From: World Bank <[email protected]>Subject: Welcome To World Bank.Date: Saturday 26th September 2020 04:25:25 AM UTCScammer: [email protected] bank account, Bank of America, Benin, escrow, IMF, International Monetary Fund, London, NatWest, New York, ready for transfer, Swift code, United States, your funds
From: "Mariacarmen Gutierrez"<[email protected]>Subject: This is nice one!Date: Thursday 24th September 2020 18:48:53 PM UTCScammer: [email protected] Email Address, important to discuss, very important
From: ROSE WILLIAMS <[email protected]>Subject: Attention:Beneficiary,Date: Wednesday 23rd September 2020 16:38:56 PM UTCScammer: [email protected] ATM card, inform you, Million USD, total fund, US Dollars, USD, very important
From: brendinghat.com Admin <[email protected]>Subject: You Have Some Pending Undelivered Emails To Be Confirmed NowDate: Wednesday 23rd September 2020 07:22:58 AM UTCScammer: [email protected]
From: "Mr Kenny Douglas"<[email protected]>Subject: RE:YOUR OUTSTANDING PAYMENT NOTIFICATION.Date: Tuesday 22nd September 2020 12:37:55 PM UTCScammer: [email protected] Canada, cancer, contact us, HSBC, IMF, inheritance, International Monetary Fund, Million USD, USD
From: "D.W.HIRST"<[email protected]>Subject: (LOOKING FOR PARTNERS)Date: Monday 21st September 2020 22:02:34 PM UTCScammer: [email protected] looking for partners
From: "Mr. Peter Howard"<[email protected]>Subject: CONTACT HIM TODAYDate: Monday 21st September 2020 15:43:42 PM UTCScammer: [email protected] ATM card, ATM Visa card, BTC, God bless you, India, inform you
From: "Mr. Malik Sanfo" <[email protected]>Subject: Dear intended recipientDate: Monday 21st September 2020 11:11:41 AM UTCScammer: [email protected] American dollars, bank account, Burkina Faso, deceased client, investment opportunities
From: "Mrs. Elizabeth Smith" <[email protected] >Subject: From Mrs. Elizabeth Smith ///Date: Sunday 20th September 2020 04:39:14 AM UTCScammer: [email protected] cancer, late husband, Million USD, my name is, USD
From: "MR. STEVEN MNUCHIN"<[email protected]>Subject: UNITED STATES NATIONAL TREASURY PAYMENT APPROVAL.1889Date: Saturday 19th September 2020 16:35:36 PM UTCScammer: [email protected] bank account, Donald Trump, God bless you, Million USD, secret, United Nations, United States, US Dollars, USD
From: "Harald Paul Alker" <[email protected]>Subject: Personal messageDate: Friday 18th September 2020 20:37:18 PM UTCScammer: [email protected] business proposal, proposal for you
From: "IMF"<[email protected]>Subject: REF:WB/US/IMF/XXOL8Date: Friday 18th September 2020 10:47:44 AM UTCScammer: [email protected] IMF, inheritance, International Monetary Fund, private e-mail, secret, United Nations, United States, your funds
From: "Mr. Smith michael" <[email protected]>Subject: Attn:Good day,Date: Friday 18th September 2020 01:12:49 AM UTCScammer: [email protected] delivery charge, Million USD, USD, your consignment, your funds
From: "abdul"<[email protected]>Subject: Good to meet you and discuse?Date: Thursday 17th September 2020 11:40:14 AM UTCScammer: [email protected] covid, dear friend, my name is, WhatsApp
From: "Linda Morris" <[email protected]>Subject: Website solutionsDate: Thursday 17th September 2020 10:51:49 AM UTCScammer: [email protected] business opportunity, Google, virus
From: tina kalia <[email protected]>Subject: hlloDate: Wednesday 16th September 2020 14:29:41 PM UTCScammer: [email protected]
From: United Nation <[email protected]>Subject: May I Have Your Attention Please?Date: Wednesday 16th September 2020 07:43:26 AM UTCScammer: [email protected] Benin, IMF, inform you, New York, secret, United Nations, USD, your funds
From: "Nasser Bin Rashid"<[email protected]>Subject: Business TransactionDate: Wednesday 16th September 2020 03:38:31 AM UTCScammer: [email protected] business transaction, investment opportunities, Thank you, United Arab Emirates
From: Timothy Woodgate <[email protected]>Subject: THANKS FOR YOUR ASSISTANCEDate: Tuesday 15th September 2020 16:38:38 PM UTCScammer: [email protected] assist me, Germany, get in touch, inform you, let me know, secret, United States, US Dollars, USD, your assistance
From: Aadi Laboso <[email protected]>Subject: please i need your helpDate: Tuesday 15th September 2020 13:22:10 PM UTCScammer: [email protected] Burkina Faso, God bless you, next of kin, secret, the sum of
From: "Mr.John Robert" <[email protected]>Subject: NOTIFICATION OF PAYMENT VIA ATM CARDDate: Tuesday 15th September 2020 03:57:48 AM UTCScammer: [email protected] ATM card, bank transfer, lottery, Thank you, United States, USD
From: Millison Narh <[email protected]>Subject: Urgent!!!Your fund transferDate: Sunday 13th September 2020 16:13:25 PM UTCScammer: [email protected] debt management, Ghana, secret, Thank you, the sum of, United Kingdom
From: EUROVAL HISPANIA SL<[email protected]>Subject: EnquiryDate: Friday 11th September 2020 22:35:28 PM UTCScammer: [email protected]
From: Joseph Brunton <[email protected]>Subject: Re: Project Finance for NigelDate: Friday 11th September 2020 09:08:31 AM UTCScammer: [email protected] business plan, investing
From: JOHN HUNTER <[email protected]>Subject: Re: INVESTMENT LOANDate: Friday 11th September 2020 04:55:31 AM UTCScammer: [email protected] business plan, pharmaceutical, project funding, Real Estate