From: "Mr.David Mckay " <[email protected]>Subject: Royal Bank Of Canada.Date: Thursday 16th April 2020 09:25:53 UTCScammer: [email protected] bank account, Canada, coca-cola, contact us, Email Address, Google, lottery, Swift code, USD
From: FIRST BANK PLC <[email protected]>Subject: VIA ATM VISA CARD. IRREVOCABLE COMPENSATION PAYMENT OF US$5.8MDate: Tuesday 14th April 2020 15:29:40 UTCScammer: [email protected] ATM card, ATM Visa card, Australia, Bank of Nigeria, Canada, compensation payment, DHL, IMF, International Monetary Fund, mobile telephone, Nigeria, Qatar, Saudi Arabia, South America, the sum of, United Arab Emirates, United Nations, United States
From: "Encana Oil & Gas (USA) Inc." <[email protected]>Subject: ONLINE /ACCOUNTING/BOOKKEEPING/ PART TIME JOB/ CLE…Date: Tuesday 14th April 2020 13:53:54 UTCScammer: [email protected] Canada, For more information, United States
From: Ruth Shing <[email protected]>Subject: Mrs. Ruth ShingDate: Friday 10th April 2020 22:45:07 UTCScammer: [email protected] Canada, cancer, Email Address, Hope to hear, Hope to hear from you, hospital, in the hospital, London, million pounds, my name is
From: Rita Dominic <[email protected]>Subject: Mrs. Rita DominicDate: Friday 10th April 2020 20:23:28 UTCScammer: [email protected] Canada, cancer, Email Address, Hope to hear, Hope to hear from you, hospital, in the hospital, London, million pounds, my name is
From: "Mr. " <[email protected]>Subject: This information is for youDate: Wednesday 8th April 2020 22:59:39 UTCScammer: [email protected] Canada, inform you, Nigeria, Thank you, the sum of, United Nations, United States
From: [email protected]Subject: Re: Sales Inquiry | By Email ListDate: Wednesday 8th April 2020 11:13:11 UTCScammer: [email protected] Brazil, Canada, Email Address, found your email, Skype, WhatsApp
From: MR. STÉPHANE DUJARRIC <[email protected]>Subject: Message No. 038 PAYMENT ORDER VIA ELECTRONIC FUND TRANSFER (EFT)Date: Tuesday 7th April 2020 15:13:36 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: HSBC<[email protected]>Subject: _Date: Monday 6th April 2020 13:14:07 UTCScammer: HSBC<[email protected]> bank account, Canada, God bless you, HSBC, London, my name is, secret, United Kingdom
From: Claire Williams <[email protected]>Subject: YOUR URGENT ATTENTION IS REQUIRED.Date: Saturday 21st March 2020 22:37:27 UTCScammer: Claire Williams <[email protected]> Canada, corona virus, Email Address, jackpot, lotto, my name is, virus
From: "Police Headquarters" <[email protected]>Subject: WE NEED URGENT REPLYDate: Tuesday 17th March 2020 20:27:43 UTCScammer: [email protected] Canada, Congratulations, Email Address, Ghana, Moneygram, urgent reply, West Africa, Western Union
From: "DR. Mrs. SANSUE JIO" <[email protected]>Subject: CINGRATULATIONS: YOU HAVE WONDate: Monday 16th March 2020 21:04:22 UTCScammer: [email protected] Australia, Barrister, Canada, Congratulations, Email Address, inform you, lottery, lotto, Middle East, reply to this email, Thank you, United States
From: brendinghat.com <[email protected]>Subject: Do This For Our Company & Earn 10%Date: Tuesday 10th March 2020 04:52:30 UTCScammer: [email protected] Canada, have any questions, please contact me
From: "FM" <[email protected]>Subject: Greetings From CanadaDate: Thursday 5th March 2020 00:40:14 UTCScammer: [email protected] BTC, Canada, jpg, Million USD, my name is, US Dollars, USD, your trust
From: "Dr. Obigwe Paul" <[email protected]>Subject: Can i Reach you through this Email?Date: Monday 2nd March 2020 04:15:19 UTCScammer: [email protected] Canada, Malaysia, partnership, Qatar, Turkey, United States, USD
From: "Mr. Peters Radji" <[email protected]>Subject: SWIFT PAYMENT VIA ATM MASTER CARDDate: Saturday 29th February 2020 11:06:30 UTCScammer: [email protected] ATM Mastercard, Benin, Canada, mobile telephone, New York, New York city, United Nations, United States, West Africa, your funds
From: "Mr. Peters Radji" <[email protected]>Subject: SWIFT PAYMENT VIA ATM MASTER CARDDate: Friday 28th February 2020 12:14:13 UTCScammer: [email protected] ATM Mastercard, Benin, Canada, mobile telephone, New York, New York city, United Nations, United States, West Africa, your funds
From: "Mr. Peters Radji" <[email protected]>Subject: SWIFT PAYMENT VIA ATM MASTER CARDDate: Friday 28th February 2020 12:04:57 UTCScammer: [email protected] ATM Mastercard, Benin, Canada, mobile telephone, New York, New York city, United Nations, United States, West Africa, your funds
From: "Mr. Peters Radji" <[email protected]>Subject: SWIFT PAYMENT VIA ATM MASTER CARDDate: Friday 28th February 2020 11:06:04 UTCScammer: [email protected] ATM Mastercard, Benin, Canada, mobile telephone, New York, New York city, United Nations, United States, West Africa, your funds
From: "Mr. Peters Radji" <[email protected]>Subject: SWIFT PAYMENT VIA ATM MASTER CARDDate: Friday 28th February 2020 10:12:56 UTCScammer: [email protected] ATM Mastercard, Benin, Canada, mobile telephone, New York, New York city, United Nations, United States, West Africa, your funds
From: "Missionary Carol Mitchell"<[email protected]>Subject: HELLO BELOVED CAN YOU STAND AS MY NEXT OF KIN TO HELP THE POOR?Date: Tuesday 25th February 2020 03:14:16 UTCScammer: <[email protected]> bank transfer, Canada, cancer, God almighty, New York, next of kin, the sum of
From: FBI <[email protected]>Subject: paymentDate: Tuesday 25th February 2020 03:02:31 UTCScammer: <[email protected]> ATM card, Australia, bank account, Bank of America, Bank of England, bank transfer, Canada, China, Christopher A Wray, escrow, FARGO, FBI, Federal Reserve Bank, financial obligation, HSBC, inform you, inheritance, inheritance fund, lottery, Moneygram, New York, next of kin, official claim, secret, South Africa, USD, your funds
From: "Mr. Deepak K. Khandelwal"<[email protected]>Subject: Dear Friend,Date: Sunday 23rd February 2020 17:42:03 UTCScammer: <[email protected]> Australia, bank account, Canada, dear friend, next of kin, USD, your assistance
From: ANNETTE PARKS <[email protected]>Subject: ANNETTE PARKS Samsung Electronics Co., Ltd Samsung…Date: Saturday 22nd February 2020 11:34:37 UTCScammer: [email protected] Canada, contact us, financial obligation, South Korea
From: Ikechukwu Okereke <[email protected]>Subject: Good NewsDate: Thursday 20th February 2020 12:30:20 UTCScammer: Ikechukwu Okereke <[email protected]> Canada, charity organizations, China, hospital, let me know, my name is, receive the fund, your consignment