From: Anna Avakian <[email protected]>Subject: Hello and good day to youDate: Wednesday 29th April 2020 18:20:45 UTCScammer: [email protected] Benin, cancer, dear friend, hello my dear, late husband, Middle East, orphanages, the Lord, the sum of, trustworthy, USD
From: "ABC Loteria de Navidad 2019"<[email protected]>Subject: Preisgekrönte BenachrichtigungDate: Monday 27th April 2020 13:26:41 UTCScammer: [email protected] Australia, bank account, bank transfer, Congratulations, Email Address, FBI, hospital, lottery, lotto, Middle East, philanthropist, Thank you, USD, winning notification
From: "Mr. Graham Wayne" <[email protected]>Subject: Your Payment Letter!!!Date: Tuesday 21st April 2020 15:06:13 UTCScammer: "Mr. Graham Wayne" <[email protected]> charities, charity project, charity work, Congratulations, corona virus, covid, kindly contact, lotto, Microsoft, Middle East, United States, virus
From: "Mr. Dennis Clark"<[email protected]>Subject: HelloDate: Thursday 16th April 2020 11:49:19 UTCScammer: <[email protected]> Middle East, mutual benefit, substantial amount, we are interested
From: [email protected]Subject: Re: AWAITING YOUR URGENT RESPONSEDate: Thursday 16th April 2020 03:41:01 UTCScammer: [email protected] business proposal, interest rate, Middle East, private investor, Thank you
From: MRS ANGELIC GARDNER <[email protected]>Subject: Good Day Dearest,Date: Friday 10th April 2020 15:17:43 UTCScammer: [email protected] help the needy, late husband, Middle East, Million USD, secret, the sum of, US Dollars, USD
From: "Google Online Award Promo" <[email protected]>Subject: Congratulations !!!Date: Wednesday 1st April 2020 20:51:30 UTCScammer: [email protected] Australia, Congratulations, Email Address, Google, Middle East, the sum of, United States
From: "Mr. Stephen Dave" <[email protected]>Subject: Hi. I Need Your Partnership.Date: Wednesday 1st April 2020 19:50:35 UTCScammer: [email protected] bank account, India, Middle East, partnership, private e-mail, Thank you
From: "Mr. David Lean Russel"<[email protected]>Subject: Re: AWAITING YOUR URGENT RESPONSEDate: Tuesday 31st March 2020 22:08:46 UTCScammer: <[email protected] > business proposal, interest rate, Middle East, private investor, Thank you
From: "Stephen Dave"<[email protected]>Subject: Hi. I Need Your Partnership.Date: Thursday 19th March 2020 13:09:13 UTCScammer: <[email protected]> Middle East, partnership, private e-mail, Thank you
From: "MRS. MARYAM AHMED"<[email protected]>Subject: MY GREETING TO YOU?Date: Wednesday 18th March 2020 17:04:44 UTCScammer: <[email protected]> assist me, jpg, Libya, Middle East, my name is, Real Estate, Tourism, want to invest, your assistance
From: "DR. Mrs. SANSUE JIO" <[email protected]>Subject: CINGRATULATIONS: YOU HAVE WONDate: Monday 16th March 2020 21:04:22 UTCScammer: [email protected] Australia, Barrister, Canada, Congratulations, Email Address, inform you, lottery, lotto, Middle East, reply to this email, Thank you, United States
From: Fund Recovery Committee <[email protected]>Subject: Attention:BeneficiaryDate: Thursday 5th March 2020 22:18:56 UTCScammer: [email protected] Email Address, lottery, lottery winner, Middle East, Million USD, United Kingdom, USD
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: jowecarlito jodan <[email protected]>Subject: KindestDate: Saturday 15th February 2020 21:53:42 UTCScammer: jowecarlito jodan <[email protected]> cancer, charity organizations, esophageal cancer, medical treatment, Middle East, my name is, United Kingdom, United States
From: "Christopher A. Wray" <[email protected]>Subject: CONGRATULATIONS!!!Date: Sunday 9th February 2020 23:36:18 UTCScammer: "Christopher A. Wray" <[email protected]> Australia, Bangkok, Canada, Christopher A Wray, Congratulations, Email Address, FBI, lottery, Microsoft, Middle East, randomly selected, Thailand, United States, USD
From: "Nev Investors LLC"<[email protected]>Subject: Loan/Investment Offer!Date: Friday 7th February 2020 06:08:32 UTCScammer: <[email protected]> Email Address, Middle East, partnership, portfolio, reply to this email, strategic, USD
From: "M. Organisation" <[email protected]>Subject: Re: Business ProposalDate: Monday 3rd February 2020 23:02:12 UTCScammer: [email protected] business proposal, jpg, Middle East
From: "Barbara Weirsky"<[email protected]>Subject: YOU HAVE WONDate: Wednesday 29th January 2020 18:14:04 UTCScammer: <[email protected]> Australia, Canada, Congratulations, Email Address, FBI, jpg, lottery, Middle East, Powerball, randomly selected, United States, USD, your funds
From: Mr. Ken Mikee <[email protected]>Subject: WINNING NOTIFICATION**Date: Tuesday 28th January 2020 18:22:18 UTCScammer: [email protected] Australia, Congratulations, Email Address, inform you, jackpot, lottery, lotto, Middle East, United States, winning notification
From: thailandlootry lottry <[email protected]>Subject: THAILAND INTERNET LOTTERY CONGRATULATIONS! YOUR E-…Date: Thursday 23rd January 2020 13:08:18 UTCScammer: thailandlootry lottry <[email protected]> Australia, Bangkok, Congratulations, Email Address, jackpot, lottery, Middle East, South America, Thailand, US Dollars, USD, winning notification
From: "ABC Euro Online Loteria de Navidad 2019" <[email protected]>Subject: Herzlichen GluckwunschDate: Wednesday 22nd January 2020 11:33:31 UTCScammer: "ABC Euro Online Loteria de Navidad 2019" <[email protected]> Australia, bank transfer, Congratulations, Email Address, FBI, hospital, lottery, lotto, Middle East, philanthropist, Thank you, USD
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: "Daniel Flem" <[email protected]>Subject: INQUIRYDate: Thursday 16th January 2020 06:40:34 UTCScammer: [email protected] Middle East, payment terms, South America
From: "Mr. Stephen Dave" <[email protected]>Subject: Hello, I Need Your Partnership.Date: Tuesday 7th January 2020 18:50:43 UTCScammer: [email protected] bank account, India, Middle East, partnership, private e-mail, Thank you