From: "MRS JULIE JONES" <[email protected]>Subject: Dear Sir/Madam,Date: Tuesday 30th June 2020 13:22:04 UTCScammer: [email protected] bank account, Federal government, huge sum, next of kin, Nigeria, Real Estate, secret, Thank you, United States, USD
From: webam damam <[email protected]>Subject: 3.5% Loan CashDate: Tuesday 30th June 2020 12:27:34 UTCScammer: webam damam <[email protected]> business loan, interest rate, jpg, loan application, personal loan
From: "Mr. Edward Wakaso" <[email protected]>Subject: Hello!!Date: Tuesday 30th June 2020 11:57:32 UTCScammer: [email protected] bank account, bank transfer, dear friend, escrow, For more information, Ghana, jpg, my name is, partnership
From: "Mr. Roger Kouassi" <[email protected]>Subject: Gold TransactionDate: Tuesday 30th June 2020 11:56:23 UTCScammer: [email protected] Ghana, inform you, my name is, please contact me, U.A.E., urgent reply, USD, West Africa
From: "Dr. Prince Clem Agba" <[email protected]>Subject: Federal Ministry Of Finance Headquarters, AbujaDate: Tuesday 30th June 2020 11:50:14 UTCScammer: "Dr. Prince Clem Agba" <[email protected]> ATM card, next of kin
From: "Ruback, Carol M." <[email protected]>Subject: Reply BackDate: Tuesday 30th June 2020 11:33:55 UTCScammer: "[email protected]" <[email protected]> proposal for you
From: "Professor Bolaji Owasanoye"<[email protected]>Subject: Attention Beneficiary ,Your Urgent Response Is Required.Date: Tuesday 30th June 2020 09:01:58 AM UTCScammer: [email protected] amazing, bank account, FBI, foreign debts, inheritance, inheritance fund, Nigeria, United Nations, your inheritance
From: "Mr. C. Uche" <[email protected]>Subject: RE: YOUR FILE ON MY DESKDate: Tuesday 30th June 2020 08:12:38 UTCScammer: "Mr. C. Uche" <[email protected]> 48 hours, bank account, Federal government, Nigeria
From: "Mrs Lisa Robinson" <""@ljt.org.my>Subject: Congratulations From Lisa RobinsonDate: Tuesday 30th June 2020 05:06:37 UTCScammer: [email protected] charity donation, Congratulations
From: "Mrs.Rosa Gomes" <[email protected]>Subject: Re: I need your urgent reply.Date: Tuesday 30th June 2020 04:56:15 UTCScammer: [email protected] God almighty, God bless you, late husband, the sum of, United States, urgent reply
From: "Maryalice Williams:" <[email protected]>Subject: My dear,Date: Tuesday 30th June 2020 03:52:40 UTCScammer: [email protected]
From: Raymond Broadwell <[email protected]>Subject: Interested Investors!!! (Invest and earn double of your investment)Date: Tuesday 30th June 2020 02:47:59 UTCScammer: [email protected] bitcoin
From: Antonio Guterres <[email protected]>Subject: Become United Nations Goodwill Humanitarian Ambassador.Date: Tuesday 30th June 2020 02:30:11 UTCScammer: [email protected] investing, my name is, secret, South America, United Nations
From: Steve William <[email protected]>Subject: COVID 19 RELIEF PROGRAME AND BUSINESS FUNDING SCHEMEDate: Tuesday 30th June 2020 00:55:25 UTCScammer: Steve William <[email protected]> covid, my name is
From: [email protected]Subject: Request for InvoiceDate: Monday 29th June 2020 22:04:28 UTCScammer: [email protected] png
From: MR UMIT <[email protected]>Subject: RESPOND BACK TO ME AS SOON AS POSSIBLE ..Date: Monday 29th June 2020 22:00:36 UTCScammer: [email protected] bank account, business proposal, corona virus, covid, inheritance, inheritance fund, Million USD, next of kin, Turkey, USD, virus
From: Webber Gebrael <[email protected]>Subject: Good day SirDate: Monday 29th June 2020 21:54:53 UTCScammer: Webber Gebrael <[email protected]> business transaction, Crude Oil, London, the sum of, total fund, trustworthy, United Kingdom, USD, your assistance
From: [email protected]Subject: PRIZE AWARDDate: Monday 29th June 2020 20:37:58 UTCScammer: [email protected] Australia, Bill Gates, Brunei, Congratulations, Email Address, inform you, Middle East, South America, Thank you, US Dollars, USD
From: Grace Ken <[email protected]>Subject: From Mrs. Grace Ken I was instructed to contact yo…Date: Monday 29th June 2020 20:29:06 UTCScammer: Grace Ken <[email protected]>
From: Barr. Hakan Arslan <[email protected]>Subject: RespondDate: Monday 29th June 2020 20:28:51 UTCScammer: [email protected] shipping docs, view attach
From: "Mr. JOSH FIALLO" <[email protected]>Subject: I wait for your reply.Date: Monday 29th June 2020 19:57:42 UTCScammer: "Mr. JOSH FIALLO" <[email protected]> covid, dear friend, Email Address, hospital, Million USD, orphanages, trustworthy, US Dollars, USD, virus
From: WESTERN UNION AWARD NOTIFICATION <[email protected]>Subject: Congratulations ! you have won $2.5 million DollarsDate: Monday 29th June 2020 19:43:02 UTCScammer: [email protected] Benin, Congratulations, Email Address, IMF, inform you, Million USD, United States, USD, Western Union
From: Mark Hanif <[email protected]>Subject: Re: Greetings did you received my previous email I sent you before?Date: Monday 29th June 2020 18:48:29 UTCScammer: [email protected] previous email
From: "Dr. James David" <[email protected]>Subject: Good News…Date: Monday 29th June 2020 17:37:04 UTCScammer: [email protected] ATM Visa card, secret, USD
From: SENATE COMMITTEE <[email protected]>Subject: PAYMENT APPROVAL VALUED US$10,500,000.00Date: Monday 29th June 2020 12:44:10 UTCScammer: SENATE COMMITTEE <[email protected]> bank account, FBI, government issued ID, inheritance, Nigeria, the sum of, United Nations