From: "Brandon" <[email protected]>Subject: Re: HelloDate: Tuesday 25th February 2020 13:43:54 UTCScammer: [email protected]
From: Money Gram Payment <[email protected]>Subject: moneygram payment.Date: Tuesday 25th February 2020 13:41:42 UTCScammer: [email protected] Benin, inform you, Moneygram, total fund, USD, Western Union, your funds
From: "Dr. Wilson Uche"<[email protected]>Subject: From Remittance Dept CBNDate: Tuesday 25th February 2020 13:18:42 UTCScammer: <[email protected]> Australia, Bank of Nigeria, IMF, Nigeria, USD, your funds
From: "Lucas Morgan"<[email protected]>Subject: From Lucas Morgan.Date: Tuesday 25th February 2020 12:11:58 UTCScammer: <[email protected]> bank account, Bank of America, car accident, FARGO, FBI, inheritance, Swift code, United States, US Dollars, USD, your brother, your inheritance
From: "Mrs.Adalene Gabriel"<[email protected]>Subject: God Bless YouDate: Tuesday 25th February 2020 12:10:09 UTCScammer: <[email protected]> cancer, car accident, dying widow, Email Address, God bless you, hospital, inheritance, inheritance fund, late husband, Million USD, Qatar, related to, total fund, USD
From: MR FARTHER PETERS <[email protected]>Subject: Attn:Beneficiary.Date: Tuesday 25th February 2020 11:30:29 UTCScammer: [email protected] bank account, inform you, inheritance, USD, your funds, your inheritance
From: [email protected]Subject: Dear Friend,Date: Tuesday 25th February 2020 11:06:18 UTCScammer: [email protected] dear friend, Email Address, For more information, my name is, Turkey, United States, very urgent, your assistance
From: Mrs Cynthia William <[email protected]>Subject: Dear Friend, I warmly greet you.Date: Tuesday 25th February 2020 10:44:28 UTCScammer: Mrs Cynthia William <[email protected]> bank account, cancer, dear friend, Email Address, God bless you, hospital, London, Nigeria, private e-mail, private email address, total fund, United Kingdom
From: [email protected]Subject: Dear Friend,Date: Tuesday 25th February 2020 10:39:00 UTCScammer: [email protected] Australia, bank account, business proposal, dear friend, Email Address, London, Million USD, my name is, please contact me, Syria, Thank you, to your country, total fund, US Dollars, USD, very important
From: [email protected]Subject: Together is BetterDate: Tuesday 25th February 2020 10:17:46 UTCScammer: [email protected] to your country, want to invest
From: [email protected]Subject: Barr. P.O WilliamsDate: Tuesday 25th February 2020 10:07:20 UTCScammer: [email protected] Barrister, direct phone number, God bless you, London, want to invest
From: [email protected]Subject: FOR YOUR ATTENTIONDate: Tuesday 25th February 2020 09:32:12 UTCScammer: [email protected] my name is, Nigeria
From: "Ricardo"<[email protected]>Subject: CONTACT ME FOR MORE DETAILS NOWDate: Tuesday 25th February 2020 08:06:55 UTCScammer: <[email protected]> Finance Company, private e-mail
From: "Nicholas Archibald Hamblen"<[email protected]>Subject: COURT ORDERS COMPENSATION PAYMENT TO SCAM VICTIMS.Date: Tuesday 25th February 2020 04:32:50 UTCScammer: <[email protected]> ATM Mastercard, bank transfer, been Awarded, compensation payment, FBI, Moneygram, related to, United Kingdom, United Nations, Western Union
From: "Mr.Azim Hashim," <[email protected]>Subject: _Date: Tuesday 25th February 2020 04:01:41 UTCScammer: "Mr.Azim Hashim" <[email protected]> USD
From: "Missionary Carol Mitchell"<[email protected]>Subject: HELLO BELOVED CAN YOU STAND AS MY NEXT OF KIN TO HELP THE POOR?Date: Tuesday 25th February 2020 03:14:16 UTCScammer: <[email protected]> bank transfer, Canada, cancer, God almighty, New York, next of kin, the sum of
From: FBI <[email protected]>Subject: paymentDate: Tuesday 25th February 2020 03:02:31 UTCScammer: <[email protected]> ATM card, Australia, bank account, Bank of America, Bank of England, bank transfer, Canada, China, Christopher A Wray, escrow, FARGO, FBI, Federal Reserve Bank, financial obligation, HSBC, inform you, inheritance, inheritance fund, lottery, Moneygram, New York, next of kin, official claim, secret, South Africa, USD, your funds
From: "LocalDate" <[email protected]>Subject: 300$ in CNG tokens for registration! A new 5-level referral program from CNG Casino & Coinsbit!Date: Tuesday 25th February 2020 01:47:21 AM UTCScammer: [email protected] share with you, United Kingdom
From: "Facebook Company" <[email protected]>Subject: CONGRATULATIONS TO YOU FROM THE FACEBOOK COMPANYDate: Tuesday 25th February 2020 00:18:56 UTCScammer: [email protected] Congratulations, Facebook, FBI, inform you, kindly contact, lottery
From: "Phillip Williams" <[email protected]>Subject: SORRY FOR THE DELAYDate: Monday 24th February 2020 23:30:55 UTCScammer: "Phillip Williams" <[email protected]> inheritance, Million USD, USD
From: lisa Rob <[email protected]>Subject: I have a Donation for youDate: Monday 24th February 2020 23:00:36 UTCScammer: [email protected] contact us, donation for you, have a donation
From: Tim Mccormack <[email protected]>Subject: Re: Hello !Date: Monday 24th February 2020 22:35:43 UTCScammer: Tim Mccormack <[email protected]> dear friend, my last email, Thank you
From: "Mr. Charles Koch" <[email protected]>Subject: Contact Western Union For Your Compensation Payment.Date: Monday 24th February 2020 22:07:08 UTCScammer: [email protected] Charles Koch, compensation payment, Email Address, Nigeria, the sum of, US Dollars, USD, Western Union, your funds
From: [email protected]Subject: Am still waiting to hear from you,Date: Monday 24th February 2020 22:02:03 UTCScammer: [email protected] my late client
From: "Albert"<[email protected]>Subject: INFODate: Monday 24th February 2020 21:41:03 UTCScammer: <[email protected]> bank account, Bank of Africa, dear friend, your assistance