From: "Mrs Stella Moore."<[email protected]>Subject: BMW LOTTERY DEPARTMENT.Date: Wednesday 15th April 2020 14:02:23 UTCScammer: <[email protected]> dear winner, Email Address, For more information, inform you, lottery, secret, United States, US Dollars, USD
From: "Mr. Martins Richard" <[email protected]>Subject: Dear Beloved BeneficiaryDate: Wednesday 15th April 2020 13:48:14 UTCScammer: [email protected] 48 hours, bank account, Bank of Nigeria, Federal government, inform you, Nigeria, Swift code, total fund
From: Bertrand Gabriel <[email protected]>Subject: RE:Date: Wednesday 15th April 2020 12:53:25 UTCScammer: Bertrand Gabriel <[email protected]> dear friend, very urgent
From: Jessica Williams <[email protected]>Subject: Re: Mr's Jessica!!!Date: Wednesday 15th April 2020 12:13:33 UTCScammer: Jessica Williams <[email protected]> Afghanistan, cancer, the Lord, trustworthy
From: [email protected]Subject: Good Day Sir.Date: Wednesday 15th April 2020 10:43:09 UTCScammer: [email protected]
From: "CPT. WALLACE TALLMAN USA ARMY" <[email protected]>Subject: Attention: Sir/Madam , Request For Your Help For Business Deal,Date: Wednesday 15th April 2020 10:10:14 UTCScammer: "CPT. WALLACE TALLMAN USA ARMY" <[email protected]> business deal, Email Address, Syria, United States, USD, WhatsApp
From: Raiffeisen Bank Zrt <[email protected]>Subject: FONTOS ÜZENETDate: Wednesday 15th April 2020 10:09:13 UTCScammer: Raiffeisen Bank Zrt <[email protected]>
From: "WORLD BANK/UNITED NATIONS ORGANIZATION SCAM VICTIM COMPENSATION PAYMENT FROM:Mr John Freund" <[email protected]>Subject: WORLD BANK/UNITED NATIONS ORGANIZATION SCAM VICTIM…Date: Wednesday 15th April 2020 09:25:17 UTCScammer: "WORLD BANK/UNITED NATIONS ORGANIZATION SCAM VICTIM COMPENSATION PAYMENT FROM:Mr John Freund" <[email protected]> compensation payment, FBI, inform you, Microsoft, Million USD, my name is, New York, Nigeria, secret, Switzerland, trusted person, United Nations, USD
From: Mrs Maria Jonathan <[email protected]>Subject: I have instructed my secretary Mr.Iscca David,to r…Date: Wednesday 15th April 2020 09:10:42 UTCScammer: Mrs Maria Jonathan <[email protected]> secret
From: Smith Johnson <[email protected]>Subject: Attn : contractor,Date: Wednesday 15th April 2020 08:28:48 UTCScammer: [email protected] 48 hours, Bank of Nigeria, Nigeria
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From: Amazon Admin<[email protected]>Subject: AttDate: Wednesday 15th April 2020 04:53:10 UTCScammer: [email protected] FBI, Thank you
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From: "Mr. Peter Mensah" <[email protected]>Subject: Waiting to hear from youDate: Wednesday 15th April 2020 04:31:04 UTCScammer: [email protected] dear friend, Email Address, Ghana, my name is, private e-mail, private email address, the sum of, USD
From: First City Monument Bank <[email protected]>Subject: CONGRATULATIONS IN ADVANCE.Date: Wednesday 15th April 2020 04:20:22 UTCScammer: First City Monument Bank <[email protected]> ATM card, ATM Visa card, Congratulations, DHL, FedEx, IMF, inheritance, inheritance fund, let me know, Nigeria, the sum of, United States, USD, your funds
From: Human Resources <[email protected]>Subject: Re: Application for Administrative AssistantDate: Wednesday 15th April 2020 02:32:51 UTCScammer: [email protected] pharmaceutical, Thank you, we are interested, your commission
From: [email protected]Subject: PRIVATE..Date: Wednesday 15th April 2020 00:47:59 UTCScammer: [email protected] business proposal, kindly contact, proposal for you
From: "European Debt Recovery" <[email protected]>Subject: Re : Review About YourDate: Wednesday 15th April 2020 00:16:53 UTCScammer: "European Debt Recovery" <[email protected]> BTC, debt management, Email Address, have a wonderful day, inheritance, lottery, lottery winner
From: “European Union Commission.” <[email protected]>Subject: COMPENSATION LETTER FROM THE OFFICE OF THE EUROPEA…Date: Tuesday 14th April 2020 21:40:28 UTCScammer: “European Union Commission.” <[email protected]> corona virus, cyber crime, Germany, jpg, London, virus, WhatsApp
From: "U.S postal Service" <[email protected]>Subject: U.S. Postal Service (USPS)Date: Tuesday 14th April 2020 21:01:59 UTCScammer: [email protected] ATM Visa card, contact us, covid, my name is, quarantine, United Nations, USD, Your package
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From: Kenneth Blanco <[email protected]>Subject: important informationDate: Tuesday 14th April 2020 19:48:05 UTCScammer: [email protected] important information, Nigeria
From: "Steve Taylor" <[email protected]>Subject: Google Top 1st Rank.Date: Tuesday 14th April 2020 18:22:03 UTCScammer: <[email protected]> Google, let me know
From: "MRS.SUSAN WALTER" <[email protected]>Subject: Re: CAREFULL!!!Date: Tuesday 14th April 2020 15:34:46 UTCScammer: [email protected] Barrister, Benin, inheritance, Million USD, my name is, New York, New York city, Nigeria, United States, USD, West Africa
From: FIRST BANK PLC <[email protected]>Subject: VIA ATM VISA CARD. IRREVOCABLE COMPENSATION PAYMENT OF US$5.8MDate: Tuesday 14th April 2020 15:29:40 UTCScammer: [email protected] ATM card, ATM Visa card, Australia, Bank of Nigeria, Canada, compensation payment, DHL, IMF, International Monetary Fund, mobile telephone, Nigeria, Qatar, Saudi Arabia, South America, the sum of, United Arab Emirates, United Nations, United States