From: "Mr.Dave Male" <[email protected]>Subject: TREAT AS URGENT AND CONFIDENTIALDate: Saturday 29th February 2020 22:49:56 UTCScammer: "Mr.Dave Male" <[email protected]> Burkina Faso, business transaction, Email Address, investing, IT department, next of kin, treat as urgent, trustworthy, United States, your trust
From: Sunrise Funding Limited <[email protected]>Subject: Apply For An Investment LoanDate: Saturday 29th February 2020 22:40:13 UTCScammer: [email protected] 100% guaranteed, 25 years, business loan, interest rate, London, personal loan
From: FROM UNITED NATIONS <[email protected]>Subject: From (UNITED NATIONS.Date: Saturday 29th February 2020 21:54:37 UTCScammer: [email protected] ATM card, car accident, Email Address, IMF, inform you, inheritance, Million USD, next of kin, overdue payment, secret, the sum of, United Nations, USD
From: Cigdem A.Gokcen <[email protected]>Subject: Urgent Notification From Commercial Bank of DubaiDate: Saturday 29th February 2020 21:49:14 UTCScammer: Cigdem A.Gokcen <[email protected]> Thank you, United Nations, your funds
From: "facebook©" <[email protected]>Subject: winnerDate: Saturday 29th February 2020 21:43:40 UTCScammer: "facebook©" <[email protected]> Congratulations, Facebook, jackpot, kindly contact, lottery, United States, USD
From: "Dir. Christopher A. Wray." <[email protected]>Subject: Official Letter From The FBI New York,Date: Saturday 29th February 2020 20:25:28 UTCScammer: [email protected] Christopher A Wray, Christopher Wray, FBI, New York
From: Michel Koffi Dorkenoo <[email protected]>Subject: Contact Rev Father Paul Martins E-mail: ( churchpa…Date: Saturday 29th February 2020 19:08:20 UTCScammer: [email protected] IMF, India, inform you, let me know, mutual benefit, Thank you
From: "Rahman Khalid"<[email protected]>Subject: IMPORTANT INFORMATION.Date: Saturday 29th February 2020 18:27:46 UTCScammer: [email protected] important information, petroleum company, please contact me, Qatar, Thank you
From: "Trust" <[email protected]Subject: Hello +Date: Saturday 29th February 2020 18:20:37 UTCScammer: [email protected]
From: "George Soros" <[email protected]>Subject: Hello My Beloved OneDate: Saturday 29th February 2020 18:10:49 UTCScammer: [email protected] Billionaire, charity project, Email Address, Google, lucky individual, philanthropist, randomly selected, Thank you, the Lord
From: Email ADMIN <[email protected]>Subject: Important: [email protected] have 5 Pending incoming emailsDate: Saturday 29th February 2020 17:24:06 UTCScammer: Email ADMIN <[email protected]> Google
From: "Mr.Selim Hamza"<[email protected]>Subject: Dear Friend,Date: Saturday 29th February 2020 16:51:27 UTCScammer: <[email protected]> dear friend, Email Address, For more information, my name is, Turkey, United States, very urgent, your assistance
From: "Mr. John Press"<[email protected]>Subject: Attention: ATM MasterCard OwnerDate: Saturday 29th February 2020 16:15:22 UTCScammer: <[email protected]> ATM Mastercard, Email Address, United States
From: "P.P.UNIT"<[email protected]>Subject: Commission 02/29/2020Date: Saturday 29th February 2020 15:15:45 UTCScammer: <[email protected]> bank transfer, For more information, Google, Million USD, South Africa, USD
From: "Mrs. Safiya Qadhafi" <[email protected]>Subject: CONFIDENTIAL PROPOSAL.Date: Saturday 29th February 2020 14:16:08 UTCScammer: "Mrs. Safiya Qadhafi" <[email protected]> assist me, bank account, Beneficiary name, dear friend, Email Address, late husband, Libya, my name is, private e-mail, Qadhafi, secret
From: Cloud loans <[email protected]>Subject: _Date: Saturday 29th February 2020 13:27:20 UTCScammer: Cloud loans <[email protected]> WhatsApp
From: "Mrs. Mina A. Brunel" <[email protected]>Subject: My Dear in the lordDate: Saturday 29th February 2020 12:32:59 PM UTCScammer: [email protected] bank account, Burkina Faso, cancer, charity work, God almighty, late husband, my name is, next of kin, orphanages, the Lord, the sum of, West Africa
From: "Mrs. Mina A. Brunel" <[email protected]>Subject: My Dear in the lordDate: Saturday 29th February 2020 12:32:59 UTCScammer: [email protected] bank account, Burkina Faso, cancer, charity work, God almighty, late husband, my name is, next of kin, orphanages, the Lord, the sum of, West Africa
From: "Mrs.Elisabeth Reiter"<[email protected]>Subject: I need to hear from you.Date: Saturday 29th February 2020 11:43:21 UTCScammer: <[email protected]> God almighty, God bless you, late husband, the sum of, United States
From: "Mr. Peters Radji" <[email protected]>Subject: SWIFT PAYMENT VIA ATM MASTER CARDDate: Saturday 29th February 2020 11:06:30 UTCScammer: [email protected] ATM Mastercard, Benin, Canada, mobile telephone, New York, New York city, United Nations, United States, West Africa, your funds
From: mary <[email protected]>Subject: Hi DearDate: Saturday 29th February 2020 09:58:54 UTCScammer: mary <[email protected]> Email Address, Hope to hear, Hope to hear from you, my name is
From: Basil kamil <[email protected]>Subject: We provide loan facilitiesDate: Saturday 29th February 2020 09:57:34 UTCScammer: Basil kamil <[email protected]> interest rate, low interest rate, Million USD, USD
From: Barrister Davies Andrew Allen <[email protected]>Subject: ATENÇÃO: Silva (CONFIDENCIAL).Date: Saturday 29th February 2020 09:45:41 UTCScammer: Barrister Davies Andrew Allen <[email protected]> Barrister, U.A.E.
From: "Maestra Olga, Esther Sarden" <[email protected]>Subject: You have been awardedDate: Saturday 29th February 2020 09:26:22 UTCScammer: "Maestra Olga, Esther Sarden" <[email protected]> been Awarded, Email Address, million pounds, United Kingdom
From: "Princess Jana Bin Foundation" <[email protected]>Subject: HelloDate: Saturday 29th February 2020 08:24:51 UTCScammer: [email protected] been Awarded, secret