From: CAPITAL ONE BANK <[email protected]>Subject: PAYMENT NOTIFICATIONDate: Tuesday 7th July 2020 01:55:53 UTCScammer: [email protected] bank account, covid, FBI, health condition, IMF, inheritance, inheritance fund, Million USD, New York, online banking, private e-mail, United States, US Dollars, USD, virus, waiting for your response, your inheritance
From: "THE INVESTMENT BROKERS"<[email protected]>Subject: PLEASE CONFIRM INTERESTDate: Monday 6th July 2020 12:00:18 UTCScammer: <[email protected]> covid, hospital, investing, Real Estate, Thank you
From: "ahmed"<[email protected]>Subject: REMINDER ?Date: Monday 6th July 2020 09:25:12 UTCScammer: <[email protected]> covid, dear friend, my name is, WhatsApp
From: "Ahmed" <[email protected]>Subject: [ Score/Req: 09.30/5.0] RE NICE TO MEET reply to: [email protected]Date: Sunday 5th July 2020 19:00:14 PM UTCScammer: [email protected] covid, dear friend, my name is, WhatsApp
From: Don Clark <[email protected]>Subject: Re: Confidential Proposal For YouDate: Sunday 5th July 2020 17:46:34 UTCScammer: [email protected] covid, For more information, Google, huge sum, proposal for you, receive the fund, to your country, World Health Organization
From: "Mr. Hassan Rouhani" <[email protected]>Subject: COVID 19 STAY SAFEDate: Sunday 5th July 2020 15:51:47 UTCScammer: "Mr. Hassan Rouhani" <[email protected]> covid, Email Address, Million USD, my late client, my name is, next of kin, USD, your trust
From: "Dr.Goidwin Emefiele" <[email protected]>Subject: FROM DR GODWIN EMEFIELE, ARE YOU ALIVE OR DEAD?I N…Date: Sunday 5th July 2020 14:42:47 UTCScammer: [email protected] cancer, corona virus, covid, inform you, lung cancer, virus
From: "Mohammed Abdul Ahmed" <[email protected]>Subject: RE NICE TO MEET reply to: [email protected]Date: Sunday 5th July 2020 04:19:55 UTCScammer: [email protected] covid, dear friend, my name is, WhatsApp
From: Lender Andrew Rio <[email protected]>Subject: Covid-19-DarlehensangebotDate: Sunday 5th July 2020 03:17:51 UTCScammer: Lender Andrew Rio <[email protected]> contact us, covid, Darlehen, interest rate, WhatsApp
From: "Microsoft Corporations" <[email protected]>Subject: Congratulations once more!!Date: Saturday 4th July 2020 15:41:28 UTCScammer: [email protected] Australia, Canada, Congratulations, covid, Email Address, FBI, lottery, Microsoft, Middle East, randomly selected, United Kingdom, United States, USD
From: Neil Trotter <[email protected]>Subject: COVID-19 fund releaseDate: Saturday 4th July 2020 02:19:17 UTCScammer: "[email protected]" <[email protected]> Congratulations, covid, FBI, lottery
From: "Eric Henderson"<[email protected]>Subject: Hello DearDate: Friday 3rd July 2020 11:51:00 UTCScammer: <[email protected]> BTC, business loan, company loan, covid, get in touch, interest rate, personal loan, Turkey
From: "Eric Henderson"<[email protected]>Subject: HELLO DEARDate: Friday 3rd July 2020 11:21:14 UTCScammer: <[email protected]> BTC, business loan, company loan, covid, get in touch, interest rate, personal loan, Turkey
From: UNITED NATIONS <[email protected]>Subject: OUR REF: UN/NF/WB/XX20Date: Friday 3rd July 2020 10:56:04 UTCScammer: [email protected] bank transfer, covid, IMF, inform you, International Monetary Fund, New York, secret, United Nations, your funds
From: "Henry Chu" <[email protected]>Subject: New order.Date: Friday 3rd July 2020 01:09:03 UTCScammer: [email protected] China, covid, dear friend
From: TIM McC <[email protected]>Subject: FROM TIMDate: Thursday 2nd July 2020 23:26:56 UTCScammer: [email protected] covid, Hope to hear, Hope to hear from you, private e-mail
From: "Desmond Aliyu" <[email protected]>Subject: Global COVID-19 Finance AidDate: Thursday 2nd July 2020 03:57:12 AM UTCScammer: [email protected] covid, IMF
From: Godwin Emefiele <[email protected]>Subject: CLAIM OF YOUR WINNING FUNDS $25.7 MILLIONDate: Wednesday 1st July 2020 13:03:21 UTCScammer: Godwin Emefiele <[email protected]> covid, pay the fee, virus, your funds
From: Washington Trust Bank <[email protected]>Subject: Thank you for banking with us…Yours In service.Date: Wednesday 1st July 2020 12:40:55 UTCScammer: Washington Trust Bank <[email protected]> ATM card, bank account, covid, DHL, inheritance, jpg, Thank you, United States, USD, your inheritance
From: "[email protected]" <[email protected]>Subject: Peter McDoodleDate: Wednesday 1st July 2020 08:07:26 UTCScammer: "[email protected]" <[email protected]> covid, Email Address, I sent to you, my name is
From: [email protected]Subject: My COVID-19 Donation.Date: Wednesday 1st July 2020 00:14:59 UTCScammer: [email protected] bank account, China, corona virus, covid, donation code, financial consultant, hospital, million pounds, my name is, Ventilator, virus
From: Steve William <[email protected]>Subject: COVID 19 RELIEF PROGRAME AND BUSINESS FUNDING SCHEMEDate: Tuesday 30th June 2020 00:55:25 UTCScammer: Steve William <[email protected]> covid, my name is
From: MR UMIT <[email protected]>Subject: RESPOND BACK TO ME AS SOON AS POSSIBLE ..Date: Monday 29th June 2020 22:00:36 UTCScammer: [email protected] bank account, business proposal, corona virus, covid, inheritance, inheritance fund, Million USD, next of kin, Turkey, USD, virus
From: "Mr. JOSH FIALLO" <[email protected]>Subject: I wait for your reply.Date: Monday 29th June 2020 19:57:42 UTCScammer: "Mr. JOSH FIALLO" <[email protected]> covid, dear friend, Email Address, hospital, Million USD, orphanages, trustworthy, US Dollars, USD, virus
From: [email protected]Subject: Dearest FriendDate: Monday 29th June 2020 07:02:33 UTCScammer: [email protected] cancer, covid, God bless you, help the needy, hospital, late husband, lung cancer, my name is, next of kin, Thank you, United States