From: "Mrs Jessica Raymond" <[email protected]>Subject: Important Notice!!Date: Tuesday 29th October 2019 18:37:06 UTCScammer: [email protected] business loan, contact us, FBI, interest rate, personal loan
From: "Mr. Shan Huimin" <[email protected]>Subject: Attention: SIRDate: Thursday 31st October 2019 17:28:10 UTCScammer: "Mr. Shan Huimin" <[email protected]> London, Morgan Chase, United Nations
From: "Mrs. Diana Rose"<[email protected]>Subject: 2019 MICROSOFT/AFRICA EMAIL AWARD INTERNATIONALDate: Thursday 31st October 2019 13:20:57 UTCScammer: <[email protected]> Congratulations, Email Address, inform you, lottery, lottery winner, Microsoft, Thank you, virus
From: "Facebook Company" <[email protected]>Subject: CONGRATULATIONS TO YOU FROM THE FACEBOOK COMPANYDate: Thursday 31st October 2019 14:50:23 UTCScammer: [email protected] Congratulations, Facebook, FBI, inform you, kindly contact, lottery
From: "frankpatte" <[email protected]>Subject: Please share your requirement ?Date: Thursday 31st October 2019 13:04:45 UTCScammer: "frankpatte" <[email protected]> Facebook, LinkedIn, mobile app
From: "Brandiboyd" <[email protected]>Subject: Please share your requirement ?Date: Thursday 31st October 2019 13:02:44 UTCScammer: "Brandiboyd" <[email protected]> Facebook, LinkedIn, mobile app
From: "MRS.JANET WHITE" <[email protected]>Subject: FUND TRANSFERDate: Wednesday 30th October 2019 20:14:13 UTCScammer: [email protected] bank account, inheritance, London, lottery, Microsoft, New York, secret, Swift code, United Kingdom
From: [email protected]Subject: PRIVATE..Date: Thursday 31st October 2019 11:12:51 UTCScammer: [email protected] business proposal, kindly contact, proposal for you
From: [email protected]Subject: LOANDate: Thursday 31st October 2019 10:36:51 UTCScammer: [email protected] BTC, business loan, contact us, loan offer, personal loan, trustworthy
From: "LEUNG Yan " <[email protected]>Subject: HelloDate: Thursday 31st October 2019 09:59:38 UTCScammer: [email protected] previous email
From: NATIONAL BANK <[email protected]>Subject: Greetings,Date: Thursday 31st October 2019 07:43:11 UTCScammer: [email protected] inheritance, please contact me, United States
From: Dr George Osei <[email protected]>Subject: My greetingsDate: Thursday 31st October 2019 05:42:22 UTCScammer: [email protected] dear friend
From: Ramon Jose <[email protected]>Subject: I Am Mr. Ramon JoseDate: Thursday 31st October 2019 02:57:49 UTCScammer: [email protected] assist me, Burkina Faso, business deal, business proposal, dear friend, Email Address, private e-mail, private email address, West Africa
From: [email protected]Subject: GREETINGSDate: Thursday 31st October 2019 08:53:28 UTCScammer: [email protected]
From: "CBN COMPENSATION COMMITTEE"<[email protected]>Subject: [SPAM] Apologies & ReconciliationDate: Thursday 31st October 2019 00:01:47 UTCScammer: <[email protected]> compensation payment, Email Address, inform you, next of kin, Nigeria, Thank you
From: "Elder Bazie Ahemd" <[email protected]>Subject: PAYMENT RELEASE ORDERDate: Wednesday 30th October 2019 23:36:10 UTCScammer: [email protected] financial consultant, jpg, secret, WhatsApp
From: "Marcel Komlan Esq"<[email protected]>Subject: We can together…Date: Wednesday 30th October 2019 17:01:57 UTCScammer: <[email protected]> American dollars, bank account, let me know, next of kin, United States
From: "David Tsend" <[email protected]>Subject: Urgent INquiryDate: Wednesday 30th October 2019 16:50:08 UTCScammer: [email protected] catalog, my name is, payment terms
From: "Mr. David Jim Brown" <[email protected]>Subject: Act Urgently Please.Date: Wednesday 30th October 2019 13:52:27 UTCScammer: [email protected] 48 hours, bank account, Bank of America, inheritance, Nigeria, United States, your inheritance
From: VOLGAHIMPRODUKT OIL GAS <[email protected]>Subject: _Date: Wednesday 30th October 2019 13:52:25 UTCScammer: [email protected] Skype, WhatsApp
From: MOHAMMED MUHAMMED <[email protected]>Subject: AN I TRUST YOU MY DEAR?Date: Wednesday 30th October 2019 13:36:53 UTCScammer: MOHAMMED MUHAMMED <[email protected]> cancer, financial laws, hello my dear, Libya, my late client, the sum of, USD
From: Celina Peter <[email protected]>Subject: Good day,please can we talk?Date: Wednesday 30th October 2019 12:16:38 UTCScammer: [email protected]
From: George Morrison <[email protected]>Subject: Dear Partner / friend,Date: Wednesday 30th October 2019 11:42:00 UTCScammer: George Morrison <[email protected]> my name is, USD
From: "FBI" <[email protected]>Subject: Re:(PAYMENT APPROVED TO YOU).Date: Wednesday 30th October 2019 08:33:51 UTCScammer: [email protected] Christopher A Wray, compensation payment, FBI, Moneygram, the sum of, United States, USD, Western Union, your funds
From: Jose Alfonso Hernandez Gomez <[email protected]>Subject: RE: Your e-mail Won.Date: Wednesday 30th October 2019 08:40:40 UTCScammer: Jose Alfonso Hernandez Gomez <[email protected]> contact us, Powerball