From: "MR.WILLIE STEPHENSON" <[email protected]>Subject: Attention Beneficiary: INSTRUCTION TO RELEASE YOUR INHERITANCE FUNDDate: Friday 8th May 2020 06:50:24 UTCScammer: [email protected] bank account, China, Federal government, inheritance, inheritance fund, Swift code, your funds, your inheritance
From: Aisha Al-Gaddafi <[email protected]>Subject: Good Day from Aisha Al-GaddafiDate: Thursday 7th May 2020 20:37:45 UTCScammer: <[email protected]> assist me, bank account, kind assistance, Libya, private e-mail, strictly confidential, the sum of, United States
From: Mrs Amina J Mohammed <[email protected]>Subject: Scammed Victims Compensation Fund Settlement From UN.Date: Thursday 7th May 2020 11:05:14 UTCScammer: [email protected] Afghanistan, bank account, coca-cola, Congratulations, direct phone number, Email Address, Euromillion, IMF, inheritance, inheritance fund, International Monetary Fund, lottery, lottery winner, Microsoft, Nigeria, secret, the sum of, United Nations, United States, USD
From: "william"<[email protected]>Subject: helloDate: Thursday 7th May 2020 10:41:56 UTCScammer: <[email protected]> bank account, business proposal, corona virus, huge sum, inform you, my name is, rest in peace, Thank you, United States, urgent reply, very important, virus, your assistance
From: "MR GREG MARUME"<[email protected]>Subject: NOTICEDate: Monday 4th May 2020 12:11:07 UTCScammer: <[email protected]> bank account, Bank of Nigeria, Email Address, Federal government, inform you, inheritance, inheritance fund, Nigeria, secret, United States, Western Union
From: "Mr.Gagan Sahni" <[email protected]>Subject: Attention: ATM Card Beneficiary,Date: Sunday 3rd May 2020 22:09:37 UTCScammer: [email protected] ATM card, bank account, bank transfer, Benin, dear friend, Email Address, get in touch, inform you, secret
From: "[email protected]" <[email protected]>Subject: URGENT BUSINESS TRANSACTIONDate: Friday 1st May 2020 22:47:43 UTCScammer: "[email protected]" <[email protected]> bank account, business transaction, dear friend, Email Address, kindly contact, my name is, next of kin, Nigeria, private e-mail, private email address, USD, your assistance
From: Ibrahim Tanko Muhammad <[email protected]>Subject: FROM THE CHIEF JUSTICE OF NIGERIA.Date: Friday 1st May 2020 17:41:00 UTCScammer: [email protected] bank account, Bank of Nigeria, inform you, let me know, Nigeria, United States, your funds
From: "FEDERAL MINISTRY OF FINANCE"<[email protected]>Subject: PAYMENT,,Date: Thursday 30th April 2020 20:53:10 UTCScammer: <[email protected]> ATM card, bank account, DHL, Federal government, Moneygram, Nigeria, Western Union, your funds
From: "Ambassador Mary Beth Leonard" <[email protected]>Subject: GOOD NEWSDate: Thursday 30th April 2020 14:35:52 UTCScammer: [email protected] ATM Mastercard, bank account, Benin, Nigeria, the sum of, to your country, United States, US Dollars, USD, your trust
From: "BANK OF AMERICA NY (BOA)" <[email protected]>Subject: Attention: Your Approved FundDate: Thursday 30th April 2020 13:09:20 UTCScammer: "BANK OF AMERICA NY (BOA)" <[email protected]> bank account, Bank of America, FBI, New York, virus
From: Mr.John C Williams<[email protected]>Subject: NOTIFICATION OF CREDIT FROM BANK FEDERAL RESERVE BOARD NEW YORK.Date: Thursday 30th April 2020 08:19:02 UTCScammer: [email protected] ATM card, bank account, FBI, Federal Reserve Bank, foreign debts, God bless you, New York, secret, United Nations, United States, USD, your funds, Your package
