From: "inContact" <[email protected]>Subject: Redeem Your R7600.00 uCount Rewards NowDate: Thursday 6th August 2020 21:41:03 PM UTCScammer: [email protected] bank account, contact us, credit cards, financial services, Ghana, investing, jpg, lotto, personal loan, portfolio, Powerball, Tourism
From: benard hazard <[email protected]>Subject: FROM REMITTANCE DEPARTMENTDate: Thursday 6th August 2020 20:02:33 PM UTCScammer: [email protected] ATM card, contact us, inform you, inheritance, Million USD, New York, United States, USD, your inheritance, Your package
From: "Christopher A. Wray"<[email protected]>Subject: FBI waiting for certificationDate: Thursday 6th August 2020 15:23:17 PM UTCScammer: [email protected] bank account, Christopher A Wray, Christopher Wray, contact us, FBI, India, USD
From: Benson Dadah <[email protected]>Subject: Dear friend!Date: Thursday 6th August 2020 13:14:38 PM UTCScammer: [email protected] Barrister, car accident, contact us, dear friend, deceased client, Million USD, my name is, US Dollars, USD
From: [email protected]Subject: ATTENTION: FUNDS OWNERDate: Wednesday 5th August 2020 00:14:27 AM UTCScammer: [email protected] Christopher Wray, contact us, FBI, Ghana, London, Nigeria, Public Defender
From: [email protected]Subject: získat financní darDate: Tuesday 4th August 2020 21:19:58 PM UTCScammer: [email protected] bank account, Congratulations, contact us, Google, jackpot, lottery, private e-mail, randomly selected
From: cooperative miniere walikale <[email protected]>Subject: GOLD AND DIAMONDS FOR SALEDate: Tuesday 4th August 2020 11:10:23 AM UTCScammer: [email protected] contact us, get in touch, Skype, WhatsApp
From: JONATHAN DAVID RIANO VELANDIA <[email protected]>Subject: Contact Us For Quick Business/Personal Loan!Date: Tuesday 4th August 2020 07:31:49 AM UTCScammer: [email protected] contact us, personal loan
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From: "HauseServices Pro" <[email protected]>Subject: Semi-Annual SaleDate: Sunday 2nd August 2020 09:56:41 AM UTCScammer: [email protected] contact us
From: Shiv Nadar Foundation <[email protected]>Subject: Donation Of $1,500.000.00 for you and family!Date: Saturday 1st August 2020 20:19:25 PM UTCScammer: [email protected] Billionaire, Congratulations, contact us, DHL, Google, India, inform you, philanthropist, randomly selected, USD
From: "HALIFAX BANK UNITED KINGDON, LONDON" <[email protected]>Subject: Director-General Department Halifax Bank Plc London, UKDate: Saturday 1st August 2020 16:11:16 PM UTCScammer: [email protected] are you still alive, Congratulations, contact us, Email Address, inheritance, London, mobile telephone, secret, the sum of, United Kingdom, your funds
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From: DR NELSON ROBERT <[email protected]>Subject: Re: FINALIZATION OF YOUR UN-RELEASED FUNDSDate: Saturday 1st August 2020 02:18:28 AM UTCScammer: [email protected] bank account, contact us, For more information, IMF, let me know, Thank you, the sum of, United Nations, United States, your funds
From: "smtp provider" <[email protected]>Subject: Re:online marketing service providerDate: Saturday 1st August 2020 00:46:44 AM UTCScammer: [email protected] China, contact us, Email Address, Facebook, related to, Skype, WhatsApp
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From: Shiv Nadar Foundation <[email protected]>Subject: Donation Of $1,500.000.00 for you and family!Date: Thursday 30th July 2020 11:07:46 AM UTCScammer: [email protected] Billionaire, Congratulations, contact us, Google, India, inform you, philanthropist, randomly selected, USD
From: "Mr.DAVID EGO." <[email protected]>Subject: PAYMENT NOTIFICATIONDate: Wednesday 29th July 2020 15:46:46 PM UTCScammer: [email protected] 48 hours, ATM card, ATM Mastercard, Bank of Nigeria, contact us, DHL, IMF, International Monetary Fund, Million USD, Moneygram, Nigeria, United States, USD, Western Union, Your package
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From: "From Mr.Hussain Al Futtaim" <[email protected]>Subject: Re: Get a guarantee within three daysDate: Wednesday 29th July 2020 13:34:44 PM UTCScammer: [email protected] contact us, need a loan, personal loan, USD
From: "CGD-R-Fatura" <[email protected]>Subject: Aviso importante – Sua FATURA 4039873-002 encontra-se em aberto no sistema. SCE4900028762876874979879733455:32:17 PMDate: Tuesday 28th July 2020 17:32:17 PM UTCScammer: [email protected] contact us, jpg, UEFA, virus
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