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
From: "Barr. Alex Bundor" <[email protected]>Subject: Your UnderstandingDate: Friday 26th June 2020 11:50:16 UTCScammer: "Barr. Alex Bundor" <[email protected]> confidential business, corona virus, covid, dear friend, London, mutual benefit, my late client, please contact me, very important, virus
From: "UN" <[email protected]>Subject: Re: Your Prompt Response Is Required AsapDate: Thursday 25th June 2020 22:49:31 UTCScammer: [email protected] covid, inform you, mode of payment, New York, secret, United Nations, United States
From: Helping Hands Ministries <[email protected]>Subject: HELPING HANDS FOUNDATION / MINISTRIES.Date: Thursday 25th June 2020 21:18:55 UTCScammer: [email protected] corona virus, covid, Thank you, virus
From: John Reidy <[email protected]>Subject: HOW ARE YOUDate: Thursday 25th June 2020 20:05:22 UTCScammer: John Reidy <[email protected]> business transaction, corona virus, covid, my name is, partnership, virus
From: IMF IMF <[email protected]>Subject: Darlene and Dave McVeeDate: Thursday 25th June 2020 12:20:03 UTCScammer: [email protected] ATM card, covid, IMF, International Monetary Fund, secret, USD
From: "chamber of commerce"<[email protected]>Subject: BANNED GOODS DUE TO COVID 19 PANDEMICDate: Thursday 25th June 2020 11:39:06 UTCScammer: "chamber of commerce"<[email protected]> corona virus, covid, virus
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ cancer, covid, Email Address, God bless you, late husband, London, scared, the Lord, the sum of, United States, USD
From: "Robert E. Luedke" <[email protected]>Subject: Re: Dear FriendDate: Wednesday 24th June 2020 15:05:11 UTCScammer: [email protected] covid, dear friend, investing, virus
From: "Mrs. Nancy William" <[email protected]>Subject: Waiting anxiously for your positive response,Date: Wednesday 24th June 2020 13:41:35 UTCScammer: [email protected] bank account, bank transfer, corona virus, covid, Email Address, mutual transaction, next of kin, related to, secret, the sum of, virus, your assistance
From: "Christine Nordstrom" <[email protected]>Subject: Covid 19 relief benefit fundsDate: Tuesday 23rd June 2020 18:59:23 UTCScammer: [email protected] covid, For more information, International Monetary Fund, WhatsApp
From: "Mr. Hamdan Mat" <[email protected]>Subject: HelloDate: Tuesday 23rd June 2020 13:21:41 UTCScammer: "Mr. Hamdan Mat" <[email protected]> business transaction, covid, dear friend, my late client, United States, urgent reply, very important
From: [email protected]Subject: Re:Date: Tuesday 23rd June 2020 00:46:47 UTCScammer: [email protected] Charles W. Jackson, Congratulations, covid, happy people, have a donation, jackpot, Million USD, my name is, orphanages, Powerball, United States, USD
From: INVESTOTRADING Inc <[email protected]>Subject: COVID 19 Loan stimulus packagDate: Monday 22nd June 2020 20:08:23 UTCScammer: INVESTOTRADING Inc <[email protected]> covid, jpg
From: ""Rebollo Alvarez""<[email protected]>Subject: I Hope You Are WellDate: Monday 22nd June 2020 11:41:35 UTCScammer: <[email protected]> Barrister, confidential business, corona virus, covid, hello my dear, mutual benefit, my late client, please contact me, very important, virus
From: "BROOKLYN ELWOOD."<[email protected]>Subject: Congratulations,Date: Monday 22nd June 2020 09:37:58 UTCScammer: <[email protected]> Congratulations, covid, inform you, receive the fund, USD
From: "MRS ROSEMARY HOWIE"<[email protected]>Subject: BENEFICIARY NOW … SNDate: Monday 22nd June 2020 01:16:00 UTCScammer: <[email protected]> cancer, corona virus, covid, the Lord, the sum of, virus, waiting for your response
From: Mrs Susan Molan <[email protected]>Subject: (COVID-19)Date: Sunday 21st June 2020 13:58:51 UTCScammer: Mrs Susan Molan <[email protected]> charity work, covid, hospital, in the hospital, late husband, may not survive, my name is, scared
From: "Mrs Rosemary Howie"<[email protected]>Subject: DEAR BENEFICIARY NOW … QDate: Sunday 21st June 2020 06:03:47 UTCScammer: <[email protected]> cancer, corona virus, covid, the Lord, the sum of, virus, waiting for your response
From: Abdul Kamara <[email protected]>Subject: BUSINESS INVESTORDate: Friday 19th June 2020 19:55:37 UTCScammer: Abdul Kamara <[email protected]> covid, death of my father, Ghana, God fearing, New York, the sum of, trustworthy, United Nations, virus
From: ""Rebollo Alvarez""<[email protected]>Subject: I Hope You Are WellDate: Friday 19th June 2020 13:21:53 UTCScammer: <[email protected]> Barrister, confidential business, corona virus, covid, hello my dear, mutual benefit, my late client, please contact me, very important, virus
From: PUBLIC RELATION OFFICER <[email protected]>Subject: WORLD HEALTH ORGANIZATION/HUMANITARIAN SERVICEDate: Friday 19th June 2020 12:42:12 UTCScammer: [email protected] covid, investing, USD, World Health Organization
From: Washington Trust Bank <[email protected]>Subject: WASHINGTON TRUST BANK (USA)Date: Thursday 18th June 2020 16:05:32 UTCScammer: Washington Trust Bank <[email protected]> ATM card, bank account, covid, DHL, inheritance, Thank you, United States, USD, your inheritance
From: "Charles Jackson" <[email protected]>Subject: Herzliche Glückwünsche!!!Date: Thursday 18th June 2020 04:56:56 UTCScammer: [email protected] Charles W. Jackson, covid, happy people, have a donation, jackpot, Million USD, my name is, orphanages, Powerball, United States, USD