From: "Mr.Colin Hunt"<[email protected]>Subject: Customer UpdateDate: Sunday 14th June 2020 06:30:22 UTCScammer: <[email protected]> bank account, compensation payment, corona virus, covid, online banking, United States, USD, virus, WhatsApp, your funds
From: "Mrs Chalotte Anne." <[email protected]>Subject: THANKSDate: Saturday 13th June 2020 18:36:27 UTCScammer: [email protected] bank account, my name is
From: "ANSHULA KANT (World Bank Group)" <[email protected]>Subject: BITTE BESTÄTIGEN SIE DEN HINWEISDate: Saturday 13th June 2020 17:39:55 UTCScammer: [email protected] bank account, Congratulations
From: "Mrs. Aisha Buhari" <[email protected]>Subject: FROM THE ATTORNEY GENERAL FEDERAL REPUBLIC OF NIGERIA.Date: Saturday 13th June 2020 16:53:01 UTCScammer: "Mrs. Aisha Buhari" <[email protected]> bank account, Bank of Nigeria, inform you, let me know, Nigeria, United States, your funds
From: JOHN IBE <[email protected]>Subject: FROM THE ATTORNEY GENERAL FEDERAL REPUBLIC OF NIGERIA.Date: Saturday 13th June 2020 16:32:24 UTCScammer: JOHN IBE <[email protected]> bank account, Bank of Nigeria, inform you, let me know, Nigeria, United States, your funds
From: Tracy Walton <[email protected]>Subject: Please reply urgentDate: Saturday 13th June 2020 15:56:47 UTCScammer: Tracy Walton <[email protected]> bank account, bank transfer, God bless you, God fearing, late husband, Thank you, the sum of, Tracy Walton, US Dollars, USD
From: "Jenifer Wise"<[email protected]>Subject: Hello DearDate: Saturday 13th June 2020 03:40:16 UTCScammer: <[email protected]> bank account, business proposal, secret
From: "CHINA MERCHANTS BANK" <[email protected]>Subject: Re: Payment Notification@China Merchants BankDate: Friday 12th June 2020 23:03:47 UTCScammer: "CHINA MERCHANTS BANK" <[email protected]> bank account, China, inform you, png, United States, utmost urgency, very important, virus
From: "Robin Sanders"<[email protected]>Subject: RE: HIDate: Thursday 11th June 2020 23:26:36 UTCScammer: <[email protected]> bank account, Bank of America, Nigeria
From: "Rev.Roland Barazy" <[email protected]>Subject: Instruction To Transfer Your ($10.7 Million) .Date: Thursday 11th June 2020 13:17:02 UTCScammer: [email protected] bank account, Bank of Africa, Benin, corona virus, covid, inform you, virus
From: "Dr.Henry Ike" <[email protected]>Subject: Re:Get Back To Me ImmediatelyDate: Thursday 11th June 2020 09:21:26 UTCScammer: [email protected] bank account, fatal accident, motor accident., Nigeria, United Bank for Africa, your funds
From: "Mr Greg Marume" <[email protected]>Subject: YOUR FUND IS OVER DUEDate: Thursday 11th June 2020 06:38:06 UTCScammer: [email protected] bank account, Bank of Nigeria, Email Address, Federal government, inform you, inheritance, inheritance fund, Nigeria, secret, United States, Western Union
From: "UNITED NATIONS ORGANIZATION"<[email protected]>Subject: UN Compensation of $2.3Million DollarsDate: Wednesday 10th June 2020 15:48:02 UTCScammer: <[email protected]> bank account, New York, United Nations, your funds
From: DUDUGA NWANGANGA <[email protected]>Subject: THE TRUTH ABOUT YOUR PAYMENTDate: Wednesday 10th June 2020 10:16:29 UTCScammer: DUDUGA NWANGANGA <[email protected]> bank account, Bank of Nigeria, jpg, Nigeria, secret
From: Mrs Parisi Deborah <[email protected]>Subject: RE: VERIFICATION AND APPROVAL OF YOUR PAYMENT FILE.Date: Tuesday 9th June 2020 16:35:58 UTCScammer: Mrs Parisi Deborah <[email protected]> bank account, director of finance, inform you, your funds
From: Luis Williams <[email protected]>Subject: From Director Bank of America.Date: Monday 8th June 2020 23:25:56 UTCScammer: Luis Williams <[email protected]> bank account, Bank of America, contact us, FARGO, FBI, held liable, urgent reply
From: RICHARD ALLEN. DOUGLAS<[email protected]>Subject: Our Ref: FGN /SNT/STB/PAYMENTDate: Fri, 8 Jun 2007 04:54:06 +0200Scammer: [email protected] ATM card, bank account, DHL, Federal government, Moneygram, Nigeria, United Nations, Western Union, your funds
From: taylor fadwa <[email protected]>Subject: Greetings of the Lord to youDate: Sunday 7th June 2020 12:19:02 UTCScammer: [email protected] bank account, cancer, charity work, God bless you, hospital, late husband, Muslim, nearest airport, Thank you, the Lord, United Kingdom
From: EARNEST LAWARENCE <[email protected]>Subject: IMPORTANT BUSINESS MESSAGEDate: Sunday 7th June 2020 05:15:41 UTCScammer: EARNEST LAWARENCE <[email protected]> bank account, Federal government, huge sum, next of kin, Nigeria, Real Estate, secret, Thank you, United States, USD
From: David Kojo <[email protected]>Subject: Hello!!Date: Friday 5th June 2020 15:03:43 UTCScammer: [email protected] assist me, bank account, business offer, Ghana, my name is, partnership, total fund, West Africa
From: Princess Ditta <[email protected]>Subject: ATTENTIONDate: Friday 5th June 2020 11:13:15 UTCScammer: Princess Ditta <[email protected]> bank account, Email Address, millions of dollars, mutual beneficial, my name is, reply to this email
From: The Hang Services Bnk HK <[email protected]>Subject: I Anticipate Your Timely Response Before The Account is DeactivatedDate: Thursday 4th June 2020 16:01:51 UTCScammer: [email protected] bank account, covid, Hang Seng Bank, Kindly check, Thank you, your funds
From: "Aisha Al-Gaddafi"<[email protected]>Subject: Good News..236.Date: Thursday 4th June 2020 12:04:32 UTCScammer: <[email protected]> assist me, bank account, kind assistance, Libya, private e-mail, strictly confidential, the sum of, United States
From: Mohamed Abdullah <[email protected]>Subject: Investment SynergyDate: Thursday 4th June 2020 10:05:36 UTCScammer: [email protected] bank account, Libya, Million USD, private e-mail, USD
From: “Mr. Jerome H. Powell”<[email protected]>Subject: _Date: Thursday 4th June 2020 00:06:40 UTCScammer: <[email protected]> bank account, Bank of America, Federal Reserve Bank, jpg, New York, png, Swift code, United Nations