From: edwin howard <[email protected]>Subject: UN Compensation of $2.3Million DollarsDate: Tuesday 4th August 2020 12:26:51 PM UTCScammer: [email protected] bank account, New York, United Nations, your funds
From: Eric Arnold <[email protected]>Subject: Dear Beneficiary.Date: Tuesday 4th August 2020 12:00:57 PM UTCScammer: [email protected] bank account, get in touch, inheritance, London, secret, U.A.E., United Arab Emirates
From: Robert Alkire <[email protected]>Subject: IN LIEU TO YOUR PAYMENT.Date: Tuesday 4th August 2020 11:31:03 AM UTCScammer: [email protected] bank account, Bank of Nigeria, FBI, International Monetary Fund, next of kin, Nigeria, United States
From: "The Bank of East Asia (USA) Mr. Edward Kong" <[email protected]>Subject: Kindly get back to me immediately so that I advice you on how this would be carried outDate: Tuesday 4th August 2020 08:39:40 AM UTCScammer: [email protected] bank account, New York, next of kin, secret, the sum of, United States, WhatsApp
From: "Roth Savuth"<[email protected]>Subject: I NEED YOUR URGENT ATTENTION !!Date: Tuesday 4th August 2020 03:42:53 AM UTCScammer: [email protected] bank account, China, dear friend, deceased client, my late client, next of kin, Phnom Penh, tsunami disaster, United States
From: peter tanaba <[email protected]>Subject: Fwd: GOOD FOR YOU AND ME THANKSDate: Monday 3rd August 2020 19:30:46 PM UTCScammer: [email protected] bank account, Barrister, escrow, Ghana, Hope to hear, Hope to hear from you, inform you, lotto, my name is, United Nations, your funds
From: "Dr.Douglas Ramaphosa" <[email protected]>Subject: Attn:Beneficiary,Date: Monday 3rd August 2020 11:56:50 AM UTCScammer: [email protected] ATM card, bank account, FBI, IMF, inform you, inheritance, lottery, mode of payment, online banking, South Africa
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: Bank Representative <[email protected]>Subject: ATTN Unpaid Beneficiary Congrats Having sucessfully released funds belonging to foreignersDate: Sunday 2nd August 2020 19:48:05 PM UTCScammer: [email protected] bank account, bank transfer, inheritance, inheritance fund, Moneygram, Nigeria, USD, your funds
From: "Godwin Emefiele" <[email protected]>Subject: HOPE YOU ARE SAVE…..Date: Sunday 2nd August 2020 14:10:51 PM UTCScammer: [email protected] bank account, Bank of Nigeria, dear friend, inform you, Nigeria, Swift code, United States
From: [email protected]Subject: Dear Sir/MadamDate: Sunday 2nd August 2020 13:12:05 PM UTCScammer: [email protected] assist me, ATM card, bank account, Bank of Nigeria, bank transfer, dear friend, inheritance, Nigeria, private e-mail, receive the fund
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: Royston Erefaan <[email protected]>Subject: Hi FriendDate: Sunday 2nd August 2020 10:54:04 AM UTCScammer: [email protected] bank account, Benin
From: Capital One Bank United State <[email protected]>Subject: YOUR FUND IS NOW READY TO RELEASE FROM CAPITAL ONE BANK,,,Date: Sunday 2nd August 2020 09:44:52 AM UTCScammer: [email protected] bank account, FBI, IMF, inheritance, inheritance fund, Million USD, New York, online banking, United States, US Dollars, USD, waiting for your response, your inheritance
From: Operational Manager <[email protected]>Subject: BeneficiaryDate: Sunday 2nd August 2020 05:55:49 AM UTCScammer: [email protected] ATM card, bank account, very urgent
From: "Mrs.Beal Paulette"<[email protected]>Subject: Re.important Message.Date: Saturday 1st August 2020 18:20:04 PM UTCScammer: [email protected] ATM card, bank account, FBI, FedEx, inheritance, lottery, Malaysia, secret, United Nations, United States, your funds
From: "Dr. Gray Ransom" <[email protected]>Subject: ATTENTIONDate: Saturday 1st August 2020 16:05:02 PM UTCScammer: [email protected] bank account, cash payment, compensation payment, contact us, London, NatWest, the sum of, United Nations
From: "DR EDWARD C LLOYD" <[email protected]>Subject: CHANGE OF OWNERSHIP ALERTDate: Saturday 1st August 2020 14:54:29 PM UTCScammer: [email protected] bank account, Federal government, receive the fund, Swift code, United States
From: DR NELSON ROBERT <[email protected]>Subject: Re: FINALIZATION OF YOUR UN-RELEASED FUNDSDate: Saturday 1st August 2020 02:18:28 AM UTCScammer: [email protected] bank account, contact us, For more information, IMF, let me know, Thank you, the sum of, United Nations, United States, your funds
From: "Idris Bello"<[email protected]>Subject: Re: Hello FriendDate: Saturday 1st August 2020 00:42:33 AM UTCScammer: [email protected] bank account, Email Address, my name is, Swift code
From: "Mr. Kennedy Uzoka" <[email protected]>Subject: ONLINE BANKING ACCOUNT HAS BEEN CREDITED IN YOUR FAVOR:Date: Friday 31st July 2020 11:24:34 AM UTCScammer: [email protected] bank account, Benin, inform you, inheritance, inheritance fund, Million USD, Moneygram, online banking, Swift code, US Dollars, USD, your funds, your inheritance
From: Standard Bank <[email protected]>Subject: Standard Bank Card ServicesDate: Friday 31st July 2020 04:59:29 AM UTCScammer: [email protected] bank account, contact us, Facebook, financial services, inform you, South Africa, Thank you, virus
From: Bank of America <[email protected]>Subject: Re; Attn: Dear BeneficiaryDate: Thursday 30th July 2020 20:07:07 PM UTCScammer: [email protected] bank account, Bank of America, full contact details, held liable, London, lucky individual, New York, Switzerland, the sum of, United States
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: "Mr. Gerald K. Goodman" <[email protected]>Subject: Re: Next of Kin is urgently needed.Date: Thursday 30th July 2020 11:08:11 AM UTCScammer: [email protected] bank account, business transaction, China, India, Kuala Lumpur, Malaysia, my late client, my name is, next of kin, Nigeria, partnership, to your country