From: Paul" <[email protected]>Subject: Business Proposal"Date: Thursday 4th June 2020 02:24:32 UTCScammer: [email protected] business proposal, Canada, project manager, proposal for you, Real Estate, Thank you
From: Top Edge Recruitment Agency <[email protected]>Subject: VACANCIES in OIL AND GAS COMPANIESDate: Wednesday 3rd June 2020 23:03:14 UTCScammer: [email protected] Canada, private e-mail, project manager, USD
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ Canada, corona virus, covid, HSBC, IMF, International Monetary Fund, London, overdue payment, United Kingdom, virus
From: "Mr Ken Richard"<[email protected]>Subject: INSTRUCTION TO RELEASE YOUR FUND (IMF)Date: Saturday 30th May 2020 13:22:03 UTCScammer: <[email protected]> Barclays bank, Canada, cancer, FBI, Federal Reserve Bank, IMF, important information, International Monetary Fund, London, Million USD, New York, Nigeria, overdue payment, private e-mail, reply to this email, USD, very important, your funds
From: "Mr.David Mckay " <[email protected]>Subject: Royal Bank Of Canada.Date: Tuesday 26th May 2020 07:44:31 UTCScammer: [email protected] bank account, Canada, coca-cola, contact us, Email Address, Google, lottery, Swift code, USD
From: johnson wolou <[email protected]>Subject: reDate: Monday 25th May 2020 13:43:28 UTCScammer: johnson wolou <[email protected]> bank account, Canada, Email Address, Moneygram, USD, West Africa, Western Union
From: "Cathy A."<[email protected]>Subject: I'm WaitingDate: Sunday 24th May 2020 16:57:19 UTCScammer: [email protected] business transaction, Canada, cancer, dear friend, direct phone number, IMF, my name is, secret, Thank you, trunk box, trusted person
From: "Missionary Carol Mitchell"<[email protected]>Subject: HELLO BELOVED CAN YOU STAND AS MY NEXT OF KIN TO HELP THE POOR?Date: Wednesday 20th May 2020 05:29:50 UTCScammer: <[email protected]> bank transfer, Canada, cancer, God almighty, New York, next of kin, the sum of
From: Ray Scot <[email protected]>Subject: ATTN: Please< This is a matter of urgency.>Date: Saturday 16th May 2020 11:17:30 UTCScammer: Ray Scot <[email protected]> Canada, FBI, inform you, Thank you, United Nations, your consignment
From: RAY SCOT <[email protected]>Subject: ATTN: Please< This is a matter of urgency.>Date: Saturday 16th May 2020 11:09:46 UTCScammer: RAY SCOT <[email protected]> Canada, FBI, inform you, Thank you, United Nations, your consignment
From: Ray Scot <[email protected]>Subject: ATTN: Please< This is a matter of urgency.>Date: Saturday 16th May 2020 10:23:08 UTCScammer: Ray Scot <[email protected]> Canada, FBI, inform you, Thank you, United Nations, your consignment
From: Casey Thoreen <[email protected]>Subject: ATTN: Please< This is a matter of urgency.>Date: Saturday 16th May 2020 10:09:19 UTCScammer: Casey Thoreen <[email protected]> Canada, FBI, inform you, Thank you, United Nations, your consignment
From: Larry Tomei <[email protected]>Subject: BusinessDate: Wednesday 13th May 2020 22:15:38 UTCScammer: [email protected] business proposal, business transaction, Canada, HSBC, my late client, next of kin, very important
From: "UNICEF" <[email protected]>Subject: JOB OFFER FROM UNICEF OFFICEDate: Monday 11th May 2020 16:09:23 UTCScammer: [email protected] Australia, bank transfer, Canada, Email Address, United Nations, USD
From: AUSTRALIA LOTTO <[email protected]>Subject: CONGRATULATIONS YOU HAVE WON ($1,200,000.00) DOLLARS !!!Date: Monday 11th May 2020 04:54:27 UTCScammer: AUSTRALIA LOTTO <[email protected]> Australia, Barrister, Canada, Congratulations, Email Address, inform you, lottery, lotto, Middle East, reply to this email, Thank you, winning notification
From: AUSTRALIA LOTTO <[email protected]>Subject: CONGRATULATIONS YOU HAVE WON ($1,200,000.00) DOLLARS !!!Date: Monday 11th May 2020 04:44:19 UTCScammer: AUSTRALIA LOTTO <[email protected]> Australia, Barrister, Canada, Congratulations, Email Address, inform you, lottery, lotto, Middle East, reply to this email, Thank you, winning notification
From: "Mr.James Lawson"<[email protected]>Subject: Can you Work Part time ?Date: Sunday 10th May 2020 13:00:37 UTCScammer: <[email protected]> BTC, Canada, mobile telephone
From: "Rev Pastor Walter Susan." <[email protected]>Subject: Rev Pastor Walter Susan.Date: Saturday 9th May 2020 22:50:10 UTCScammer: [email protected] Canada, hospital, London, Malaysia, Syria, the Lord, trunk box
From: Delmar William Dean <[email protected]>Subject: HELLO, GET BACK TO USDate: Monday 4th May 2020 09:16:47 UTCScammer: Delmar William Dean <[email protected]> Canada, London
From: [email protected]Subject: requesting for your services/representationDate: Sunday 3rd May 2020 13:05:34 UTCScammer: [email protected] Canada, South America, Thank you
From: "DAVID I. MCKAY" <[email protected]>Subject: $12, BILLION USD PAYMENT FINAL RELEASED FROM ROYAL BANK OF CANADA (RBC)Date: Wednesday 29th April 2020 16:34:59 UTCScammer: [email protected] bank account, Canada, coca-cola, Federal Reserve Bank, Gift-Card, IMF, inform you, lottery, Thank you, USD, your funds
From: MR. STÉPHANE DUJARRIC<[email protected]>Subject: Message No. 038 PAYMENT ORDER VIA ELECTRONIC FUND TRANSFER (EFT)Date: Friday 24th April 2020 10:41:48 UTCScammer: [email protected] bank account, Benin, Canada, Email Address, FBI, Ghana, IMF, inform you, International Monetary Fund, kindly contact, Nigeria, private e-mail, private email address, Switzerland, the sum of, United Kingdom, United Nations
From: INFO OFFICE <[email protected]>Subject: ATTN: Please< This is a matter of urgency.>Date: Monday 20th April 2020 22:33:50 UTCScammer: INFO OFFICE <[email protected]> Canada, FBI, inform you, Thank you, United Nations, your consignment
From: Royal Bank Of Canada <[email protected]>Subject: Payment notification from Royal Bank Of Canada (RBC).Date: Monday 20th April 2020 11:39:44 UTCScammer: [email protected] Canada, coca-cola, contact us, Email Address, Gift-Card, Google, IMF, lottery, Swift code, USD, Your package
From: "HSBC London Office"<[email protected]>Subject: ABOUT YOUR FUNDS (Urgent Bank Alert)Date: Saturday 18th April 2020 19:50:56 UTCScammer: <[email protected]> Canada, HSBC, inform you, inheritance, inheritance fund, jpg, London, lottery, next of kin, overdue payment, secret, United Nations, USD, your funds