From: "Royal Bank Plaza" <[email protected]>Subject: RBC Royal Bank Of CanadaDate: Tuesday 1st September 2020 02:09:17 AM UTCScammer: [email protected] bank account, Canada, coca-cola, contact us, Email Address, Gift-Card, lottery, Swift code, USD
From: Sollomon Peter <[email protected]>Subject: The Board of Trustees and Management of (RBC) RoyalDate: Saturday 29th August 2020 18:53:06 PM UTCScammer: [email protected] bank account, Canada, coca-cola, IMF, inform you, United States, USD
From: "Ms Rachna M."<[email protected]>Subject: Re: Business Inquiry (Urgent, please).Date: Monday 24th August 2020 04:17:22 AM UTCScammer: [email protected] Canada, India, mutual benefit, Thank you, your assistance
From: "Peter Strzok" <[email protected]>Subject: CONTACT AGENT : Mr. Paul LushenkoDate: Monday 24th August 2020 01:22:45 AM UTCScammer: [email protected] Canada, inform you, London, Thank you, the sum of, United States
From: "Robert Williams"<[email protected]>Subject: PROPOSAL ON PROFITDate: Wednesday 19th August 2020 02:34:18 AM UTCScammer: [email protected] Canada, my name is, to your country, United Kingdom
From: KELLIE WEBB <[email protected]>Subject: KELLIE WEBBDate: Tuesday 11th August 2020 22:57:24 PM UTCScammer: [email protected] Canada, contact us, financial obligation, South Korea
From: "Kathy A."<[email protected]>Subject: I’m Awaiting>Date: Thursday 6th August 2020 09:45:03 AM UTCScammer: [email protected] business transaction, Canada, cancer, dear friend, direct phone number, IMF, my name is, secret, Thank you, trunk box, trusted person
From: CANADA PAYMENTS <[email protected]>Subject: DID YOU AUTHORIZE ANYONE TO GET YOUR FUNDSDate: Wednesday 5th August 2020 13:41:12 PM UTCScammer: [email protected] Canada, Swift code, United Nations, USD, very important, your funds
From: "JOHN. G POWER BALL"<[email protected]>Subject: POWER BALL LOTTERYDate: Saturday 1st August 2020 17:07:48 PM UTCScammer: [email protected] Australia, Canada, Congratulations, Email Address, FBI, lottery, Microsoft, Middle East, Million USD, Powerball, randomly selected, United States, USD
From: "Jennifer Clay" <[email protected]>Subject: RE: verified client informationDate: Friday 31st July 2020 18:33:30 PM UTCScammer: [email protected] Australia, Canada, India, let me know, Thank you
From: HSBC Offshore Banking <[email protected]>Subject: Re: International Monetary Funds (IMF) Approved Palliative Funds !!!Date: Tuesday 28th July 2020 17:19:44 PM UTCScammer: [email protected] Canada, corona virus, HSBC, IMF, International Monetary Fund, London, overdue payment, United Kingdom, virus
From: Missionary Carol Mitchell. <[email protected]>Subject: Hello BelovedDate: Tuesday 28th July 2020 07:34:49 AM UTCScammer: [email protected] bank transfer, Canada, cancer, God almighty, New York, next of kin, the sum of
From: [email protected]Subject: Be an ARA in your regionDate: Friday 24th July 2020 15:21:51 PM UTCScammer: [email protected] Canada, China
From: "POWER BALL "<[email protected]>Subject: Winning Re-Confirm your full details.Date: Friday 24th July 2020 01:44:38 AM UTCScammer: [email protected] Australia, Canada, Congratulations, Email Address, FBI, lottery, Microsoft, Middle East, Million USD, Powerball, United States, USD
From: [email protected]Subject: From Frank CohenDate: Wednesday 22nd July 2020 17:40:22 PM UTCScammer: [email protected] Canada, financial consultant, Germany, interest rate, low interest rate, partnership, waiting for your response
From: "MRS.Linda William" <[email protected]>Subject: Dear BeneficiaryDate: Wednesday 22nd July 2020 17:21:38 PM UTCScammer: [email protected] ATM Visa card, Australia, Canada, compensation payment, DHL, IMF, International Monetary Fund, mobile telephone, Qatar, South America, the sum of, United Arab Emirates, United Nations, your funds
From: MISS KIBA IBRAHIM <[email protected]>Subject: IRREVOCABLE COMPENSATION PAYMENT OF US$750,000.00 VIA ATM VISA CARDDate: Tuesday 21st July 2020 14:24:15 PM UTCScammer: [email protected] ATM Visa card, Australia, Canada, compensation payment, DHL, IMF, International Monetary Fund, mobile telephone, Qatar, South America, the sum of, United Arab Emirates, United Nations, your funds
From: "Joseph K." <[email protected]>Subject: DONATION FOR YOUDate: Monday 20th July 2020 21:44:17 PM UTCScammer: [email protected] Canada, cancer, donation for you, have a donation, lottery
From: ABSA BANK TRANSFER DEPARTMENT <[email protected]>Subject: ABSA BANK PAYMENT NOTIFICATION & WIRE TRANSFER INSTRUCTIONDate: Monday 20th July 2020 15:05:19 PM UTCScammer: [email protected] bank account, bank transfer, Canada, Email Address, Federal government, financial services, IMF, inform you, South Africa, the sum of, transfer to your account, United Nations, West Africa, your funds
From: David Mckay <[email protected]>Subject: Payment notification from Royal Bank Of Canada (RBC)Date: Saturday 18th July 2020 22:57:49 UTCScammer: [email protected] bank account, Benin, Canada, coca-cola, contact us, Email Address, Gift-Card, IMF, lottery, Swift code, USD, Your package
From: Mr John Adama <[email protected]>Subject: Dear Sir,Date: Saturday 18th July 2020 22:05:20 UTCScammer: [email protected] business venture, Canada, financial consultant, hospital, Real Estate, Tourism
From: "Missionary Carol Mitchell."<[email protected]>Subject: Hello Beloved 528.68cDate: Saturday 18th July 2020 15:31:50 UTCScammer: <[email protected]> bank transfer, Canada, cancer, God almighty, New York, next of kin, the sum of
From: VEUVE COLON DENISE .G <[email protected]>Subject: BonjourDate: Friday 17th July 2020 21:27:36 UTCScammer: [email protected] Benin, Canada, cancer, Email Address, hospital, my donation, my name is, Real Estate
From: Bank Canada <[email protected]>Subject: Payment file: RBC/00/208/201/880Date: Friday 17th July 2020 19:19:04 UTCScammer: [email protected] bank account, Bank of America, Canada, coca-cola, contact us, Donald Trump, FARGO, Federal Reserve Bank, financial obligation, New York, total fund, United States, your funds
From: Craig Parker <[email protected]>Subject: Confidential UrgentDate: Thursday 16th July 2020 18:49:06 UTCScammer: Craig Parker <[email protected]> Canada, inform you