From: "Federal Reserve"<[email protected]>Subject: Final Notification. { Code 210 }Date: Saturday 6th March 2021 12:32:36 PM UTCScammer: [email protected] Beneficiary name, inheritance, inheritance fund, Malaysia, Million USD, private e-mail, receive the fund, Swift code, United States, USD, your funds
From: "erenich ekaterina"<[email protected]>Subject: Dear BelovedDate: Saturday 6th March 2021 01:44:15 AM UTCScammer: [email protected] God almighty, God bless you, late husband, the sum of, United States
From: John Graham <[email protected]>Subject: Business Investment – No Upfront PaymentDate: Friday 5th March 2021 21:54:47 PM UTCScammer: [email protected] financial obligation, my name is
From: "[email protected]" <[email protected]>Subject: UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICESDate: Friday 5th March 2021 15:40:54 PM UTCScammer: [email protected] FBI, Federal government, inform you, London, Nigeria, secret, South America, United Nations, your funds
From: "Nelson Clark"<<[email protected]>>Subject: Re: Abandoned Inter-Bank Wire Deposit in your nameDate: Friday 5th March 2021 14:24:04 PM UTCScammer: [email protected] bank account, covid, IT department, jpg, Morgan Chase, my name is, New York
From: [email protected]Subject: Date: Wednesday 3rd March 2021 15:42:27 PM UTCScammer: [email protected] Ghana, you have interest
From: "Talea" <[email protected]>Subject: Do you want a one time SEO boost for your website?Date: Wednesday 3rd March 2021 13:36:32 PM UTCScammer: [email protected]
From: "Ms. Reem" <[email protected]>Subject: Hello okayDate: Wednesday 3rd March 2021 10:31:37 AM UTCScammer: [email protected] let me know, mutual benefit, my name is, partnership, secret, U.A.E.
From: Donald Ford <[email protected]>Subject: COVID FUNDSDate: Tuesday 2nd March 2021 22:34:17 PM UTCScammer: [email protected] Australia, bank account, Canada, corona virus, covid, Email Address, FBI, Federal Reserve Bank, inform you, New York, quarantine, South Africa, Swift code, United Nations, USD, virus, your funds
From: "Nelson Clark"<<[email protected]>>Subject: Abandoned Inter-Bank Wire Deposit in your name ..Date: Tuesday 2nd March 2021 11:57:02 AM UTCScammer: [email protected] bank account, covid, IT department, Morgan Chase, my name is, New York
From: Alfred Dieter <[email protected]>Subject: Hello,Wire TransferDate: Tuesday 2nd March 2021 10:56:43 AM UTCScammer: [email protected] bank account, Germany, held liable
From: "Jeremy Barnett" <[email protected]>Subject: GET BACK TO ME.Date: Monday 1st March 2021 11:57:43 AM UTCScammer: [email protected] corona virus, Standard Chartered Bank, United Nations, US Dollars, USD, virus
From: "Donia Tarek.<[email protected]>Subject: AW:AW:Shipment detail.Date: Monday 1st March 2021 00:59:57 AM UTCScammer: [email protected] inform you, png, virus
From: Abdulaudu Pira <[email protected]>Subject: URGENT NEEDDate: Sunday 28th February 2021 15:28:33 PM UTCScammer: [email protected] dear friend
From: "KRC FOUNDATION" <[email protected]>Subject: CongratulationsDate: Sunday 28th February 2021 06:40:37 AM UTCScammer: [email protected] Congratulations, Email Address, randomly selected
From: "UNITED NATIONS" <[email protected]>Subject: A PAYMENT AND DELIVERY.of $30million dollars FROM U N,Date: Saturday 27th February 2021 20:32:27 PM UTCScammer: [email protected] 48 hours, Email Address, inform you, inheritance, inheritance fund, nearest airport, New York, online banking, the sum of, trunk box, United Nations, United States, your funds, your inheritance, Your package
From: "MR. Alex Marufu" <[email protected]>Subject: FROM MR Alex MarufuDate: Saturday 27th February 2021 13:53:47 PM UTCScammer: [email protected] bank account, Email Address, fund was deposited, Million USD, my name is, secret, South Africa, the sum of, US Dollars, USD, your assistance
From: "Mrs. Yara Abdulazeez"<[email protected]>Subject: 26-02-2021Date: Friday 26th February 2021 19:54:52 PM UTCScammer: [email protected] cancer, share with you
From: suraj Mehta <[email protected]>Subject: Digital Marketing Services(SEO, SMO, & Paid Ads)Date: Friday 26th February 2021 04:03:27 AM UTCScammer: [email protected] 100% guaranteed, deal for you, portfolio, WhatsApp
From: "[email protected]" <[email protected]>Subject: Congratulation your Email address has won.Date: Thursday 25th February 2021 21:41:35 PM UTCScammer: [email protected] Email Address, Google, IMF, inform you, lottery, lotto
From: Tom Crist <[email protected]>Subject: SpendeDate: Thursday 25th February 2021 14:11:09 PM UTCScammer: [email protected] USD
From: "Admin" <[email protected]>Subject: Note++Date: Thursday 25th February 2021 13:46:19 PM UTCScammer: [email protected]
From: Fernando Zati <[email protected]>Subject: Quotation Request for QRN-CLJC-06112020149Date: Thursday 25th February 2021 09:44:09 AM UTCScammer: [email protected] purchase order, virus
From: "Mr.LOAN" <[email protected]>Subject: my COVID-19 support loan at 3%Date: Tuesday 23rd February 2021 20:02:50 PM UTCScammer: [email protected] BTC, business loan, covid, credit record, Email Address, financial services, interest rate, need a loan, personal loan, South Africa
From: "Federal Reserve"<[email protected]>Subject: Final Notification. Code 210Date: Tuesday 23rd February 2021 16:04:27 PM UTCScammer: [email protected] Beneficiary name, inheritance, inheritance fund, Malaysia, Million USD, private e-mail, receive the fund, Swift code, United States, USD, your funds