From: "John C. Williams" <[email protected]>Subject: Payment Release Update from the Federal Reserve Bank New YorkDate: Sunday 14th June 2020 19:32:20 UTCScammer: [email protected] bank account, Bank of America, Congratulations, contact us, Federal Reserve Bank, inform you, New York, partnership, Swift code, United Nations, your funds
From: office file <[email protected]>Subject: PLEASE YOU ARE ADVICE TO READ THIS MESSAGE CAREFULLY BEFORE REPLYINGDate: Sunday 14th June 2020 14:46:56 UTCScammer: office file <[email protected]> bank transfer, contact us, Email Address, inheritance, receive the fund, USD
From: "Emily George"<[email protected]>Subject: Bring You Good News ….13/6/2020Date: Saturday 13th June 2020 08:01:55 UTCScammer: <[email protected]> Congratulations, contact us, Email Address, Facebook, inform you, lottery, the sum of, US Dollars, USD
From: МДОУ «Детский сад общеразвивающего вида №106» 2 категория г. Чита <[email protected]>Subject: DO YOU NEED A LOAN?Date: Friday 12th June 2020 11:07:20 UTCScammer: Alexandre Tessy <[email protected]> business loan, contact us, For more information, need a loan, personal loan
From: KELLIE WEBB <[email protected]>Subject: KELLIE WEBBDate: Friday 12th June 2020 01:08:10 UTCScammer: [email protected] Canada, contact us, financial obligation, South Korea
From: "Direct Finance"<[email protected]>Subject: : DETAILS – APPLYDate: Thursday 11th June 2020 19:42:43 UTCScammer: <[email protected]> contact us, loan application, USD
From: "Emily George"<[email protected]>Subject: Congratulations ,…Date: Wednesday 10th June 2020 17:53:32 UTCScammer: <[email protected]> Congratulations, contact us, Email Address, Facebook, inform you, lottery, the sum of, US Dollars, USD
From: "Robert Steven Kaplan" <[email protected]>Subject: CONTACT US ASAP !!!Date: Wednesday 10th June 2020 10:29:23 UTCScammer: [email protected] cancer, contact us, Federal Reserve Bank, inform you, lung cancer
From: Patrick White <[email protected]>Subject: *Corona Virus Relief Loans* Investments*..?Date: Wednesday 10th June 2020 09:58:31 UTCScammer: <[email protected]> BTC, business loan, contact us, corona virus, good profit, partnership, project funding, Real Estate, reply to this email, USD, virus
From: Luis Williams <[email protected]>Subject: From Director Bank of America.Date: Monday 8th June 2020 23:25:56 UTCScammer: Luis Williams <[email protected]> bank account, Bank of America, contact us, FARGO, FBI, held liable, urgent reply
From: Donald Harrison <[email protected]>Subject: SOFT LOANS FOR YOUR NEEDDate: Monday 8th June 2020 09:46:19 UTCScammer: [email protected] business loan, contact us, Email Address, FBI, interest rate, next of kin, private loan
From: Harrison Donald <[email protected]>Subject: SOFT LOANS FOR YOUR NEEDDate: Monday 8th June 2020 09:21:48 UTCScammer: [email protected] business loan, contact us, Email Address, FBI, interest rate, next of kin, private loan
From: BELIN KRA <[email protected]>Subject: hello My DearDate: Friday 5th June 2020 19:27:49 UTCScammer: [email protected] contact us, For more information, hello my dear, USD
From: "Ltd"<<>>Subject: 2% Loan Offer<>Date: Friday 5th June 2020 07:50:33 UTCScammer: <[email protected]> BTC, business loan, contact us, interest rate, loan offer, low interest rate, personal loan
From: Interpol police force <[email protected]>Subject: ATTENTION DEAR OWNERDate: Tuesday 2nd June 2020 21:37:46 UTCScammer: [email protected] 48 hours, contact us, Email Address, For more information, my name is, Thank you, the sum of, your funds
From: <[email protected]>Subject: RE:Date: Tuesday 2nd June 2020 20:55:34 UTCScammer: <[email protected]> contact us, For more information, hospital, personal loan, Thank you, virus
From: international monetaryfund <[email protected]>Subject: URGENT TO Mr. . Martin fara., Chairman/CEO, (Chair…Date: Tuesday 2nd June 2020 15:23:44 UTCScammer: international monetaryfund <[email protected]> bank account, Burkina Faso, contact us, IMF, inform you, International Monetary Fund, Moneygram, Switzerland, USD, Western Union
From: Rick Lawson <[email protected]>Subject: Sales: Face Mask, Gloves & Safety KitsDate: Tuesday 2nd June 2020 13:39:40 UTCScammer: Rick Lawson <[email protected]> contact us, USD, virus, WhatsApp
From: Ahaji Fahmi Mouhammed <[email protected]>Subject: GOOD NEWS …YOUR FIRST PAYMENT WILL BE $4,500.000 TWICE,Date: Monday 1st June 2020 16:25:06 UTCScammer: [email protected] Benin, contact us, Email Address, Moneygram, USD, very important, West Africa, Western Union, your first payment
From: "Spring Financial Firm" <[email protected]>Subject: LOAN OFFER @ 2% APPLY NOWDate: Saturday 30th May 2020 20:35:23 UTCScammer: [email protected] BTC, contact us, loan offer, need a loan, personal loan, virus, WhatsApp
From: [email protected]Subject: Azim Premji Philanthropies FoundationDate: Saturday 30th May 2020 17:05:29 UTCScammer: [email protected] Congratulations, contact us, Google, India, inform you, philanthropist, randomly selected, USD
From: "Mr.Goodner Grouser" <""@mppb.mp.br>Subject: Affodable / Loan / BG / SBLC / OfferDate: Saturday 30th May 2020 06:24:13 UTCScammer: [email protected] business loan, contact us, FBI, interest rate, loan lender, personal loan, USD
From: Facebook <[email protected]>Subject: Hello Dear compensation Fund Total $10,800,000.00:Date: Wednesday 27th May 2020 23:50:32 UTCScammer: [email protected] contact us, Facebook, inform you, United Nations
From: "ANTHONY"<@nakmedsys.com>Subject: RE: LOAN OFFER AT 2%Date: Tuesday 26th May 2020 10:03:17 UTCScammer: [email protected] business loan, contact us, loan offer
From: "Mr.David Mckay " <[email protected]>Subject: Royal Bank Of Canada.Date: Tuesday 26th May 2020 07:44:31 UTCScammer: [email protected] bank account, Canada, coca-cola, contact us, Email Address, Google, lottery, Swift code, USD