From: "Dr. John KARIM" <[email protected]>Subject: OFFICE OF THE FUND RECOVERY COMMITTEE FRCDate: Monday 10th August 2020 13:29:25 PM UTCScammer: [email protected] 48 hours, bank account, Beneficiary name, Email Address, FBI, IMF, inform you, International Monetary Fund, Moneygram, Thank you, United States, USD, Western Union, your funds
From: "Dr. Usman Hassan"<[email protected]>Subject: Dear Beloved FriendDate: Saturday 8th August 2020 23:06:35 PM UTCScammer: [email protected] 48 hours, Bank of Nigeria, Nigeria
From: "brendinghat.com" <[email protected]>Subject: Email Deactivation AlertDate: Friday 7th August 2020 07:08:59 AM UTCScammer: [email protected] 48 hours, Thank you
From: brendinghat.com <[email protected]>Subject: Delivery Notification: 5 messages to [email protected] delayed for 48 hoursDate: Tuesday 4th August 2020 17:31:11 PM UTCScammer: [email protected] 48 hours
From: "Mr. Jean Herbet DG DHL" <[email protected]>Subject: FROM DHL EXPRESS DELIVERY COMPANY.Date: Tuesday 4th August 2020 15:09:26 PM UTCScammer: [email protected] 48 hours, ATM card, Benin, DHL, Moneygram, Thank you, United States, Western Union, Your package
From: Arnold Barnes <[email protected]>Subject: Your Abandoned Package For DeliveryDate: Tuesday 4th August 2020 09:49:16 AM UTCScammer: [email protected] 48 hours, abandoned shipment, Email Address, FBI, London, private e-mail, private email address, secret, Thank you, trunk box, United Nations, United States, USD, vital information, your trust
From: HANDE US <[email protected]>Subject: BASHAN – OGARETCO – Contract no: 1521/2020 – Shipping documentsDate: Tuesday 4th August 2020 08:45:40 AM UTCScammer: [email protected] 48 hours, virus
From: anthony joseph <[email protected]>Subject: Hello FriendDate: Tuesday 4th August 2020 07:04:47 AM UTCScammer: [email protected] 48 hours, direct phone number, next of kin, private e-mail, United States
From: [email protected]Subject: nabídka kapitálové pujckyDate: Monday 3rd August 2020 09:13:29 AM UTCScammer: [email protected] 48 hours, bank account, business plan, financial problems, interest rate, loan lender, private loan, virus
From: Simon Schlegel <[email protected]>Subject: LAVENDISH – ADIYAT MARKETING – Contract No : 1253/2020 – >First shipment – MAERSKDate: Sunday 2nd August 2020 19:37:42 PM UTCScammer: [email protected] 48 hours, Kindly check, virus
From: UBABANK UNITEDBANK <[email protected]>Subject: your compensation payment fund $12,500usdDate: Sunday 2nd August 2020 11:26:59 AM UTCScammer: [email protected] 48 hours, bank account, compensation payment, Nigeria, USD, Western Union
From: New Leaf Cash Loans <[email protected]>Subject: APPLY FOR LOAN.Date: Saturday 1st August 2020 10:15:56 AM UTCScammer: [email protected] 48 hours, interest rate, jpg, low interest rate
From: [email protected]Subject: CONTRACT PAYMENT ADVICE.;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;Date: Thursday 30th July 2020 11:08:45 AM UTCScammer: [email protected] 48 hours, bank account, Bank of Nigeria, Congratulations, Federal government, foreign debts, IMF, International Monetary Fund, London, Nigeria, US Dollars, USD
From: Rita Van Zyl <[email protected]>Subject: nabídka kapitálové půjčkyDate: Wednesday 29th July 2020 21:53:36 PM UTCScammer: [email protected] 48 hours, business plan, financial problems, interest rate, private loan
From: "Mr.DAVID EGO." <[email protected]>Subject: PAYMENT NOTIFICATIONDate: Wednesday 29th July 2020 15:46:46 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: "[email protected]" <[email protected]>Subject: Mail delivery failed: [10] messages to [email protected] delayed for 48 hoursDate: Wednesday 29th July 2020 00:16:22 AM UTCScammer: [email protected] 48 hours, delivery failed, Microsoft
From: "[email protected]" <[email protected]>Subject: Delivery Notification: 5 messages to [email protected] delayed for 48 hoursDate: Monday 27th July 2020 01:01:39 AM UTCScammer: [email protected] 48 hours, Microsoft
From: Anderson scott <[email protected]>Subject: InfoDate: Tuesday 21st July 2020 23:05:54 PM UTCScammer: [email protected] 48 hours, corona virus, my name is, next of kin, quarantine, Real Estate, the sum of, virus
From: "James Matthew" <[email protected]>Subject: Attention Beneficiary ,Date: Monday 20th July 2020 14:08:14 PM UTCScammer: [email protected] 48 hours, ATM card, ATM Mastercard, Bank of Nigeria, contact us, IMF, International Monetary Fund, Million USD, Moneygram, Nigeria, United States, USD, Western Union, Your package
From: "MR DAVID BROWN" <[email protected]>Subject: Regards David Brown VERY URGENT Cell +15152034539Date: Sunday 19th July 2020 10:24:31 UTCScammer: <[email protected]> 48 hours, Afghanistan, Email Address, hospital, jpg, let me know, Million USD, nearest airport, the sum of, trunk box, United States, USD, very urgent
From: "Dr David Jim Brown"<[email protected]>Subject: ACT URGENTLY .Date: Saturday 18th July 2020 10:49:38 UTCScammer: <[email protected]> 48 hours, bank account, Bank of America, inheritance, Nigeria, United Bank for Africa, United States
From: Emerson Lee <[email protected]>Subject: RE: SOA for JUN. 2020Date: Friday 17th July 2020 03:34:05 UTCScammer: Emerson Lee <[email protected]> 48 hours, bank account, Email Address, held liable, Thank you, USD, virus
From: "mr, kalstrom james"<[email protected]>Subject: YOUR ABANDON CONSIGNMENT BOXDate: Thursday 16th July 2020 17:01:36 UTCScammer: <[email protected]> 48 hours, abandoned shipment, Email Address, London, nearest airport, trunk box, United Nations, United States, USD
From: "brendinghat.com" <[email protected] >Subject: Delivery Notification: 5 messages to emma_Nigel@…Date: Wednesday 15th July 2020 13:23:49 UTCScammer: "brendinghat.com" <[email protected] > 48 hours, Microsoft
From: "Royalhelpline" <[email protected]>Subject: Earn Extra money to support your Business today?Date: Wednesday 15th July 2020 06:55:28 UTCScammer: [email protected] 48 hours, Australia, Canada, contact us, Ghana