From: "DHL Global Express "<[email protected]>Subject: Shipment Delivery Air Waybill no 6979374150Date: Wednesday 2nd September 2020 01:14:04 AM UTCScammer: [email protected] China, DHL, jpg, png, virus
From: From Capital One Bank <[email protected]>Subject: From Capital One BankDate: Wednesday 2nd September 2020 00:49:26 AM UTCScammer: [email protected] bank account, FBI, IMF, inheritance, inheritance fund, Nigeria, online banking, United States, waiting for your response, your inheritance
From: richard smith <[email protected]>Subject: This mail is urgent and requires immediate replyDate: Tuesday 1st September 2020 23:57:06 PM UTCScammer: [email protected] cash payment, debt management, Nigeria
From: "Mr. Peter Johnson" <[email protected]>Subject: WELCOME! TO – BANK OF AMERICA ONLINE PLC SECURE ACCOUNT PAGEDate: Tuesday 1st September 2020 23:00:30 PM UTCScammer: [email protected] bank account, Bank of America, Gift-Card, online banking, the sum of, USD, your funds
From: <[email protected]>Subject: GlückwunschDate: Tuesday 1st September 2020 22:56:21 PM UTCScammer: [email protected] Congratulations, contact us, Email Address, iphone, lottery, USD
From: John Harold <[email protected]>Subject: Hello?Date: Tuesday 1st September 2020 22:16:20 PM UTCScammer: [email protected] Email Address, important information
From: Capital One Bank United State <[email protected]>Subject: YOUR FUND IS NOW READY TO RELEASE FROM CAPITAL ONE BANKDate: Tuesday 1st September 2020 22:08:28 PM UTCScammer: [email protected] bank account, FBI, Federal Reserve Bank, IMF, inheritance, inheritance fund, Million USD, New York, online banking, United States, US Dollars, USD, waiting for your response, your inheritance
From: "Mr.Peter O’Brien" <[email protected]>Subject: Re: ***INVESTMENT PROPOSAL, NO UPFRONT PAYMENT***Date: Tuesday 1st September 2020 21:16:14 PM UTCScammer: [email protected] investment proposal, my name is, US Dollars, USD
From: Moti <[email protected]>Subject: NEW DEVELOPMENTDate: Tuesday 1st September 2020 21:14:07 PM UTCScammer: [email protected] Brazil, Congratulations, get in touch, inform you, Million USD, USD
From: Marie<[email protected]>Subject: Product InquiryDate: Tuesday 1st September 2020 21:01:08 PM UTCScammer: [email protected] Thank you, virus
From: William Wang<[email protected]>Subject: Purchase OrderDate: Tuesday 1st September 2020 19:24:03 PM UTCScammer: [email protected] China, corona virus, purchase order, virus
From: kent gilbert <[email protected]>Subject: HelloDate: Tuesday 1st September 2020 19:01:04 PM UTCScammer: [email protected] escrow, the sum of
From: Denn Andrew <[email protected]>Subject: Re: why you didn’t reply my emailDate: Tuesday 1st September 2020 18:40:05 PM UTCScammer: [email protected] corona virus, dear friend, hospital, huge sum, London, my late client, next of kin, virus
From: Donovan Claywell <[email protected]>Subject: ATTN BENEFICIARYDate: Tuesday 1st September 2020 18:12:13 PM UTCScammer: [email protected] ATM card, ATM Visa card, Congratulations, foreign debts, inheritance, International Monetary Fund, lottery, Nigeria, United Nations
From: samuel donkor <[email protected]>Subject: ACTIVATEDate: Tuesday 1st September 2020 17:46:00 PM UTCScammer: [email protected] bank account, FBI, Ghana, Swift code, virus
From: Julie Ann Provido <[email protected]>Subject: SWIFT_ 31/08/2020Date: Tuesday 1st September 2020 17:37:42 PM UTCScammer: [email protected] Thank you, U.A.E., virus
From: "Mrs.Inga-Britt Ahlenius" <[email protected]>Subject: Refund Request FavorableDate: Tuesday 1st September 2020 17:19:12 PM UTCScammer: [email protected] Bank of Africa, China, IMF, Nigeria, secret, United Nations, United States
From: ERIC BEN <[email protected]>Subject: Internet Crime Complaint Center (IC3)In Partnership with: FBI/NW3C/IAIDate: Tuesday 1st September 2020 16:58:15 PM UTCScammer: [email protected] Benin, Christopher Wray, Email Address, FBI, Ghana, London, Million USD, Nigeria, partnership, Public Defender, USD
From: FUND PAYMENT <[email protected]>Subject: PPROVED THE SUM {$13.2mDate: Tuesday 1st September 2020 16:52:51 PM UTCScammer: [email protected] bank account, Bank of Nigeria, mode of payment, Nigeria, USD
From: Ali Usman <[email protected]>Subject: DID YOU SEND ANYONE TO RECEIVE YOUR FUND FOR YOU? ARE YOU DEAD OR ALIVE?Date: Tuesday 1st September 2020 16:39:15 PM UTCScammer: [email protected] hospital, inform you, Thank you, the sum of
From: "FERNAND"<[email protected]>Subject: Response Thanks 28Date: Tuesday 1st September 2020 16:17:20 PM UTCScammer: [email protected] cancer, dear friend, Email Address
From: kabiru ahmed <[email protected]>Subject: ATTN: HONORABLE CONTRACTORDate: Tuesday 1st September 2020 16:07:02 PM UTCScammer: [email protected] Switzerland
From: Ann Cooper<[email protected]>Subject: NigelDate: Tuesday 1st September 2020 15:49:02 PM UTCScammer: [email protected] Australia, charity work, God bless you, health condition, late husband, let me know, London, South Africa, United Kingdom, United States, USD, virus
From: Anna Winterspoon <[email protected]>Subject: Vital DocumentDate: Tuesday 1st September 2020 15:09:47 PM UTCScammer: [email protected] Microsoft
From: "brendinghat.com" <[email protected]>Subject: Your [email protected] RectificationDate: Tuesday 1st September 2020 15:09:24 PM UTCScammer: [email protected]