From: David Moore <[email protected]>Subject: Yours FaiYours Faithfully,thfully,Date: Tuesday 25th August 2020 09:13:27 AM UTCScammer: [email protected] assist me, Bank of Nigeria, kindly contact, Nigeria, secret, Thank you
From: Ibi Martins <[email protected]>Subject: GoodLife Realestate Partnership ProposalDate: Tuesday 25th August 2020 00:56:33 AM UTCScammer: [email protected] business partnership, London, my name is, Nigeria, partnership, Real Estate, Thank you, United Kingdom, WhatsApp
From: NEXUS SHIPPING CO.,LTD <[email protected]>Subject: PDA REQUEST – MV Thorco IsabellaDate: Monday 24th August 2020 22:50:15 PM UTCScammer: nexust Germany, jpg, Thank you, virus, your assistance
From: Mr Renata Charles <[email protected]>Subject: Date: Monday 24th August 2020 18:36:35 PM UTCScammer: [email protected] business proposal, dear friend, inform you, Thank you, the sum of, United States, USD
From: "Mr . Godwin Emfelie" <[email protected]>Subject: U’B’A-BANK PLC, FOREIGN REMITTANCE DEPARTMENT.Date: Monday 24th August 2020 14:05:55 PM UTCScammer: [email protected] Benin, For more information, overdue payment, Thank you, USD, Western Union
From: "Services" <[email protected]>Subject: Mail Service :. Your mailbox accountDate: Monday 24th August 2020 12:20:42 PM UTCScammer: [email protected] Email Address, Thank you
From: "Mail Client" <[email protected]>Subject: Last Warning!! Suspension NoticeDate: Monday 24th August 2020 10:59:12 AM UTCScammer: [email protected] Thank you
From: "Ms Rachna M."<[email protected]>Subject: Re: Business Inquiry (Urgent, please).Date: Monday 24th August 2020 04:17:22 AM UTCScammer: [email protected] Canada, India, mutual benefit, Thank you, your assistance
From: "Peter Strzok" <[email protected]>Subject: CONTACT AGENT : Mr. Paul LushenkoDate: Monday 24th August 2020 01:22:45 AM UTCScammer: [email protected] Canada, inform you, London, Thank you, the sum of, United States
From: "AVTO G d.o.o" <[email protected]>Subject: New OrderDate: Monday 24th August 2020 00:43:24 AM UTCScammer: [email protected] attached order, Thank you, virus
From: CONGRATULATIONS ONCE AGAIN FROM FACE BOOK! <[email protected]>Subject: THE DESK OF THE PRESIDENT. INTERNATIONAL PROMOTIONS/PRIZE AWARD.Date: Sunday 23rd August 2020 13:13:16 PM UTCScammer: [email protected] Congratulations, Email Address, Facebook, inform you, lottery, Thank you, the sum of, USD
From: Red Cross <[email protected]>Subject: Dear Sir/ Madam. please We humbly solicit for your kind assistance in our motherless babies home here in Africa. Our mission is to provide safe life for our kids by giving them basic needs and sound education.A small donation of $50 will feed a child for seven days.Date: Sunday 23rd August 2020 08:51:51 AM UTCScammer: [email protected] God bless you, jpg, kind assistance, Moneygram, Nigeria, orphanages, png, Red Cross, strategic, Thank you, West Africa, Western Union, your assistance
From: "Chris . Palm" <[email protected]>Subject: Business PlanDate: Sunday 23rd August 2020 07:23:06 AM UTCScammer: [email protected] business plan, interest rate, Real Estate, Thank you
From: NNAMDI OKONKWO <[email protected]>Subject: RE-YOUR OVER DUE PAYMENTDate: Saturday 22nd August 2020 22:54:07 PM UTCScammer: [email protected] debt management, overdue payment, Thank you
From: Reginald Ihejiahi <[email protected]>Subject: RE-YOUR OVER DUE PAYMENTDate: Saturday 22nd August 2020 22:43:33 PM UTCScammer: [email protected] debt management, overdue payment, Thank you
From: ROY ADAMS <[email protected]>Subject: URGENT NOTICE.Date: Saturday 22nd August 2020 08:50:36 AM UTCScammer: [email protected] bank account, Thank you, the sum of, very important
From: "Abdel Tucman"<[email protected]>Subject: Investment and LoanDate: Friday 21st August 2020 16:10:55 PM UTCScammer: [email protected] business plan, interest rate, Thank you, USD
From: BP LOTTERY PROMOTION <[email protected]>Subject: Congratulation you have won $3.5Million!Date: Friday 21st August 2020 12:57:04 PM UTCScammer: [email protected] Email Address, inform you, lottery, Million USD, Thank you, USD
From: "[email protected]" <[email protected]>Subject: Mailbox Storage Re-validationDate: Friday 21st August 2020 09:48:35 AM UTCScammer: [email protected] Thank you
From: "MRS ELIZABETH WARREN"<[email protected]>Subject: READ CAREFULLYDate: Friday 21st August 2020 08:40:16 AM UTCScammer: [email protected] dear friend, secret, Thank you, Turkey
From: "W.Jpeters. W.Jpeters" <[email protected]>Subject: next of kinDate: Thursday 20th August 2020 21:46:37 PM UTCScammer: [email protected] corona virus, Million USD, next of kin, Thank you, USD, virus
From: "Investment consultant"<[email protected]>Subject: FACILITIES FOR CAPITAL INVESTMENT]]Date: Thursday 20th August 2020 17:22:27 PM UTCScammer: [email protected] business opportunity, portfolio, Thank you, United Kingdom
From: investment consults <[email protected]>Subject: Re:FACILITIES FOR CAPITAL INVESTMENTDate: Thursday 20th August 2020 11:03:46 AM UTCScammer: [email protected] business opportunity, portfolio, Thank you, United Kingdom
From: "Mail Client" <[email protected]>Subject: Last Warning!! Suspension NoticeDate: Thursday 20th August 2020 08:03:00 AM UTCScammer: [email protected] Thank you
From: Aiman Aziz <[email protected]>Subject: Purchase Order Ref : MYRAM-BDM-10752-POR-001Date: Wednesday 19th August 2020 22:36:40 PM UTCScammer: [email protected] Kuala Lumpur, Malaysia, purchase order, Thank you, virus