From: Mark Williams <[email protected]>Subject: IMPORTANT BUSINESS MESSASEDate: Sunday 31st May 2020 20:02:17 UTCScammer: Mark Williams <[email protected]> bank account, business proposal, Federal government, my name is, Nigeria, secret
From: Mario Oyamienlen <[email protected]>Subject: IMPORTANT BUSINESS MESSAGEDate: Sunday 31st May 2020 19:01:14 UTCScammer: Mario Oyamienlen <[email protected]> bank account, Federal government, huge sum, next of kin, Nigeria, Real Estate, secret, Thank you, United States, USD
From: "Mr. Mohamed Abdullah" <[email protected]>Subject: Investment SynergyDate: Sunday 31st May 2020 10:09:43 UTCScammer: [email protected] bank account, Libya, Million USD, private e-mail, USD
From: "Mr Murat Umit" <[email protected]>Subject: RESPOND BACK TO ME AS SOON AS POSSIBLEDate: Sunday 31st May 2020 04:19:30 UTCScammer: [email protected] bank account, business proposal, corona virus, covid, inheritance, inheritance fund, Million USD, next of kin, Turkey, urgent reply, USD, virus
From: Zara Usman <[email protected]>Subject: Can i trust you?Date: Sunday 31st May 2020 00:36:56 UTCScammer: [email protected] assist me, ATM card, bank account, Benin, business venture, direct phone number, hello my dear, late husband, to your country, U.A.E.
From: james umana <[email protected]>Subject: IMPORTANT BUSINESS MESSAGEDate: Saturday 30th May 2020 11:30:04 UTCScammer: james umana <[email protected]> bank account, Federal government, huge sum, next of kin, Nigeria, Real Estate, secret, Thank you, United States, USD
From: "MR. JOHN PHILIPS"<[email protected]>Subject: TRANSFER OF ($48,223,000.00 USD FORTY EIGHT MILLIO…Date: Saturday 30th May 2020 09:31:31 UTCScammer: <[email protected]> bank account, Email Address, Germany, my name is, Nigeria, private e-mail, private email address, trustworthy, USD
From: "Dr. Emmanuel Ibe Kachikwu" <[email protected]>Subject: Re: Contact Dr Emmanuel Ibekachikwu For Your Funds (NNPC)Date: Friday 29th May 2020 22:26:07 UTCScammer: "Dr. Emmanuel Ibe Kachikwu" <[email protected]> bank account, diplomatic immunity, IMF, Nigeria, total fund, your funds
From: "Engr. Gordon Hirschy" <[email protected]>Subject: GreetingsDate: Friday 29th May 2020 12:23:16 UTCScammer: [email protected] bank account, cancer, esophageal cancer, help the needy, may not survive, my name is, private e-mail, Real Estate, the sum of, USD
From: Mark Hanif <[email protected]>Subject: ************************** Greetings,Date: Thursday 28th May 2020 14:16:05 UTCScammer: Mark Hanif <[email protected]> bank account, car accident, deceased client, my late client, my name is, next of kin, private e-mail, the sum of
From: Mark Hanif <[email protected]>Subject: ************************** Greetings,Date: Thursday 28th May 2020 14:10:11 UTCScammer: Mark Hanif <[email protected]> bank account, car accident, deceased client, my late client, my name is, next of kin, private e-mail, the sum of
From: Dir Tie <[email protected]>Subject: GreetingsDate: Thursday 28th May 2020 10:33:45 UTCScammer: [email protected] bank account, Burkina Faso, business proposal, covid, my name is, next of kin, trustworthy, United Bank for Africa, USD, your assistance
From: Daren Davidson <[email protected]>Subject: $10million inheritanceDate: Thursday 28th May 2020 01:51:17 UTCScammer: Daren Davidson <[email protected]> bank account, get in touch, inheritance
From: "Mrs . Martha Oceni" <[email protected]>Subject: AGENT IN CHARGE OF YOUR TOTAL $3.500.000.00 PAYMENT FILE.Date: Wednesday 27th May 2020 12:49:51 UTCScammer: [email protected] bank account, Benin, Email Address, inform you, inheritance, Million USD, Moneygram, transfer to your account, USD, Western Union, your full name and address, your funds
From: Fidelity Bank USA <[email protected]>Subject: Re: From the Fidelity Bank USADate: Wednesday 27th May 2020 00:09:26 UTCScammer: [email protected] 48 hours, bank account, Bank of America, corona virus, covid, Fidelity Bank, inheritance, United States, very urgent, virus, your inheritance
From: "Mr.David Mckay " <[email protected]>Subject: Royal Bank Of Canada.Date: Tuesday 26th May 2020 07:44:31 UTCScammer: [email protected] bank account, Canada, coca-cola, contact us, Email Address, Google, lottery, Swift code, USD
From: BAALL ORG <[email protected]>Subject: Investment fundDate: Monday 25th May 2020 17:38:55 UTCScammer: BAALL ORG <[email protected]> bank account, Bank of Africa, Benin, China, corona virus, For more information, Hope to hear, Hope to hear from you, my name is, receive the fund, secret, Thank you, virus
From: Santiago Gomez <[email protected]>Subject: RE:PAYMENT INFODate: Monday 25th May 2020 15:58:20 UTCScammer: [email protected] bank account, contact us, IMF, lottery, lotto, overdue payment, USD, West Africa
From: johnson wolou <[email protected]>Subject: reDate: Monday 25th May 2020 13:43:28 UTCScammer: johnson wolou <[email protected]> bank account, Canada, Email Address, Moneygram, USD, West Africa, Western Union
From: "Reverend.Micheal Godwin" <[email protected]>Subject: THIS IS YOUR UNITED NATION COMPENSATION FUND OFFERDate: Sunday 24th May 2020 11:13:13 UTCScammer: [email protected] bank account, Bank of Nigeria, Federal government, inform you, Nigeria, Swift code, total fund
From: "Miss. Sarrita Kipkalya" <[email protected]>Subject: Good day My dearest oneDate: Saturday 23rd May 2020 15:28:22 UTCScammer: [email protected] assist me, bank account, Burkina Faso, medical treatment, my name is, next of kin, to your country, USD
From: "REMITTANCE DEPARTMENT"<[email protected]>Subject: Dear BeneficiaryDate: Friday 22nd May 2020 22:22:53 UTCScammer: <[email protected]> bank account, Bank of Nigeria, corona virus, Federal government, inform you, London, Nigeria, Swift code, total fund, virus
From: "Mrs. Amelia Olivia"<[email protected]>Subject: YOUR URGENT RESPONSE NEEDEDDate: Friday 22nd May 2020 17:39:48 UTCScammer: <[email protected]> ATM card, bank account, FBI, FedEx, foreign debts, inheritance, lottery, secret, United Nations, United States, your funds, Your package
From: Graham Edward <[email protected]>Subject: hiDate: Friday 22nd May 2020 07:34:45 UTCScammer: [email protected] assist me, bank account, let me know, Switzerland
From: MARK GALA <[email protected]>Subject: Urgent MessageDate: Friday 22nd May 2020 03:59:43 UTCScammer: [email protected] bank account, diplomatic immunity, my name is, USD, your consignment