From: "Christiano Dos Santos"<[email protected]>Subject: YOUR REPLY NEEDED URGENLYDate: Wednesday 1st April 2020 12:09:39 UTCScammer: <[email protected]> Thank you
From: Kevin Gowens <[email protected]>Subject: INVESTMENT OPPORTUNITY CAN YOU HELPDate: Wednesday 1st April 2020 10:03:38 UTCScammer: Kevin Gowens <[email protected]> USD
From: "Patrick Kelly"<[email protected]>Subject: 28/03/2020Date: Wednesday 1st April 2020 09:44:19 UTCScammer: <[email protected]> ATM card, Bank of America, bank transfer, cash payment, jpg, London, mode of payment, Swift code, United Kingdom
From: "Abdul Kareem"<[email protected]>Subject: BUSINESS PROPOSAL !!!Date: Wednesday 1st April 2020 09:43:08 UTCScammer: <[email protected]> business proposal, highly confidential, let me know, my late client, next of kin, very urgent
From: Jing Qiang <[email protected]>Subject: GreetingsDate: Wednesday 1st April 2020 09:29:19 UTCScammer: [email protected] LinkedIn, private e-mail
From: Mayra Yanelli Torres Sandoval <[email protected]>Subject: Hello, Covid-19 will pass away!Date: Wednesday 1st April 2020 09:13:34 UTCScammer: "[email protected]" <[email protected]> contact us, covid, reply to this email
From: "Mr.Khalid Al-Rashid" <[email protected]>Subject: My DearDate: Wednesday 1st April 2020 08:10:12 UTCScammer: [email protected] my name is, Thank you
From: "MR.KENNEDY UZOKA" <[email protected]>Subject: Attention dear beneficiaryDate: Wednesday 1st April 2020 05:17:53 UTCScammer: [email protected] ATM card, Benin, direct phone number, Million USD, United Bank for Africa, US Dollars, USD
From: "Burke & Herbert Bank"<[email protected]>Subject: Your Fund Is Released !Date: Wednesday 1st April 2020 05:05:01 UTCScammer: <[email protected]> ATM card, compensation payment, DHL, direct phone number, Federal government, FedEx, inform you, Nigeria, secret, United Nations, USD
From: "Mr James M. Murray" <[email protected]>Subject: SECRET SERVICE, DEPARTMENT OF HOMELAND SECURITY.Date: Wednesday 1st April 2020 04:03:58 UTCScammer: [email protected] Christopher A Wray, FBI, inform you, secret, Thank you, United States, USD, your funds
From: "Manuel Franco" <[email protected] >Subject: CASH GIFT DONATIONDate: Wednesday 1st April 2020 03:22:06 UTCScammer: [email protected] charity donation, donation code, For more information, jackpot, lottery, Powerball, private e-mail, the Lord
From: " Michael J. Weirsky" <[email protected]>Subject: _Date: Wednesday 1st April 2020 03:00:04 UTCScammer: [email protected] illuminati, jackpot, Powerball, USD
From: "Mr. Robert Den" <[email protected]>Subject: Accredited ATM Lottery CardDate: Wednesday 1st April 2020 02:38:59 UTCScammer: [email protected] Great Britain, lottery, Northern Ireland, United Kingdom
From: "Mr. X" <xx@yy>Subject: Good day,Date: Tuesday 31st March 2020 23:49:44 UTCScammer: [email protected]
From: Patrick Gedeon <[email protected]>Subject: INQUIRYDate: Tuesday 31st March 2020 22:17:07 UTCScammer: Patrick Gedeon <[email protected]> investing
From: "Mr. David Lean Russel"<[email protected]>Subject: Re: AWAITING YOUR URGENT RESPONSEDate: Tuesday 31st March 2020 22:08:46 UTCScammer: <[email protected] > business proposal, interest rate, Middle East, private investor, Thank you
From: CENTRAL BANK OF NIGERIA <[email protected]>Subject: Re-Update.Date: Tuesday 31st March 2020 21:42:00 UTCScammer: [email protected] bank account, Bank of Nigeria, Nigeria, overdue payment
From: Collins Greg <[email protected]>Subject: ATTNDate: Tuesday 31st March 2020 20:49:36 UTCScammer: [email protected]
From: "UNITED NATION"<[email protected]>Subject: Your Fund Is Released !Date: Tuesday 31st March 2020 20:36:38 UTCScammer: <[email protected]> ATM card, compensation payment, DHL, direct phone number, Federal government, FedEx, inform you, Nigeria, secret, United Nations, USD
From: Serge Sebastian <[email protected]>Subject: LATEST ON CRYPTO-CURRENCIESDate: Tuesday 31st March 2020 20:02:18 UTCScammer: [email protected] bitcoin, corona virus, FBI, virus
From: "Mrs. Christy Walton"<[email protected]>Subject: Humanitarian Project!!Date: Tuesday 31st March 2020 19:42:11 UTCScammer: <[email protected]> cancer, Christy Walton, esophageal cancer, heart disease, humanitarian project, United States, USD
From: ANTONIO GUTERRES <[email protected]>Subject: Dear Beneficiary ,Date: Tuesday 31st March 2020 19:07:39 UTCScammer: [email protected] ATM card, ATM Mastercard, escrow, Fidelity Bank, London, Million USD, Nigeria, secret, United Nations, United States, USD, your funds
From: richard yung <[email protected]>Subject: PLEASE READ AND REPLY.Date: Tuesday 31st March 2020 18:15:37 UTCScammer: richard yung <[email protected]> next of kin, please contact me, private e-mail, total fund, United States
From: "Mr. John Wagner"<[email protected]>Subject: Attention Fund BeneficiaryDate: Tuesday 31st March 2020 17:46:15 UTCScammer: [email protected] USD, your consignment
From: 'Wang Wei' <[email protected]>Subject: Keep in touchDate: Tuesday 31st March 2020 17:42:58 UTCScammer: [email protected] business proposal