From: COMMONWEALITH BANK OF AUSTRALIA <[email protected]>Subject: URGENTDate: Monday 9th December 2019 08:57:42 UTCScammer: COMMONWEALITH BANK OF AUSTRALIA <[email protected]> Australia, Canada, cancer, inform you, next of kin, Swift code
From: "Jim Ratcliffe"<[email protected]>Subject: Dear my Good friendDate: Sunday 8th December 2019 14:59:31 UTCScammer: <[email protected]> Canada, inform you, London, Thank you, the sum of, United States
From: "COCA COLA UK AWARD"<[email protected]>Subject: OUR EMAIL ADDRESS HAVE WON £1,000,000 GBPDate: Saturday 7th December 2019 21:28:40 UTCScammer: [email protected] Australia, Canada, coca-cola, Email Address, iphone, Middle East, randomly selected, United States
From: "Mr.Ahmed Bello Umar"<[email protected]>Subject: confirm immediatelyDate: Saturday 7th December 2019 08:09:12 UTCScammer: <[email protected]> 48 hours, Bank of Nigeria, Canada, Email Address, inheritance, next of kin, Nigeria
From: "ST. FRANCIS CHURCH CANADA" <[email protected]>Subject: RE 🙁 £4,000,000.00 GBP) WILLDate: Thursday 5th December 2019 13:17:24 UTCScammer: [email protected] Canada, inform you, secret, the sum of
From: "Mr. Deepak Khandelwal" <[email protected]>Subject: To the owner of this email,Date: Monday 2nd December 2019 02:05:55 UTCScammer: <[email protected]> Australia, bank account, Canada, dear friend, next of kin, USD, your assistance
From: Mrs Kristalina Georgieva<[email protected]>Subject: INTERNATIONAL MONETARY FUND (IMF) YOUR OUTSTANDING PAYMENTNOTIFICATION..Date: Saturday 30th November 2019 19:35:10 UTCScammer: [email protected] Canada, cancer, contact us, HSBC, IMF, inheritance, International Monetary Fund, Million USD, USD
From: "MR. JOHN TONY" <[email protected]>Subject: (RBC) ROYAL BANK OF CANADA.1122 INTERNATIONAL BLVD…Date: Thursday 28th November 2019 14:43:28 UTCScammer: [email protected] bank account, Canada, coca-cola, Federal Reserve Bank, IMF, inform you, lottery, Thank you, United States, USD
From: HSBC London Office <[email protected]>Subject: Alert From Bank About Your FundsDate: Wednesday 27th November 2019 12:17:21 UTCScammer: <[email protected]> Canada, HSBC, inform you, inheritance, inheritance fund, jpg, London, lottery, next of kin, overdue payment, secret, United Nations, USD, your funds
From: INTERNATIONAL MONETARY FUND WASHINGTON D. C <[email protected]>Subject: INTERNATIONAL MONETARY FUND (IMF) WASHINGTON D.C PAYMENT NOTIFICATION.Date: Tuesday 26th November 2019 04:53:55 UTCScammer: [email protected] Canada, cancer, contact us, HSBC, IMF, inheritance, International Monetary Fund, Million USD, USD
From: "Helena Gottschling" <[email protected]>Subject: The Board of Trustees and Management of Royal Bank Of Canada (RBC)Date: Monday 25th November 2019 13:52:01 UTCScammer: "Helena Gottschling" <[email protected]> bank account, Canada, contact us, Google, inform you, inheritance, inheritance fund, secret, Thank you, United States, USD, your funds
From: International Monitoring Fund <[email protected]>Subject: 2019 UNPAID FUND RECOVERED LETTER FROM IMFDate: Monday 25th November 2019 11:52:15 UTCScammer: [email protected] Canada, Christine Lagarde, IMF, New York
From: "Missionary Carol Mitchell." <[email protected]>Subject: Hello Beloved,Date: Friday 22nd November 2019 20:49:23 UTCScammer: [email protected] bank transfer, Canada, cancer, God almighty, New York, next of kin, the sum of
From: "Mr Ken Richard"<[email protected]>Subject: YOUR PAYMENT NOTIFICATIONDate: Thursday 21st November 2019 13:28:12 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, reply to this email, USD, very important, your funds
From: "FBI"<[email protected]>Subject: PaymentsDate: Thursday 14th November 2019 22:45:04 UTCScammer: <[email protected]> ATM card, Australia, bank account, Bank of England, bank transfer, Canada, China, Christopher A Wray, escrow, FARGO, FBI, Federal Reserve Bank, financial obligation, HSBC, India, inform you, inheritance, inheritance fund, lottery, Moneygram, New York, next of kin, official claim, secret, South Africa, USD, your funds
From: "Stancy Lehn"<[email protected]>Subject: RE-NOTICE OF VERIFICATION.Date: Wednesday 13th November 2019 14:54:30 UTCScammer: <[email protected]> Canada, car accident, next of kin, Thank you, your funds
From: "Mr. Wilbur Cox" <[email protected]>Subject: Re: Payment.Date: Sunday 10th November 2019 02:37:35 UTCScammer: "[email protected]" <[email protected]> ATM card, Canada, DHL, FedEx, HSBC, inform you, London
From: Steve Bruce <[email protected]>Subject: RE:PARTNERSHIPDate: Thursday 7th November 2019 15:40:06 UTCScammer: [email protected] bank account, business deal, Canada, inheritance, London, Million USD, my name is, next of kin, partnership, US Dollars, USD
From: [email protected]Subject: Earn extra Money(Work from home)Date: Wednesday 6th November 2019 13:05:50 UTCScammer: [email protected] Canada, Malaysia, my name is, United States
From: "Jim Ratcliffe" <[email protected]>Subject: Dear my Good FriendDate: Saturday 26th October 2019 16:32:13 UTCScammer: [email protected] Canada, IMF, inform you, London, Thank you, the sum of, United States
From: ROYAL BANK OF CANADA <[email protected]>Subject: Attention Customer,Date: Thursday 24th October 2019 07:47:17 UTCScammer: [email protected] ATM Mastercard, bank account, Barrister, Canada, coca-cola, Email Address, IMF, inform you, Swift code
From: "Mrs.Carol Mitchell" <[email protected]>Subject: HELLO BELOVED CAN YOU STAND AS MY NEXT OF KIN TO H…Date: Thursday 24th October 2019 12:51:08 UTCScammer: [email protected] bank transfer, Canada, cancer, God almighty, New York, next of kin, the sum of
From: Richard Ana <[email protected]>Subject: Re: Good NewsDate: Saturday 19th October 2019 22:27:57 UTCScammer: [email protected] Australia, Canada, coca-cola, Email Address, FBI, lottery, Middle East, my name is, United Kingdom, United States
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ Australia, Canada, Congratulations, Email Address, FBI, inform you, jpg, London, lottery, lottery winner, lotto, Middle East, United Kingdom, United States, winning notification, your funds
From: MRS MARIAN HENRY <[email protected]>Subject: URGENT MESSAGE FROM MARIAN HENRYDate: Thursday 10th October 2019 01:59:29 UTCScammer: MRS MARIAN HENRY <[email protected]> Canada, cancer, jpg, late husband, orphanages, the Lord, the sum of, United Kingdom