From: "Sony" <[email protected]>Subject: Global Relief Fund.Date: Saturday 22nd August 2020 07:09:42 AM UTCScammer: [email protected] covid, FBI, Million USD, US Dollars, USD, virus
From: "UAE Loan Funding Group"<[email protected]>Subject: NON-COLLATERAL SOFT LOAN PROGRAM TO HELP YOU GROW YOUR BUSINESS.Date: Friday 21st August 2020 11:13:11 AM UTCScammer: [email protected] 25 years, covid, interest rate, low interest rate, portfolio, Real Estate, Tourism, U.A.E., United Arab Emirates, USD, we are interested
From: Ahmad Chattha <[email protected]>Subject: Quotation Required – 20-08-2020Date: Thursday 20th August 2020 16:46:21 PM UTCScammer: [email protected] covid
From: WORLD BANK GROUP <[email protected]>Subject: THIS LETTER IS FOR YOU/COVID 19 UPDATE (CONFIRM RECEIPT}Date: Thursday 20th August 2020 15:08:09 PM UTCScammer: [email protected] covid, Kazaz, secret, United Nations
From: Ngozi Ojie <[email protected]>Subject: NICE TO WRITE YOU TODAYDate: Thursday 20th August 2020 08:06:44 AM UTCScammer: [email protected] assist me, bank account, business transaction, covid, late husband, Libya, United States, urgent reply
From: "UAE Loan Funding Group"<[email protected]>Subject: NON-COLLATERAL SOFT LOAN [FOR INDIVIDUALS AND CORPORATE BODIES].Date: Wednesday 19th August 2020 20:02:54 PM UTCScammer: [email protected] 25 years, covid, interest rate, low interest rate, portfolio, Real Estate, Tourism, U.A.E., United Arab Emirates, USD, we are interested
From: [email protected]Subject: Gratulálunk!Date: Wednesday 19th August 2020 17:17:31 PM UTCScammer: [email protected] covid, IMF, jackpot, let me know, lottery, Powerball
From: "Brenda J. Gonzalez" <[email protected]>Subject: Transfer of Funds !!Date: Wednesday 19th August 2020 11:14:03 AM UTCScammer: [email protected] covid, hospital, jpg, late husband, my name is, orphanages, United States
From: "MR. TERRY YOUNG (Transfer Manager)" <[email protected]>Subject: FROM MR. TERRY YOUNG (Transfer Manager)Date: Wednesday 19th August 2020 05:20:01 AM UTCScammer: [email protected] covid, direct phone number, Federal government, Nigeria, the sum of, Western Union, your funds
From: "Terry Vincent Mackenzie" <[email protected]>Subject: Your Compensation Payment via AtmDate: Tuesday 18th August 2020 20:39:56 PM UTCScammer: [email protected] ATM card, compensation payment, contact us, covid, For more information, IMF, inform you, kindly contact, Million USD, the sum of, United Nations, USD
From: "UAE Loan Funding Group"<[email protected]>Subject: NON-COLLATERAL SOFT LOAN [FOR INDIVIDUALS AND CORPORATE BODIES].Date: Tuesday 18th August 2020 19:59:02 PM UTCScammer: [email protected] 25 years, covid, interest rate, low interest rate, portfolio, Real Estate, Tourism, U.A.E., United Arab Emirates, USD, we are interested
From: "Mr. Farid H.K" <[email protected]>Subject: Re: INVESTMENT PLAN FOR COVID-19Date: Tuesday 18th August 2020 17:16:50 PM UTCScammer: [email protected] covid
From: STRONG BRIDGE<[email protected]>Subject: DEAR PAUL ROSSIDate: Tuesday 18th August 2020 14:19:51 PM UTCScammer: [email protected] business plan, covid, investing
From: EUROPEAN MONITORING FINANCE UNIT <[email protected]>Subject: ATTN: DEAR BENEFICIARY. COMPENSATION FUNDS OF EURO 2,500,000.00 TO YOUR FAVOUR.Date: Tuesday 18th August 2020 13:36:08 PM UTCScammer: [email protected] covid, inform you, jpg, secret, urgent reply, your funds
From: "Mitel coole"<[email protected]>Subject: INQUIRYDate: Tuesday 18th August 2020 00:41:55 AM UTCScammer: [email protected] covid, India, rest in peace
From: "Sony Corporation." <[email protected]>Subject: SONY CORPORATION GLOBAL RELIEF FUND.Date: Monday 17th August 2020 22:34:58 PM UTCScammer: [email protected] covid, FBI, Million USD, US Dollars, USD, virus
From: "Terry Vincent Mackenzie" <[email protected]>Subject: Your Compensation Payment via AtmDate: Monday 17th August 2020 18:56:10 PM UTCScammer: [email protected] ATM card, compensation payment, contact us, covid, For more information, IMF, inform you, kindly contact, Million USD, the sum of, United Nations, USD
From: Morgan Rice <[email protected]>Subject: Dear Sir/Madam Good day!Date: Monday 17th August 2020 13:21:38 PM UTCScammer: [email protected] contact us, covid, good profit, Health sector, Real Estate, scared
From: Your Unpaid Payment <[email protected]>Subject: ReplyDate: Monday 17th August 2020 11:27:01 AM UTCScammer: [email protected] corona virus, covid, inform you, New York, secret, United Nations, United States, USD, virus
From: OXFAM INTERNATIONAL ORG <[email protected]>Subject: Attn. Sir/Madam,Date: Monday 17th August 2020 01:26:47 AM UTCScammer: [email protected] covid, For more information, kindly contact
From: THOMASON WILCOX <[email protected]>Subject: BUSINESS PROPOSAL FROM MR.THOMASON WILCOXDate: Sunday 16th August 2020 00:48:13 AM UTCScammer: [email protected] assist me, business proposal, covid, kindly contact, next of kin, partnership, private e-mail, South Africa, Thank you, the sum of, USD, your assistance
From: INTERNATIONAL MONETARY FUND <[email protected]>Subject: FINAL APPROVAL ON YOUR OVERDUE US$10.5 PAYMENTDate: Saturday 15th August 2020 11:21:18 AM UTCScammer: [email protected] Australia, contact us, corona virus, covid, IMF, International Monetary Fund, United Nations, virus
From: "mrs.colette bowe" <[email protected]>Subject: DID YOU RECEIVE THE MESSAGE I SEND TO YOUDate: Saturday 15th August 2020 05:05:21 AM UTCScammer: [email protected] corona virus, covid, dear friend, London, private e-mail, virus
From: "UBAGroup"<[email protected]>Subject: uba/imf compensation fundDate: Thursday 13th August 2020 20:33:58 PM UTCScammer: [email protected] covid, IMF, inform you, International Monetary Fund, Moneygram, nearest airport, the sum of, United Bank for Africa, Western Union, your funds
From: Mark Harries <[email protected]>Subject: NigelDate: Thursday 13th August 2020 15:17:59 PM UTCScammer: [email protected] Congratulations, covid, FBI