From: "Mr.Sawadogo Michel" <[email protected]>Subject: Hello Dear Friend,Date: Tuesday 25th August 2020 11:13:51 AM UTCScammer: [email protected] bank account, Burkina Faso, dear friend, FBI, mobile telephone, motor accident., mutual benefit, my name is, next of kin, Saudi Arabia, secret
From: Office of the Director of National Intelligence <[email protected]>Subject: About your settlementsDate: Tuesday 25th August 2020 11:02:04 AM UTCScammer: [email protected] bank account, Bank of America, Barclays bank, Benin, FARGO, IMF, inheritance, London, lottery, Middle East, Morgan Chase, NatWest, New York, Nigeria, United Bank for Africa, United Nations, United States, USD, your funds
From: "MR. J. CHAD JONES" <[email protected]>Subject: First Bank of Alabama®Date: Tuesday 25th August 2020 09:46:59 AM UTCScammer: [email protected] bank account, escrow, FBI, inform you, Million USD, Nigeria, USD, your funds
From: Gerald Goodman <[email protected]>Subject: Re: Next of Kin is urgently needed.Date: Tuesday 25th August 2020 02:07:23 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
From: "NAGARAJ RAMAKRISHNAN"<[email protected]>Subject: DEAR BENEFICIARYDate: Monday 24th August 2020 18:00:04 PM UTCScammer: [email protected] bank account, inform you, inheritance, International Monetary Fund, offshore account, United Arab Emirates, United States, your funds, your inheritance
From: "Robert Kings" <[email protected]>Subject: claim requestDate: Monday 24th August 2020 14:32:23 PM UTCScammer: [email protected] Australia, bank account, Barclays bank, Euromillion, FBI, Linda Morgan, London, lottery, next of kin, United Kingdom
From: "Mr.kevin vassell" <[email protected]>Subject: ATTENTION!!!Date: Monday 24th August 2020 13:15:23 PM UTCScammer: [email protected] bank account, covid, inheritance, inheritance fund, my name is, next of kin, South Africa, United States
From: "Dr. Henriette Louise Ferreira" <[email protected]>Subject: Fwd: US$8,500,000.00Date: Monday 24th August 2020 09:57:56 AM UTCScammer: [email protected] 25 years, bank account, cancer, car accident, charity organizations, Email Address, get in touch, hello my dear, IMF, inheritance, jpg, late husband, Moneygram, my name is, orphanages, South Africa, the Lord, the sum of, USD
From: Operations <[email protected]>Subject: RE: WRONG BANK DETAILSDate: Monday 24th August 2020 01:13:36 AM UTCScammer: [email protected] bank account, inform you, virus
From: "Donald Allison"<[email protected]>Subject: LOAN OFFERDate: Saturday 22nd August 2020 18:30:26 PM UTCScammer: [email protected] bank account, bitcoin, loan offer, my name is, partnership, trustworthy
From: "Mrs. Anna H. Bruun" <[email protected]>Subject: My GreetingsDate: Saturday 22nd August 2020 12:35:16 PM UTCScammer: [email protected] bank account, Burkina Faso, cancer, charity work, God almighty, health condition, late husband, my name is, next of kin, orphanages, the sum of, West Africa
From: ROY ADAMS <[email protected]>Subject: URGENT NOTICE.Date: Saturday 22nd August 2020 08:50:36 AM UTCScammer: [email protected] bank account, Thank you, the sum of, very important
From: "Mrs Robin Sanders"<[email protected]>Subject: ABOUT YOUR PAYTMENTDate: Saturday 22nd August 2020 03:20:54 AM UTCScammer: [email protected] bank account, Bank of America, Nigeria
From: "Mrs. Anna H. Bruun" <[email protected]>Subject: My GreetingsDate: Friday 21st August 2020 18:11:10 PM UTCScammer: [email protected] bank account, Burkina Faso, cancer, charity work, Email Address, God almighty, health condition, late husband, my name is, next of kin, orphanages, private e-mail, private email address, the sum of, West Africa
From: "safiya" <[email protected]>Subject: HELLODate: Thursday 20th August 2020 16:08:21 PM UTCScammer: [email protected] assist me, bank account, Beneficiary name, dear friend, Email Address, For more information, late husband, Libya, please contact me, Qadhafi, secret
From: "Miss.Aisha Gaddafi" <[email protected]>Subject: CAN I TRUST YOU MY FRIENDDate: Thursday 20th August 2020 12:12:23 PM UTCScammer: [email protected] bank account, Email Address, Libya, private e-mail, private email address
From: Jyoti Accounts Proficient RK Shipping <[email protected]>Subject: OUTSTANDING PAYMENT DETAIL UP TO JUN-’20Date: Thursday 20th August 2020 11:21:39 AM UTCScammer: [email protected] bank account, urgent reply, virus
From: Office of the Director of National Intelligence <[email protected]>Subject: About your settlementsDate: Thursday 20th August 2020 09:07:27 AM UTCScammer: [email protected] bank account, Bank of America, Barclays bank, Benin, FARGO, IMF, inheritance, London, lottery, Middle East, Morgan Chase, NatWest, New York, Nigeria, United Bank for Africa, United Nations, United States, USD, your funds
From: Ngozi Ojie <[email protected]>Subject: NICE TO WRITE YOU TODAYDate: Thursday 20th August 2020 08:06:44 AM UTCScammer: [email protected] assist me, bank account, business transaction, covid, late husband, Libya, United States, urgent reply
From: kilani usman <[email protected]>Subject: I’m waiting for your response.Date: Wednesday 19th August 2020 23:56:01 PM UTCScammer: [email protected] bank account, Bank of Africa, Burkina Faso, FBI, next of kin, private e-mail, secret, share with you, United Kingdom, very important, waiting for your response
From: "Mrs. Mina A. Brunel" <[email protected]>Subject: My Dear in the lordDate: Wednesday 19th August 2020 20:41:32 PM UTCScammer: [email protected] bank account, Burkina Faso, cancer, charity work, late husband, my name is, next of kin, orphanages, the Lord
From: sussan best <[email protected]>Subject: feed back soonDate: Wednesday 19th August 2020 17:52:18 PM UTCScammer: [email protected] bank account, my name is, next of kin, Nigeria
From: W W White <[email protected]>Subject: Attn: Fund OwnershipDate: Wednesday 19th August 2020 12:37:42 PM UTCScammer: [email protected] bank account, debt management, Google, Microsoft
From: "Mrs.Beal Paulette"<[email protected]>Subject: Re.important Message.Date: Wednesday 19th August 2020 11:24:55 AM UTCScammer: [email protected] ATM card, bank account, FBI, FedEx, inheritance, lottery, Malaysia, secret, United Nations, United States, your funds
From: "Mrs. Sophia Robin" <[email protected]>Subject: Hello My DearestDate: Wednesday 19th August 2020 08:36:57 AM UTCScammer: [email protected] bank account, business transaction, China, hello my dear, HSBC, online banking