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
From: "Mr. Michael Reed"<[email protected]>Subject: Have you received your Payment? ,,,Date: Thursday 21st May 2020 05:41:35 UTCScammer: <[email protected]> bank account, Federal government, inheritance, Switzerland
From: "REV,DR.MARTIN H.WILLIAMS" <[email protected]>Subject: REPLY NOW.Date: Wednesday 20th May 2020 21:34:58 UTCScammer: <[email protected]> bank account, Email Address, Morgan Chase, New York, Nigeria, USD
From: "Peter V. Bosch" <[email protected]>Subject: We are saddened and broken hearted.Date: Wednesday 20th May 2020 20:25:58 UTCScammer: [email protected] bank account, Barrister, covid, debt management, overdue payment
From: "Mr. Salvatore D'Aterio" <[email protected]>Subject: …Assistance For Fund Transfer>>>Date: Wednesday 20th May 2020 13:06:13 UTCScammer: [email protected] bank account, dear friend, Email Address, next of kin, private e-mail, private email address, your assistance
From: "Caroline Freund"<[email protected]>Subject: Waiting For YourDate: Wednesday 20th May 2020 02:40:53 UTCScammer: <[email protected]> bank account, For more information, Million USD, mutual benefit, next of kin, please contact me, the sum of, USD
From: MR RICHARD RYKOWSKY <[email protected]>Subject: YOUR URGENT REPLY IS NEEDED.Date: Monday 18th May 2020 21:44:29 UTCScammer: [email protected] bank account, car accident, Email Address, hospital, inheritance, next of kin, urgent reply, USD
From: "Ms. Liang Tina" <[email protected]>Subject: Liang Tina Message,Date: Monday 18th May 2020 19:21:14 UTCScammer: <[email protected]> bank account, China, Email Address, your assistance
From: Mohammed Aziz <[email protected]>Subject: Payment Approved for wire Transfer.Date: Monday 18th May 2020 18:54:40 UTCScammer: Mohammed Aziz <[email protected]> bank account, inform you, inheritance, IT department, United States, USD, WhatsApp
From: ahmad khalid <[email protected]>Subject: RE: YOUR OUTSTANDING PAYMENTDate: Sunday 17th May 2020 22:00:51 UTCScammer: [email protected] bank account, Bank of Nigeria, Nigeria
From: Conel Abdul Saleh <[email protected]>Subject: Greetings To You Dear.Date: Saturday 16th May 2020 10:32:36 UTCScammer: Conel Abdul Saleh <[email protected]> bank account, Finance Company, investment proposal, my name is, Syria, the sum of, USD
From: Fidelity Bank LimitedSubject: Fidelity Bank LimitedDate: Friday 15th May 2020 19:24:04 UTCScammer: [email protected] bank account, Fidelity Bank, Ghana, virus