From: CAPITAL ONE BANK <[email protected]>Subject: PAYMENT NOTIFICATIONDate: Friday 10th July 2020 01:50:22 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: sir jakes <[email protected]>Subject: _Date: Wednesday 8th July 2020 22:36:12 UTCScammer: [email protected] been Awarded, Congratulations, corona virus, covid, Email Address, inform you, lottery, lottery winner, lotto, United States, virus
From: Tony Beig <[email protected]>Subject: 🔔 Re: COVID-19: Face Masks & Hand SanitiserDate: Wednesday 8th July 2020 22:23:57 UTCScammer: [email protected] covid, png
From: Ukachi Mark <[email protected]>Subject: Waiting for your urgent response.Date: Wednesday 8th July 2020 21:57:46 UTCScammer: Ukachi Mark <[email protected]> business proposal, China, covid, dear friend, Million USD, USD
From: World On Earth <[email protected]>Subject: COVID-19 Pandemic Relief FundDate: Wednesday 8th July 2020 20:47:37 UTCScammer: World On Earth <[email protected]> corona virus, covid, God bless you, IMF, inform you, the sum of, USD, virus, your funds
From: "Mr. Patrick" <[email protected]>Subject: 671..VITAL INFORMATION ABOUT COVID 19Date: Wednesday 8th July 2020 17:11:27 UTCScammer: [email protected] bank account, covid, important information, London, my name is, next of kin, Real Estate, receive the fund, Thank you, United Kingdom, vital information
From: Compensation Payment <[email protected]>Subject: Reply for more detailsDate: Wednesday 8th July 2020 14:18:08 UTCScammer: [email protected] compensation payment, corona virus, covid, inform you, New York, secret, stakeholder, United Nations, United States, USD, virus
From: "UNITED BANK FOR AFRICA (UBA)" <[email protected]>Subject: Attn: Dear Beneficiary ,Date: Wednesday 8th July 2020 14:01:33 UTCScammer: [email protected] compensation payment, covid, United Bank for Africa, United Nations, United States, USD, your funds
From: [email protected]Subject: Dearest FriendDate: Wednesday 8th July 2020 10:16:38 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
From: "World Health Organization (W.H.O)" <[email protected]>Subject: Dear Sir/Madam,Date: Tuesday 7th July 2020 04:37:00 UTCScammer: [email protected] corona virus, covid, donation code, quarantine, Switzerland, Thank you, United States, USD, virus, World Health Organization
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