From: Mrs Wright Anderson <torresorres18@gmail.com>
Subject: Greetings
Date: Monday 22nd February 2021 20:34:16 PM UTC
Scammer: misswrightanderson2@gmail.com
Tag: dear friend
From: "FIRST BANK OF NIGERIA"<John@wagner.org>
Subject: Dear Friend, 11
Date: Saturday 20th February 2021 23:44:37 PM UTC
Scammer: firstbank1868@gmail.com
From: "Glenna David"<marggysmith00@yahoo.co.jp>
Subject: Reply
Date: Saturday 20th February 2021 22:54:46 PM UTC
Scammer: finan_serv2091@yahoo.co.jp
From: "CYBER GATES LTD" <gameza@taekwondo.com>
Subject: GOOD INVESTMENT OPPORTUNITY FOR YOUR LIFE
Date: Thursday 18th February 2021 22:53:12 PM UTC
Scammer: gameza@taekwondo.com
From: Jeffrey Timothy <jeffreytimothy91@gmail.com>
Subject: I will appreciate reading back from you
Date: Wednesday 17th February 2021 06:02:36 AM UTC
Scammer: jeffreytimothy91@gmail.com
From: "Dr.Lawrence Walter" <alex01rana@gmail.com>
Subject: Hello!!
Date: Tuesday 16th February 2021 17:31:55 PM UTC
Scammer: lawrence97walter@gmail.com
From: "Dr.Lawrence Walter" <agentdonnastoryfbi87654@gmail.com>
Subject: Hi
Date: Tuesday 16th February 2021 15:26:12 PM UTC
Scammer: dr.lw4348712@gmail.com
From: Chester Clark <acnabn253@gmail.com>
Subject: Chester Clark [ Money In Bank ].
Date: Tuesday 16th February 2021 15:16:37 PM UTC
Scammer: acnabn253@gmail.com
From: "Roth Savuth"<winston@mysignaturehotel.com.my>
Subject: I NEED YOUR URGENT ATTENTION !!
Date: Monday 15th February 2021 08:21:36 AM UTC
Scammer: rothsavuth10@gmail.com
From: "Josias Nzeyitu"<sales@sino-imports.com>
Subject: Re: crude oil contract
Date: Saturday 13th February 2021 17:31:04 PM UTC
Scammer: josias.nzeyitu@protonmail.com
From: "Raymond Marce" <info@usa.com>
Subject: Attn: Dear Friend,
Date: Thursday 11th February 2021 14:03:03 PM UTC
Scammer: conanhurick@gmail.com
From: Mark E Zuckerberg <collinsmarkcharity@gmail.com>
Subject: Fwd: Mark Elliot Zuckerberg
Date: Wednesday 10th February 2021 15:14:31 PM UTC
Scammer: markelliotinitiative@outlook.com
From: "Col. Hussein Harmush." <h61.harmush@gmail.com>
Subject: about civil war in syria.
Date: Tuesday 9th February 2021 05:57:12 AM UTC
Scammer: h61.harmush@gmail.com
From: "MRS. MARY LOUIS" <ms.violetwilliams@gmail.com>
Subject: My Dear Friend,
Date: Monday 8th February 2021 13:45:07 PM UTC
Scammer: marylouis854@rediffmail.com
From: "Mrs. Aisha Muammar Gaddafi" <elizmsc1@gmail.com>
Subject: Am Waiting For Your Response
Date: Monday 8th February 2021 03:54:19 AM UTC
Scammer: mrsaishamg1@gmail.com
From: "Mr Roy Andrew" <royelvis9999@yahoo.com>
Subject: RE: INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF £6,500,000.00(SIX MILLION FIVE HUNDRED THOUSAND POUNDS).
Date: Wednesday 3rd February 2021 17:54:28 PM UTC
Scammer: royandrew370@gmail.com
From: Mrs Mariana Daniels <aishagaddafi937@gmail.com>
Subject: Greetings
Date: Wednesday 3rd February 2021 01:26:22 AM UTC
Scammer: mdanielsbagni@gmail.com
From: "Mr. Tapsoba Ahmed" <johnson.adams184@gmail.com>
Subject: URGENT
Date: Monday 1st February 2021 02:41:32 AM UTC
Scammer: tapsobaahmed100@gmail.com
From: Mr Janvier Litse <mrennofreye@gmail.com>
Subject: i need your urgent help and assistance.
Date: Sunday 31st January 2021 23:11:29 PM UTC
Scammer: janvierlitse2019@gmail.com
From: "MR. MUBARAK RAHEEM ALI"<largeamount2016@gmail.com>
Subject: RE: AWAITING AN URGENT RESPONSEss
Date: Thursday 28th January 2021 23:30:14 PM UTC
Scammer: mubarakraheemali@aol.com
From: Hamilton Janet Harry <jennyanderson953@gmail.com>
Subject: CONTACT HIM NOW
Date: Thursday 28th January 2021 20:41:43 PM UTC
Scammer: parillonpatrick@gmail.com
From: "Peter Morgan"<is@naltel.ru>
Subject: Dear Friend
Date: Thursday 28th January 2021 10:26:34 AM UTC
Scammer: mrandrewsmith22@gmail.com
From: "MR. MUBARAK RAHEEM ALI"<test1@topcore.co.kr>
Subject: RE: AWAITING AN URGENT RESPONSE.
Date: Thursday 28th January 2021 01:59:23 AM UTC
Scammer: mubarakraheemali@aol.com