From: "World Health Organization"<[email protected]>Subject: your urgent reply for your assistant regards COVID-19Date: Thursday 30th April 2020 06:15:07 UTCScammer: <[email protected]> bank account, covid, Federal Reserve Bank, Swift code, United Nations, urgent reply, USD, World Health Organization
From: "Ms. Liu Chunying" <[email protected]>Subject: ND: Ms. Liu Chunying Message YouDate: Thursday 30th April 2020 05:05:18 UTCScammer: [email protected] bank account, China, Email Address, your assistance
From: "DAVID I. MCKAY" <[email protected]>Subject: $12, BILLION USD PAYMENT FINAL RELEASED FROM ROYAL BANK OF CANADA (RBC)Date: Wednesday 29th April 2020 16:34:59 UTCScammer: [email protected] bank account, Canada, coca-cola, Federal Reserve Bank, Gift-Card, IMF, inform you, lottery, Thank you, USD, your funds
From: Eric Barry <[email protected]>Subject: Blessed week!IDate: Wednesday 29th April 2020 13:56:55 UTCScammer: [email protected] bank account, dear friend, West Africa
From: "Mrs. Julie J. Hush" <[email protected]>Subject: My Beloved Friend In The Lord.Date: Tuesday 28th April 2020 18:40:58 UTCScammer: "Mrs. Julie J. Hush" <[email protected]> assist me, bank account, cancer, God bless you, late husband, the Lord, the sum of, United States, USD
From: "Sophia Thomas"<[email protected]>Subject: Attention Transfer of US$5,550,000.00Date: Tuesday 28th April 2020 18:15:12 UTCScammer: <[email protected]> bank account, Congratulations, Email Address, grant award, inform you, kindly contact, NatWest, United Kingdom, United Nations
From: "Mr. Godwin Emefiele<[email protected]>Subject: INSTRUCTION / WARNING FROM CENTRAL BANK.Date: Tuesday 28th April 2020 14:15:28 UTCScammer: [email protected] bank account, Germany, Million USD, Nigeria, Swift code, the sum of, US Dollars, USD
From: eric moore <[email protected]>Subject: PLEASE CONFIRM VERY URGENT IF YOU AUTHORIZED MR GEORGE MORGAN JR,Date: Monday 27th April 2020 16:20:18 UTCScammer: eric moore <[email protected]> bank account, Barrister, debt management, IMF, inheritance, International Monetary Fund, London, my name is, Switzerland, USD, very urgent
From: "ABC Loteria de Navidad 2019"<[email protected]>Subject: Preisgekrönte BenachrichtigungDate: Monday 27th April 2020 13:26:41 UTCScammer: [email protected] Australia, bank account, bank transfer, Congratulations, Email Address, FBI, hospital, lottery, lotto, Middle East, philanthropist, Thank you, USD, winning notification
From: "Mr. Kennedy Hugo" <[email protected]>Subject: Dear Friend Dave McVee,Date: Monday 27th April 2020 12:00:07 UTCScammer: [email protected] bank account, Bank of Africa, Benin, business proposal, dear friend, Email Address, FBI, For more information, Germany, next of kin, US Dollars, USD
From: "Ms. Gertie Jenkins" <[email protected]>Subject: CONTACT Edward DAVID FOR YOUR COMPENSATION PAYMENTDate: Monday 27th April 2020 10:39:03 UTCScammer: [email protected] bank account, compensation payment, IMF, inheritance, inheritance fund, International Monetary Fund, lottery, Thank you, United States, West Africa, your funds
From: "Miss.Mona Hassan " <[email protected]>Subject: Dearest One, 36.67.23.5Date: Monday 27th April 2020 09:42:25 UTCScammer: [email protected] 25 years, assist me, bank account, death of my father, hospital, Ivory Coast, London, next of kin, private e-mail, Real Estate, secret, the sum of, to your country, your assistance
From: "Dr. Geoffrey S. Greener" <[email protected]>Subject: Bank Of America.Corporate Office Headquarters.Date: Sunday 26th April 2020 03:12:44 UTCScammer: [email protected] 48 hours, bank account, Bank of America, Christine Lagarde, FBI, Federal government, Google, Morgan Chase, New York, Swift code, the sum of, United States, your funds