From: "Graham A. Rouse" <[email protected]>Subject: Re: movement of your fundsDate: Tuesday 16th June 2020 17:26:00 UTCScammer: [email protected] 48 hours, bank account, Barrister, let me know, my name is, secret, your funds
From: DR.USMAN DABA <[email protected]>Subject: Attn !!!!!!!Date: Tuesday 16th June 2020 16:09:03 UTCScammer: DR.USMAN DABA <[email protected]> business plan, inform you, let me know, mutual benefit, the sum of, trustworthy, United States
From: "Mr. W. Stuart Symington" <[email protected]>Subject: Greetings From Ambassador W. Stuart SymingtonDate: Tuesday 16th June 2020 11:15:33 UTCScammer: [email protected] 48 hours, bank account, Benin, let me know, Nigeria, private e-mail, to your country, United States, upon my arrival, US Dollars, USD, your consignment, Your package, your trust
From: Ziraat Bank Customer Service <[email protected]>Subject: REMARKSDate: Monday 15th June 2020 17:15:33 UTCScammer: [email protected] ATM card, ATM Mastercard, Barrister, Christine Lagarde, FedEx, IMF, important information, International Monetary Fund, let me know, overdue payment, Turkey, US Dollars, USD, very important, your full name and address
From: john bonin <[email protected]>Subject: HiDate: Monday 15th June 2020 15:15:32 UTCScammer: [email protected] bank account, corona virus, let me know, Thank you, virus
From: "MR. DAVID BROWN" <[email protected]>Subject: Regards David Brown VERY URGENT Cell +15152034539Date: Monday 15th June 2020 12:07:42 UTCScammer: [email protected] 48 hours, Afghanistan, Email Address, hospital, let me know, Million USD, nearest airport, the sum of, trunk box, United States, USD, very urgent
From: Mrs Ann Ugoh <[email protected]>Subject: CONGRATULATION THERE IS A GOOD NEWS ABOUT YOUR PAYMENT.Date: Monday 15th June 2020 11:29:42 UTCScammer: [email protected] Barclays bank, Barrister, dear friend, let me know, London, Nigeria, receive the fund
From: Mr Brian Porter <[email protected]>Subject: Urgent Response NeededDate: Sunday 14th June 2020 16:17:15 UTCScammer: Mr Brian Porter <[email protected]> assist me, Canada, dear friend, let me know, next of kin, secret, share with you, US Dollars, USD, wish to share
From: CHARLES DAKU <[email protected]>Subject: Request for InvestmentDate: Sunday 14th June 2020 05:50:35 UTCScammer: CHARLES DAKU <[email protected]> dear friend, Email Address, inform you, kind assistance, let me know, my name is, Real Estate, South Africa
From: "Mrs. Aisha Buhari" <[email protected]>Subject: FROM THE ATTORNEY GENERAL FEDERAL REPUBLIC OF NIGERIA.Date: Saturday 13th June 2020 16:53:01 UTCScammer: "Mrs. Aisha Buhari" <[email protected]> bank account, Bank of Nigeria, inform you, let me know, Nigeria, United States, your funds
From: JOHN IBE <[email protected]>Subject: FROM THE ATTORNEY GENERAL FEDERAL REPUBLIC OF NIGERIA.Date: Saturday 13th June 2020 16:32:24 UTCScammer: JOHN IBE <[email protected]> bank account, Bank of Nigeria, inform you, let me know, Nigeria, United States, your funds
From: "Mr. B.J.Mordi" <[email protected]>Subject: YOUR FUND IS ERADY..Date: Saturday 13th June 2020 11:47:05 UTCScammer: [email protected] assist me, get in touch, inform you, let me know, secret
From: BARTHOLOMIEU AKAKPO <[email protected]>Subject: Hello my friendDate: Friday 12th June 2020 10:34:13 UTCScammer: [email protected] BTC, corona virus, let me know, my name is, next of kin, to your country, virus
From: "Benard Ayite (Esq)" <[email protected]>Subject: hiDate: Wednesday 10th June 2020 10:23:13 UTCScammer: [email protected] Email Address, let me know, vital information
From: "DR. ALBERT MEYERS" <[email protected]>Subject: Good day Sir/MaDate: Wednesday 10th June 2020 09:49:15 UTCScammer: [email protected] investment opportunities, let me know, partnership, portfolio
From: "Matias Gens" <[email protected]>Subject: REVERTDate: Monday 8th June 2020 16:02:15 UTCScammer: "Matias Gens" <[email protected]> let me know, mutual benefit
From: "Maria Rosa " <[email protected]>Subject: REVERTDate: Monday 8th June 2020 16:02:03 UTCScammer: "Maria Rosa " <[email protected]> let me know, mutual benefit
From: Muhammed Abudullah <[email protected]>Subject: PLEASE I URGENTLY NEEDED YOUR ATTENTION AND RESPONDSDate: Monday 8th June 2020 10:09:55 UTCScammer: [email protected] assist me, Email Address, let me know, next of kin, secret, share with you, wish to share
From: Victor Pears <[email protected]>Subject: TAKE ADVANTAGE OF OUR OFFERDate: Sunday 7th June 2020 09:55:55 UTCScammer: Victor Pears <[email protected]> let me know
From: ken kumar <[email protected]>Subject: _Date: Thursday 4th June 2020 11:16:15 UTCScammer: ken kumar <[email protected]> get in touch, IMF, let me know, USD
From: "Dr.Gray Olumide" <[email protected]>Subject: _Date: Thursday 4th June 2020 11:09:08 UTCScammer: "Dr.Gray Olumide" <[email protected]> get in touch, IMF, let me know, USD
From: "Dr. McPherson" <[email protected]>Subject: Hello SirDate: Tuesday 2nd June 2020 23:49:01 UTCScammer: [email protected] bank account, God bless you, let me know, partnership, the sum of
From: "Emily" <[email protected]>Subject: PricesDate: Tuesday 2nd June 2020 12:02:50 UTCScammer: "Emily" <[email protected]> let me know, web designer
From: David Kingson <[email protected]>Subject: Compensation..Date: Tuesday 2nd June 2020 10:51:09 UTCScammer: [email protected] assist me, dear friend, Email Address, get in touch, inform you, let me know, London, United Kingdom
From: "Gen. Amanda" <[email protected]>Subject: Success at lastDate: Tuesday 2nd June 2020 07:11:11 UTCScammer: "Gen. Amanda" <[email protected]> assist me, Australia, dear friend, get in touch, inform you, let me know, Nigeria, secret, US Dollars, USD