From: consult me <consult_me31@outlook.com>
Subject: Your partnership is required urgently; please confirm the receipt of this message to my alternative e-mail: contact-point@barid.com
Date: Saturday 19th September 2020 11:14:49 AM UTC
Scammer: consult_me31@outlook.com
From: "HSBC BANK PLC" <admin@on-nets.com>
Subject: HSBC Bank PLC London
Date: Saturday 19th September 2020 09:06:09 AM UTC
Scammer: artusoeb@speedy.com.ar
From: Adebanji Adeni <plm@guirong.com>
Subject: Greetings
Date: Friday 18th September 2020 21:12:42 PM UTC
Scammer: adebanjiadeni20200@gmail.com
From: Anthony Lucas <anthonylucas884@gmail.com>
Subject: Good Morning, Can you handle this project ?
Date: Friday 18th September 2020 11:09:59 AM UTC
Scammer: anthonylucas884@gmail.com
From: "Dr.Donald Smith" <henrybruno246@yahoo.com>
Subject: Urgent Business Proposal
Date: Friday 18th September 2020 07:06:22 AM UTC
Scammer: dr.donaldsmith200@gmail.com
From: "Mr Femi Brown"<noreply@20microns.com>
Subject: Your reply needed..
Date: Thursday 17th September 2020 17:35:22 PM UTC
Scammer: fatih@leventsimsek.com.tr
From: "Emmanuel Kennedy .M" <emmanuelkennedym@yahoo.com>
Subject: please
Date: Thursday 17th September 2020 15:43:59 PM UTC
Scammer: emmanuelkennedym@yahoo.com
From: Ibrahim Babalola <ibrahimbabalola889@gmail.com>
Subject: EXTREMELY URGENT Sir/ Madam
Date: Thursday 17th September 2020 11:50:43 AM UTC
Scammer: ibrahimbabalola889@gmail.com
From: "Dr.Ken Obiorah"<accdeptfedminagricnige6@gmail.com>
Subject: Business Proposal…….!!!! 4.4.4
Date: Wednesday 16th September 2020 20:53:43 PM UTC
Scammer: drkenobiorah1@yahoo.com
From: "MR.GODWIN EMEFIELE" <davidkautter65@gmail.com>
Subject: YOUR CHECK AND ATM CARD WORTH (US$96,500,000.00) FROM CENTRAL BANK NIGERIA PLC.
Date: Wednesday 16th September 2020 16:49:14 PM UTC
Scammer: officialo443@gmail.com
From: "Mrs.Mary Louis" <revmarkwilliams11111@yahoo.com>
Subject: CAN I TRUST YOU TO EXECUTE MY PROJECT?
Date: Wednesday 16th September 2020 11:17:52 AM UTC
Scammer: mrsmarylouis6119@aol.com
From: Charles Nduka <charlesnduka2016@gmail.com>
Subject: Our mail
Date: Wednesday 16th September 2020 10:39:14 AM UTC
Scammer: charlesnduka2016@yahoo.com
From: "princeemeks@yahoo.com" <princeemeks@yahoo.com>
Subject: INVESTMENT PARTNERSHIP REQUEST
Date: Tuesday 15th September 2020 21:56:41 PM UTC
Scammer: princeemeks@yahoo.com
From: "Deborah L. Hayes."<craft@gratitudeiseverly.net>
Subject: A CALL TO YOUR NOTICE..(ACT FAST)!
Date: Tuesday 15th September 2020 19:18:47 PM UTC
Scammer: deborahhayes11111@gmail.com
From: "Mr.James Fia"<info@james.com>
Subject: UN DONATION!
Date: Tuesday 15th September 2020 14:36:26 PM UTC
Scammer: msjudithwilliams85@gmail.com
From: Heritage Bank Plc <wpwparkerwpw@gmail.com>
Subject: Attention: Beneficiary
Date: Tuesday 15th September 2020 13:13:22 PM UTC
Scammer: heritagebank@emailn.de
From: GUARANTY TRUST BANK NIGERIA <yousefmobi029@gmail.com>
Subject: EMAIL FOR YOU
Date: Tuesday 15th September 2020 09:40:39 AM UTC
Scammer: powerballlotto@englandmail.com
From: First Financial Trust <accesscreditandinvestmentbank2@gmail.com>
Subject: UPDATE!
Date: Monday 14th September 2020 19:25:19 PM UTC
Scammer: firstfinancialtrust4@gmail.com
From: "Mrs. Zainab Ahmed"<spam@kama-ug.ru>
Subject: For Your Attention:
Date: Monday 14th September 2020 15:07:06 PM UTC
Scammer: mrs.zainab.ahmes@gmail.com
From: "Dr. Perks Ligoya" <jean_marieadenkaesq@yahoo.com>
Subject: RE: PAYMENT APPROVAL.
Date: Monday 14th September 2020 09:39:07 AM UTC
Scammer: olaniyiarijeesq@gmail.com
From: "MR. JOHN PHILIPS" <okophils1@gmail.com>
Subject: TRANSFER OF ($48,223,000.00 USD FORTY EIGHT MILLION TWO HUNDRED AND TWENTY THREE THOUSAND DOLLARS) INTO YOUR ACCOUNT.
Date: Monday 14th September 2020 00:59:24 AM UTC
Scammer: okophils1@gmail.com
From: " Mr.Mele Kyari." <harrison_bello@yahoo.com>
Subject: Joint Venture
Date: Sunday 13th September 2020 21:07:26 PM UTC
Scammer: m.kyari@aol.com
From: "MR. JOHN PHILIPS"<okophils@gmail.com>
Subject: TRANSFER OF ($48,223,000.00 USD FORTY EIGHT MILLION TWO HUNDRED AND TWENTY THREE THOUSAND DOLLARS) I
Date: Sunday 13th September 2020 20:52:34 PM UTC
Scammer: okophils2@gmail.com
