From: Mr David Moyes <[email protected]>Subject: GOOD NEWSDate: Wednesday 1st July 2020 00:22:06 UTCScammer: [email protected] abandoned shipment, London, reply to this email, trunk box, United Bank for Africa, United Nations
From: [email protected]Subject: My COVID-19 Donation.Date: Wednesday 1st July 2020 00:14:59 UTCScammer: [email protected] bank account, China, corona virus, covid, donation code, financial consultant, hospital, million pounds, my name is, Ventilator, virus
From: "Graham Derich"<[email protected]>Subject: An investment agent,Date: Wednesday 1st July 2020 00:12:47 UTCScammer: <[email protected]> Ghana, Libya, trustworthy
From: "Mrs. Aisha Ahmad" <[email protected]>Subject: CAN I TRUST YOU TO EXECUTE MY PROJECT?Date: Tuesday 30th June 2020 23:37:59 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: "Gabriel Arcanjo" <[email protected]>Subject: project/investmentDate: Tuesday 30th June 2020 23:27:02 UTCScammer: [email protected] my name is
From: Issah Ahmed <[email protected]>Subject: CONFIDENTIAL BUSINESS PROPOSAL.Date: Tuesday 30th June 2020 23:24:51 UTCScammer: Issah Ahmed <[email protected]> business proposal, confidential business, Email Address, Libya, my name is, to your country, very urgent, your assistance
From: deutsche bank <[email protected]>Subject: YOUR CONTRACT FUND US$35,500,000.00 PAYMENT FROM D…Date: Tuesday 30th June 2020 23:09:34 UTCScammer: deutsche bank <[email protected]> bank account, bank transfer, Email Address, jpg, New York
From: Mr Harry John <[email protected]>Subject: Job ApplicationDate: Tuesday 30th June 2020 22:15:26 UTCScammer: [email protected] IMF, lotto
From: International Monetary Fund Office <[email protected]>Subject: YOUR OUTSTANDING PAYMENT NOTIFICATION:Date: Tuesday 30th June 2020 21:50:57 UTCScammer: [email protected] Email Address, hospital, IMF, inheritance, International Monetary Fund, lotto, next of kin, Nigeria, overdue payment, private e-mail, private email address, USD, your funds
From: "Mr. Paul Andy" <[email protected]>Subject: Re: Contract/Inheritance Payment FundsDate: Tuesday 30th June 2020 21:30:55 UTCScammer: [email protected] Bank of Nigeria, inheritance, Nigeria, strictly confidential
From: Victor Savior <[email protected]>Subject: Urgent PleaseDate: Tuesday 30th June 2020 20:30:05 UTCScammer: Victor Savior <[email protected]> Crude Oil, partnership
From: Mr. Edward Kong <[email protected]>Subject: GOOD MORNING!!!Date: Tuesday 30th June 2020 20:00:34 UTCScammer: Mr. Edward Kong <[email protected]> bank account, New York, next of kin, secret, the sum of, United States
From: Navi Pillay <[email protected]>Subject: UNITED NATIONS COMPENSATION TO YOUDate: Tuesday 30th June 2020 19:30:58 UTCScammer: Navi Pillay <[email protected]> Ghana, inform you, Nigeria, secret, United Nations, your funds
From: "MR. JOHN PHILIPS"<[email protected]>Subject: ** ** TRANSFER OF ($48,223,000.00 USD FOR…Date: Tuesday 30th June 2020 19:24:08 UTCScammer: <[email protected]> bank account, Email Address, Germany, my name is, Nigeria, private e-mail, private email address, trustworthy, USD
From: Senate House Of President <[email protected]>Subject: Attn: Fund BeneficiaryDate: Tuesday 30th June 2020 18:47:21 UTCScammer: Senate House Of President <[email protected]> Christopher A Wray, FBI, USD
From: Franca Rose <[email protected]>Subject: Hi,Date: Tuesday 30th June 2020 17:29:15 UTCScammer: [email protected]
From: "Mina A. Brunel" <[email protected]>Subject: My Dear in the lordDate: Tuesday 30th June 2020 17:27:17 UTCScammer: [email protected] bank account, Burkina Faso, cancer, charity work, late husband, my name is, next of kin, online banking, orphanages, the Lord, the sum of, West Africa
From: Bank of America Corporation <[email protected]>Subject: Bank of America CorporationDate: Tuesday 30th June 2020 17:14:21 UTCScammer: [email protected] bank account, Bank of America, Federal Reserve Bank, IMF, inform you, inheritance, International Monetary Fund, New York, secret, Thank you, treat as urgent, United Nations, United States, your funds
From: S L <[email protected]>Subject: I REALLY DO APPRECIATE YOUR GOOD DEED & EFFORT YOU MADE FOR ME.Date: Tuesday 30th June 2020 17:03:52 UTCScammer: S L <[email protected]> assist me, Email Address, get in touch, inform you, let me know, Switzerland
From: mike dean <[email protected]>Subject: DEARDate: Tuesday 30th June 2020 17:02:51 UTCScammer: [email protected] ATM card, Bank of Africa, Benin, urgent reply, your funds
From: "Rickey Tarfa & Co Law Firm" <[email protected]>Subject: We are contacting you over your payment,Date: Tuesday 30th June 2020 16:10:11 UTCScammer: "Rickey Tarfa & Co Law Firm" <[email protected]> contact us, Nigeria, overdue payment
From: officeinfo officeinfo <[email protected]>Subject: ATM card paymentDate: Tuesday 30th June 2020 16:01:34 UTCScammer: officeinfo officeinfo <[email protected]> ATM card, Federal Reserve Bank, New York, United States
From: Polaris Bank Limited <[email protected]>Subject: Urgent UrgentDate: Tuesday 30th June 2020 15:30:33 UTCScammer: Polaris Bank Limited <[email protected]> ATM card, Bank of Nigeria, bank transfer, inform you, Nigeria, the sum of
From: "Nagaraj Ramakrishnan"<[email protected]>Subject: Dear BeneficiaryDate: Tuesday 30th June 2020 15:25:36 UTCScammer: <[email protected]> bank account, inform you, inheritance, International Monetary Fund, offshore account, United Arab Emirates, United States, your funds, your inheritance
From: Robert Klench<>Subject: Financial AssistanceDate: Tuesday 30th June 2020 14:15:51 UTCScammer: [email protected] contact us, For more information, need a loan, WhatsApp