From: Alaye Babani <[email protected]>Subject: CONFIDENTIAL.Date: Monday 1st June 2020 16:43:24 UTCScammer: Alaye Babani <[email protected]> car accident, my name is
From: Ahaji Fahmi Mouhammed <[email protected]>Subject: GOOD NEWS …YOUR FIRST PAYMENT WILL BE $4,500.000 TWICE,Date: Monday 1st June 2020 16:25:06 UTCScammer: [email protected] Benin, contact us, Email Address, Moneygram, USD, very important, West Africa, Western Union, your first payment
From: Barrister Saka Sali <[email protected]>Subject: Confirm to be true or false immediately/Call me on phone immediately.Date: Monday 1st June 2020 15:18:08 UTCScammer: [email protected] Barrister
From: uba bank <[email protected]>Subject: Attn:Foreign BeneficiaryDate: Monday 1st June 2020 14:46:09 UTCScammer: uba bank <[email protected]> escrow, Ghana, IMF, London, United Bank for Africa, United Nations, your funds
From: AA AB <[email protected]>Subject: Apply 5% Interest Loan, Fast ApprovalDate: Monday 1st June 2020 14:44:51 UTCScammer: AA AB <[email protected]> United States, WhatsApp
From: "Dr.Jimmy Hayes" <[email protected]>Subject: ARE YOU DEAD OR STILL ALIVE / FROM THE SAVINGS BANK (TSB) 5/04/2020 !Date: Monday 1st June 2020 14:37:58 UTCScammer: "Dr.Jimmy Hayes" <[email protected]> bank account, my name is, the sum of
From: Dean Graham <[email protected]>Subject: DELIVERY OF YOUR PACKAGE……FROM AGENT DEAN GRAHAM.!!Date: Monday 1st June 2020 14:26:45 UTCScammer: [email protected] full contact details, Your package
From: Bank of America BOA <[email protected]>Subject: Attn : Dear Beneficiary,Date: Monday 1st June 2020 13:57:59 UTCScammer: [email protected] ATM card, Bank of America, cash payment, compensation payment, virus, your funds
From: “Nicole Gapes”<[email protected]>Subject: Property Purchase & LeasingDate: Monday 1st June 2020 12:28:52 UTCScammer: [email protected] best price, jpg, let me know
From: Richard Wahl <[email protected]>Subject: DONATION!!!Date: Monday 1st June 2020 11:19:48 UTCScammer: [email protected] covid, have a donation, lottery, my name is, Richard Wahl, United States
From: "MR. GARRY ELLIS." <[email protected]>Subject: RECEIVE YOUR ABANDON FUNDS SHIPMENTDate: Monday 1st June 2020 10:49:01 UTCScammer: [email protected] Email Address, London, Shipping agent, trunk box, United Kingdom, United Nations
From: Grace Helen <[email protected]>Subject: reply my messageDate: Monday 1st June 2020 10:11:01 UTCScammer: Grace Helen <[email protected]>
From: Director Director <[email protected]>Subject: Claim.Date: Monday 1st June 2020 09:37:23 UTCScammer: Director Director <[email protected]> Congratulations, covid, Email Address, IMF, Liverpool, lottery, Microsoft, South Africa, United Kingdom
From: Director Director <[email protected]>Subject: Claim.Date: Monday 1st June 2020 09:35:29 UTCScammer: Director Director <[email protected]> Congratulations, covid, Email Address, IMF, Liverpool, lottery, Microsoft, South Africa, United Kingdom
From: "Thomas Sarpong"<[email protected]>Subject: BUSINESS PROPOSAL….Date: Monday 1st June 2020 09:05:59 UTCScammer: <[email protected]> business proposal, Email Address, Ghana, my name is, please contact me, United States
From: Sisay Godwin <[email protected]>Subject: hi, Wizz loveDate: Monday 1st June 2020 05:22:39 UTCScammer: Sisay Godwin <[email protected]>
From: Amanda Cox <[email protected]>Subject: #Apply For EWSLP 2019 – 2039Date: Monday 1st June 2020 03:56:20 UTCScammer: [email protected] Email Address, IMF, interest rate, International Monetary Fund, London, Million USD, my name is, Thank you, USD, WhatsApp
From: "HON.MRS.DOORIS MORGAN"<[email protected]>Subject: HELLO:….READ AND REPLY FASTDate: Monday 1st June 2020 03:39:11 UTCScammer: <[email protected]> 100% guaranteed, Email Address, Nigeria, personal mobile number, secret, USD
From: [email protected]Subject: we offer loanDate: Monday 1st June 2020 03:37:37 UTCScammer: [email protected] interest rate, need a loan