From: ANIL MANAMBRAKAT <[email protected]>Subject: BANK OF BARODADate: Sunday 2nd February 2020 07:11:06 UTCScammer: ANIL MANAMBRAKAT <[email protected]> ATM card, Email Address, Federal government, IMF, India, inheritance, inheritance fund, International Monetary Fund, London, million pounds, private e-mail, private email address
From: "MR. EDGAR PROSPER"<[email protected]>Subject: I NEED YOUR TRUST PLEASEDate: Saturday 1st February 2020 03:33:47 UTCScammer: <[email protected]> bank account, Email Address, Finance Company, London, partnership, private e-mail, private email address, receive the fund, United Kingdom, your trust
From: Info <[email protected]>Subject: VERY IMPORTANT TO HEAR FROM YOU TODAY.Date: Friday 31st January 2020 18:52:31 UTCScammer: Info <[email protected]> 48 hours, abandoned shipment, Email Address, jpg, nearest airport, private e-mail, private email address, secret, trunk box, United Nations, United States, USD, very important, vital information, your trust
From: "Mrs.Rubby Johnson" <[email protected]>Subject: Greetings Please Can i Trust you my dearest?Date: Friday 31st January 2020 12:13:22 UTCScammer: [email protected] Bank of Nigeria, cancer, dear friend, Email Address, God bless you, God fearing, hospital, late husband, London, next of kin, Nigeria, private e-mail, private email address, total fund, United Kingdom, USD
From: "Professional websites service!" <[email protected]>Subject: Big news!Spamming tools,like super smtp with sll…Date: Friday 31st January 2020 01:47:52 UTCScammer: <[email protected]> contact us, private e-mail, Skype, WhatsApp
From: Mrs Cynthia William <[email protected]>Subject: My Beloved Friend In The LordDate: Thursday 30th January 2020 16:34:19 UTCScammer: [email protected] bank account, Barclays bank, cancer, dear friend, Email Address, God bless you, hospital, London, Nigeria, private e-mail, private email address, the Lord, total fund, United Kingdom
From: John William <[email protected]>Subject: Read andDate: Wednesday 29th January 2020 13:53:37 UTCScammer: [email protected] escrow, private e-mail, South Africa, the sum of
From: "Mrs. Aisha Ahmad" <[email protected]>Subject: Greetings to you.Date: Wednesday 29th January 2020 10:49:11 UTCScammer: [email protected] assist me, bank account, Bank of Nigeria, bank transfer, Email Address, inheritance, Nigeria, private e-mail, private email address, receive the fund, United Nations
From: "Dr. Jenkins Hill" <[email protected]>Subject: HiDate: Wednesday 29th January 2020 07:34:38 UTCScammer: [email protected] amazing, my name is, private e-mail
From: Maria Trione <[email protected]>Subject: Business ProposalDate: Tuesday 28th January 2020 14:50:37 UTCScammer: Maria Trione <[email protected]> Afghanistan, business proposal, dear friend, private e-mail, your assistance
From: edward dosu <[email protected]>Subject: Dear, My Name is Barrister Edward Dosu. Contact me…Date: Tuesday 28th January 2020 10:33:48 UTCScammer: edward dosu <[email protected]> Barrister, Email Address, For more information, my late client, my name is, private e-mail, private email address
From: Christopher Wray <[email protected]>Subject: Contact Mr. Paul Smith for your compensation at ( …Date: Tuesday 28th January 2020 08:45:34 UTCScammer: Christopher Wray <[email protected]> bank account, Christopher Wray, Email Address, FBI, Federal Reserve Bank, IMF, inform you, International Monetary Fund, kindly contact, Nigeria, private e-mail, private email address, the sum of, United Nations, United States
From: Investment Partnership Proposal <[email protected]>Subject: Investment Partnership ProposalDate: Sunday 26th January 2020 22:03:16 UTCScammer: Investment Partnership Proposal <[email protected]> India, investing, Malaysia, partnership, private e-mail, your assistance
From: lynd lynd <[email protected]>Subject: Urgent Donation from Mrs Lynda BannyDate: Sunday 26th January 2020 20:18:17 UTCScammer: lynd lynd <[email protected]> all the details, cancer, charity foundation, charity project, health condition, my name is, private e-mail, urgent reply
From: "Rev Mc-Cheady Chang" <[email protected]>Subject: BUSINESS PROPOSAL AWAIT YOUR REPLY!!!Date: Sunday 26th January 2020 15:57:35 UTCScammer: [email protected] Baghdad, bank account, business proposal, Email Address, London, Million USD, my name is, private e-mail, private email address, receive the fund, secret, Thank you, transfer to your account, US Dollars, USD
From: "MR. EDGAR PROSPER"<[email protected]>Subject: I NEED YOUR TRUST PLEASEDate: Saturday 25th January 2020 23:51:37 UTCScammer: <[email protected]> bank account, Email Address, Finance Company, London, partnership, private e-mail, private email address, receive the fund, United Kingdom, your trust
From: "Mr. Mike Eugene" <[email protected]>Subject: TOP SECRETDate: Friday 24th January 2020 23:36:10 UTCScammer: [email protected] assist me, Benin, dear friend, hospital, my name is, private e-mail, Real Estate, secret, transfer to your account
From: "Mr.Frank"<[email protected]>Subject: HI,Date: Friday 24th January 2020 15:53:22 UTCScammer: <[email protected]> Email Address, inheritance, inheritance fund, private e-mail, private email address, USD, waiting for your response, your relative
From: Thomas Anne <[email protected]>Subject: _Date: Friday 24th January 2020 05:46:09 UTCScammer: Thomas Anne <[email protected]> Email Address, Germany, my name is, private e-mail, private email address, United States, very important, waiting for your response, want to invest
From: "Mr Isa Rayyan" <[email protected]>Subject: Investment Partnership ProposalDate: Thursday 23rd January 2020 17:23:13 UTCScammer: [email protected] investing, Malaysia, partnership, private e-mail, your assistance
From: "Mr. Scott Barton." <[email protected]>Subject: PERSONAL TO YOUDate: Thursday 23rd January 2020 10:48:22 UTCScammer: [email protected] Great Britain, London, partnership, please contact me, private e-mail, United States, you have interest
From: "Mr. James Lambert" <[email protected]>Subject: TREAT AS URGENT / A CALL TO HUMANITYDate: Thursday 23rd January 2020 06:53:04 UTCScammer: [email protected] all the details, private e-mail, treat as urgent, your assistance
From: Klaus Pkaff <[email protected]>Subject: Fund BeneficiaryDate: Wednesday 22nd January 2020 16:17:51 UTCScammer: Klaus Pkaff <[email protected]> bank account, contact us, Email Address, FBI, Ghana, IMF, inform you, International Monetary Fund, kindly contact, Nigeria, private e-mail, private email address, South Africa, Thank you, the sum of, United Kingdom, United Nations, United States
From: "william simon"<[email protected]>Subject: hello friendDate: Tuesday 21st January 2020 18:38:45 UTCScammer: <[email protected]> charities, dear friend, private e-mail
From: Wadhah Alateef <[email protected]>Subject: RE: The Business ProposalDate: Tuesday 21st January 2020 19:11:37 UTCScammer: [email protected] business proposal, let me know, my name is, private e-mail