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From: "United Nations" <[email protected]>Subject: United Nations Assistance Program (Contact Alfred F. Kelly)Date: Wednesday 22nd April 2020 00:42:44 UTCScammer: [email protected] ATM card, ATM Mastercard, Congratulations, corona virus, covid, Email Address, found your email, God bless you, IMF, inform you, International Monetary Fund, secret, United Nations, USD, virus, your funds
From: "Samsung Online Promotion" <[email protected]>Subject: WINNING NOTIFICATIONDate: Tuesday 21st April 2020 23:03:04 UTCScammer: [email protected] Congratulations, contact us, the sum of, United States, USD, winning notification
From: Empowr Grant Team <[email protected]>Subject: CONGRATULATIONDate: Tuesday 21st April 2020 19:57:30 PM UTCScammer: [email protected] Congratulations, covid, png, United States, USD
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From: Azim Premji Foundation <[email protected]>Subject: Donation Of $2.000.000.00 for you and family!Date: Tuesday 21st April 2020 02:01:39 UTCScammer: Azim Premji Foundation <[email protected]> Congratulations, contact us, Google, India, inform you, philanthropist, randomly selected, USD
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From: HSBC BANK FUNDS APPROVAL <[email protected]>Subject: Fwd: {HSBC TRANSFER}+MTCN#:374-868-7553 AVAILABLE …Date: Saturday 18th April 2020 06:24:58 UTCScammer: HSBC BANK FUNDS APPROVAL <[email protected]> bank account, Congratulations, corona virus, covid, Email Address, FBI, Federal Reserve Bank, government issued ID, HSBC, IMF, International Monetary Fund, jpg, South Africa, Swift code, the sum of, United Nations, United States, US Dollars, USD, virus, Western Union, your first payment, your funds
From: "Mr. James Anthony, Director Swift Card Payment Center" <[email protected]>Subject: WIRE TRANSFER/AUDIT UNIT OF $4.5 MILLION USD DOLLARSDate: Friday 17th April 2020 15:07:20 UTCScammer: [email protected] ATM card, ATM Mastercard, ATM Visa card, Congratulations, FBI, Gift-Card, Google, IMF, Million USD, Moneygram, United Nations, USD, Western Union
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From: "DPL. OLOF SKOOG" <[email protected]>Subject: COVID-19 Solidarity Response/Donation FundsDate: Wednesday 15th April 2020 15:54:11 UTCScammer: [email protected] Congratulations, corona virus, covid, United Nations, United States, virus, World Health Organization
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From: World Bank <[email protected]>Subject: Re: From the World Bank Headquarters//001Date: Tuesday 14th April 2020 14:33:20 UTCScammer: [email protected] Congratulations, secret, Switzerland, utmost urgency
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From: Android Mobile <[email protected]>Subject: Re: Congratulations, You Won 500,000.00 !!!Date: Thursday 9th April 2020 23:17:54 UTCScammer: "[email protected]" <[email protected]> Congratulations, dear winner, iphone
From: George Lamptey <[email protected]>Subject: chequeDate: Wednesday 8th April 2020 14:46:55 UTCScammer: <[email protected]> Barclays bank, Congratulations, jpg, London, lotto, the sum of, USD, waiting for your response
From: Terry Jones <[email protected]>Subject: Your chequeDate: Wednesday 8th April 2020 14:03:32 UTCScammer: <[email protected]> Barclays bank, Congratulations, jpg, London, lotto, the sum of, USD, waiting for your response