From: DHL EXPRESS <[email protected]>Subject: Notification for SHIPPING – DHL EXPRESSDate: Thursday 14th January 2021 18:32:34 PM UTCScammer: [email protected] DHL, shipping docs
From: Robinson Trevor <[email protected]>Subject: BUSINESS PROPOSALDate: Wednesday 13th January 2021 11:40:09 AM UTCScammer: [email protected] business proposal, Crude Oil, London, portfolio, secret
From: Joyce Behiri <[email protected]>Subject: From Miss Joyce BehiriDate: Monday 11th January 2021 15:10:40 PM UTCScammer: [email protected] God bless you, Ivory Coast, USD
From: "FIRST BANK OF NIGERIA"<[email protected]>Subject: HAPPY NEW YEAR FROM FIRST BANK OF NIGERIADate: Sunday 10th January 2021 02:36:44 AM UTCScammer: [email protected] bank account, Bank of Nigeria, Federal government, inform you, Nigeria, Swift code, total fund
From: Gabriel Benjamin <[email protected]>Subject: GreetingsDate: Thursday 7th January 2021 12:28:41 PM UTCScammer: [email protected] Thank you
From: "Martin Rodriguez"<[email protected]>Subject: Confirm for me plsDate: Wednesday 6th January 2021 14:27:14 PM UTCScammer: [email protected] I sent to you, Million USD, my late client, previous email, USD
From: [email protected]Subject: Covid19 Relief FundDate: Friday 1st January 2021 19:21:44 PM UTCScammer: [email protected] corona virus, covid, Google, Million USD, South America, United Nations, USD, virus, World Health Organization
From: godsrich chez <[email protected]>Subject: From Chez Lome.Date: Wednesday 23rd December 2020 18:58:48 PM UTCScammer: [email protected] Nigeria
From: John Edu <[email protected]>Subject: From Barrister John EduDate: Friday 18th December 2020 14:46:27 PM UTCScammer: [email protected] Barrister, inform you, inheritance, my late client, Thank you, the sum of, US Dollars, USD
From: George Edward <[email protected]>Subject: Ongoing COVID-19 situation ( ATTN )Date: Wednesday 16th December 2020 13:34:16 PM UTCScammer: [email protected] bank account, business deal, business transaction, corona virus, covid, dear friend, deceased client, Hope to hear, Hope to hear from you, inform you, inheritance, jpg, my name is, next of kin, USD, virus, WhatsApp
From: <>Subject: Good dayDate: Tuesday 15th December 2020 03:57:58 AM UTCScammer: [email protected] business proposal, proposal for you
From: [email protected]Subject: Dearest One, Read and Contact.Date: Saturday 12th December 2020 13:25:57 PM UTCScammer: [email protected] ATM card, ATM Visa card, bank account, Email Address, financial services, Google, inform you, inheritance, lottery, Million USD, the sum of, US Dollars, USD, very important, your funds
From: [email protected]Subject: CONTACT ME (BUSINESS PROPOSAL)Date: Friday 11th December 2020 12:51:34 PM UTCScammer: [email protected] business proposal, Google, private e-mail, proposal for you
From: [email protected]Subject: Mrs milijana DjurdjevicDate: Thursday 10th December 2020 10:38:43 AM UTCScammer: [email protected] cancer, Google, my name is
From: John Edu <[email protected]>Subject: From Mr John EduDate: Wednesday 9th December 2020 16:28:24 PM UTCScammer: [email protected] inform you, inheritance, my late client, Thank you, the sum of, US Dollars, USD
From: [email protected]Subject: SCHEDULE TO YOU.- REPLY.Date: Wednesday 9th December 2020 01:24:33 AM UTCScammer: [email protected] Google, Moneygram, Nigeria, to your country, United States, Western Union, your consignment, your funds, Your package
From: gladys martin <[email protected]>Subject: Date: Tuesday 8th December 2020 10:16:26 AM UTCScammer: [email protected] cancer, late husband, to your country
From: [email protected]Subject: Reminder for NigelDate: Friday 4th December 2020 21:41:08 PM UTCScammer: [email protected] Google
From: Nancy.Vijaynasre| Shipping Dept. <[email protected]>Subject: SHIPPING ADVICE OF WK20201102801 ~ WK20201102809 # 2617 – JMLDate: Friday 4th December 2020 02:29:38 AM UTCScammer: [email protected] virus
From: [email protected]Subject: CongratulationsDate: Tuesday 1st December 2020 23:26:28 PM UTCScammer: [email protected] Congratulations, Federal government, Google, inform you
From: [email protected]Subject: RE.CAN YOU HELP ME. MY WIFE IS SICKDate: Monday 30th November 2020 14:47:41 PM UTCScammer: [email protected] dear friend, Finance Company, Google, mutual benefit
From: "Ms Sonia Fallen," <[email protected]>Subject: Hello Dear ,Date: Monday 30th November 2020 11:53:48 AM UTCScammer: [email protected] assist me, bank account, Bank of Africa, Benin, business opportunity, business transaction, car accident, huge sum, next of kin, secret, to your country, United States, USD
From: [email protected]Subject: Mr Desmond WilliamsDate: Monday 30th November 2020 09:36:41 AM UTCScammer: [email protected] get in touch, Google, next of kin, portfolio
From: "Mr. David Moyes" <[email protected]>Subject: URGENT COMPLIANCEDate: Saturday 28th November 2020 21:47:09 PM UTCScammer: [email protected] abandoned shipment, London, reply to this email, trunk box, United Nations
From: [email protected]Subject: important messageDate: Friday 27th November 2020 13:26:19 PM UTCScammer: [email protected] Benin, Google, next of kin, private e-mail