From: Midland Credit <[email protected]>Subject: LoanDate: Tuesday 21st April 2020 10:11:25 UTCScammer: Midland Credit <[email protected]> BTC, contact us, For more information, Real Estate
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
From: NANA KWESI <[email protected]>Subject: LOOKING FOR SERIOUS BUYER FOR GOLD DUSTDate: Tuesday 21st April 2020 01:51:22 UTCScammer: NANA KWESI <[email protected]> contact us, Ghana, kindly contact, Thank you, West Africa
From: Royal Bank Of Canada <[email protected]>Subject: Payment notification from Royal Bank Of Canada (RBC).Date: Monday 20th April 2020 11:39:44 UTCScammer: [email protected] Canada, coca-cola, contact us, Email Address, Gift-Card, Google, IMF, lottery, Swift code, USD, Your package
From: "Red Vault Solutions S.L SPAIN" <[email protected]>Subject: Loan Business Proposal.Date: Saturday 18th April 2020 23:43:12 UTCScammer: [email protected] 25 years, business proposal, contact us, loan offer, Real Estate, USD
From: Cannie Ruth <[email protected]>Subject: _Date: Friday 17th April 2020 13:37:05 UTCScammer: [email protected] contact us, interest rate, need a loan
From: Michaelle Louis <[email protected]>Subject: _Date: Thursday 16th April 2020 12:05:36 UTCScammer: [email protected] contact us, IMF, Nigeria, related to, Western Union
From: "Mr.David Mckay " <[email protected]>Subject: Royal Bank Of Canada.Date: Thursday 16th April 2020 09:25:53 UTCScammer: [email protected] bank account, Canada, coca-cola, contact us, Email Address, Google, lottery, Swift code, USD
From: Chrisja de Rooij <[email protected]>Subject: LoansDate: Wednesday 15th April 2020 06:53:23 UTCScammer: Chrisja de Rooij <[email protected]> business loan, contact us, FBI, need a loan, personal loan, virus
From: "U.S postal Service" <[email protected]>Subject: U.S. Postal Service (USPS)Date: Tuesday 14th April 2020 21:01:59 UTCScammer: [email protected] ATM Visa card, contact us, covid, my name is, quarantine, United Nations, USD, Your package
From: "Mr.Amancio Ortega Billionaire investor" <[email protected]>Subject: Mr.Amancio OrtegaDate: Tuesday 14th April 2020 13:52:17 UTCScammer: [email protected] Billionaire, cancer, charity donation, charity organizations, charity project, contact us, FBI, God bless you, hospital, lucky individual, Microsoft, Million USD, Red Cross, Thank you, the sum of, USD
From: "Central Bank (CBN)"<[email protected]>Subject: Attn / Did you authorize this change ?Date: Tuesday 14th April 2020 08:44:00 UTCScammer: <[email protected]> bank account, Bank of Nigeria, contact us, covid, FBI, Germany, inheritance, Million USD, next of kin, Nigeria, the sum of, United Nations, US Dollars, USD, your full name and address
From: Paul Floyd <[email protected]>Subject: _Date: Monday 13th April 2020 21:52:35 UTCScammer: Paul Floyd <[email protected]> contact us, Richard Wahl
From: LOAN FINDER SA <[email protected]>Subject: APPLY FOR YOUR LOAN @ 3.7%Date: Monday 13th April 2020 20:02:13 UTCScammer: LOAN FINDER SA <[email protected]> business loan, contact us, interest rate, low interest rate, personal loan
From: Mr.DAVID EGO <[email protected]>Subject: PAYMENT NOTIFICATIONDate: Monday 13th April 2020 17:18:33 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
From: Dewi Ariani <[email protected]>Subject: COVID-19Date: Sunday 12th April 2020 08:34:27 UTCScammer: [email protected] contact us, corona virus, covid, Email Address, virus, World Health Organization
From: "HARNESS, Yuli (LINCOLNSHIRE PARTNERSHIP NHS FOUNDATION TRUST)" <[email protected]>Subject: Re :Date: Saturday 11th April 2020 19:48:51 UTCScammer: "[email protected]" <[email protected]> contact us, For more information, illuminati, partnership, Thank you, WhatsApp
From: MR PHILLIP ODUOZA <[email protected]>Subject: WELCOME TO UNITED BANK FOR AFRICA BENIN (UBA)PLCDate: Saturday 11th April 2020 17:09:22 UTCScammer: MR PHILLIP ODUOZA <[email protected]> Bank of Africa, Benin, contact us, Federal government, online banking, personal mobile number, United Bank for Africa, your funds
From: "HARNESS, Yuli (LINCOLNSHIRE PARTNERSHIP NHS FOUNDATION TRUST)" <[email protected]>Subject: Re:Date: Saturday 11th April 2020 16:14:08 UTCScammer: "[email protected]" <[email protected]> contact us, For more information, partnership, Richard Wahl, Thank you
From: Aspire Money Loan <[email protected]>Subject: dringende Antwort benötigtDate: Thursday 9th April 2020 00:04:44 UTCScammer: <[email protected]> contact us, Darlehen, interest rate, need a loan
From: Lucile couton <[email protected]>Subject: GeschenkDate: Wednesday 8th April 2020 10:23:26 UTCScammer: Lucile couton <[email protected]> contact us, dear friend, Email Address, let me know, the sum of, USD, your trust
From: [email protected]Subject: my subjectDate: Wednesday 8th April 2020 10:22:47 UTCScammer: [email protected] contact us, loan offer, personal loan, Thank you
From: "Capstone Equities Investment Group" <[email protected]>Subject: PROJECT FACILITATIONDate: Tuesday 7th April 2020 23:56:59 UTCScammer: [email protected] contact us, New York
From: Gloria Emigdia Loredo Garza <[email protected]>Subject: FINANCIAL SERVICESDate: Monday 6th April 2020 22:48:29 UTCScammer: "[email protected]" <[email protected]> contact us, financial services, For more information, need a loan
From: "Mr.Amancio Ortega Billionaire investor" <[email protected]>Subject: Mr.Amancio Ortega Billionaire investorDate: Friday 3rd April 2020 14:12:07 UTCScammer: [email protected] Billionaire, cancer, charity donation, charity organizations, charity project, contact us, FBI, God bless you, hospital, lucky individual, Microsoft, Million USD, Red Cross, Thank you, the sum of, USD