From: "WhatsApp Admin"<[email protected]>Subject: Your attention is neededDate: Monday 23rd March 2020 05:03:33 UTCScammer: <[email protected]> For more information, lottery, United States, WhatsApp
From: Michael Alan Spencer <[email protected]>Subject: Best Guarantee Loan OfferDate: Monday 23rd March 2020 00:44:38 UTCScammer: [email protected] FBI, interest rate, loan application, loan offer, Million USD, US Dollars, USD, WhatsApp
From: works pams <[email protected]>Subject: GreetingsDate: Sunday 22nd March 2020 14:50:07 UTCScammer: works pams <[email protected]> bank transfer, London, private e-mail, secret, Standard Chartered Bank, the sum of, United Kingdom, WhatsApp
From: "MR.KINGSMAN JOSEPH" <[email protected]>Subject: Attn: Sir/Madam.Date: Sunday 22nd March 2020 08:29:48 UTCScammer: [email protected] bank account, car accident, inheritance, inheritance fund, my late client, next of kin, upon my arrival, WhatsApp
From: iL ts <[email protected]>Subject: Re:Please Your Urgent Help Needed.Date: Friday 20th March 2020 02:43:57 UTCScammer: iL ts <[email protected]> assist me, partnership, Skype, WhatsApp
From: Western Union Office <[email protected]>Subject: Urgent AttentionDate: Thursday 19th March 2020 23:12:24 UTCScammer: Western Union Office <[email protected]> Burkina Faso, For more information, inform you, United Nations, United States, USD, Western Union, WhatsApp, your funds
From: " Jan Koum (Whatsapp: CEO)" <[email protected]>Subject: Congratulation! Congratulation!! Congratulation!!Date: Wednesday 18th March 2020 20:49:24 UTCScammer: [email protected] United States, WhatsApp
From: "Isabel Figueira (DMAEVCE/DAEAC/DAE/NTADAE)" <[email protected]>Subject: _Date: Wednesday 18th March 2020 11:40:34 UTCScammer: "Isabel Figueira (DMAEVCE/DAEAC/DAE/NTADAE)" <[email protected]> bitcoin, Bitcoin Wallet, WhatsApp
From: United Nations <[email protected]>Subject: Wire Transfer.Date: Monday 16th March 2020 09:20:17 UTCScammer: [email protected] bank account, inheritance, inheritance fund, London, lottery, United Nations, United States, USD, WhatsApp
From: United Nations <[email protected]>Subject: Wire Transfer.Date: Saturday 14th March 2020 10:53:08 UTCScammer: United Nations <[email protected]> bank account, inheritance, inheritance fund, London, lottery, United Nations, United States, USD, WhatsApp
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: John Lewis Plc <[email protected]>Subject: Product Inquiry 3/11/2020..Date: Tuesday 10th March 2020 22:53:22 UTCScammer: [email protected], [email protected] business partnership, catalog, London, partnership, payment terms, WhatsApp
From: Clara Rocha Gomes <[email protected]>Subject: Re : Re : L'UNIVERS NOUS A TOUT DONNÉ / THE UNIVE…Date: Tuesday 10th March 2020 09:28:58 UTCScammer: Clara Rocha Gomes <[email protected]> USD, WhatsApp
From: NIKOLA FRANCISZEK <[email protected]>Subject: Re: IRRESISTIBLE PROJECT PROPOSAL!!Date: Monday 2nd March 2020 07:57:31 UTCScammer: NIKOLA FRANCISZEK <[email protected]> inform you, mutual benefit, please contact me, WhatsApp
From: Cloud loans <[email protected]>Subject: _Date: Saturday 29th February 2020 13:27:20 UTCScammer: Cloud loans <[email protected]> WhatsApp
From: is bl <[email protected]>Subject: Re: Please I Need Your Urgent HelpDate: Saturday 29th February 2020 06:33:52 UTCScammer: [email protected]> assist me, partnership, Skype, WhatsApp
From: Nikola Franciszek <[email protected]>Subject: Re: IRRESISTIBLE PROJECT PROPOSAL!!!Date: Friday 28th February 2020 12:05:51 UTCScammer: Nikola Franciszek <[email protected]> inform you, mutual benefit, please contact me, WhatsApp
From: is ml <[email protected]>Subject: Re: Please I Need Your Urgent HelpDate: Thursday 27th February 2020 21:50:37 UTCScammer: is ml <[email protected]> assist me, partnership, Skype, WhatsApp
From: [email protected]Subject: BEST OFFER 10% OFFDate: Wednesday 26th February 2020 10:39:30 UTCScammer: [email protected] WhatsApp
From: "WhatsApp Admin"<[email protected]>Subject: Your attention is neededDate: Monday 24th February 2020 20:00:20 UTCScammer: <[email protected]> For more information, lottery, United States, WhatsApp
From: Michel Koffi Dorkenoo <[email protected]>Subject: URGENT MESSAGEDate: Monday 24th February 2020 15:31:09 UTCScammer: [email protected] ATM Visa card, God bless you, important to discuss, inheritance, the sum of, USD, very important, WhatsApp
From: clarkson equity <[email protected]>Subject: Loan/fundingDate: Saturday 22nd February 2020 20:55:08 UTCScammer: clarkson equity <[email protected]> 100% guaranteed, contact us, interest rate, USD, WhatsApp
From: [email protected]Subject: business/investment.Date: Saturday 22nd February 2020 17:02:29 UTCScammer: [email protected] my name is, partnership, WhatsApp
From: James Lamb <[email protected]>Subject: Re: Code 12345Date: Saturday 22nd February 2020 07:50:03 UTCScammer: James Lamb <[email protected]> abandoned shipment, Shipping agent, trunk box, United Nations, WhatsApp
From: "Dr . Mesut Wang"<[email protected]>Subject: IFC INTERNATIONAL FUNDS COMMISSION.Date: Thursday 20th February 2020 23:19:36 UTCScammer: <[email protected]> contact us, Email Address, inheritance, London, lottery, private e-mail, private email address, United Kingdom, United States, WhatsApp