From: Mr Ali Zongo <[email protected]>Subject: Code Of Conduct, Which Is (ATM-0147)……Date: Sunday 31st May 2020 22:33:24 UTCScammer: Mr Ali Zongo <[email protected]> ATM card, Email Address, Million USD, USD, West Africa
From: Mr.James Will <[email protected]>Subject: Business Investment ProposalDate: Sunday 31st May 2020 21:28:08 UTCScammer: [email protected] bank account, covid, HSBC, investment proposal
From: Mark Williams <[email protected]>Subject: IMPORTANT BUSINESS MESSASEDate: Sunday 31st May 2020 20:02:17 UTCScammer: Mark Williams <[email protected]> bank account, business proposal, Federal government, my name is, Nigeria, secret
From: Mario Oyamienlen <[email protected]>Subject: IMPORTANT BUSINESS MESSAGEDate: Sunday 31st May 2020 19:01:14 UTCScammer: Mario Oyamienlen <[email protected]> bank account, Federal government, huge sum, next of kin, Nigeria, Real Estate, secret, Thank you, United States, USD
From: “Christy Walton”<[email protected]>Subject: Re: ChristyDate: Sunday 31st May 2020 18:42:52 UTCScammer: <[email protected]> cancer, Christy Walton, corona virus, esophageal cancer, heart disease, humanitarian project, jpg, my name is, Thank you, USD, virus
From: "Lim kaan"<[email protected]>Subject: HelloDate: Sunday 31st May 2020 15:24:28 UTCScammer: <[email protected]> China, next of kin
From: FRANK WILLIAMS <[email protected]>Subject: Good DayDate: Sunday 31st May 2020 14:44:14 UTCScammer: "[email protected]" <[email protected]> Email Address, Lloyds banking, London, United Kingdom, very important
From: Callum Foundation <[email protected]>Subject: REDate: Sunday 31st May 2020 14:07:08 UTCScammer: [email protected] corona virus, jackpot, my name is, Powerball, virus
From: [email protected]Subject: _Date: Sunday 31st May 2020 14:04:24 UTCScammer: [email protected] reply to this email, USD
From: "UNITED NATIONS"<[email protected]>Subject: APPOINTMENT LETTER !!!Date: Sunday 31st May 2020 12:03:27 UTCScammer: <[email protected]> diplomatic immunity, Ghana, receive the fund, secret, South Korea, the sum of, United Nations
From: Tony Smith <[email protected]>Subject: HelloDate: Sunday 31st May 2020 11:22:06 UTCScammer: Tony Smith <[email protected]> financial consultant, interest rate, Real Estate
From: "Mr. Mohamed Abdullah" <[email protected]>Subject: Investment SynergyDate: Sunday 31st May 2020 10:09:43 UTCScammer: [email protected] bank account, Libya, Million USD, private e-mail, USD
From: Alex Wilson <[email protected]>Subject: Opportunity for life time investmentDate: Sunday 31st May 2020 09:53:20 UTCScammer: [email protected] financial consultant, Real Estate
From: test <[email protected]>Subject: **SPAM** Payment SuccessfulDate: Sunday 31st May 2020 08:49:57 UTCScammer: [email protected] ATM card
From: "MRS. QADHAFI." <[email protected]>Subject: GOOD DAY.Date: Sunday 31st May 2020 04:24:25 UTCScammer: "MRS. QADHAFI." <[email protected]> business proposal, Email Address, For more information, Libya, my name is, please contact me, Qadhafi, share with you
From: "Mr Murat Umit" <[email protected]>Subject: RESPOND BACK TO ME AS SOON AS POSSIBLEDate: Sunday 31st May 2020 04:19:30 UTCScammer: [email protected] bank account, business proposal, corona virus, covid, inheritance, inheritance fund, Million USD, next of kin, Turkey, urgent reply, USD, virus
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ Canada, corona virus, covid, HSBC, IMF, International Monetary Fund, London, overdue payment, United Kingdom, virus
From: Zara Usman <[email protected]>Subject: Can i trust you?Date: Sunday 31st May 2020 00:36:56 UTCScammer: [email protected] assist me, ATM card, bank account, Benin, business venture, direct phone number, hello my dear, late husband, to your country, U.A.E.
From: uba bnk <[email protected]>Subject: Re: Urgent From United Bank Of AfricaDate: Saturday 30th May 2020 21:48:59 UTCScammer: uba bnk <[email protected]> Bank of Africa, Bank of Nigeria, FBI, Federal government, inform you, inheritance, next of kin, Nigeria, United Bank for Africa, US Dollars, USD, virus
From: "Spring Financial Firm" <[email protected]>Subject: LOAN OFFER @ 2% APPLY NOWDate: Saturday 30th May 2020 20:35:23 UTCScammer: [email protected] BTC, contact us, loan offer, need a loan, personal loan, virus, WhatsApp
From: "Mrs. Zainab Ahmed" <[email protected]>Subject: Re: For Your Attention:Date: Saturday 30th May 2020 20:35:12 UTCScammer: [email protected] Email Address, Nigeria, private e-mail, private email address
From: john anderson <[email protected]>Subject: From Mr. John Anderson.Date: Saturday 30th May 2020 20:23:02 UTCScammer: john anderson <[email protected]> business venture, Ivory Coast, sudden death, total fund, US Dollars, USD
From: "Dr. Donald Moore"<[email protected]>Subject: CONFIDENTIAL NOTICE !!!Date: Saturday 30th May 2020 19:19:26 UTCScammer: <[email protected]> American dollars, Barrister, dear friend, Ghana, God bless you, Hope to hear, Hope to hear from you, inform you, jpg, lottery, Thank you, the sum of, United States
From: "2020 Nokia Lottery"<[email protected]>Subject: CONGRAT!!,,Date: Saturday 30th May 2020 19:18:14 UTCScammer: <[email protected]> Email Address, lottery
From: "Emilia Collins" <[email protected]>Subject: Website Maintenance Service Starting $5.00 OnlyDate: Saturday 30th May 2020 19:13:02 UTCScammer: [email protected] portfolio, very important