From: "Mr.Chandler David" <[email protected]>Subject: we are waiting for you here thank youDate: Tuesday 11th February 2020 17:25:58 PM UTCScammer: [email protected] next of kin, Swift code, Thank you
From: Admin <[email protected]>Subject: ACCOUNT VERIFICATIONDate: Tuesday 11th February 2020 16:20:17 UTCScammer: Admin <[email protected]> inform you, Thank you
From: Security alert<[email protected]>Subject: ACCOUNT VERIFICATIONDate: Monday 10th February 2020 20:55:47 UTCScammer: Security alert<[email protected]> inform you, Thank you
From: "Mr. Ali Shareef" <[email protected]>Subject: ATTENTION, IMPORTANT INFORMATION…201Date: Monday 10th February 2020 16:29:53 UTCScammer: [email protected] important information, petroleum company, please contact me, Qatar, Thank you
From: Davis martins <[email protected]>Subject: _Date: Monday 10th February 2020 12:11:47 UTCScammer: [email protected] applying for a loan, contact us, interest rate, personal loan, Thank you
From: "Mr. samuel barns" <[email protected]>Subject: Hello ,Date: Monday 10th February 2020 11:21:39 UTCScammer: [email protected] 48 hours, abandoned shipment, Email Address, London, nearest airport, private e-mail, private email address, secret, Thank you, trunk box, United Nations, United States, USD, vital information, your trust
From: Ms.Reem Tosun Mesut <[email protected]>Subject: Good dayDate: Monday 10th February 2020 09:03:42 UTCScammer: [email protected] Thank you, U.A.E.
From: Aliyu Musa <[email protected]>Subject: FROM;MR ALIYU MUSA REPLY !Date: Sunday 9th February 2020 11:29:33 UTCScammer: Aliyu Musa <[email protected]> assist me, bank account, business offer, dear friend, Ghana, my name is, partnership, Thank you, total fund, West Africa
From: [email protected]Subject: Your diplomatic luggageDate: Sunday 9th February 2020 10:48:02 UTCScammer: [email protected] Congratulations, diplomatic immunity, Thank you, to your country, your relative
From: CARLOS SIFUENTIES NAVA LOAN FIRM <[email protected]>Subject: _Date: Sunday 9th February 2020 02:27:11 UTCScammer: CARLOS SIFUENTIES NAVA LOAN FIRM <[email protected]> BTC, business loan, Moneygram, personal loan, Thank you
From: PLEASE CONTACT FOR YOUR FUND <[email protected]>Subject: Dear Beneficiary,Date: Saturday 8th February 2020 20:31:57 UTCScammer: [email protected] bank account, Email Address, Thank you
From: "[email protected]" <[email protected]>Subject: CHRISTs return is imminent Reject 666Date: Friday 7th February 2020 21:24:45 PM UTCScammer: [email protected] be your friend, Christianity, Thank you
From: Mark Philip <[email protected]>Subject: Re: NOTIFICATION OF PAYMENT CONCERNING YOUR FUND.Date: Friday 7th February 2020 20:19:20 UTCScammer: [email protected] ATM card, inform you, inheritance, lottery, Thank you, United Nations
From: WAGO BANK <[email protected]>Subject: ASAPDate: Friday 7th February 2020 17:40:14 UTCScammer: [email protected] bank account, inform you, inheritance, inheritance fund, Thank you, your inheritance
From: "U.S. Department of Homeland Security"<[email protected]>Subject: U.S. DEPARTMENT OF HOMELAND SECURITY.Date: Friday 7th February 2020 14:23:16 UTCScammer: <[email protected]> Christopher A Wray, FBI, inform you, secret, Thank you, United States, USD, your funds
From: "[email protected]" <[email protected]>Subject: IMMEDIATE RELEASE AND HOME DELIVERY OF YOUR BLOCKED CONTRACT FUND.Date: Friday 7th February 2020 04:26:19 UTCScammer: "[email protected]" <[email protected]> ATM card, receive the fund, Thank you
From: "siva.k" <[email protected]>Subject: RE: Shipment DocsDate: Friday 7th February 2020 01:48:04 UTCScammer: "siva.k" <[email protected]> Thank you
From: "MISS.ANNE BATES NANDA" <[email protected]>Subject: HOSPITAL)FROM YOUR SISTER ANNE FROM HOSPITAL.Date: Thursday 6th February 2020 23:15:33 UTCScammer: "MISS.ANNE BATES NANDA" <[email protected]> charity organizations, fund was deposited, God bless you, hospital, IMF, next of kin, rest in peace, Thank you, to your country, very urgent
From: [email protected]Subject: AM WISHING YOU AND YOUR GOOD FAMILY NEW YEARDate: Thursday 6th February 2020 19:45:55 UTCScammer: [email protected] charity organizations, fund was deposited, God bless you, hospital, IMF, next of kin, rest in peace, Thank you, to your country, very urgent
From: "KMGK. OIL GAS" <@alexathiel.com>Subject: JET FUELDate: Thursday 6th February 2020 03:28:04 UTCScammer: [email protected] Thank you
From: "Michael Bloomberg" <[email protected]>Subject: DONATION FOR YOU.!!Date: Wednesday 5th February 2020 23:35:50 UTCScammer: [email protected] donation for you, Email Address, lucky individual, my name is, New York, New York city, philanthropist, randomly selected, secret, Thank you, United States, USD
From: Dr Mrs Mariam Abacha <[email protected]>Subject: DR MRS MARIAM ABACHA.PLEASE TREAT THIS MATTER SECRETLY MRS. J. FACHLERCHEUDate: Tuesday 4th February 2020 11:41:06 UTCScammer: [email protected] Barrister, Benin, Email Address, hospital, late husband, Nigeria, Saudi Arabia, secret, strictly confidential, Switzerland, Thank you, the sum of, to your country, transfer to your account, your assistance
From: "Access Bank Group Plc (NG)" <[email protected]>Subject: Your Outstanding payment has approved by Access Bank.Date: Tuesday 4th February 2020 03:22:40 UTCScammer: [email protected] bank account, Nigeria, Thank you
From: "Mr Harry Scott"<[email protected]>Subject: Did you received my last emailDate: Tuesday 4th February 2020 03:01:48 UTCScammer: <[email protected]> I sent to you, inheritance, my last email, Thank you
From: jessica <[email protected]>Subject: HELLO DEARDate: Monday 3rd February 2020 19:28:39 UTCScammer: [email protected] Email Address, Thank you