From: "Mr Pinit Koram"<[email protected]>Subject: Your Kind Attention !!!!Date: Saturday 31st August 2019 21:04:29 UTCScammer: <[email protected]> Bangkok, bank account, contact us, HSBC, inheritance, IT department, jpg, lottery, overdue payment, Thailand, the sum of, United States, West Africa, your funds
From: Jawahir Aliya Abdulrahman <[email protected]>Subject: Hello Dearest:Peter McDoodle……….Can I Trust YouDate: Saturday 31st August 2019 21:07:01 UTCScammer: Jawahir Aliya Abdulrahman <[email protected]> Email Address, late husband, my name is, Real Estate, reply to this email, Syria
From: Sttat Inttnal <[email protected]>Subject: Re: Good News!!!Date: Saturday 31st August 2019 18:23:47 UTCScammer: [email protected] Email Address, For more information
From: daniel offori <[email protected]>Subject: Please get back to meDate: Monday 26th August 2019 22:07:24 UTCScammer: daniel offori <[email protected]> confirm your address
From: Dennis Asare <[email protected]>Subject: I NEED YOUR URGENT RESPONSEDate: Saturday 31st August 2019 12:30:16 UTCScammer: Dennis Asare <[email protected]> Email Address, health condition, investment proposal, my name is, partnership
From: "Sir. Logan Belinsky" <[email protected]>Subject: Re: need for investment/funding in your countryDate: Saturday 31st August 2019 12:29:18 UTCScammer: [email protected] Email Address, financial consultant, financial services, London, my name is, U.A.E.
From: "YOUR DECEASED RELATIVE" <[email protected]>Subject: YOUR DECEASED RELATIVEDate: Saturday 31st August 2019 10:34:19 UTCScammer: [email protected] deceased client, inheritance
From: "Card Service" <[email protected]>Subject: Universal programmed ATM cardDate: Saturday 31st August 2019 07:17:59 UTCScammer: "Card Service" <[email protected]>, [email protected] ATM card, kindly contact
From: "Sarah Howell"<[email protected]>Subject: Your Confidential LetterDate: Wednesday 28th August 2019 15:16:46 UTCScammer: "Sarah Howell"<[email protected]> American soldier, assist me, car accident, God bless you, kind assistance, my name is, please contact me, private e-mail, Red Cross, Syria, the sum of, United States, your assistance
From: "DHL Express" <[email protected]>Subject: DHL Shipping Notice!!! [Delivery] BL/Invoice/Packing list-DHL TrackingDate: Saturday 31st August 2019 05:41:44 UTCScammer: "DHL Express" <[email protected]> DHL, Supply Chain
From: "Fredrick Dinta"<[email protected]>Subject: Investment opportunity/deposit!!!Date: Saturday 31st August 2019 02:11:26 UTCScammer: "Fredrick Dinta"<[email protected]> Ghana, private e-mail, to your country, United States, urgent reply, US Dollars, USD
From: "Lisa" <[email protected]>Subject: You have a donation.Date: Saturday 31st August 2019 01:23:58 UTCScammer: "Lisa" <[email protected]> charity donation, donation code, have a donation
From: "UNITED BANK FOR AFRICA UBA" <[email protected]>Subject: Dear Beneficiary,Your Urgent Response……..Date: Saturday 31st August 2019 08:44:02 UTCScammer: [email protected] bank account, Bank of Africa, Benin, China, Federal government, online banking, United Bank for Africa, your funds
From: Wang Fang <[email protected]>Subject: RE RE : Factory New Order SpecificationDate: Saturday 31st August 2019 08:15:25 UTCScammer: [email protected] attached order
From: NIGERIA EMBASSY <[email protected]>Subject: URGENTDate: Saturday 31st August 2019 00:04:16 UTCScammer: NIGERIA EMBASSY <[email protected]> Nigeria
From: Federal Reserve Bank New York <[email protected]>Subject: Thank you for banking with us.Date: Friday 30th August 2019 22:02:54 UTCScammer: [email protected] Benin, FBI, Federal Reserve Bank, Ghana, London, New York, Nigeria, secret, Thank you, the sum of, USD
From: yousef zongo <[email protected]>Subject: URGENTBUSINESSPROPOSALDate: Friday 30th August 2019 21:07:18 UTCScammer: yousef zongo <[email protected]> assist me, ATM Visa card, business proposal, dear friend, DHL, FedEx, get in touch, inform you, let me know, secret, USD
From: Maria Lopez <[email protected]>Subject: From Lopez, SOS !!!Date: Friday 30th August 2019 18:26:06 UTCScammer: [email protected] Burkina Faso, inheritance, inheritance fund, my name is, receive the fund, to your country, transfer to your account, United States
From: Mr Charles Bradley <[email protected]>Subject: ATTENTION: BENEFICIARY/RE: RECALL OF YOUR FUNDDate: Friday 30th August 2019 16:51:53 UTCScammer: [email protected] financial consultant, inheritance, London, transfer to your account, United States
From: "Johnson Gerald" <[email protected]>Subject: YOUR URGENT REPLY NEEDEDDate: Friday 30th August 2019 08:18:16 UTCScammer: [email protected] ATM card, ATM Visa card, Benin, Email Address, inform you, nearest airport, urgent reply, US Dollars, USD, Your package
From: [email protected]Subject: Hello My Beloved One.Date: Friday 30th August 2019 12:52:14 UTCScammer: [email protected] 25 years, cancer, charity work, Germany, inheritance, late husband, London, my name is, orphanages, the sum of, USD
From: "Marine Corp"<[email protected]>Subject: Companion.Date: Friday 30th August 2019 12:43:32 UTCScammer: <[email protected]> God fearing
From: Mrs Aisha Gaddafi <[email protected]>Subject: Investment/Business proposal.Date: Friday 30th August 2019 12:43:42 UTCScammer: [email protected] business proposal, Libya, my name is, urgent reply, your assistance
From: Marianne Bandama <[email protected]>Subject: PEACE OF THE LORD BE WITH YOU!!!!!Date: Friday 30th August 2019 12:42:58 UTCScammer: [email protected] cancer, hospital, Million USD, the Lord, USD
From: maria lopez <[email protected]>Subject: From Lopez, SOS !!!Date: Friday 30th August 2019 12:26:05 UTCScammer: maria lopez <[email protected]> Burkina Faso, inheritance, inheritance fund, my name is, receive the fund, to your country, transfer to your account, United States