From: "Godwin Jones"<[email protected]>Subject: From Godwin JonesDate: Thursday 30th January 2020 12:01:35 UTCScammer: <[email protected]> IMF, important information, inform you, inheritance, inheritance fund, International Monetary Fund, London, overdue payment, secret, USD, very important
From: "Mrs martins Lopez Esq"<[email protected]>Subject: VERY IMPORTANTDate: Tuesday 28th January 2020 00:12:11 UTCScammer: <[email protected]> Benin, dear friend, India, inheritance, my name is, next of kin, Plaviashakunthala, very important
From: Thomas Anne <[email protected]>Subject: _Date: Friday 24th January 2020 05:46:09 UTCScammer: Thomas Anne <[email protected]> Email Address, Germany, my name is, private e-mail, private email address, United States, very important, waiting for your response, want to invest
From: "Dr. Emmanuel Ibe Kachikwu."<[email protected]>Subject: From: Dr. Emmanuel Ibe Kachikwu (GMD)…Date: Friday 17th January 2020 18:46:28 UTCScammer: <[email protected]> bank account, Bank of Nigeria, escrow, highly confidential, my name is, Nigeria, very important
From: Martines DALTON <[email protected]>Subject: _Date: Tuesday 14th January 2020 18:42:05 UTCScammer: Martines DALTON <[email protected]> cancer, esophageal cancer, my name is, Switzerland, the sum of, very important
From: William Dudley <[email protected]>Subject: VERY IMPORTANTDate: Friday 10th January 2020 21:50:27 UTCScammer: William Dudley <[email protected]> charity project, very important
From: William Dudley <[email protected]>Subject: VERY IMPORTANTDate: Friday 10th January 2020 21:10:15 UTCScammer: William Dudley <[email protected]> charity project, very important
From: Roger Thompson <[email protected]>Subject: VERY IMPORTANT PLEASEDate: Friday 10th January 2020 12:10:34 UTCScammer: [email protected] assist me, bank account, Barrister, escrow, London, medical treatment, my name is, to your country, very important, your commission
From: "Michel K. Dorkenoo" <[email protected]>Subject: Urgent MessageDate: Thursday 9th January 2020 12:32:54 UTCScammer: [email protected] inheritance, inheritance fund, very important
From: Barrister Mrs Diana Hamade <[email protected]>Subject: Aw qalbiDate: Tuesday 7th January 2020 12:11:42 UTCScammer: Barrister Mrs Diana Hamade <[email protected]> Barrister, U.A.E., very important
From: "Raymond Fung" <[email protected]>Subject: UrgentDate: Thursday 2nd January 2020 17:09:31 UTCScammer: [email protected] Hang Seng Bank, my late client, next of kin, private e-mail, urgent reply, very important
From: Green Zainab <[email protected]>Subject: _Date: Friday 27th December 2019 08:53:28 UTCScammer: Green Zainab <[email protected]> Email Address, private e-mail, private email address, share with you, Syria, United States, very important
From: " FBI Monitoring Team Service." <[email protected]>Subject: VERY IMPORTANT NOTIFICATION…Date: Tuesday 24th December 2019 11:38:31 UTCScammer: [email protected] ATM card, ATM Visa card, Barrister, Christopher Wray, DHL, FBI, FedEx, inform you, inheritance, lottery, Moneygram, United States, very important, Western Union, your inheritance
From: "Rev.Norris Stephen David" <[email protected]>Subject: Urgent and very importantDate: Sunday 22nd December 2019 17:05:31 UTCScammer: "Rev.Norris Stephen David" <[email protected]> cancer, charity work, dear friend, FBI, kindly contact, late husband, lung cancer, the sum of, very important
From: Ben Kalla <[email protected]>Subject: Very important and urgent notification.Date: Friday 20th December 2019 14:46:01 UTCScammer: Ben Kalla <[email protected]> my name is, the sum of, USD, very important
From: MicroGenesis MicroGenesis <[email protected]>Subject: Investment ProposalDate: Thursday 19th December 2019 04:36:21 UTCScammer: MicroGenesis MicroGenesis <[email protected]> Email Address, investment proposal, private e-mail, private email address, South Africa, the sum of, trustworthy, very important, your assistance, your commission
From: Lisa Jaster <[email protected]>Subject: Hi dear, nice to meet youDate: Thursday 19th December 2019 03:36:38 UTCScammer: Lisa Jaster <[email protected]> share with you, very important
From: "Raymond Fung" <[email protected]>Subject: Awaiting Your Swift ResponseDate: Wednesday 18th December 2019 03:51:22 UTCScammer: [email protected] Hang Seng Bank, my late client, next of kin, private e-mail, very important
From: Ben Kalla <[email protected]>Subject: Very important and urgent notification.Date: Monday 16th December 2019 13:31:20 UTCScammer: Ben Kalla <[email protected]> my name is, the sum of, USD, very important
From: Francois Gustave <[email protected]>Subject: VERY IMPORTANTDate: Saturday 14th December 2019 09:18:00 UTCScammer: [email protected] assist me, Benin, dear friend, Email Address, get in touch, inform you, secret, very important
From: "Dr. Emmanuel Ibe Kachikwu"<[email protected]>Subject: From: Dr. Emmanuel Ibe Kachikwu (GMD)…jack2Date: Friday 13th December 2019 00:41:42 UTCScammer: <[email protected]> bank account, Bank of Nigeria, escrow, highly confidential, my name is, Nigeria, very important
From: Brain Cluchey <[email protected]>Subject: Attention Please,Date: Friday 6th December 2019 15:39:33 UTCScammer: "Brain D Cluchey." <[email protected]> contact us, inform you, jpg, United States, very important, your consignment, Your package
From: "Ms Nathalie"<'@gmail.com>Subject: Re:Date: Tuesday 26th November 2019 12:59:42 UTCScammer: <[email protected]> very important
From: Shelly <[email protected]>Subject: My dear,Date: Monday 25th November 2019 12:34:09 UTCScammer: Shelly <[email protected]> my name is, very important
From: "THE IMF AGENT – SWITZERLAND" <[email protected]>Subject: Re: GOODNEWS YOUR ABOUT YOUR RELEASED FUND.Date: Saturday 23rd November 2019 05:08:52 UTCScammer: [email protected] Congratulations, Email Address, FBI, IMF, lottery, Million USD, Switzerland, US Dollars, USD, very important