From: Robinson Trevor <[email protected]>Subject: ACCEPT THIS OFFERDate: Tuesday 7th April 2020 16:07:43 UTCScammer: Robinson Trevor <[email protected]> ATM card, Ghana, Million USD, portfolio, private e-mail, receive the fund, to your country, United Bank for Africa, USD
From: Rev Father Emmanuel Hughes <[email protected]>Subject: Payment Notification Urgent:Date: Saturday 4th April 2020 11:14:33 UTCScammer: [email protected] ATM card, Ghana, inheritance, Million USD, USD, your funds
From: Elizabeth Charles <[email protected]>Subject: From Elizabeth Charles, Hello Friend Please Read AndDate: Thursday 2nd April 2020 14:47:20 UTCScammer: Elizabeth Charles <[email protected]> dear friend, hello my dear, inheritance, my name is, to your country, your assistance
From: Pattaya Plengplang <[email protected]>Subject: DepositedDate: Monday 30th March 2020 05:58:20 UTCScammer: Pattaya Plengplang <[email protected]> bank account
From: Vincent Feng <[email protected]>Subject: Re: Vincent Feng. – 27/03/2020Date: Friday 27th March 2020 21:00:43 UTCScammer: <[email protected]> bank account, China
From: PARTNERSHIP INVESTMENT <[email protected]>Subject: Hello it's Urgent plsDate: Friday 27th March 2020 14:07:57 UTCScammer: [email protected] China, corona virus, Health sector, investing, let me know, Million USD, mobile telephone, my name is, partnership, Real Estate, USD, virus, want to invest
From: Ruth James <[email protected]>Subject: My Dear Friend,Date: Thursday 26th March 2020 17:53:28 UTCScammer: [email protected] assist me, dear friend, For more information, Million USD, my name is, next of kin, petroleum company, please contact me, private e-mail, US Dollars, USD, West Africa
From: Rebecca Jane <[email protected]>Subject: CREDIT ADVICEDate: Thursday 26th March 2020 10:42:03 UTCScammer: Rebecca Jane <[email protected]> Email Address, overdue payment, Switzerland, Turkey, USD, your full name and address
From: "MR.KINGSMAN JOSEPH" <[email protected]>Subject: Attn: Sir/Madam.Date: Sunday 22nd March 2020 08:29:48 UTCScammer: [email protected] bank account, car accident, inheritance, inheritance fund, my late client, next of kin, upon my arrival, WhatsApp
From: United Nations <[email protected]>Subject: Wire Transfer.Date: Saturday 14th March 2020 10:53:08 UTCScammer: United Nations <[email protected]> bank account, inheritance, inheritance fund, London, lottery, United Nations, United States, USD, WhatsApp
From: "Mr. Peters Radji" <[email protected]>Subject: SWIFT PAYMENT VIA ATM MASTER CARDDate: Friday 28th February 2020 11:06:04 UTCScammer: [email protected] ATM Mastercard, Benin, Canada, mobile telephone, New York, New York city, United Nations, United States, West Africa, your funds
From: DrJames Williams <[email protected]>Subject: YOUR BANK DRAFT JohnnyDate: Monday 24th February 2020 17:10:24 UTCScammer: DrJames Williams <[email protected]> Bank of Nigeria, Nigeria, USD, Western Union
From: Alex Wilson <[email protected]>Subject: I wait for your response please.Date: Sunday 23rd February 2020 01:10:47 UTCScammer: Alex Wilson <[email protected]> bank account, car accident, New York, New York city
From: Mr Alex Wilson.<[email protected]>Subject: CAN I TRUST YOU?Date: Sunday 23rd February 2020 01:03:52 AM UTCScammer: [email protected] bank account, car accident
From: Mr Alex Wilson.<[email protected]>Subject: CAN I TRUST YOU? 23/02/2020Date: Sunday 23rd February 2020 01:03:32 AM UTCScammer: [email protected] bank account, car accident
From: Doreen Aisha Dickson <[email protected]>Subject: I was the account officer.Date: Saturday 15th February 2020 14:43:23 UTCScammer: [email protected] Bank of Nigeria, escrow, my name is, Nigeria, the sum of, to your country, United States
From: Leigton Powell <[email protected]>Subject: Project FinancingDate: Saturday 15th February 2020 08:33:05 UTCScammer: Leigton Powell <[email protected]> hospital, pharmaceutical, purchase order, Real Estate
From: Patrick Marsh <[email protected]>Subject: Your urgent response is highly neededDate: Friday 14th February 2020 23:58:45 UTCScammer: [email protected] bank account, Brunei, business transaction, dear friend, financial consultant, mutual benefit, prompt reply, the sum of, United Kingdom, United States
From: "Mr. Fassoulas Nikolaos"<[email protected]>Subject: Capital Loan Funding 14/2/2020Date: Friday 14th February 2020 15:45:07 UTCScammer: "Mr. Fassoulas Nikolaos"<[email protected]> bank account, project funding, United States
From: susan Mason <[email protected]>Subject: HelloDate: Friday 14th February 2020 13:15:16 UTCScammer: susan Mason <[email protected]>
From: Maurice Alaki <[email protected]>Subject: URGENT…………Date: Thursday 13th February 2020 23:13:10 UTCScammer: [email protected] Email Address, please contact me, private e-mail, private email address, USD
From: "Legacy.com" <[email protected]>Subject: [email protected] shared a Guest Book with youDate: Tuesday 11th February 2020 11:50:34 UTCScammer: "[email protected]" <reply-fece167575650474-257_HTML-114986274-100015038-2955@alerts.legacy.com> business loan, contact us, Facebook, have any questions, interest rate, personal loan
From: joy wilson <[email protected]>Subject: Meanwhile, reply back to me for more details.Date: Sunday 9th February 2020 15:47:31 UTCScammer: joy wilson <[email protected]> ATM card, the sum of, United Nations
From: Lee park <[email protected]>Subject: Am entrusting you with this $8.5 million for donationDate: Saturday 8th February 2020 13:02:36 UTCScammer: Lee park <[email protected]> cancer, donation code, Email Address, hospital, in the hospital, late husband, Muslim, United States, weTransfer
From: spark drink <[email protected]>Subject: $300 ENERGY DRINK ADVERT WRAPDate: Friday 7th February 2020 09:36:31 UTCScammer: [email protected]