From: [email protected]Subject: Nice to Meet youDate: Sunday 17th May 2020 03:05:45 UTCScammer: [email protected] London, my name is, United Kingdom
From: Кекух Артур <[email protected]>Subject: Charity DonationDate: Friday 15th May 2020 01:23:06 UTCScammer: Committee On Lottery foreign Payment <[email protected]> charity donation, donation code, Great Britain, lottery, Northern Ireland, United Kingdom
From: "Petra Wijaya " <[email protected]>Subject: promise not to betray my trustDate: Thursday 14th May 2020 23:22:39 UTCScammer: [email protected] Australia, cancer, corona virus, Great Britain, hospital, in the hospital, late husband, London, my name is, orphanages, United Kingdom, virus
From: David EJ Ramsden <[email protected]>Subject: Urgent AssistanceDate: Thursday 14th May 2020 18:49:43 UTCScammer: [email protected] Bank of England, next of kin, United Kingdom, your assistance
From: finančný dar <COVID-19<[email protected]>>Subject: COVID-19 pomáha s finančným daromDate: Wednesday 13th May 2020 22:59:16 UTCScammer: [email protected] Congratulations, contact us, covid, Google, jackpot, lottery, randomly selected, United Kingdom
From: "VERUMLEM KLEITH"<[email protected]>Subject: WINNING NOTIFICATION.Date: Wednesday 13th May 2020 13:34:00 UTCScammer: <[email protected]> Congratulations, Email Address, Google, London, lottery, Middle East, South America, strictly confidential, United Kingdom, winning notification
From: "Charles Stanley & Co Ltd" <[email protected]>Subject: F-Y-I 12-05-2020Date: Wednesday 13th May 2020 00:13:42 UTCScammer: "Maria Esther" <[email protected]> London, please contact me, prompt reply, United Kingdom, wish to share
From: Argos Limited <[email protected]>Subject: Product Inquiry/ Initial orderDate: Monday 11th May 2020 13:41:55 UTCScammer: [email protected] business partnership, catalog, partnership, payment terms, United Kingdom, WhatsApp
From: "Mr. ahmed" <[email protected]>Subject: Re: can we meet after covid19 reply here: [email protected]Date: Sunday 10th May 2020 08:21:50 AM UTCScammer: [email protected] business proposal, covid, kindly contact, let me know, United Kingdom, USD
From: "Sr. Alexander Dicken" <[email protected]>Subject: Banker in London, United KingdomDate: Saturday 9th May 2020 15:17:41 UTCScammer: [email protected] London, the sum of, United Kingdom
From: Abdul Rahim <[email protected]>Subject: Dear Friend,Date: Thursday 7th May 2020 21:25:56 UTCScammer: Abdul Rahim <[email protected]> dear friend, financial consultant, United Kingdom, United States
From: Argos Limited <[email protected]>Subject: Product Inquiry/Initial Order,,Date: Wednesday 6th May 2020 23:59:21 UTCScammer: [email protected] business partnership, catalog, partnership, payment terms, United Kingdom, WhatsApp
From: "James Robert"<[email protected]>Subject: Re: Abandoned Package For Delivery.Date: Tuesday 5th May 2020 09:47:41 UTCScammer: <[email protected]> 48 hours, abandoned shipment, Email Address, nearest airport, private e-mail, private email address, secret, Thank you, trunk box, United Kingdom, United Nations, United States, USD, vital information, your trust
From: "Mrs. Gezeria Bell." <[email protected]>Subject: My Dear Friend,Date: Monday 4th May 2020 14:31:59 UTCScammer: [email protected] Brazil, cancer, dear friend, Email Address, FedEx, Germany, hospital, inform you, late husband, Nigeria, orphanages, South Africa, the Lord, the sum of, trustworthy, United Kingdom, urgent reply, US Dollars, USD
From: Mrs Mary Louis <[email protected]>Subject: CAN I TRUST YOU TO EXECUTE MY PROJECT?Date: Monday 4th May 2020 10:34:40 UTCScammer: [email protected] cancer, dear friend, Email Address, God bless you, God fearing, hospital, late husband, London, next of kin, Nigeria, private e-mail, private email address, total fund, United Kingdom, USD
From: "Mr. Min Jun Lee" <[email protected]>Subject: Please assure me that you willDate: Sunday 3rd May 2020 13:02:39 UTCScammer: [email protected] cancer, God bless you, Great Britain, Hope to hear, Hope to hear from you, London, South America, South Korea, the sum of, United Kingdom
From: Barr David Law Chambers <[email protected]>Subject: NOW YOU HAVE BEEN INFORMEDDate: Saturday 2nd May 2020 18:58:32 UTCScammer: [email protected] Barrister, London, United Kingdom
From: 'Mr.Peffel Johnson ' <""@pers.spmi.ru>Subject: Accredited ATM CardDate: Friday 1st May 2020 01:58:19 UTCScammer: [email protected] ATM card, Great Britain, lottery, Northern Ireland, United Kingdom
From: Mrs Anna Cooper <[email protected]>Subject: TRANSFER OF FUNDDate: Wednesday 29th April 2020 15:06:08 UTCScammer: Mrs Anna Cooper <[email protected]> Australia, charity work, God bless you, health condition, late husband, let me know, London, South Africa, to your country, United Kingdom, United States, USD
From: "Mrs Ashley Coleman" <[email protected]>Subject: Covid19 Business Opportunity…Date: Wednesday 29th April 2020 14:05:30 UTCScammer: [email protected] business opportunity, cancer, covid, kindly contact, my name is, partnership, pharmaceutical, strategic, Thank you, United Kingdom
From: "Sophia Thomas"<[email protected]>Subject: Attention Transfer of US$5,550,000.00Date: Tuesday 28th April 2020 18:15:12 UTCScammer: <[email protected]> bank account, Congratulations, Email Address, grant award, inform you, kindly contact, NatWest, United Kingdom, United Nations
From: "Dabir J.O A." <[email protected]>Subject: I hope you can be trusted?Date: Sunday 26th April 2020 00:41:51 UTCScammer: [email protected] bank account, debt management, London, Nigeria, secret, the sum of, United Kingdom, United States
From: SUSAN SALLY CAGE <[email protected]>Subject: RE INQUIRYDate: Saturday 25th April 2020 11:43:38 UTCScammer: SUSAN SALLY CAGE <[email protected]> London, Thank you, United Kingdom
From: MR. STÉPHANE DUJARRIC<[email protected]>Subject: Message No. 038 PAYMENT ORDER VIA ELECTRONIC FUND TRANSFER (EFT)Date: Friday 24th April 2020 10:41:48 UTCScammer: [email protected] bank account, Benin, Canada, Email Address, FBI, Ghana, IMF, inform you, International Monetary Fund, kindly contact, Nigeria, private e-mail, private email address, Switzerland, the sum of, United Kingdom, United Nations
From: “INTERNATIONAL LOTTERY DRAW”<[email protected]>Subject: WINNING NOTIFICATION..Date: Friday 24th April 2020 03:04:37 UTCScammer: <[email protected]> Congratulations, FBI, jpg, London, lottery, United Kingdom, winning notification