From: FIRST BANK PLC <[email protected]>Subject: Your account has now been credited with the value of $ 10.5 millionDate: Tuesday 2nd June 2020 10:10:19 UTCScammer: [email protected] Bank of Nigeria, inform you, inheritance, inheritance fund, Kindly check, Nigeria
From: ConocoPhillips <[email protected]>Subject: USA VACANCY JOBDate: Tuesday 2nd June 2020 10:06:07 UTCScammer: "[email protected]" <[email protected]> inform you, United States, USD, WhatsApp
From: David MURPHY <[email protected]>Subject: PROJECTDate: Tuesday 2nd June 2020 08:37:26 UTCScammer: David MURPHY <[email protected]> Email Address, partnership, to your country, your assistance
From: "sam thong"<[email protected]>Subject: Business AcquisitionDate: Tuesday 2nd June 2020 08:29:20 UTCScammer: <[email protected]> get in touch, need of funds, project funding, Real Estate, USD
From: "Gen. Amanda" <[email protected]>Subject: Success at lastDate: Tuesday 2nd June 2020 07:11:11 UTCScammer: "Gen. Amanda" <[email protected]> assist me, Australia, dear friend, get in touch, inform you, let me know, Nigeria, secret, US Dollars, USD
From: "MRS.VIVIAN DOUGLAS" <[email protected]>Subject: NOTEFICATION ABOUT YOUR FUND $10.800 000 00MUSDDate: Tuesday 2nd June 2020 07:09:18 UTCScammer: [email protected] bank transfer, Benin, Federal government, inform you, Moneygram, USD, Western Union
From: Richard James <[email protected]>Subject: Opening deliveryDate: Tuesday 2nd June 2020 06:50:46 UTCScammer: [email protected] ATM card, ATM Visa card, Congratulations, inform you, Moneygram, the sum of, United States, USD, very urgent
From: "Butler Saunders"<[email protected]>Subject: Interim Assistance General Manager,Date: Tuesday 2nd June 2020 04:19:52 UTCScammer: <[email protected]> 48 hours, abandoned shipment, Email Address, London, nearest airport, private e-mail, private email address, secret, Thank you, trunk box, United Nations, United States, USD, your trust
From: "Mrs. Brenda John" <[email protected]>Subject: Got your ATM CARDDate: Tuesday 2nd June 2020 03:49:45 UTCScammer: [email protected] ATM card, DHL
From: "Mrs. Rosemary A. Johnson"<[email protected]>Subject: Greeting …….PleaseDate: Tuesday 2nd June 2020 03:16:33 UTCScammer: [email protected] charity work
From: "I.M.F OFFICE" <[email protected]>Subject: INSTRUCTION TO RELEASE YOUR INHERITANCE FUNDDate: Tuesday 2nd June 2020 02:31:48 UTCScammer: [email protected] Barclays bank, Barrister, cancer, FBI, IMF, important information, inheritance, inheritance fund, International Monetary Fund, London, Nigeria, overdue payment, very important, your funds, your inheritance
From: “HERITAGE LOTTERY FUND”<[email protected]>Subject: Cash Available Pick Up!!!(Reference Numbers)Date: Tuesday 2nd June 2020 01:54:20 UTCScammer: “HERITAGE LOTTERY FUND”<[email protected]> dear winner, lottery
From: “HERITAGE LOTTERY FUND”<[email protected]>Subject: Cash Available Pick Up!!!(Reference Numbers)Date: Tuesday 2nd June 2020 01:44:50 UTCScammer: [email protected] dear winner, lottery
From: "MRS. QADHAFI." <[email protected]>Subject: GOOD DAY.Date: Tuesday 2nd June 2020 01:01:54 UTCScammer: "MRS. QADHAFI." <[email protected]> business proposal, Email Address, For more information, Libya, my name is, please contact me, Qadhafi, share with you
From: "Angela Uratta"<[email protected]>Subject: Greetings from Angela UrattaDate: Monday 1st June 2020 23:47:58 UTCScammer: <[email protected]> inheritance, inheritance fund, Ivory Coast, my name is, your assistance
From: "Mr.John Aboh"<[email protected]>Subject: Greetings from Mr. John Aboh,Date: Monday 1st June 2020 23:41:47 UTCScammer: <[email protected]> Email Address, mutual benefit, Nigeria, very important
From: BNP Paribas <[email protected]>Subject: Re: DO YOU NEED A LOAN?Date: Monday 1st June 2020 23:20:24 UTCScammer: [email protected] need a loan
From: Joel Young <[email protected]>Subject: Transfer confirmationDate: Monday 1st June 2020 21:19:53 UTCScammer: Joel Young <[email protected]> United Nations
From: Ryan Roger<[email protected]>Subject: Dear Sir/Madam, We grant loan.Date: Monday 1st June 2020 21:03:57 UTCScammer: <[email protected]> interest rate, low interest rate
From: "DR. JANET ESSEN (Mrs.)" <[email protected]>Subject: YOUR APPROVED FUNDDate: Monday 1st June 2020 20:25:13 UTCScammer: [email protected] Bank of Nigeria, Federal government, Nigeria, overdue payment, private e-mail, Thank you
From: MR Luke <[email protected]>Subject: Hello Dear,Date: Monday 1st June 2020 19:28:24 UTCScammer: [email protected] Australia, the sum of, trustworthy, United Nations, United States, very urgent
From: CDC<[email protected]>Subject: Covid19- Fund Compensation Notice./Paying CenterDate: Monday 1st June 2020 18:49:22 UTCScammer: [email protected] corona virus, covid, Thank you, USD, virus
From: "Mr. Christopher Wray" <[email protected]>Subject: Re: Western Union/MoneyGram Compensations!!!Date: Monday 1st June 2020 18:48:45 UTCScammer: [email protected] Christopher Wray, FBI, IMF, inheritance, International Monetary Fund, lottery, Moneygram, the sum of, United Nations, United States, Western Union, your funds, your inheritance
From: "Mr.wells anthony " <[email protected]>Subject: RE: [email protected]Date: Monday 1st June 2020 18:28:51 UTCScammer: [email protected] compensation payment, corona virus, covid, IMF, International Monetary Fund, nearest airport, next of kin, reply to this email, urgent reply, USD, virus
From: "Senior Advocate Mr. Samuel" <[email protected]>Subject: Re : Attention BeneficiaryDate: Monday 1st June 2020 17:22:00 UTCScammer: [email protected] compensation payment, corona virus, covid, IMF, International Monetary Fund, nearest airport, next of kin, reply to this email, urgent reply, USD, virus