From: Joseph Edward <[email protected]>Subject: YOUR FUND RELEASE INSTRUCTIONDate: Thursday 6th August 2020 07:18:58 AM UTCScammer: [email protected] bank account, inheritance, total fund, your inheritance
From: Amine Mati <[email protected]>Subject: International Monetary Fund; (IMF)Date: Wednesday 5th August 2020 09:56:50 AM UTCScammer: [email protected] bank account, Barrister, Email Address, IMF, International Monetary Fund, London, Nigeria, private e-mail, private email address, secret, your full name and address, your relative
From: Nils Kraemer <[email protected]>Subject: RE: NEW PO160281Date: Wednesday 5th August 2020 01:44:32 AM UTCScammer: [email protected] bank account, bank transfer, Germany, png, virus
From: "Mrs. Mina A. Brunel" <[email protected]>Subject: My Dear in the lordDate: Tuesday 4th August 2020 22:18:03 PM UTCScammer: [email protected] bank account, Burkina Faso, cancer, charity work, late husband, my name is, next of kin, online banking, orphanages, the Lord, the sum of, West Africa
From: KEEP FILE <[email protected]>Subject: DID YOU SUFFERED CORONA VIRUS COVID-19 PANDEMIC (OR) DIED OF THROAT CANCER (FROM THE DEBT VERIFICATION / PAYMENT PANEL AND CHANGE OF BANK ACCOUNT INFORMATION )Date: Tuesday 4th August 2020 21:57:36 PM UTCScammer: [email protected] bank account, Bank of America, Bank of Nigeria, cancer, corona virus, covid, foreign debts, inheritance, inheritance fund, Nigeria, Swift code, USD, virus, your inheritance
From: [email protected]Subject: získat financní darDate: Tuesday 4th August 2020 21:19:58 PM UTCScammer: [email protected] bank account, Congratulations, contact us, Google, jackpot, lottery, private e-mail, randomly selected
From: bandly jose <[email protected]>Subject: Уважаемый получатель электронной почты,/Estimado destinatario de correo electrónico,Gentile destinatario dell’e-mail,Date: Tuesday 4th August 2020 15:05:28 PM UTCScammer: [email protected] ATM card, ATM Visa card, bank account, Bank of Africa, bank transfer, Congratulations, IMF, International Monetary Fund, payment terms, Thank you, United Nations, United States, USD, your first payment, your funds
From: edwin howard <[email protected]>Subject: UN Compensation of $2.3Million DollarsDate: Tuesday 4th August 2020 12:26:51 PM UTCScammer: [email protected] bank account, New York, United Nations, your funds
From: Eric Arnold <[email protected]>Subject: Dear Beneficiary.Date: Tuesday 4th August 2020 12:00:57 PM UTCScammer: [email protected] bank account, get in touch, inheritance, London, secret, U.A.E., United Arab Emirates
From: Robert Alkire <[email protected]>Subject: IN LIEU TO YOUR PAYMENT.Date: Tuesday 4th August 2020 11:31:03 AM UTCScammer: [email protected] bank account, Bank of Nigeria, FBI, International Monetary Fund, next of kin, Nigeria, United States
From: "The Bank of East Asia (USA) Mr. Edward Kong" <[email protected]>Subject: Kindly get back to me immediately so that I advice you on how this would be carried outDate: Tuesday 4th August 2020 08:39:40 AM UTCScammer: [email protected] bank account, New York, next of kin, secret, the sum of, United States, WhatsApp
From: "Roth Savuth"<[email protected]>Subject: I NEED YOUR URGENT ATTENTION !!Date: Tuesday 4th August 2020 03:42:53 AM UTCScammer: [email protected] bank account, China, dear friend, deceased client, my late client, next of kin, Phnom Penh, tsunami disaster, United States
From: peter tanaba <[email protected]>Subject: Fwd: GOOD FOR YOU AND ME THANKSDate: Monday 3rd August 2020 19:30:46 PM UTCScammer: [email protected] bank account, Barrister, escrow, Ghana, Hope to hear, Hope to hear from you, inform you, lotto, my name is, United Nations, your funds
From: "Dr.Douglas Ramaphosa" <[email protected]>Subject: Attn:Beneficiary,Date: Monday 3rd August 2020 11:56:50 AM UTCScammer: [email protected] ATM card, bank account, FBI, IMF, inform you, inheritance, lottery, mode of payment, online banking, South Africa
From: [email protected]Subject: nabídka kapitálové pujckyDate: Monday 3rd August 2020 09:13:29 AM UTCScammer: [email protected] 48 hours, bank account, business plan, financial problems, interest rate, loan lender, private loan, virus
From: Bank Representative <[email protected]>Subject: ATTN Unpaid Beneficiary Congrats Having sucessfully released funds belonging to foreignersDate: Sunday 2nd August 2020 19:48:05 PM UTCScammer: [email protected] bank account, bank transfer, inheritance, inheritance fund, Moneygram, Nigeria, USD, your funds
From: "Godwin Emefiele" <[email protected]>Subject: HOPE YOU ARE SAVE…..Date: Sunday 2nd August 2020 14:10:51 PM UTCScammer: [email protected] bank account, Bank of Nigeria, dear friend, inform you, Nigeria, Swift code, United States
From: [email protected]Subject: Dear Sir/MadamDate: Sunday 2nd August 2020 13:12:05 PM UTCScammer: [email protected] assist me, ATM card, bank account, Bank of Nigeria, bank transfer, dear friend, inheritance, Nigeria, private e-mail, receive the fund
From: UBABANK UNITEDBANK <[email protected]>Subject: your compensation payment fund $12,500usdDate: Sunday 2nd August 2020 11:26:59 AM UTCScammer: [email protected] 48 hours, bank account, compensation payment, Nigeria, USD, Western Union
From: Royston Erefaan <[email protected]>Subject: Hi FriendDate: Sunday 2nd August 2020 10:54:04 AM UTCScammer: [email protected] bank account, Benin
From: Capital One Bank United State <[email protected]>Subject: YOUR FUND IS NOW READY TO RELEASE FROM CAPITAL ONE BANK,,,Date: Sunday 2nd August 2020 09:44:52 AM UTCScammer: [email protected] bank account, FBI, IMF, inheritance, inheritance fund, Million USD, New York, online banking, United States, US Dollars, USD, waiting for your response, your inheritance
From: Operational Manager <[email protected]>Subject: BeneficiaryDate: Sunday 2nd August 2020 05:55:49 AM UTCScammer: [email protected] ATM card, bank account, very urgent
From: "Mrs.Beal Paulette"<[email protected]>Subject: Re.important Message.Date: Saturday 1st August 2020 18:20:04 PM UTCScammer: [email protected] ATM card, bank account, FBI, FedEx, inheritance, lottery, Malaysia, secret, United Nations, United States, your funds
From: "Dr. Gray Ransom" <[email protected]>Subject: ATTENTIONDate: Saturday 1st August 2020 16:05:02 PM UTCScammer: [email protected] bank account, cash payment, compensation payment, contact us, London, NatWest, the sum of, United Nations
From: "DR EDWARD C LLOYD" <[email protected]>Subject: CHANGE OF OWNERSHIP ALERTDate: Saturday 1st August 2020 14:54:29 PM UTCScammer: [email protected] bank account, Federal government, receive the fund, Swift code, United States