From: [email protected]Subject: My Beloved In The LordDate: Thursday 25th June 2020 22:31:45 UTCScammer: [email protected] cancer, Email Address, God fearing, hospital, late husband, Thank you, the Lord, total fund, United States, US Dollars, USD
From: FEDERAL MINISTRY OF FINANCE <[email protected]>Subject: Have you received your COMPENSATION FUNDS??Date: Thursday 25th June 2020 21:57:36 UTCScammer: [email protected] direct phone number, God bless you, IMF, inheritance, inheritance fund, mode of payment, nearest airport
From: Helping Hands Ministries <[email protected]>Subject: HELPING HANDS FOUNDATION / MINISTRIES.Date: Thursday 25th June 2020 21:18:55 UTCScammer: [email protected] corona virus, covid, Thank you, virus
From: "Mr. Colin James Ellard" <[email protected]>Subject: Your MailDate: Thursday 25th June 2020 21:05:35 UTCScammer: "Mr. Colin James Ellard" <[email protected]> confirm your address, inform you, reconfirm your address, United Nations, United States
From: John Reidy <[email protected]>Subject: HOW ARE YOUDate: Thursday 25th June 2020 20:05:22 UTCScammer: John Reidy <[email protected]> business transaction, corona virus, covid, my name is, partnership, virus
From: "MR.JAMES DIMON" <[email protected]>Subject: THE MANAGEMENT OF THE JP MORGAN CHASE CORPORATE OF…Date: Thursday 25th June 2020 19:57:38 UTCScammer: [email protected] Bank of America, diplomatic immunity, direct phone number, Email Address, inform you, Moneygram, Morgan Chase, New York, next of kin, Thank you, United States, USD, your funds
From: "Business Proposal" <[email protected]>Subject: I have a business proposal for youDate: Thursday 25th June 2020 18:11:44 UTCScammer: [email protected] business proposal, proposal for you
From: DHL COURIER SERVICE <[email protected]>Subject: DHLCOURIER SERVICEDate: Thursday 25th June 2020 17:53:35 UTCScammer: [email protected] DHL, Email Address, Moneygram, Nigeria, pay the fee, United States, US Dollars, USD, Western Union, Your package
From: Elmed Mohammed <[email protected]>Subject: Investment ProposalDate: Thursday 25th June 2020 17:12:36 UTCScammer: [email protected] Elmed Mohammed, investment proposal, Libya, private investor, project manager
From: Steve Allen <[email protected]>Subject: HiDate: Thursday 25th June 2020 16:58:44 UTCScammer: [email protected] the sum of, your assistance
From: [email protected]Subject: INVESTMENT PARTNERDate: Thursday 25th June 2020 15:51:16 UTCScammer: [email protected]
From: "Gen.Campbell S. Johnson" <[email protected]>Subject: Compliment of the day to youDate: Thursday 25th June 2020 14:52:31 UTCScammer: [email protected] partnership, United States, USD
From: "James Savimbi"<[email protected]>Subject: Good DayDate: Thursday 25th June 2020 12:47:33 UTCScammer: <[email protected]> Email Address, Ghana, God bless you, inheritance, my name is, pavlox, Thank you, trustworthy
From: IMF IMF <[email protected]>Subject: Darlene and Dave McVeeDate: Thursday 25th June 2020 12:20:03 UTCScammer: [email protected] ATM card, covid, IMF, International Monetary Fund, secret, USD
From: "chamber of commerce"<[email protected]>Subject: BANNED GOODS DUE TO COVID 19 PANDEMICDate: Thursday 25th June 2020 11:39:06 UTCScammer: "chamber of commerce"<[email protected]> corona virus, covid, virus
From: "Ted Sheppe"<[email protected]>Subject: GET BACK TO MEDate: Thursday 25th June 2020 07:30:28 UTCScammer: <[email protected]> prompt reply, Thank you, Turkey
From: office online <[email protected]>Subject: From:DAVID EGODate: Thursday 25th June 2020 03:02:20 UTCScammer: office online <[email protected]> 48 hours, ATM card, Bank of Nigeria, contact us, DHL, IMF, International Monetary Fund, Million USD, Moneygram, nearest airport, Nigeria, United States, USD, Western Union, Your package
From: "Caixa Bank, S.A."<[email protected]>Subject: PLS, VERIFY SUBMITTED ACCOUNT DETAILS TO PROCEED WITH THE TRANSFER .Date: Wednesday 24th June 2020 22:38:16 UTCScammer: <[email protected]> bank account, Barrister, Swift code, Thank you
From: hurry wilson <[email protected]>Subject: _Date: Wednesday 24th June 2020 22:34:35 UTCScammer: [email protected] contact us, need a loan
From: "Mr.Desmond Peter" <[email protected]>Subject: Attention: Dear BeneficiaryDate: Wednesday 24th June 2020 22:21:31 UTCScammer: [email protected] ATM Visa card, DHL, Email Address, USD
From: "Lucy Woolf" <[email protected]>Subject: Re: Contact…Date: Wednesday 24th June 2020 22:03:13 UTCScammer: [email protected] my name is, Real Estate, your assistance
From: "Raw Gold" <[email protected]>Subject: RAW GOLD FOR EXPORT.Date: Wednesday 24th June 2020 21:57:24 UTCScammer: "Raw Gold" <[email protected]> Email Address, For more information, inheritance, my name is
From: "Magnus Faddi" <[email protected]>Subject: re: REPLY [email protected]Date: Wednesday 24th June 2020 20:30:30 UTCScammer: "Magnus Faddi" <[email protected]> Hope to hear, inform you, my late client, the sum of
From: Daniel Ric Gabriel <[email protected]>Subject: I need your assistanceDate: Wednesday 24th June 2020 18:49:20 UTCScammer: Daniel Ric Gabriel <[email protected]> Afghanistan, Australia, let me know, my name is, New York, Red Cross, urgent reply, very important, your assistance
From: Patrice Talon <[email protected]>Subject: Attn: Beneficiary,Date: Wednesday 24th June 2020 18:49:18 UTCScammer: [email protected] ATM Mastercard, Benin, Email Address, inform you, Million USD, secret, total fund, United Bank for Africa, United Nations, United States, USD