From: Juda Bogopa <[email protected]>Subject: Business PartnershipDate: Monday 30th December 2019 08:20:57 UTCScammer: [email protected] business partnership, financial consultant, investing, my name is, partnership, please contact me
From: Captain MILLER <[email protected]>Subject: Kindly reply this email…Date: Monday 30th December 2019 07:16:23 UTCScammer: Captain MILLER <[email protected]> kindly contact, last testament, the sum of
From: "HELP"<[email protected]>Subject: From Mrs. Elizabeth Smith .GDate: Sunday 29th December 2019 23:09:34 UTCScammer: <[email protected]> cancer, late husband, Million USD, my name is, USD
From: "Nelson Corey" <[email protected]>Subject: Is this [email protected] still active?Date: Sunday 29th December 2019 16:08:41 UTCScammer: "Nelson Corey" <[email protected]>
From: "Jeanette Wong"<[email protected]>Subject: Re:Date: Sunday 29th December 2019 14:59:22 UTCScammer: [email protected] business proposal, proposal for you
From: Maitre Koffi Cabada <[email protected]>Subject: Bonjour très cherDate: Sunday 29th December 2019 10:37:07 UTCScammer: [email protected] USD
From: Donald Johnson <[email protected]>Subject: I expect your urgent responseDate: Sunday 29th December 2019 09:11:13 UTCScammer: Donald Johnson <[email protected]> ATM card, bank transfer, Donald Trump, inform you, United States
From: SEKA <[email protected]>Subject: Re: (DRINGEND) YOUR FUND TRANSFER AS SCHEDULED.Date: Sunday 29th December 2019 05:51:13 UTCScammer: [email protected] private e-mail, USD
From: CHRISTABEL <[email protected]>Subject: Re: (DRINGEND) YOUR FUND TRANSFER AS SCHEDULED.Date: Sunday 29th December 2019 05:41:36 UTCScammer: [email protected] Email Address, investment opportunities, my name is, please contact me, private e-mail, private email address, to your country
From: "Federal Bureau of Investigation (FBI)" <[email protected]>Subject: Dear Beneficiary,Date: Sunday 29th December 2019 02:30:58 UTCScammer: <[email protected]> ATM card, bank account, cyber crime, DHL, Donald Trump, FBI, Federal government, foreign debts, inheritance, lottery, secret, United Nations, United States, your funds
From: "IMF-UN Geneva-Switzerland" <[email protected]>Subject: SCAM VICTIMS COMPENSATION PAYMENT.Date: Sunday 29th December 2019 01:19:31 UTCScammer: [email protected] 48 hours, compensation payment, IMF, next of kin, Switzerland, USD, your funds
From: "Mrs. Minnie Nohr" <[email protected]>Subject: Investment inquiryDate: Saturday 28th December 2019 23:41:21 UTCScammer: [email protected] dear friend, Real Estate, urgent reply, your assistance
From: "Ontario 49 Lottery" <[email protected]>Subject: Re: End Of Year Award Notification.Date: Tuesday 24th December 2019 07:37:55 UTCScammer: [email protected] Canada, Congratulations, lottery, secret, USD
From: "Dr. (Mrs.)Mary Clark" <[email protected]>Subject: Good Day Dear!!!Date: Saturday 28th December 2019 20:26:28 UTCScammer: [email protected] cancer, death of my husband, late husband, London, Million USD, orphanages, the Lord, United Kingdom, USD
From: "Mr. Alick Hind" <[email protected]>Subject: Sedan Delivery ConfirmationDate: Saturday 28th December 2019 20:04:05 UTCScammer: [email protected] dear winner, Email Address, For more information, Germany, inform you, lottery, secret, United States, USD
From: "Mohammad Reza Robati"<[email protected]>Subject: Reply PleaseDate: Saturday 28th December 2019 19:33:10 UTCScammer: <[email protected]> assist me, my name is, Syria
From: " Mrs. Joyce Stephen." <[email protected]>Subject: From Mrs. Joyce Stephen.Date: Saturday 28th December 2019 17:58:42 UTCScammer: [email protected] cancer, God bless you, help the needy, hospital, late husband, lung cancer, my name is, next of kin, Thank you, United States
From: [email protected]Subject: LOANDate: Saturday 28th December 2019 17:11:27 UTCScammer: [email protected] BTC, business loan, contact us, loan offer, personal loan, trustworthy
From: CALIFORNIA BANK AND TRUST <[email protected]>Subject: Dear CustomerDate: Saturday 28th December 2019 15:58:47 UTCScammer: [email protected] Benin, contact us, your full name and address
From: "MR.JOHN YOUNG" <[email protected]>Subject: _Date: Saturday 28th December 2019 11:03:12 UTCScammer: [email protected] ATM Visa card, Benin
From: "emf" <[email protected]>Subject: Electromaganetic Frequencies Bad For HealthDate: Saturday 28th December 2019 01:08:04 UTCScammer: [email protected]
From: "[email protected]" <[email protected]>Subject: Redeem Your R37600.00 FNB eBucks Rewards TodayDate: Saturday 28th December 2019 07:46:43 UTCScammer: "[email protected]" <[email protected]> contact us, jpg
From: "Beatrice Gunter"<[email protected]>Subject: Emergency Response.Date: Saturday 28th December 2019 06:20:27 UTCScammer: <[email protected]> cancer, charity work, late husband, sudden death, the Lord
From: "Mr. Kenny Douglas" <[email protected]>Subject: REPLYDate: Saturday 28th December 2019 09:09:27 UTCScammer: "Mr. Kenny Douglas" <[email protected]> bank account, Beneficiary name, foreign debts, IMF, inheritance, International Monetary Fund, London, Nigeria, partnership, secret, the sum of, USD
From: Majed Alhokair <[email protected]>Subject: Good dayDate: Friday 27th December 2019 19:14:45 UTCScammer: Majed Alhokair <[email protected]> business plan, interest rate, Saudi Arabia, secret, USD