From: Lee park <[email protected]>Subject: Am entrusting you with this $8.5 million for donationDate: Tuesday 21st January 2020 08:36:20 UTCScammer: Lee park <[email protected]> cancer, donation code, Email Address, hospital, in the hospital, late husband, Muslim, United States, weTransfer
From: "Mr. Charles Koch" <[email protected]>Subject: Donation Information!!Date: Tuesday 21st January 2020 00:11:36 UTCScammer: "Mr. Charles Koch" <[email protected]> Charles Koch, Email Address, lucky individual, my name is, philanthropist, randomly selected, USD
From: "Mr. Peter Derek" <[email protected]>Subject: Good dayDate: Monday 20th January 2020 16:46:21 UTCScammer: [email protected] coca-cola, Email Address, inform you, secret, the sum of, United States
From: "John F. Kennedy International Airport"<[email protected]>Subject: Your Abandoned Package For DeliveryDate: Sunday 19th January 2020 14:24:04 UTCScammer: <[email protected]> 48 hours, abandoned shipment, Email Address, London, nearest airport, private e-mail, private email address, secret, Thank you, trunk box, United Nations, United States, USD, vital information, your trust
From: Anthony Obison <[email protected]>Subject: UNITED NATIONS COMPENSATION COMMISSIONDate: Sunday 19th January 2020 11:15:04 UTCScammer: Anthony Obison <[email protected]> ATM card, ATM Visa card, bank account, Congratulations, Email Address, FBI, IMF, inheritance, International Monetary Fund, lottery, Middle East, next of kin, private e-mail, private email address, randomly selected, secret, South Africa, United Nations, United States, USD, your funds
From: "Hon.Pr.Ramond Steve"<[email protected]>Subject: Scam Inverstigation Unit S.I.UDate: Thursday 16th January 2020 17:40:37 UTCScammer: <[email protected]> Bank of Nigeria, Email Address, inform you, Nigeria, USD
From: "Mr. Michael IMO"<[email protected]>Subject: FUND NOTIFICATION MTN CARD VIA DHLDate: Thursday 16th January 2020 15:25:37 UTCScammer: <[email protected]> ATM card, DHL, Email Address, inform you, inheritance, inheritance fund, West Africa, your inheritance
From: "ONYX PERRY."<[email protected]>Subject: LAST REMINDER FOR PICKUP REQUEST bDate: Thursday 16th January 2020 02:45:09 UTCScammer: <[email protected]> ATM card, ATM Mastercard, Bank of Nigeria, Email Address, Million USD, Nigeria, the sum of, USD, Your package
From: "Mr Charles G. Koch" <[email protected]>Subject: Your Attention Please!!Date: Wednesday 15th January 2020 19:11:46 UTCScammer: [email protected] Charles Koch, Email Address, Google, lucky individual, my name is, philanthropist, randomly selected, secret
From: Emmanuel Kodjo <[email protected]>Subject: Re: Waiting for your replyDate: Wednesday 15th January 2020 11:31:16 UTCScammer: [email protected] ATM card, Email Address, IMF, inform you, International Monetary Fund, USD
From: Αррlе ID<[email protected]>Subject: Your ΑррlеID Has been locked for security reasons!Date: Wednesday 15th January 2020 05:47:00 UTCScammer: Αррlе ID<[email protected]> Email Address, jpg
From: "Mrs Steve" <[email protected]>Subject: Re: ATM CARD DeliveryDate: Wednesday 15th January 2020 05:40:02 UTCScammer: [email protected] ATM card, Email Address, inform you, inheritance, jpg, next of kin, Thank you
From: Mary Michaels <[email protected]>Subject: YOU ARE COMPENSATED WITHG.B.P 5,500, 000 .00 (FIVE…Date: Wednesday 15th January 2020 03:06:18 UTCScammer: <[email protected]> bank account, cyber crime, Email Address, God bless you, Hope to hear, inform you, London, your funds
From: "Mr. Charles Colocino" <[email protected]>Subject: Compliments Of The Season!!Date: Tuesday 14th January 2020 21:43:22 UTCScammer: [email protected] Email Address, nearest airport, private e-mail, private email address, USD
From: CASH FLOWS <[email protected]>Subject: _Date: Tuesday 14th January 2020 03:37:01 UTCScammer: CASH FLOWS <[email protected]> contact us, Email Address, For more information, interest rate, need a loan, urgent loan, USD, WhatsApp
From: FBI <[email protected]>Subject: FBI Headquarters, Washington, D.C.Date: Monday 13th January 2020 18:52:39 UTCScammer: [email protected] Benin, Christopher Wray, Email Address, FBI, IMF, inform you, lottery, Million USD, Moneygram, the sum of, United States, USD, Western Union
From: "SUPERNALOTTO ITALIAN"<[email protected]>Subject: WINNING AMOUNT: $5 million Dollars.Date: Monday 13th January 2020 12:12:17 UTCScammer: <[email protected]> dear winner, Email Address, IMF, lottery, lotto, WhatsApp
From: Mr.Hans Olson<[email protected]>Subject: RE:THANK YOU VERY MUCH,Date: Monday 13th January 2020 19:03:59 UTCScammer: [email protected] ATM card, Email Address, inform you, Thank you, the sum of
From: "GRACE ALFRED"<[email protected]>Subject: NEED YOUR REPLYDate: Monday 13th January 2020 02:17:26 UTCScammer: <[email protected]> cancer, dear friend, Email Address
From: Luna shamsuddoha <[email protected]>Subject: hiDate: Sunday 12th January 2020 11:57:41 UTCScammer: [email protected] Email Address, my name is
From: "MR. NATHAN BOSTOCK"<[email protected]>Subject: RE: From: SANTANDER BANK PLC LONDONDate: Sunday 12th January 2020 07:14:38 UTCScammer: <[email protected]> bank account, Email Address, inheritance, London, secret, Swift code, United Kingdom
From: "M. Hua" <[email protected]>Subject: Re : Important informationDate: Sunday 12th January 2020 03:56:06 UTCScammer: [email protected] China, Email Address, important information, private e-mail
From: Mr.Kenneth Edward <[email protected]>Subject: Re: Your Package For DeliveryDate: Saturday 11th January 2020 13:19:12 UTCScammer: <[email protected]> 48 hours, abandoned shipment, Email Address, London, nearest airport, private e-mail, private email address, secret, Thank you, trunk box, United Nations, United States, USD, vital information, Your package, your trust
From: "Patty Therne" <[email protected]>Subject: RE: GOOD NEWS..HAPPY NEW YEARDate: Saturday 11th January 2020 11:35:18 UTCScammer: "Patty Therne" <[email protected]>, [email protected] Email Address, FBI, God bless you, IMF, Nigeria, Thank you, United States, WhatsApp
From: LOTTERY <[email protected]>Subject: PLS CHECK YOUR MAILDate: Saturday 11th January 2020 07:40:34 UTCScammer: [email protected] 48 hours, ballot draw, Email Address, inform you, Liverpool, lottery, lotto, provide the information, winning notification