From: MR BROWN CURITZ <[email protected]>Subject: ATTN:BENEFICIARYDate: Thursday 2nd July 2020 16:29:30 UTCScammer: MR BROWN CURITZ <[email protected]> 48 hours, ATM card, DHL, USD
From: "DR.ADAMS B. UZOR" <[email protected]>Subject: ATTENTION.SIR/MA,PLEASE DID YOU SEND MR ROBERTO BO…Date: Thursday 2nd July 2020 16:27:45 UTCScammer: "DR.ADAMS B. UZOR" <[email protected]> bank account, Bank of Nigeria, IMF, inheritance, inheritance fund, Nigeria, Swift code, Switzerland, your funds
From: "Mabel King" <[email protected]>Subject: URGENT!!!!Date: Thursday 2nd July 2020 14:45:01 UTCScammer: [email protected] my name is, Thank you
From: Jennifer Smith <[email protected]>Subject: Good dayDate: Thursday 2nd July 2020 14:29:37 UTCScammer: Jennifer Smith <[email protected]> Congratulations, Email Address, United States, USD
From: Mr Benny Lu <[email protected]>Subject: Re: CONGRATULATION TO YOU MY FRIEND.Date: Thursday 2nd July 2020 13:51:28 UTCScammer: [email protected] Benin, IMF, secret, the sum of, USD, very important, Your package
From: Raymond Clifford <[email protected]>Subject: Re: dear friendDate: Thursday 2nd July 2020 13:26:52 UTCScammer: [email protected] dear friend
From: "Rev. Father Eric mark" <[email protected]>Subject: RESOLUTION TO RELEASE/DISBURSE PENDING PAYMENT.Date: Thursday 2nd July 2020 13:25:26 UTCScammer: "Rev. Father Eric mark" <[email protected]> private e-mail, secret, your funds
From: Zepacki rolend <[email protected]>Subject: URGENT-PRODUCT RFQ-21553-2020Date: Thursday 2nd July 2020 12:51:31 UTCScammer: Zepacki rolend <[email protected]> India, minimum order quantity, virus, we are interested
From: Mr Chris Welson <[email protected]>Subject: CHANGE OF BENEFICIARY:Date: Thursday 2nd July 2020 12:30:32 UTCScammer: [email protected] 48 hours, bank account, Bank of America, International Monetary Fund, United States
From: Mr Hassan Mohammed Alatta <[email protected]>Subject: Attention: BeneficiaryDate: Thursday 2nd July 2020 12:10:01 UTCScammer: Mr Hassan Mohammed Alatta <[email protected]> Bank of Nigeria, get in touch, Nigeria, USD, your funds
From: INFO HSBC BANK PLC UK <[email protected]>Subject: PROOF OF CLAIMDate: Thursday 2nd July 2020 11:54:41 UTCScammer: [email protected] bank transfer, Canada, HSBC, London, private e-mail, Swift code, United Kingdom
From: "Mr. Jude Dickson" <[email protected]>Subject: OVER DUE PAYMENT APPROVALDate: Thursday 2nd July 2020 11:42:54 UTCScammer: "Mr. Jude Dickson" <[email protected]> bank account, Bank of Nigeria, Middle East, Million USD, Nigeria, online banking, overdue payment, reply to this email, Swift code, United Bank for Africa, US Dollars, USD, your funds
From: Mrs Kelly Craft <[email protected]>Subject: SCAM VICTIM COMPENSATION PAYMENT VIA ATM CARDDate: Thursday 2nd July 2020 11:22:10 UTCScammer: Mrs Kelly Craft <[email protected]> ATM card, Benin, compensation payment, IMF, London, Million USD, secret, United Nations, United States, USD, West Africa
From: Isabella Smith <[email protected]>Subject: Dear friendDate: Thursday 2nd July 2020 10:41:53 UTCScammer: [email protected] dear friend, FARGO, my name is, private e-mail, United States
From: From Nigeria – World Bank Group <[email protected]>Subject: FROM NIGERIA – WORLD BANK GROUPDate: Thursday 2nd July 2020 10:25:00 UTCScammer: [email protected] Nigeria
From: Robert Bailey <[email protected]>Subject: SpendeDate: Thursday 2nd July 2020 10:17:35 UTCScammer: [email protected] ATM card, charities, Email Address, For more information, get in touch, Google, inform you, jackpot, lottery, lotto, Microsoft, New York, Powerball, United States
From: "Harald Hauge"<[email protected]>Subject: For your urgent attention.Date: Thursday 2nd July 2020 06:38:15 UTCScammer: <[email protected]>
From: "Mr.John E. Whitley" <[email protected]>Subject: RE-IMMEDIATE PAYMENT OF 13.8MILLION USDDate: Thursday 2nd July 2020 06:04:40 UTCScammer: [email protected] bank account, Donald Trump, Email Address, Federal government, God bless you, let me know, Million USD, Moneygram, my name is, receive the fund, secret, Swift code, USD, Western Union, your funds
From: "Dr. Adams Mike"<[email protected]>Subject: YOUR PACKAGE HAS ARRIVEDDate: Thursday 2nd July 2020 05:11:37 UTCScammer: <[email protected]> nearest airport, your consignment, Your package
From: "Desmond Aliyu" <[email protected]>Subject: Global COVID-19 Finance AidDate: Thursday 2nd July 2020 03:57:12 AM UTCScammer: [email protected] covid, IMF
From: Mailbox Services <[email protected]>Subject: SHUTDOWN PROCESS – Mailbox Blacklist SummaryDate: Thursday 2nd July 2020 04:14:45 UTCScammer: Mailbox Services <[email protected]> Mailserver
From: "R.K. TRADELINKS KOTA EXPORT" <[email protected]>Subject: Request for QuotationsDate: Thursday 2nd July 2020 04:03:01 UTCScammer: [email protected] catalog
From: "Dr. Akin George" <[email protected]>Subject: Ref: Investment>>>Date: Thursday 2nd July 2020 03:27:34 UTCScammer: [email protected] business plan, get in touch, interest rate, low interest rate, need of funds, project funding, Real Estate, USD
From: "David Lucas"<[email protected]>Subject: Good day my good friendDate: Thursday 2nd July 2020 02:48:07 UTCScammer: <[email protected]> inform you, secret
From: "Ant Nugaan" <em4953.serviceannuelle.org>Subject: Contact me pls.Date: Thursday 2nd July 2020 02:03:41 UTCScammer: [email protected] share with you, virus