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
From: Account Chun <[email protected]>Subject: UPDATED PROFORMA INVOICEDate: Monday 13th July 2020 08:01:06 UTCScammer: Account Chun <[email protected]> 48 hours, China, virus
From: Markle Powell <[email protected]>Subject: I am Mr Markle Powell from Delta Cargo Delivery Company,Date: Saturday 11th July 2020 21:31:30 UTCScammer: Markle Powell <[email protected]> 48 hours, escrow, nearest airport, trunk box, your consignment, Your package
From: "James Robert"<[email protected]>Subject: Your Abandoned Consignment For Delivery-Date: Saturday 11th July 2020 10:14:40 UTCScammer: [email protected] 48 hours, abandoned shipment, Email Address, nearest airport, private e-mail, private email address, secret, Thank you, trunk box, United Kingdom, United Nations, United States, USD, vital information, your trust
From: "James Robert"<[email protected]>Subject: Your Abandoned Consignment For DeliveryDate: Friday 10th July 2020 09:58:01 UTCScammer: [email protected] 48 hours, abandoned shipment, Email Address, nearest airport, private e-mail, private email address, secret, Thank you, trunk box, United Kingdom, United Nations, United States, USD, vital information, your trust
From: DR.GODWIN EMEFIELE GOVERNOR CENTRAL BANK OF NIGERIA <[email protected]>Subject: Please confirm this information. Did you ask Mic…Date: Wednesday 8th July 2020 17:50:49 UTCScammer: DR.GODWIN EMEFIELE GOVERNOR CENTRAL BANK OF NIGERIA <[email protected]> 48 hours, ATM card, Bank of Nigeria, Email Address, inform you, inheritance, Nigeria, Swift code, United States, very important, your funds, your inheritance
From: [email protected]Subject: [email protected] Has been hacketDate: Wednesday 8th July 2020 06:47:13 UTCScammer: [email protected] 48 hours, adult website, bitcoin, Bitcoin payment, Bitcoin Wallet, BTC, Facebook, Facebook contacts, Google, malware, reply to this email
From: Ibrahim Hassan <[email protected]>Subject: qualified candidates requiredDate: Tuesday 7th July 2020 17:46:36 UTCScammer: Ibrahim Hassan <[email protected]> 48 hours, Ghana, Supply Chain, USD
From: "Eric Elvis"<[email protected]>Subject: THE DESK OF ERIC ELVIS, IRS FUND DEPARTMENT UNIT N.Y USA.Date: Tuesday 7th July 2009 11:05:10 AM UTCScammer: [email protected] 48 hours, cancer, Federal government, inheritance, my name is, New York, United States, your inheritance
From: "Dr. Usman Hassan"<[email protected]>Subject: Dear Beloved FriendDate: Tuesday 7th July 2020 11:30:26 UTCScammer: <[email protected]> 48 hours, Bank of Nigeria, Ghana, kindly contact, Nigeria, private e-mail
From: "mr, kalstrom james"<[email protected]>Subject: YOUR ABANDON CONSIGNMENT BOXDate: Monday 6th July 2020 11:48:00 UTCScammer: <[email protected]> 48 hours, abandoned shipment, Email Address, London, nearest airport, trunk box, United Nations, United States, USD
From: "UNITED NATIONS PAYMENT OFFICE"<[email protected]>Subject: [SPAM]FROM SCAM VICTIMS COMPENSATION PAYMENT.Date: Sunday 5th July 2020 14:17:08 PM UTCScammer: [email protected] 48 hours, compensation payment, jpg, next of kin, United Nations, USD, Western Union, your funds
From: "Dr David Jim Brown" <[email protected]>Subject: ACT URGENTLY PLEASEDate: Saturday 4th July 2020 12:51:10 UTCScammer: [email protected] 48 hours, bank account, Bank of America, inheritance, Nigeria, United Bank for Africa, United States, your inheritance
From: Official Service <[email protected]>Subject: Central Bank Cooperation-Federal Reserve Bank.Date: Friday 3rd July 2020 18:37:03 UTCScammer: [email protected] 48 hours, Federal Reserve Bank, Google, Million USD, total fund, USD
From: "Mr . James Entwistlem" <[email protected]>Subject: Attention: Beneficiary,Date: Thursday 2nd July 2020 17:57:14 UTCScammer: [email protected] 48 hours, bank account, Benin, Gift-Card, let me know, Malaysia, Nigeria, to your country, trunk box, United States, upon my arrival, US Dollars, USD, your consignment, your trust
From: MR BROWN CURITZ <[email protected]>Subject: ATTN:BENEFICIARYDate: Thursday 2nd July 2020 16:29:30 UTCScammer: MR BROWN CURITZ <[email protected]> 48 hours, ATM card, DHL, USD
From: Mr Chris Welson <[email protected]>Subject: CHANGE OF BENEFICIARY:Date: Thursday 2nd July 2020 12:30:32 UTCScammer: [email protected] 48 hours, bank account, Bank of America, International Monetary Fund, United States
From: Santander Bank In Spain <[email protected]>Subject: SANTANDER BANKDate: Wednesday 1st July 2020 12:30:59 UTCScammer: Santander Bank In Spain <[email protected]> 48 hours, ATM Visa card, bank account, inheritance, inheritance fund, jpg, Swift code, your inheritance
From: "info ." <[email protected]>Subject: I am Mrs. Kemi Ogunbiyi a delegated from DEBT MANAGEMENT OFFICEDate: Wednesday 1st July 2020 10:02:35 UTCScammer: "info ." <[email protected]> 48 hours, ATM card, bank account, Bank of Nigeria, debt management, IMF, inform you, inheritance, Nigeria, reply to this email, secret, United Nations, US Dollars, USD, West Africa