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: Director FBI <[email protected]>Subject: From: Federal Bureau of InvestigationDate: Thursday 25th February 2021 17:18:35 PM UTCScammer: [email protected] 48 hours, bank account, Christopher A Wray, diplomatic immunity, FBI, Gift-Card, inform you, Moneygram, secret, transfer to your account, Western Union
From: "Rev Dr Johnson Williams" <[email protected]>Subject: SCAM VICTIMS COMPENSATION PAYMENT.Date: Thursday 25th February 2021 11:33:09 AM UTCScammer: [email protected] 48 hours, compensation payment, next of kin, United Nations, USD, your funds
From: Estudio de la Voz <[email protected]>Subject: BeachtungDate: Wednesday 24th February 2021 11:41:45 AM UTCScammer: [email protected] 48 hours, Facebook, WhatsApp
From: brendinghat.com<[email protected]>Subject: Kindly follow intructionDate: Tuesday 23rd February 2021 15:43:59 PM UTCScammer: [email protected] 48 hours
From: "FILE"<[email protected]>Subject: Re: Your Package For Delivery +0Date: Monday 22nd February 2021 21:49:03 PM UTCScammer: [email protected] 48 hours, abandoned shipment, Email Address, London, nearest airport, private e-mail, private email address, secret, Thank you, trunk box, United Nations, United States, USD, vital information, Your package, your trust
From: "Mr. Boyd Walker"<[email protected]>Subject: SUBJECT:YOUR ABANDONED CONSIGNMENT.Date: Saturday 20th February 2021 13:56:57 PM UTCScammer: [email protected] 48 hours, abandoned shipment, Email Address, London, nearest airport, private e-mail, private email address, secret, Thank you, trunk box, United Nations, United States, vital information, your trust
From: UNITED NATION <[email protected]>Subject: SCAM VICTIMS COMPENSATION PAYMENT.Date: Friday 19th February 2021 00:27:24 AM UTCScammer: [email protected] 48 hours, compensation payment, next of kin, United Nations, USD, your funds
From: <[email protected]>Subject: Payment from your account.Date: Wednesday 17th February 2021 16:16:03 PM UTCScammer: [email protected] 48 hours, adult website, bitcoin, Bitcoin Wallet, trojan, USD, virus, your funds
From: "Mr. Boyd Walker"< [email protected]>Subject: [**SPAM**] SUBJECT:YOUR ABANDONED CONSIGNMENT.Date: Wednesday 17th February 2021 03:44:56 AM UTCScammer: [email protected] 48 hours, abandoned shipment, Email Address, London, nearest airport, private e-mail, private email address, secret, Thank you, trunk box, United Nations, United States, vital information, your trust
From: "brendinghat.com Action" <[email protected]>Subject: [email protected] is expiring in 48 Hours . Please confirm your email now!Date: Tuesday 16th February 2021 09:55:14 AM UTCScammer: [email protected] 48 hours
From: "Mr.Incumbent Monty Wilkinson"<[email protected]>Subject: Re-conciliation LetterDate: Saturday 13th February 2021 13:47:36 PM UTCScammer: [email protected] 48 hours, bank transfer, Email Address, Federal Reserve Bank, IMF, London, Million USD, USD, WhatsApp, your funds
From: "Ambassador Lana Marks"<[email protected]>Subject: US AMBASSADOR TO REPUBLIC OF SOUTH AFRICADate: Thursday 11th February 2021 08:03:41 AM UTCScammer: [email protected] 48 hours, bank account, Benin, let me know, Nigeria, private e-mail, South Africa, to your country, trunk box, United States, upon my arrival, US Dollars, USD, your consignment, Your package, your trust
From: brendinghat.com<[email protected]>Subject: follow instructionDate: Wednesday 10th February 2021 10:47:12 AM UTCScammer: [email protected] 48 hours, covid
From: brendinghat.com<[email protected]>Subject: Verify loginDate: Monday 8th February 2021 04:13:12 AM UTCScammer: [email protected] 48 hours
From: BITCOIN <[email protected]>Subject: Ride The Wave of bitcoin And Earn a Guaranteed $13,000 In Exactly 24 HoursDate: Saturday 6th February 2021 21:01:33 PM UTCScammer: [email protected] 48 hours, bitcoin, BTC, FBI, IMF, WhatsApp
From: brendinghat.com<[email protected]>Subject: Follow instructions before 48hrs….Date: Friday 5th February 2021 06:30:48 AM UTCScammer: [email protected] 48 hours, covid
From: [email protected]Subject: Notification: [email protected]Date: Thursday 4th February 2021 05:20:09 AM UTCScammer: [email protected] 48 hours, Google, Thank you
From: "William Johnson"<[email protected]>Subject: Financial assistance available, reply immediately…Date: Monday 1st February 2021 12:47:41 PM UTCScammer: [email protected] 48 hours, interest rate, Thank you
From: "Dr. Bolton Williams (IMF)" <[email protected]>Subject: Contact Mr. Richard OwenDate: Monday 1st February 2021 07:46:25 AM UTCScammer: [email protected] 48 hours, BTC, IMF, inform you, London, to your country, your funds
From: "IMF" <[email protected]>Subject: YOUR IMF ATM CARD COMPENSATIONDate: Friday 29th January 2021 17:44:21 PM UTCScammer: [email protected] 48 hours, ATM card, ATM Mastercard, IMF, inform you, secret, USD
From: Joe Frank <[email protected]>Subject: ATTN:BENEFICIARYDate: Thursday 28th January 2021 11:46:26 AM UTCScammer: [email protected] 48 hours, ATM card, DHL
From: "Mr.DAVID EGO." <[email protected]>Subject: UBA BANK ATM CARD PAYMENTDate: Wednesday 27th January 2021 16:57:07 PM UTCScammer: [email protected] 48 hours, ATM card, ATM Mastercard, Bank of Nigeria, contact us, DHL, IMF, International Monetary Fund, Million USD, Moneygram, Nigeria, United States, USD, Western Union, Your package
From: "Mrs. Margaret Blaire." <[email protected]>Subject: ATM AVAILABLE,Date: Wednesday 27th January 2021 15:29:42 PM UTCScammer: [email protected] 48 hours, ATM card, Benin, contact us, Email Address, FedEx, found your email, inform you, kindly contact, Moneygram, USD, West Africa, Your package
From: "William Johnson"<[email protected]>Subject: Financial assistance available, reply immediately…Date: Tuesday 26th January 2021 09:07:55 AM UTCScammer: [email protected] 48 hours, interest rate, Thank you