From: "DHL EXPRESS " <[email protected]>Subject: DHL Express Shipment ConfirmationDate: Friday 24th July 2020 10:16:13 AM UTCScammer: [email protected] DHL, png, reply to this email, United Kingdom, USD, virus, Your package
From: United Nation <[email protected]>Subject: May I Have Your Attention Please?Date: Thursday 23rd July 2020 15:27:43 PM UTCScammer: [email protected] Benin, IMF, inform you, New York, secret, United Nations, USD, your funds
From: Coca Cola <[email protected]>Subject: CongratulationsDate: Monday 20th July 2020 11:39:14 AM UTCScammer: [email protected] coca-cola, Congratulations, covid, Email Address, inform you, London, reply to this email, United Kingdom
From: "Sao Tome & Principe" <[email protected]>Subject: Project/InvestmentDate: Sunday 19th July 2020 23:28:49 PM UTCScammer: [email protected] my name is
From: CAPITAL ONE BANK <[email protected]>Subject: PAYMENT NOTIFICATIONDate: Sunday 19th July 2020 01:20:15 UTCScammer: [email protected] bank account, covid, Email Address, FBI, Federal Reserve Bank, health condition, IMF, inheritance, inheritance fund, Million USD, New York, online banking, private e-mail, private email address, United States, US Dollars, USD, very important, virus, waiting for your response, your inheritance
From: Central Bank of Nigeria <[email protected]>Subject: INSTRUCTION/WARNING FROM CENTRAL BANK OF NIGERIADate: Saturday 18th July 2020 22:43:11 UTCScammer: [email protected] bank account, Bank of Nigeria, Germany, IMF, Million USD, Nigeria, Swift code, the sum of, US Dollars, USD
From: "MR.LIONEL L. NOWELL, III"<[email protected]>Subject: Urgent Notice From CITI BANKDate: Saturday 18th July 2020 04:31:03 UTCScammer: <[email protected]> ATM card, debt management, IMF, inform you, inheritance, inheritance fund, International Monetary Fund, New York, next of kin, Swift code, United States, your inheritance
From: "Mr. Edward Kallon (UNRCO)" <[email protected]>Subject: UNITED NATION SCAM VICTIM COMPENSATION PAYMENT,Date: Friday 17th July 2020 21:11:18 UTCScammer: [email protected] ATM Visa card, compensation payment, Federal government, Million USD, Nigeria, the sum of, United Bank for Africa, United Nations, USD
From: "Mr. KENNEDY UZOKA" <[email protected]>Subject: ATM CARD COMPENSATION PAYMENTDate: Friday 17th July 2020 14:38:21 PM UTCScammer: [email protected] ATM card, compensation payment, Federal government, Nigeria, USD
From: "Kiaryose Mirek" <[email protected]>Subject: Respect and HumilityDate: Friday 17th July 2020 08:22:02 UTCScammer: [email protected] cancer, death of my husband, hospital, late husband, Muslim, philanthropist, rest in peace, urgent reply
From: Carlos Aracena <[email protected]>Subject: InvestmentDate: Thursday 16th July 2020 16:52:22 UTCScammer: "[email protected]" <[email protected]> business plan, corona virus, Finance Company, financial services, Real Estate, virus
From: Lyman Lauren <[email protected]>Subject: Re: Any UpdateDate: Thursday 16th July 2020 12:59:13 UTCScammer: Lyman Lauren <[email protected]> my last email, Thank you
From: "FROM HON.MRS.DOORIS MORGAN"<[email protected]>Subject: HELLO:…READ AND REPLY FAST…..ReminderDate: Thursday 16th July 2020 05:44:10 UTCScammer: <[email protected]> 100% guaranteed, Email Address, Nigeria, personal mobile number, secret, USD
From: "Mr.Tom Jones" <[email protected]>Subject: Grant LotteryDate: Thursday 16th July 2020 00:18:18 UTCScammer: [email protected] corona virus, Email Address, lottery, million pounds, virus
From: "[email protected]" <[email protected]>Subject: DEALDate: Thursday 16th July 2020 00:07:26 UTCScammer: "[email protected]" <[email protected]> dear friend, Email Address, London, private e-mail, private email address, secret, Standard Chartered Bank, the sum of, United Kingdom, WhatsApp
From: Jonathan Smith <[email protected]>Subject: .,I understand that you may be ……..Date: Wednesday 15th July 2020 23:02:34 UTCScammer: Jonathan Smith <[email protected]> Thank you
From: Jean pierre raynaud <[email protected]>Subject: Nouveau messageDate: Wednesday 15th July 2020 19:57:11 UTCScammer: Jean pierre raynaud <[email protected]> covid, Email Address
From: wester union <[email protected]>Subject: Attn: Beneficiary.Date: Wednesday 15th July 2020 13:05:57 UTCScammer: wester union <[email protected]> ATM card, direct phone number, Ghana, kindly contact, the sum of, United Bank for Africa
From: "S.Sgt Nirina Nestor" <[email protected]>Subject: helloDate: Wednesday 15th July 2020 10:58:56 UTCScammer: [email protected] American soldier, assist me, Baghdad, dear friend, Email Address, God fearing, hospital, kind assistance, my name is, please contact me, private e-mail, private email address, the sum of, United States
From: CANADA MONEY AFFAIRS <[email protected]>Subject: We await your urgent response.Date: Tuesday 14th July 2020 22:28:59 UTCScammer: [email protected] Canada, Email Address, government issued ID, United States
From: gioiellerie sa nmarino <[email protected]>Subject: OROLOGI ASSEMBLATI SCONTO 60% +box+omaggio,solo PER 1 GIORNODate: Tuesday 14th July 2020 09:29:23 UTCScammer: [email protected] jpg, png, ROLEX, WhatsApp
From: gioiellerie sa nmarino <[email protected]>Subject: OROLOGI ASSEMBLATI SCONTO 60% +box+omaggio,solo PER 1 GIORNODate: Monday 13th July 2020 15:34:10 UTCScammer: [email protected] bank transfer, cash on delivery, credit cards, jpg, png, ROLEX, WhatsApp
From: Beatrice Johnson <[email protected]>Subject: I need Your Urgent assistance.Date: Monday 13th July 2020 13:56:39 UTCScammer: [email protected] Burkina Faso, kind assistance, my name is, receive the fund, the sum of, to your country
From: "Mr. Jerome H. Powell" <[email protected]>Subject: Telex Confirmation#Date: Sunday 12th July 2020 07:02:12 UTCScammer: [email protected] Email Address, FBI, Federal Reserve Bank, IMF, New York
From: "Mrs.Rosa Gomes." <[email protected]>Subject: Good Day Dearest ,Date: Sunday 12th July 2020 05:27:17 UTCScammer: "<rrosagomes4"@gmail.com God almighty, God bless you, late husband, the sum of, United States