From: MR JAMES FRANK <[email protected]>Subject: Attention Dear BeneficiaryDate: Friday 14th August 2020 08:30:37 AM UTCScammer: [email protected] bank account, Barrister, contact us, Gift-Card, inheritance, Million USD, my name is, USD
From: Andrew Webb <[email protected]>Subject: URGENT ATTENTION NEEDED.Date: Thursday 13th August 2020 19:34:14 PM UTCScammer: [email protected] bank account, FBI, Federal Reserve Bank, inheritance, inheritance fund, New York, online banking, United States, waiting for your response, your funds
From: "Mr. CHRISTOPHER A. WRAY" <[email protected]>Subject: [Spam]ATTENTION BENEFICIARY 1.209.94.150Date: Thursday 13th August 2020 16:01:37 PM UTCScammer: [email protected] ATM card, bank account, Christopher A Wray, DHL, Email Address, FBI, Federal government, foreign debts, inheritance, lottery, Nigeria, secret, United Nations, United States, West Africa, your funds, Your package
From: "SAFIYA" <[email protected]>Subject: helloDate: Thursday 13th August 2020 15:48:37 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: Michael Collins <[email protected]>Subject: CHANGE OF YOUR BANK ACCOUNT!!!!Date: Thursday 13th August 2020 12:31:31 PM UTCScammer: [email protected] bank account, Bank of Nigeria, inheritance, inheritance fund, Nigeria, overdue payment, US Dollars, USD, your inheritance
From: "MR. PETER MOKABA" <[email protected]>Subject: GreetingsDate: Thursday 13th August 2020 11:51:25 AM UTCScammer: [email protected] bank account, business venture, interest rate, jpg, Libya, next of kin, partnership, Real Estate, secret, South Africa, the sum of, trustworthy, United States
From: Mary Denesha <[email protected]>Subject: CEO Woodforest National BankDate: Thursday 13th August 2020 10:49:00 AM UTCScammer: [email protected] ATM card, bank account, IMF, Moneygram, online banking, Thank you, the sum of, United Nations, United States, Walmart, Western Union, your funds
From: "Bank Of America"<[email protected]>Subject: Credit Notification from BOADate: Wednesday 12th August 2020 23:51:02 PM UTCScammer: [email protected] bank account, Bank of America, bank transfer, New York, Thank you
From: "SAFIYA" <[email protected]>Subject: HELLO.Date: Wednesday 12th August 2020 13:17:45 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: nnpc 1234 nnpc1234 <[email protected]>Subject: CONTRACT PAYMENTDate: Wednesday 12th August 2020 12:25:07 PM UTCScammer: [email protected] bank account, Congratulations, Nigeria
From: EGO AKUBIA <[email protected]>Subject: Attention: Dear Beneficiary,Date: Wednesday 12th August 2020 10:55:11 AM UTCScammer: [email protected] bank account, Bank of America, covid, Nigeria, United Bank for Africa, United States
From: "Qadhafi" <[email protected]>Subject: Hello.Date: Tuesday 11th August 2020 22:38:14 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: "Safiya" <[email protected]>Subject: Hello.Date: Tuesday 11th August 2020 21:51:10 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: Mrs Elizabeth Edwards <[email protected]>Subject: Greetings My DearDate: Tuesday 11th August 2020 15:05:55 PM UTCScammer: [email protected] assist me, bank account, cancer, charity foundation, charity project, hospital, medical treatment, secret, the sum of
From: "Mr. Gerald K. Goodman" <[email protected]>Subject: ATTENTION!!ATTENTION!!:Next of Kin is urgently needed.Date: Tuesday 11th August 2020 13:00:13 PM UTCScammer: [email protected] bank account, business transaction, China, India, Kuala Lumpur, Malaysia, my late client, my name is, next of kin, Nigeria, partnership, the sum of, to your country
From: [email protected]Subject: PAYMENT SCHEDULEDate: Tuesday 11th August 2020 05:34:35 AM UTCScammer: [email protected] bank account, financial services, inform you, virus
From: "Dr. John KARIM" <[email protected]>Subject: OFFICE OF THE FUND RECOVERY COMMITTEE FRCDate: Monday 10th August 2020 13:29:25 PM UTCScammer: [email protected] 48 hours, bank account, Beneficiary name, Email Address, FBI, IMF, inform you, International Monetary Fund, Moneygram, Thank you, United States, USD, Western Union, your funds
From: "Mr, Andre Wotti"<[email protected]>Subject: YOUR COMPENSATION FUND.Date: Monday 10th August 2020 13:28:00 PM UTCScammer: [email protected] ATM Mastercard, bank account, Email Address, London, lottery, online banking, provide the information, secret, United Nations, United States, West Africa
From: "Mrs. Mary Max" <[email protected]>Subject: REPLY NOWDate: Monday 10th August 2020 11:26:12 AM UTCScammer: [email protected] bank account, Finance Company, jpg, London, partnership, receive the fund, United Kingdom
From: Mrs. Anne Konaté <[email protected]>Subject: Dear Friend. Contact this email: [email protected],Date: Monday 10th August 2020 10:56:21 AM UTCScammer: [email protected] bank account, dear friend, God bless you, hospital, secret
From: William Oueadraogo <[email protected]>Subject: TREAT AND REPLY URGENTLY.Date: Monday 10th August 2020 10:06:22 AM UTCScammer: [email protected] bank account, Bank of Africa, Burkina Faso, business transaction, dear friend, motor accident., next of kin, secret, to your country, transfer to your account, West Africa
From: Federal Reserve Bank <[email protected]>Subject: RE: URGENT FUND TRANSFER APPROVAL REQUIREDDate: Sunday 9th August 2020 19:59:28 PM UTCScammer: [email protected] bank account, Beneficiary name, FARGO, Federal Reserve Bank, inform you, New York, Swift code, Thank you, United States
From: "Dr. Smith Williams." <[email protected]>Subject: Congratulations.Date: Sunday 9th August 2020 17:59:10 PM UTCScammer: [email protected] ATM card, bank account, Congratulations, USD
From: "Mrs. Rebecca Williams" <[email protected]>Subject: Donation For Orphanages From:Mrs. Rebecca WilliamsnDate: Sunday 9th August 2020 14:56:56 PM UTCScammer: [email protected] Australia, bank account, cancer, fund was deposited, HSBC, late husband, my name is, orphanages, the Lord
From: "[email protected]" <[email protected]>Subject: am giving you a 100% guarantee that this is legal and there no upfront fee from your pocketDate: Sunday 9th August 2020 06:57:58 AM UTCScammer: [email protected] bank account, FARGO, inheritance, total fund, urgent reply, your inheritance