From: "FINANCAL INVESTMENT"<[email protected]>Subject: INVESTMENT LOANDate: Thursday 30th January 2020 20:48:56 UTCScammer: <[email protected]> interest rate
From: Yang Zhide <[email protected]>Subject: Re: How are you?Date: Thursday 30th January 2020 17:21:50 UTCScammer: [email protected] business proposal
From: Mrs Cynthia William <[email protected]>Subject: My Beloved Friend In The LordDate: Thursday 30th January 2020 16:34:19 UTCScammer: [email protected] bank account, Barclays bank, cancer, dear friend, Email Address, God bless you, hospital, London, Nigeria, private e-mail, private email address, the Lord, total fund, United Kingdom
From: "Dr. Antonio M. Gueterres" <[email protected]>Subject: Re: In view of this development.Date: Thursday 30th January 2020 16:32:17 UTCScammer: "Dr. Antonio M. Gueterres" <[email protected]> bank account, inform you, inheritance, New York, United Nations, United States, USD
From: "Capt Wolf"<[email protected]>Subject: Business OpportunityDate: Thursday 30th January 2020 16:09:10 UTCScammer: [email protected] business opportunity, LinkedIn
From: "Mrs. Stella Linus" <[email protected]>Subject: Contact DHL Express companyDate: Thursday 30th January 2020 14:55:24 UTCScammer: [email protected] ATM card, ATM Mastercard, Benin, dear friend, delivery charge, DHL
From: " Prosper Maga" <[email protected]>Subject: Finally Your Funds Is Here//Case File is 54AC003.Date: Thursday 30th January 2020 12:58:41 UTCScammer: <[email protected]> Barrister, Benin, Email Address, Ghana, inform you, London, Nigeria, prompt reply, Western Union, your funds
From: HEAD OFFICE <[email protected]>Subject: ATTN:Peter McDoodle……YOUR COMPENSATION PAYMENTDate: Thursday 30th January 2020 12:42:28 UTCScammer: HEAD OFFICE <[email protected]> Bank of Africa, compensation payment, Million USD, United Nations, USD
From: Ivan Marko Loan Firm <[email protected]>Subject: Kiirlaenu taotlemine +1(504)603-3666Date: Thursday 30th January 2020 12:18:45 UTCScammer: ivan <[email protected]>
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: PATRICK PAULI <[email protected]>Subject: asDate: Thursday 30th January 2020 10:48:28 UTCScammer: PATRICK PAULI <[email protected]>
From: [email protected]Subject: UNIVERSAL BLANK ATM CARDDate: Thursday 30th January 2020 10:13:41 UTCScammer: [email protected] ATM card, Google, Mailserver, Microsoft, my name is
From: [email protected]Subject: my subjectDate: Thursday 30th January 2020 07:48:28 UTCScammer: [email protected] kindly contact, lottery, lotto
From: "Helo Hello" <[email protected]>Subject: Re: Hello!Date: Thursday 30th January 2020 07:12:55 UTCScammer: [email protected] bank account, debt management, financial consultant, let me know, Nigeria, total fund
From: García Pérez, Juan Manuel<[email protected]>Subject: Join the illuminati.Date: Thursday 30th January 2020 06:36:38 UTCScammer: García Pérez, Juan Manuel<[email protected]> contact us, illuminati
From: "Facebook Promo" <[email protected]>Subject: PAYMENT NOTIFICATION @FBDate: Thursday 30th January 2020 01:27:23 UTCScammer: [email protected] Congratulations, dear winner, Email Address, Facebook, London, lottery, United Kingdom
From: Docusign <[email protected]>Subject: Docusign Alert!: NoticeDate: Thursday 30th January 2020 00:45:34 UTCScammer: Docusign <[email protected]>
From: Roles Ashton <[email protected]>Subject: HIIIIDate: Thursday 30th January 2020 00:19:09 UTCScammer: Roles Ashton <[email protected]>
From: multiplefoldsrestorations multiplefoldsrestorations <[email protected]>Subject: Inquiry on real estate business and investment.Date: Thursday 30th January 2020 00:08:34 UTCScammer: multiplefoldsrestorations multiplefoldsrestorations <[email protected]> assist me, dear friend, Real Estate
From: Ann Ben <[email protected]>Subject: HIIIDate: Thursday 30th January 2020 00:00:17 UTCScammer: Ann Ben <[email protected]>
From: "Mohamed Abdul"<[email protected]>Subject: RE:CONTRACT PAYMENT,Date: Wednesday 29th January 2020 23:24:48 UTCScammer: <[email protected]> my name is
From: [email protected]Subject: I am Shane Missler, the lottery power-ball winner …Date: Wednesday 29th January 2020 22:23:40 UTCScammer: [email protected] have a donation, lottery, Powerball, USD
From: MISS MARIA BERNARD <[email protected]>Subject: GREETINGSDate: Wednesday 29th January 2020 22:02:19 UTCScammer: MISS MARIA BERNARD <[email protected]> Benin, car accident, Ivory Coast, let me know, my name is, to your country, transfer to your account, USD, your trust
From: Miss Maheen Ali <[email protected]>Subject: Dear Beneficiary,Date: Wednesday 29th January 2020 21:14:02 UTCScammer: [email protected] Benin, hospital, inform you, inheritance, inheritance fund, medical treatment, please contact me, the sum of
From: "Barbara Weirsky"<[email protected]>Subject: YOU HAVE WONDate: Wednesday 29th January 2020 18:14:04 UTCScammer: <[email protected]> Australia, Canada, Congratulations, Email Address, FBI, jpg, lottery, Middle East, Powerball, randomly selected, United States, USD, your funds