From: [email protected]Subject: Attention: Beneficiary,Date: Friday 4th September 2020 04:06:27 AM UTCScammer: [email protected] inform you, Million USD, overdue payment, treat as urgent, USD, your funds
From: UNICEF GHANA <[email protected]>Subject: Re: GET YOUR REWARD NOW!!!!!!!!!!!!!!!!!!!!!!Date: Friday 4th September 2020 03:52:21 AM UTCScammer: [email protected] ATM card, bank transfer, Benin, Burkina Faso, China, covid, diplomatic immunity, Ghana, hospital, IMF, India, inform you, inheritance, Ivory Coast, jpg, lottery, Malaysia, Middle East, next of kin, png, secret, South Korea, to your country, United Nations, USD, very important, West Africa, Western Union, World Health Organization, your consignment
From: Account<[email protected]>Subject: Re: Petrofac Payment Swift For Overdue Invoices%Date: Friday 4th September 2020 03:50:28 AM UTCScammer: [email protected] virus
From: "Export" <[email protected]>Subject: RFQ20200904 QUOTATION REQUIREDDate: Friday 4th September 2020 03:22:34 AM UTCScammer: [email protected] virus
From: Dr Alan Inn <[email protected]>Subject: Dear Friend,Date: Friday 4th September 2020 03:11:48 AM UTCScammer: [email protected] Benin, business transaction, dear friend, my name is, private e-mail, US Dollars, USD
From: "Naomi Hayashi" <[email protected]>Subject: Business Proposal.Date: Friday 4th September 2020 01:29:23 AM UTCScammer: [email protected] business proposal, very important
From: "Davies Matron Philips"<[email protected]>Subject: ‘Your AttentionDate: Thursday 3rd September 2020 23:29:16 PM UTCScammer: [email protected] Baghdad, mutual benefit, trunk box, your trust
From: Diamond Bank PLC <[email protected]>Subject: From the Desk of: Mr. Alex Otti CEO Diamond Bank PLCDate: Thursday 3rd September 2020 23:15:41 PM UTCScammer: [email protected] ATM card, delivery charge, FedEx, Nigeria, United States, USD, your funds
From: Mrs Maria Abdullah<[email protected]>Subject: Hello!Date: Thursday 3rd September 2020 23:03:28 PM UTCScammer: [email protected] covid, God bless you, my name is, private e-mail, United Kingdom, virus
From: brendinghat.com <[email protected]>Subject: Your Mailbox Has Exceeded The Storage LimitDate: Thursday 3rd September 2020 23:00:17 PM UTCScammer: [email protected] Thank you
From: Khalil Hmedeh <[email protected]>Subject: Re: Renittance AdviseDate: Thursday 3rd September 2020 22:52:55 PM UTCScammer: [email protected] USD, virus
From: INTERNATIONAL MONETARY FUND {IMF} <[email protected]>Subject: ATTENTIONDate: Thursday 3rd September 2020 22:46:52 PM UTCScammer: [email protected] direct phone number, IMF, important information, International Monetary Fund, London, overdue payment, very important
From: Christo <[email protected]>Subject: ChristoDate: Thursday 3rd September 2020 22:18:58 PM UTCScammer: [email protected] corona virus, dear friend, private e-mail, virus, your assistance
From: National Law Enforcement Agency <[email protected]>Subject: Atten. Sir/MaDate: Thursday 3rd September 2020 22:07:26 PM UTCScammer: [email protected] contact us, West Africa
From: helen horgan <[email protected]>Subject: Dear Scam Victim,Date: Thursday 3rd September 2020 22:07:01 PM UTCScammer: [email protected] escrow, Nigeria
From: "Mr.Christopher Asher Wray"<[email protected]>Subject: ATTENTION BENEFICIARYDate: Thursday 3rd September 2020 21:29:59 PM 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, Western Union
From: "Mr. Wang Shun"<[email protected]>Subject: Business ProposalDate: Thursday 3rd September 2020 21:23:54 PM UTCScammer: [email protected] all the details, business proposal, For more information, my name is, please contact me, USD, virus
From: david obi <[email protected]>Subject: Attention: Beneficiary,Date: Thursday 3rd September 2020 21:09:08 PM UTCScammer: [email protected] inform you, Million USD, overdue payment, treat as urgent, USD, your funds
From: "Mrs.Elizabeth Schreoder" <[email protected]>Subject: Private informationDate: Thursday 3rd September 2020 20:50:13 PM UTCScammer: [email protected] bank account, cancer, China, Email Address, Germany, late husband, Nigeria, private e-mail, private email address, the sum of, USD, West Africa
From: ATTORNEY adolph <[email protected]>Subject: LEGAL MATTERSDate: Thursday 3rd September 2020 20:35:15 PM UTCScammer: [email protected] inheritance, png, your funds, your inheritance
From: Jennifer mbaya <[email protected]>Subject: CONGRATULATIONS!!!! CongratulationsDate: Thursday 3rd September 2020 20:21:59 PM UTCScammer: [email protected] been Awarded, Congratulations, Email Address, Google, lotto, the sum of
From: David Hamilton Koch <[email protected]>Subject: DONATION FOR YOUDate: Thursday 3rd September 2020 20:12:02 PM UTCScammer: [email protected] donation for you, Email Address, my name is, philanthropist, randomly selected, secret
From: "Mr.Tony Okon" <[email protected]>Subject: Re:Your ATM Card US$10.500,000.00 is readyDate: Thursday 3rd September 2020 19:48:40 PM UTCScammer: [email protected] ATM card, inform you, inheritance, inheritance fund, private e-mail
From: "Manager- Chemical Department"<[email protected]>Subject: purchase orders Proforma InvoiceDate: Thursday 3rd September 2020 19:30:16 PM UTCScammer: [email protected] contact us, purchase order
From: apellidobeneditta vuyufambom <[email protected]>Subject: Hello Dearest, OneDate: Thursday 3rd September 2020 19:25:50 PM UTCScammer: [email protected] assist me, bank account, Email Address, Ivory Coast, long term relationship, next of kin, the sum of, to your country, trusted person, West Africa, your assistance