From: MR. STÉPHANE DUJARRIC<[email protected]>Subject: Message No. 038 PAYMENT ORDER VIA ELECTRONIC FUND TRANSFER (EFT)Date: Friday 24th April 2020 10:41:48 UTCScammer: [email protected] bank account, Benin, Canada, Email Address, FBI, Ghana, IMF, inform you, International Monetary Fund, kindly contact, Nigeria, private e-mail, private email address, Switzerland, the sum of, United Kingdom, United Nations
From: "Mr.Kim Jee "@bitcoin.comSubject: Best investment on crypto-currenciesDate: Thursday 23rd April 2020 13:20:29 UTCScammer: [email protected] bitcoin, corona virus, FBI, virus
From: "CASTILLO HECTOR"<[email protected]>Subject: THANK GOD I FOUND YOUDate: Wednesday 22nd April 2020 21:37:58 UTCScammer: <[email protected]> 48 hours, abandoned shipment, Email Address, London, nearest airport, private e-mail, private email address, secret, trunk box, United Nations, United States, USD, vital information, your trust
From: Affordable Loans At 3% Rate <[email protected]>Subject: _Date: Wednesday 22nd April 2020 02:50:49 UTCScammer: "Tech-Affairs Group, Inc" <[email protected]> 100% guaranteed, 48 hours, business loan, personal loan
From: mark lukunku <[email protected]>Subject: HelloDate: Tuesday 21st April 2020 19:58:39 UTCScammer: mark lukunku <[email protected]> previous email
From: RICHARD ROBERTS <[email protected]>Subject: HELLODate: Tuesday 21st April 2020 15:44:04 UTCScammer: RICHARD ROBERTS <[email protected]> London, my name is, Thank you
From: Patrick CornollySubject: I have a good news for you, please reply back for more details .Date: Tuesday 21st April 2020 08:45:11 UTCScammer: <[email protected]>
From: Vnl Account Payable”” <[email protected]>Subject: Payment Confirmation NoteDate: Monday 20th April 2020 00:45:08 UTCScammer: Vnl Account Payable”” <[email protected]>
From: valentino onyeoma <[email protected]>Subject: HiDate: Sunday 19th April 2020 22:07:50 UTCScammer: valentino onyeoma <[email protected]> my name is, private e-mail, Thank you
From: " Isaac. Kwesi" <[email protected]>Subject: YesDate: Sunday 19th April 2020 13:13:37 UTCScammer: [email protected] assist me, bank account, my name is, online banking, to your country, total fund, USD
From: "MRS. SAFIYA QADHAFI." <[email protected]>Subject: HelloDate: Saturday 18th April 2020 19:18:18 UTCScammer: "MRS. SAFIYA QADHAFI." <[email protected]> business proposal, For more information, please contact me, Qadhafi
From: "Angela Benjamin"<[email protected]>Subject: Re: GreetingsDate: Friday 17th April 2020 04:34:24 UTCScammer: <[email protected]> God bless you, God fearing, late husband, Thank you, the sum of, US Dollars, USD
From: "Harrison Robert"<[email protected]>Subject: Re: Re: InvestmentDate: Thursday 16th April 2020 10:13:22 UTCScammer: <[email protected]> business venture, mutual benefit, your assistance
From: Mr Prince <[email protected]>Subject: Urgent and confidentialDate: Monday 13th April 2020 15:47:38 UTCScammer: [email protected] bank account, bank transfer, car accident, Email Address, Ghana, God bless you, inform you, my late client, next of kin, receive the fund, related to, Thank you, the sum of, total fund, trustworthy, United States
From: "Amnesty" <>Subject: ATTENTIONDate: Sunday 12th April 2020 14:09:49 UTCScammer: [email protected] Email Address, USD
From: "Dr. Donald Moore"<[email protected]>Subject: DEAR FRIEND !!!Date: Sunday 12th April 2020 06:38:38 UTCScammer: <[email protected]> American dollars, Barrister, dear friend, Ghana, God bless you, Hope to hear, Hope to hear from you, inform you, lottery, Thank you, the sum of, United States
From: Mr Naseer <[email protected]>Subject: CONTACT FOR LOAN/SPONSORSHIP OFFER!Date: Saturday 11th April 2020 11:37:48 UTCScammer: Mr Naseer <[email protected]> interest rate, virus
From: "Douglas McGregor" <[email protected]>Subject: Is this email still active?Date: Saturday 11th April 2020 06:23:19 UTCScammer: [email protected] important to discuss
From: Josie Wilson <[email protected]>Subject: Good DayDate: Friday 10th April 2020 09:05:47 UTCScammer: [email protected] cancer, charity work, Ivory Coast, late husband, Million USD, next of kin, orphanages, sudden death, the sum of, US Dollars, USD
From: Android Mobile <[email protected]>Subject: Re: Congratulations, You Won 500,000.00 !!!Date: Thursday 9th April 2020 23:17:54 UTCScammer: "[email protected]" <[email protected]> Congratulations, dear winner, iphone
From: "Mrs. Mavis L. Wanczyk" <[email protected]>Subject: Hello,Date: Thursday 9th April 2020 21:56:05 UTCScammer: <[email protected]> charities, covid, donation code, jackpot, Mavis Wanczyk, mega winner, Million USD, the sum of, USD
From: Webmaster <[email protected]>Subject: #coronavirus stay at homeDate: Thursday 9th April 2020 07:35:35 UTCScammer: Webmaster <[email protected]> corona virus, covid, png, virus
From: "Elma" <[email protected]>Subject: Get Start a Business Development Project;Date: Wednesday 8th April 2020 12:34:03 UTCScammer: "Elma" <[email protected]> India, iphone, let me know, mobile app
From: "WhatsApp Admin"<[email protected]>Subject: Your attention is neededDate: Tuesday 7th April 2020 18:09:31 UTCScammer: <[email protected]> lottery, United States, WhatsApp
From: Mr Amissah Mensah <[email protected]>Subject: Please await your swift respond.Date: Monday 6th April 2020 23:34:45 UTCScammer: [email protected] Ghana, my name is, rough diamonds, secret