From: James Phillip owen <[email protected]>Subject: BUSINESS PROPOSITIONDate: Sunday 6th September 2020 12:55:41 PM UTCScammer: [email protected] business deal, cash payment, deceased client, let me know, next of kin, strictly confidential, the sum of, United Kingdom, your assistance
From: BANTHOON LAMSAM <[email protected]>Subject: FROM MR. BANTHOON LAMSAM OF KASIKORN BANK PCL,BANGKOK THAILANDDate: Saturday 5th September 2020 19:19:16 PM UTCScammer: [email protected] Bangkok, cash payment, IMF, Million USD, Thailand, to your country, US Dollars, USD, your funds
From: richard smith <[email protected]>Subject: This mail is urgent and requires immediate replyDate: Tuesday 1st September 2020 23:57:06 PM UTCScammer: [email protected] cash payment, debt management, Nigeria
From: [email protected]Subject: [G-SPAM] my subjectDate: Saturday 29th August 2020 05:06:39 AM UTCScammer: [email protected] ATM card, cash payment, dear friend, Federal government, God bless you, inform you, inheritance, my name is, Nigeria, United States
From: "Mr.Edward Adamu"<[email protected]>Subject: Kindly get back to me.Date: Monday 24th August 2020 06:26:15 AM UTCScammer: [email protected] 100% guaranteed, cash payment, foreign debts, inform you, inheritance, lottery, my name is, the sum of, United States
From: bank cbn Nig <[email protected]>Subject: DID YOU SEND MR ANDERSON WHITE TO CLAIM YOUR FUND?Date: Thursday 6th August 2020 09:56:14 AM UTCScammer: [email protected] cash payment, inform you, London, Nigeria, U.A.E., US Dollars, USD, very urgent
From: "Dr. Gray Ransom" <[email protected]>Subject: ATTENTIONDate: Saturday 1st August 2020 16:05:02 PM UTCScammer: [email protected] bank account, cash payment, compensation payment, contact us, London, NatWest, the sum of, United Nations
From: "Ms. Wendy Bristol" <[email protected]>Subject: We received a Credit ReportDate: Friday 31st July 2020 16:12:33 PM UTCScammer: [email protected] bank transfer, cash payment, New York, United States
From: Dr. Gray Ransom <[email protected]>Subject: ATTENTION!!!Date: Thursday 23rd July 2020 03:20:21 AM UTCScammer: [email protected] bank account, cash payment, compensation payment, contact us, London, NatWest, the sum of, United Nations
From: Walters Skinner <[email protected]>Subject: Release of PaymentDate: Wednesday 8th July 2020 11:12:04 UTCScammer: Walters Skinner <[email protected]> ATM card, Barrister, Benin, cash payment, Email Address, FBI, Germany, Ghana, IMF, inform you, lottery, Nigeria, South Africa, the sum of, United Nations, United States
From: "Mr. Alexander Smith" <[email protected]>Subject: Your contractual- inheritance paymentDate: Tuesday 7th July 2020 11:20:26 UTCScammer: "Mr. Alexander Smith" <[email protected]> cash payment, Email Address, inform you, inheritance, previous email, United Nations
From: Bank of America BOA <[email protected]>Subject: Attn : Darlene and Dave McVee,Date: Wednesday 24th June 2020 08:24:03 UTCScammer: Bank of America BOA <[email protected]> ATM card, Bank of America, cash payment, compensation payment, png, virus, your funds
From: Bank of America BOA <[email protected]>Subject: Attn : Dear Beneficiary,Date: Monday 1st June 2020 13:57:59 UTCScammer: [email protected] ATM card, Bank of America, cash payment, compensation payment, virus, your funds
From: [email protected]Subject: my subjectDate: Monday 25th May 2020 18:00:32 UTCScammer: [email protected] ATM card, cash payment, dear friend, Federal government, God bless you, inform you, inheritance, my name is, Nigeria, United States
From: Mr. António Guterres <[email protected]>Subject: This is to bring to your notice that United Nation…Date: Tuesday 21st April 2020 09:55:29 UTCScammer: Mr. António Guterres <[email protected]> cash payment, Email Address, inform you, inheritance, previous email, United Nations
From: "Patrick Kelly"<[email protected]>Subject: 28/03/2020Date: Wednesday 1st April 2020 09:44:19 UTCScammer: <[email protected]> ATM card, Bank of America, bank transfer, cash payment, jpg, London, mode of payment, Swift code, United Kingdom
From: "VERIFIED APPROVED PAYMENTS"<[email protected]>Subject: RE- YOUR PAYMENT..Date: Monday 23rd March 2020 15:54:24 UTCScammer: <[email protected]> bank account, cash payment, contact us, corona virus, virus
From: "Patrick Kelly"<[email protected]>Subject: GAT BACK TO USDate: Tuesday 10th March 2020 08:52:01 UTCScammer: <[email protected]> ATM card, Bank of America, bank transfer, cash payment, London, mode of payment, Swift code, United Kingdom
From: XEBANK LIMITED <[email protected]>Subject: read itDate: Tuesday 11th February 2020 15:27:32 UTCScammer: XEBANK LIMITED <[email protected]> Bank of Nigeria, bank transfer, cash payment, inform you, inheritance, inheritance fund, let me know, Nigeria, your inheritance
From: UN Compensation payment task force <[email protected]>Subject: MEMODate: Thursday 23rd January 2020 12:18:20 UTCScammer: [email protected] ATM card, bank transfer, cash payment, compensation payment, online banking, United States
From: "Dr. Kenneth Galer" <[email protected]>Subject: Final Solution to your Overdue Funds PaymentDate: Tuesday 14th January 2020 12:57:02 UTCScammer: [email protected] bank account, cash payment, huge sum, IMF, International Monetary Fund, online banking, United Nations
From: "EDWARD PATRICK"<[email protected]>Subject: Re: ALERT ATM CARD PAYMENT TO ALL BENEFICIARY BY MASHREQ BANK.Date: Sunday 12th January 2020 16:44:55 UTCScammer: <[email protected]> 100% guaranteed, ATM card, bank account, cash payment, direct phone number, FedEx, foreign debts, inform you, inheritance, lottery, my name is, the sum of, United States, USD
From: "DR.GEORGE KURT" <[email protected]>Subject: CONTACT FEDEX EXPRESS COURIER FOR THE DELIVERING T…Date: Tuesday 31st December 2019 01:07:32 UTCScammer: [email protected] cash payment, FedEx, Ghana, let me know, trunk box, USD, your consignment, Your package
From: Vous avez une nouveau message <[email protected]>Subject: Final Solution to your Overdue Funds PaymentDate: Thursday 12th December 2019 10:35:18 UTCScammer: [email protected] bank account, cash payment, huge sum, IMF, International Monetary Fund, online banking, United Nations
From: "UNITED BANK FOR AFRICA"<[email protected]>Subject: ATTN: BENEFICIARY:Date: Thursday 14th November 2019 01:00:39 UTCScammer: <[email protected]> Benin, cash payment, DHL, direct phone number, Donald Trump, IMF, Moneygram, total fund, United Bank for Africa, West Africa, Western Union