From: Royal Bank <[email protected]>Subject: ccDate: Saturday 5th September 2020 12:59:25 PM UTCScammer: [email protected] Canada, IMF, Swift code, USD
From: apexgloba limited <[email protected]>Subject: hiDate: Saturday 5th September 2020 12:29:20 PM UTCScammer: [email protected]
From: Satish Mishra <[email protected]>Subject: Web & Mobile App DevelopmentDate: Saturday 5th September 2020 12:19:48 PM UTCScammer: [email protected] mobile app
From: Dr. Gerald Van Tomislav <[email protected]>Subject: Business ProposalDate: Saturday 5th September 2020 12:10:41 PM UTCScammer: [email protected] all the details, business plan, business proposal, financial consultant, investing
From: Miss Maricel Harriison <[email protected]>Subject: HAPPY NEW MONTHDate: Saturday 5th September 2020 10:26:25 AM UTCScammer: [email protected] Email Address, IMF, inform you, International Monetary Fund, USD
From: EUROPEAN MONITORING FINANCE UNIT <[email protected]>Subject: ATTN: DEAR BENEFICIARY. COMPENSATION FUNDS OF EURO 2,500,000.00 TO YOUR FAVOR.Date: Saturday 5th September 2020 10:26:19 AM UTCScammer: [email protected] covid, inform you, jpg, secret, urgent reply, your funds
From: Majid Freeman <[email protected]>Subject: SV: PEOLYN INTERNATIONAL HMS ORDERSDate: Saturday 5th September 2020 10:11:51 AM UTCScammer: [email protected] Middle East, virus
From: "Mr.Mark Wilfred" <[email protected]>Subject: Re: Dear Esteemed Customer, APPROVAL CONFIRMATIONDate: Saturday 5th September 2020 09:57:53 AM UTCScammer: [email protected] Bank of America, Benin, diplomatic immunity, direct phone number, inform you, Moneygram, Thank you, United States, USD, West Africa, your funds
From: Renzi Marco <[email protected]>Subject: CONTACT HIM NOWDate: Saturday 5th September 2020 08:26:06 AM UTCScammer: [email protected] assist me, Benin, dear friend, Email Address, get in touch, inform you, secret
From: <[email protected]>Subject: Attachment is the copy of the bank draft Accrued Interest Payment Valued $200.300.00.Date: Saturday 5th September 2020 07:42:07 AM UTCScammer: [email protected] inform you
From: Desmurs Aliu <[email protected]>Subject: GreetingsDate: Saturday 5th September 2020 07:36:41 AM UTCScammer: [email protected] Burkina Faso, China, dear friend, inform you, Moneygram, Thank you, the sum of, USD, Western Union
From: ALEXANDER JAY <[email protected]>Subject: OUTSTANDING PAYMENTDate: Saturday 5th September 2020 07:15:06 AM UTCScammer: [email protected] ATM card, car accident, Email Address, inform you, next of kin, USD
From: World Health Organization <[email protected]>Subject: Re: DONATION FOR THE LESS PRIVILEGES THROUGH YOUDate: Saturday 5th September 2020 07:06:52 AM UTCScammer: [email protected] contact us, corona virus, covid, India, United Nations, United States, virus, World Health Organization
From: "Mr.Christopher Asher Wray " <[email protected]>Subject: ATTENTION BENEFICIARYDate: Saturday 5th September 2020 07:05:05 AM UTCScammer: [email protected] ATM card, compensation payment, cyber crime, Email Address, FBI, get in touch, IMF, inform you, inheritance, Moneygram, secret, the sum of, United Nations, United States, USD, utmost urgency, Western Union
From: Bunmi Malik <[email protected]>Subject: Your compensation is payment approvedDate: Saturday 5th September 2020 05:03:14 AM UTCScammer: [email protected] ATM card, compensation payment, inform you, Nigeria, United States, USD
From: "Mr. William Cole." <[email protected]>Subject: GOOD NEWS FOR YOU; PLEASE STAY SAFE!Date: Saturday 5th September 2020 03:02:35 AM UTCScammer: [email protected] covid, lottery
From: [email protected]Subject: ENQUIRY : E-1083 – SQ.TEFLONDate: Friday 4th September 2020 23:35:04 PM UTCScammer: [email protected] best price, Thank you, virus
From: El Gordo de la Primitiva Lotterien Spanien <[email protected]>Subject: Auszeichnungen gewinnenDate: Friday 4th September 2020 23:32:04 PM UTCScammer: [email protected] bank account, bank transfer, Congratulations, Email Address, FBI, lottery, reply to this email, Swift code, Tourism, USD
From: david grant <[email protected]>Subject: URGENT RESPONSE IS NEEDEDDate: Friday 4th September 2020 23:23:27 PM UTCScammer: [email protected] bank account, corona virus, inform you, inheritance, kindly contact, mobile telephone, Thank you, very urgent, virus, WhatsApp
From: "Dr. Geoffrey S. Greener" <[email protected]>Subject: Bank Of America.Corporate Office Headquarters.Date: Friday 4th September 2020 23:10:54 PM UTCScammer: [email protected] 48 hours, bank account, Bank of America, Christine Lagarde, FBI, Federal government, Morgan Chase, New York, Swift code, the sum of, United States, your funds
From: [email protected]<[email protected]>Subject: NEED A LOAN URGENTLY, REPLY NOWDate: Friday 4th September 2020 23:00:17 PM UTCScammer: [email protected] contact us, God bless you, need a loan, trustworthy
From: DR.GODWIN EMEFIELE GOVERNOR CENTRAL BANK OF NIGERIA <[email protected]>Subject: Please confirm this information. Did you ask Micheal Ramoss from USA to claim your funds Valued at $12.5MUnited States DollarsDate: Friday 4th September 2020 22:46:10 PM UTCScammer: [email protected] 48 hours, ATM card, Bank of Nigeria, Email Address, inheritance, Nigeria, Swift code, United States, very important, your funds, your inheritance
From: Mrs Sullivan Peters <[email protected]>Subject: JP Morgan Chase Bank of New YorkDate: Friday 4th September 2020 21:41:30 PM UTCScammer: [email protected] inform you, inheritance, Morgan Chase, New York, United States, USD
From: Mohammed Balarabe <[email protected]>Subject: Investment Proposal.Date: Friday 4th September 2020 20:38:52 PM UTCScammer: [email protected] investing, investment proposal, my name is, Nigeria, partnership, Thank you
From: "[email protected]" <[email protected]>Subject: Did you sign any “Deed of Assignment” in his favor??Date: Friday 4th September 2020 20:20:53 PM UTCScammer: [email protected] bank account, Canada, IMF, International Monetary Fund, secret, Swift code, USD, your funds