From: GOOGLE RAFFLE DRAW <[email protected]>Subject: VERGÜTUNGS FONDS {{€ 1.850.000,00}} EURODate: Friday 29th May 2020 22:47:05 UTCScammer: [email protected] bank transfer, covid, Google, NatWest, Thank you, United States
From: "Dr. Emmanuel Ibe Kachikwu" <[email protected]>Subject: Re: Contact Dr Emmanuel Ibekachikwu For Your Funds (NNPC)Date: Friday 29th May 2020 22:26:07 UTCScammer: "Dr. Emmanuel Ibe Kachikwu" <[email protected]> bank account, diplomatic immunity, IMF, Nigeria, total fund, your funds
From: "Stephen O'Brien (UNITED NATION)"<[email protected].>Subject: YOUR COMPENSATION PAYMENT IS READY OF US$1.5M)Date: Friday 29th May 2020 19:57:21 UTCScammer: <[email protected]> ATM delivery, ATM Mastercard, compensation payment, International Monetary Fund, mode of payment, New York, secret, United Nations, United States
From: United Nations <[email protected]>Subject: UN Information OfficerDate: Friday 29th May 2020 19:56:24 UTCScammer: [email protected] ATM Mastercard, compensation payment, Gift-Card, Google, IMF, inform you, Moneygram, United Nations, United States, Western Union, your funds
From: James Craig Hennager <[email protected]>Subject: _Date: Friday 29th May 2020 16:25:37 UTCScammer: [email protected] let me know, previous email, United States
From: "Mrs.Zainab Shamsuna Ahmed"<[email protected]>Subject: IMMEDIATE PAYMENT OF YOUR OVERDUE CONTRACT / INHERITANCE FUNDDate: Friday 29th May 2020 15:43:56 UTCScammer: <[email protected]> debt management, inheritance, inheritance fund, next of kin, Nigeria
From: "Mr. Harry Smith" <[email protected]>Subject: 185 First Payment ReleaseDate: Friday 29th May 2020 15:39:49 UTCScammer: [email protected] Email Address, total fund, Western Union, your first payment
From: frank arlasky <[email protected]>Subject: INVESTMENTDate: Friday 29th May 2020 14:17:15 UTCScammer: frank arlasky <[email protected]> business transaction, your assistance
From: Roy Cockrum <[email protected]>Subject: Re: Accept Our Warm GratitudeDate: Friday 29th May 2020 14:09:45 UTCScammer: [email protected] Email Address, Facebook, God fearing, Google, health condition, investing, jackpot, Microsoft, my donation, Powerball, United Kingdom, US Dollars, USD
From: Matt Steinkamp <[email protected]>Subject: Re: The fastest way to financial enlargement and f…Date: Friday 29th May 2020 13:51:45 UTCScammer: Matt Steinkamp <[email protected]> business loan, Email Address, financial services, jpg, loan application, London, personal loan, United Kingdom
From: "Engr. Gordon Hirschy" <[email protected]>Subject: GreetingsDate: Friday 29th May 2020 12:23:16 UTCScammer: [email protected] bank account, cancer, esophageal cancer, help the needy, may not survive, my name is, private e-mail, Real Estate, the sum of, USD
From: westernoffice togounionlome <[email protected]>Subject: Congratulation dearDate: Friday 29th May 2020 10:05:28 UTCScammer: [email protected] jpg
From: DR DAVID MARK <[email protected]>Subject: Re: Your ATM Payment Sum Of US$8.5Million,Date: Friday 29th May 2020 10:01:14 UTCScammer: [email protected] ATM Mastercard, DHL, Federal government, have a wonderful day, Nigeria, Thank you, total fund, USD, Western Union, your funds
From: "MRS. QADHAFI." <[email protected]>Subject: HELLO.Date: Friday 29th May 2020 09:38:09 UTCScammer: "MRS. QADHAFI." <[email protected]> business proposal, Email Address, For more information, Libya, my name is, please contact me, Qadhafi, share with you
From: "Mr. MOHD" <[email protected]>Subject: RE" CAN WE MEETDate: Friday 29th May 2020 06:44:32 UTCScammer: [email protected] covid, dear friend, my name is, WhatsApp
From: Mr Richard Clarke <[email protected]>Subject: It is my pleasure to write to you after much consi…Date: Friday 29th May 2020 06:31:23 UTCScammer: [email protected] next of kin, United States, your assistance
From: "MRS. QADHAFI." <[email protected]>Subject: Hi.Date: Friday 29th May 2020 06:24:13 UTCScammer: "MRS. QADHAFI." <[email protected]> business proposal, Email Address, For more information, Libya, my name is, please contact me, Qadhafi, share with you
From: "World Health Organization" <[email protected]>Subject: WORLD HEALTH ORGENIZATION FOR COVID-19 HELP THE NEED PLEASE.Date: Friday 29th May 2020 05:07:47 UTCScammer: [email protected] bitcoin, Bitcoin payment, BTC, covid, FBI, God bless you, virus, World Health Organization
From: PROCUREMENT MANAGER <[email protected]>Subject: REQUEST FOR QUOTATIONS ON ATTACHED PRODUCTSDate: Friday 29th May 2020 03:16:09 UTCScammer: PROCUREMENT MANAGER <[email protected]> United Kingdom
From: Nana Akufo President <[email protected]>Subject: Attention:ConfidentialDate: Thursday 28th May 2020 23:46:56 UTCScammer: Nana Akufo President <[email protected]> covid, Ghana, your funds
From: "Ms. Cindy Hartfield." <[email protected]>Subject: HelloDate: Thursday 28th May 2020 23:38:43 UTCScammer: [email protected] London, mutual benefit, my name is, please contact me, private e-mail, Thank you
From: Interpol Protective Committee <[email protected]>Subject: Interpol Protective Committee.Date: Thursday 28th May 2020 22:16:08 UTCScammer: Interpol Protective Committee <[email protected]> ATM card, Ghana, jpg, Million USD, Nigeria, secret, United States, USD, West Africa
From: "Carl"<@nakmedsys.com>Subject: RE: LOAN OFFERDate: Thursday 28th May 2020 21:17:17 UTCScammer: [email protected] loan offer
From: gilb H <[email protected]>Subject: Good day to youDate: Thursday 28th May 2020 21:09:24 UTCScammer: gilb H <[email protected]> business venture, Libya, Libyan oil, my name is, Real Estate, U.A.E.
From: "Mrs. Natalie Wright" <[email protected]>Subject: HelloDate: Thursday 28th May 2020 20:45:55 UTCScammer: [email protected] For more information, my name is, very important