From: Jane Abraham <[email protected]>Subject: Contract REF: AC-ESP-086Date: Thursday 12th March 2020 12:13:05 UTCScammer: [email protected] escrow, jpg
From: "varsha.thaku" <[email protected]>Subject: NEW:ORDERDate: Wednesday 11th March 2020 23:14:27 UTCScammer: <[email protected]> DHL, FBI, IMF, India, jpg, png, purchase order, U.A.E., USD
From: 00000 <[email protected]>Subject: Re: Saturday, March 7, 2020 National Lottery DrawDate: Wednesday 11th March 2020 11:42:02 UTCScammer: [email protected] jpg, lottery, view attach
From: “Sigrid Rausing charity ” <[email protected]>Subject: Dear BelovedDate: Wednesday 11th March 2020 03:34:31 UTCScammer: [email protected] jpg
From: " . Loretta Brown" <[email protected]>Subject: PACKAGE DELIVERY!Date: Thursday 5th March 2020 23:53:01 UTCScammer: [email protected] abandoned shipment, contact us, Email Address, inheritance, inheritance fund, jpg, kindly contact, Shipping agent, trunk box, United Nations, United States, USD, West Africa, your consignment
From: “Christian Dating” <[email protected]>Subject: HiDate: Thursday 5th March 2020 14:08:11 UTCScammer: [email protected] IMF, jpg, my name is, South Africa, very important, virus
From: " . Loretta Brown" <[email protected]>Subject: PACKAGE DELIVERY!Date: Thursday 5th March 2020 02:19:03 UTCScammer: [email protected] abandoned shipment, contact us, Email Address, inheritance, inheritance fund, jpg, kindly contact, Shipping agent, trunk box, United Nations, United States, USD, West Africa, your consignment
From: "FM" <[email protected]>Subject: Greetings From CanadaDate: Thursday 5th March 2020 00:40:14 UTCScammer: [email protected] BTC, Canada, jpg, Million USD, my name is, US Dollars, USD, your trust
From: "YAKUBU L ANDREW via AngelList" <[email protected]>Subject: YAKUBU L ANDREW is still waiting for your responseDate: Monday 2nd March 2020 00:03:28 UTCScammer: [email protected] jpg, Nigeria, waiting for your response
From: "Mrs. Paula Wilfred"<[email protected]>Subject: CONGRATULATION!!!Date: Sunday 1st March 2020 01:07:54 UTCScammer: <[email protected]> Barrister, Congratulations, Email Address, inform you, jpg, lottery, lottery winner, Microsoft, Thank you
From: aaa aaa <[email protected]>Subject: Apply For Loan!Date: Friday 28th February 2020 06:26:10 UTCScammer: aaa aaa <[email protected]> jpg
From: Milana Ethen <[email protected]>Subject: HIDate: Thursday 27th February 2020 17:58:02 UTCScammer: Milana Ethen <[email protected]> jpg
From: "Phillip Bouta."<[email protected]>Subject: Dear Friend,Date: Wednesday 26th February 2020 10:30:23 UTCScammer: <[email protected]> dear friend, investing, jpg, your assistance
From: "BANK OF CHINA"<[email protected]>Subject: -OFFERDate: Tuesday 25th February 2020 21:39:35 UTCScammer: <[email protected]> China, direct phone number, jpg, London
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ Barclays bank, car accident, contact us, escrow, HSBC, IMF, inform you, inheritance, inheritance fund, International Monetary Fund, jpg, lotto, Middle East, NatWest, next of kin, Standard Chartered Bank, transfer to your account, United Nations, your funds
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ coca-cola, Congratulations, jpg, randomly selected, Thank you
From: "Mr. Dinesh Sharma" <[email protected]>Subject: Good Day,Date: Saturday 15th February 2020 21:14:48 UTCScammer: [email protected] jpg, my name is, USD
From: "Mrs. Angella Mabelle" <[email protected]>Subject: Your ATM Card Approval FundsDate: Saturday 15th February 2020 19:45:11 UTCScammer: "Mrs. Angella Mabelle" <[email protected]> ATM card, delivery charge, jpg, pay the fee, USD
From: "Dr.Joseph Farah"<[email protected]>Subject: Kindly indicate if you are InterestedDate: Saturday 15th February 2020 00:26:55 UTCScammer: <[email protected]> business venture, good profit, investment opportunities, jpg, partnership, to your country
From: Emma <[email protected]>Subject: High danger. Your account was attacked.Date: Friday 14th February 2020 21:55:49 UTCScammer: Emma <[email protected]> bitcoin, BTC, Ghana, Google, jpg, malware, trojan, USD, virus
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ ATM card, bank account, Email Address, jpg
From: "James Eric"<[email protected]>Subject: Partner With UsDate: Wednesday 12th February 2020 21:21:55 UTCScammer: <[email protected]> good profit, jpg, Real Estate, urgent reply