From: "Barr.K.C.Morgan"<[email protected]>Subject: Dear Sir/Madam,Date: Wednesday 18th March 2020 09:48:29 UTCScammer: <[email protected]> financial attorney, London, United Kingdom
From: Chris Godwin <[email protected]>Subject: It is UrgentDate: Wednesday 18th March 2020 01:41:32 UTCScammer: Chris Godwin <[email protected]> ATM card, bank account, debt management, London, Nigeria, secret, the sum of, United Kingdom, United States
From: Zuhal ERENLER <[email protected]>Subject: You have been awardedDate: Tuesday 17th March 2020 12:46:14 UTCScammer: Zuhal ERENLER <[email protected]> been Awarded, Email Address, million pounds, United Kingdom
From: "ws0 ." <[email protected]>Subject: Greetings To You,Date: Monday 16th March 2020 10:58:44 UTCScammer: [email protected] bank account, Barrister, deceased client, Finance Company, get in touch, London, motor accident., my late client, next of kin, United Kingdom, USD, your assistance
From: barr john makele <[email protected]>Subject: Claim As Next Of KinDate: Monday 16th March 2020 10:06:45 UTCScammer: [email protected] Barrister, deceased relation, inheritance, London, Malaysia, next of kin, private e-mail, U.A.E., United Kingdom, your funds
From: "DR GEORGE WILFRED"<[email protected]>Subject: IFC INTERNATIONAL FUNDS COMMISSION.Date: Friday 13th March 2020 00:56:23 UTCScammer: <[email protected]> contact us, Email Address, inheritance, London, lottery, private e-mail, private email address, United Kingdom, United States, WhatsApp
From: "Mr. Kim Andrew" <""@ifsc.edu.br>Subject: Accredited ATM Lotter CardDate: Wednesday 11th March 2020 23:25:37 UTCScammer: [email protected] Great Britain, lottery, malware, Northern Ireland, United Kingdom, virus
From: David Miles <[email protected]>Subject: YOU HAVE BEEN SCAMMED,PLEASE CONTACT USDate: Wednesday 11th March 2020 06:11:33 UTCScammer: [email protected] ATM card, compensation payment, contact us, IMF, inheritance, International Monetary Fund, London, lottery, my name is, secret, United Kingdom, United States
From: "Harry Morgan"<[email protected]>Subject: FROM CATHOLIC AGENCY DEVELOPMENT (CAFOD).Date: Tuesday 10th March 2020 10:15:35 UTCScammer: <[email protected]> inform you, London, United Kingdom
From: "Patrick Kelly"<[email protected]>Subject: GAT BACK TO USDate: Tuesday 10th March 2020 08:52:01 UTCScammer: <[email protected]> ATM card, Bank of America, bank transfer, cash payment, London, mode of payment, Swift code, United Kingdom
From: "From the Desk of Dr. Jimo Koramo Chairman Presidential"<[email protected]>Subject: Kindly accept my apology for sending unsolicited mail to youDate: Monday 9th March 2020 23:28:36 UTCScammer: <[email protected]> business transaction, FBI, kind assistance, my name is, next of kin, South Africa, trunk box, United Kingdom
From: Maria Robert <[email protected]>Subject: From Maria RobertDate: Monday 9th March 2020 15:10:27 UTCScammer: [email protected] cancer, death of my husband, late husband, London, Million USD, orphanages, the Lord, United Kingdom, USD
From: Collins Brown <[email protected] >Subject: PARTNERSHIP!Date: Monday 9th March 2020 14:04:54 UTCScammer: Collins Brown <[email protected] > Crude Oil, Email Address, India, Libya, my name is, partnership, trustworthy, United Kingdom
From: Fund Recovery Committee <[email protected]>Subject: Attention:BeneficiaryDate: Thursday 5th March 2020 22:18:56 UTCScammer: [email protected] Email Address, lottery, lottery winner, Middle East, Million USD, United Kingdom, USD
From: Mrs Wand Smith <[email protected]>Subject: PLEASE I NEED YOUR ASSISTANCE !!!Date: Thursday 5th March 2020 09:32:48 UTCScammer: [email protected] God fearing, late husband, London, the Lord, the sum of, United Kingdom, your assistance
From: "Barrister John A. Dav" <[email protected]>Subject: SWIFT PAYMENT VIA CARDLESSDate: Tuesday 3rd March 2020 16:49:19 UTCScammer: [email protected] ATM card, bank account, Barclays bank, Barrister, HSBC, United Kingdom
From: "Efrom Clark"<[email protected]>Subject: ABANDONED CONSIGNMENT.Date: Monday 2nd March 2020 09:47:26 UTCScammer: <[email protected]> abandoned shipment, London, my name is, United Kingdom, United Nations
From: "Mrs. Lebedeva Tatjana"< [email protected]>Subject: THANKS AND GOD BLESS YOU OK…Date: Monday 2nd March 2020 05:08:23 UTCScammer: <[email protected]> Afghanistan, cancer, Email Address, God bless you, late husband, next of kin, the Lord, United Kingdom, wealthy business man
From: "Maestra Olga, Esther Sarden" <[email protected]>Subject: You have been awardedDate: Saturday 29th February 2020 09:26:22 UTCScammer: "Maestra Olga, Esther Sarden" <[email protected]> been Awarded, Email Address, million pounds, United Kingdom
From: "Mr. Howard Keighler"<[email protected]>Subject: SOHAR Shipping & Logistic (important information)Date: Friday 28th February 2020 16:08:50 UTCScammer: <[email protected]> important information, London, United Kingdom, very important
From: Paul Morgan<[email protected]>Subject: _Date: Thursday 27th February 2020 21:51:33 UTCScammer: [email protected] Congratulations, Microsoft, United Kingdom, winning notification
From: Paul Morgan<[email protected]>Subject: _Date: Thursday 27th February 2020 21:29:55 UTCScammer: [email protected] Congratulations, Microsoft, United Kingdom, winning notification
From: Paul Morgan<[email protected]>Subject: _Date: Thursday 27th February 2020 21:29:51 UTCScammer: [email protected] Congratulations, Microsoft, United Kingdom, winning notification
From: Mrs Wand Smith <[email protected]>Subject: PLEASE I NEED YOUR ASSISTANCE !!!Date: Thursday 27th February 2020 17:35:56 UTCScammer: [email protected] God fearing, late husband, London, the Lord, the sum of, United Kingdom, your assistance
From: Wan Norhayati Wan Abdul Rahman <[email protected]>Subject: RegardsDate: Thursday 27th February 2020 04:18:56 UTCScammer: "[email protected]" <[email protected]> United Kingdom