From: [email protected]Subject: 5000 BTC available for sale with 5% discount using daily market price urgent buyers ONLY.Date: Thursday 22nd October 2020 17:26:48 PM UTCScammer: [email protected] bitcoin, BTC, Canada, my name is, virus, WhatsApp
From: user <[email protected]>Subject: IMPORTANT ATM FUND NOTICEDate: Tuesday 6th October 2020 18:07:29 PM UTCScammer: [email protected] ATM Visa card, Australia, Bank of America, Canada, compensation payment, DHL, IMF, International Monetary Fund, mobile telephone, South America, Thank you, the sum of, United Nations, your funds
From: "IMF"<[email protected]>Subject: A Compensation for Covid-19 PandemicDate: Tuesday 6th October 2020 15:38:51 PM UTCScammer: [email protected] ATM Visa card, Australia, Canada, compensation payment, covid, DHL, IMF, International Monetary Fund, mobile telephone, South America, Thank you, the sum of, United Nations, your funds
From: INFO OFFICE <[email protected]>Subject: ATTN: PleaseDate: Thursday 1st October 2020 09:45:46 AM UTCScammer: [email protected] Canada, FBI, inform you, Thank you, United Nations, your consignment
From: Zao Hideyoshi <[email protected]>Subject: job offerDate: Saturday 26th September 2020 10:49:16 AM UTCScammer: [email protected] Canada, contact us
From: UNITED NATIONS <[email protected]>Subject: IRREVOCABLE COMPENSATION PAYMENT OF $750,000.00 DOLLARS VIA ATM VISA CARDDate: Wednesday 23rd September 2020 23:32:02 PM UTCScammer: [email protected] ATM Visa card, Australia, Canada, compensation payment, DHL, Ghana, IMF, inheritance, inheritance fund, lotto, mobile telephone, Qatar, Saudi Arabia, South America, the sum of, United Arab Emirates, United Kingdom, United Nations, your funds
From: "Mr Kenny Douglas"<[email protected]>Subject: RE:YOUR OUTSTANDING PAYMENT NOTIFICATION.Date: Tuesday 22nd September 2020 12:37:55 PM UTCScammer: [email protected] Canada, cancer, contact us, HSBC, IMF, inheritance, International Monetary Fund, Million USD, USD
From: ERYINS SECURITY RAYSCOT <[email protected]>Subject: ATTN: PleaseDate: Thursday 17th September 2020 13:03:57 PM UTCScammer: [email protected] Canada, FBI, inform you, Thank you, United Nations, your consignment
From: Missionary Carol Mitchell <[email protected]>Subject: HELLO BELOVED CAN YOU STAND AS MY NEXT OF KIN TO HELP THE POOR?Date: Monday 14th September 2020 15:56:08 PM UTCScammer: [email protected] bank transfer, Canada, cancer, God almighty, New York, next of kin, the sum of
From: Miss Vina Omran Hussain <[email protected]>Subject: Dearest,Date: Monday 14th September 2020 11:10:48 AM UTCScammer: [email protected] bank account, Burkina Faso, Canada, Email Address, Germany, get in touch, inheritance, let me know, my name is, next of kin, Red Cross, secret, Syria, the sum of, to your country, Turkey
From: "Powerball HeadQuarters"<[email protected]>Subject: CongratulationsDate: Sunday 13th September 2020 05:08:12 AM UTCScammer: [email protected] Australia, Canada, Congratulations, Email Address, lottery, Microsoft, Middle East, Million USD, Powerball, United States, USD
From: "Mr Kenny Douglas"<customerscares@fundpayment>Subject: Re:Confirmation Of Your Funds Payment.Date: Thursday 10th September 2020 02:44:47 AM UTCScammer: [email protected] Canada, cancer, contact us, HSBC, IMF, inheritance, International Monetary Fund, Million USD, USD, your funds
From: HELP ADMIN <[email protected]>Subject: I NEED A DEVOTED GOD FEARING PERSONDate: Wednesday 9th September 2020 21:58:25 PM UTCScammer: [email protected] breast cancer, Canada, cancer, God fearing, kindly contact, late husband, London, Malaysia, my name is, next of kin, private e-mail, United Kingdom
From: HELP office <[email protected]>Subject: I NEED A DEVOTED GOD FEARING PERSONDate: Wednesday 9th September 2020 16:50:48 PM UTCScammer: [email protected] breast cancer, Canada, cancer, God fearing, kindly contact, late husband, London, Malaysia, my name is, next of kin, private e-mail, United Kingdom
From: Richard Smith <[email protected]>Subject: DEAR SIR/MADAMDate: Wednesday 9th September 2020 08:30:13 AM UTCScammer: [email protected] 25 years, Canada, my name is
From: Donald kabe <[email protected]>Subject: DEAR SIR/MADAMDate: Wednesday 9th September 2020 08:27:26 AM UTCScammer: [email protected] 25 years, Canada, my name is
From: Thomas Montag <[email protected]>Subject: DEAR SIR/MADAMDate: Wednesday 9th September 2020 08:12:49 AM UTCScammer: [email protected] 25 years, Canada, my name is
From: bob smith <[email protected]>Subject: DEAR SIR/MADAMDate: Sunday 6th September 2020 22:29:38 PM UTCScammer: [email protected] 25 years, Canada, my name is
From: Royal Bank <[email protected]>Subject: ccDate: Saturday 5th September 2020 12:59:25 PM UTCScammer: [email protected] Canada, IMF, Swift code, USD
From: "[email protected]" <[email protected]>Subject: Did you sign any “Deed of Assignment” in his favor??Date: Friday 4th September 2020 20:20:53 PM UTCScammer: [email protected] bank account, Canada, IMF, International Monetary Fund, secret, Swift code, USD, your funds
From: TDTRUST BANK <[email protected]>Subject: Dear Friend,Date: Friday 4th September 2020 16:47:11 PM UTCScammer: [email protected] Canada, covid, dear friend
From: james whall <[email protected]>Subject: Nippon Oil Exploration UK LtdDate: Friday 4th September 2020 06:20:36 AM UTCScammer: [email protected] Canada, contact us, Crude Oil, For more information, Liverpool, London, oil exploration, trusted person, trustworthy, United Kingdom, your assistance
From: Mr Amidu Director Debts Management <[email protected]>Subject: We look forward to working with you.Date: Friday 4th September 2020 06:04:26 AM UTCScammer: [email protected] Canada, contact us, Crude Oil, For more information, Liverpool, London, oil exploration, trusted person, trustworthy, United Kingdom, your assistance
From: HSBC Offshore Banking <[email protected]>Subject: Re: International Monetary Funds (IMF) Approved Palliative Funds !!!Date: Thursday 3rd September 2020 10:00:26 AM UTCScammer: [email protected] Canada, corona virus, HSBC, IMF, International Monetary Fund, London, overdue payment, United Kingdom, virus
From: Clarke Willmott <[email protected]>Subject: DEAR SIR/MADAMDate: Thursday 3rd September 2020 08:47:27 AM UTCScammer: [email protected] 25 years, Canada, my name is