From: Dr William Jombo <[email protected]>Subject: SEND YOUR INFORMATION TO FORWARD TO THE PAYING BAN…Date: Tuesday 16th June 2020 11:10:53 UTCScammer: Dr William Jombo <[email protected]> Canada, covid, Germany, inform you, United States
From: "Dr Lukindo Zacharia Penfon (Ph.D)" <[email protected]>Subject: Capital InvestmentDate: Tuesday 16th June 2020 10:00:53 UTCScammer: "Dr Lukindo Zacharia Penfon (Ph.D)" <[email protected]> covid, Middle East, mutual benefit, substantial amount
From: Patrick Connolly <[email protected]>Subject: MY COVID-19 DONATION TO YOUDate: Tuesday 16th June 2020 02:22:54 UTCScammer: Patrick Connolly <[email protected]> bank account, Congratulations, covid, Email Address, lottery
From: [email protected]Subject: Covid-19 Credit Facility Business OwnersDate: Tuesday 16th June 2020 00:00:16 UTCScammer: [email protected] China, covid, financial consultant, partnership
From: United Nations Agent <[email protected]>Subject: The UNITED NATIONS have agreed to compensate you?Date: Monday 15th June 2020 23:37:03 UTCScammer: [email protected] corona virus, covid, God bless you, New York, Nigeria, secret, the sum of, United Nations, United States, virus, West Africa, World Health Organization
From: Info Enquiry <[email protected]>Subject: Your partnership is required urgently, please conf…Date: Monday 15th June 2020 21:28:16 UTCScammer: [email protected] Barrister, business proposal, confidential business, corona virus, covid, hello my dear, mutual benefit, my late client, partnership, United States, very important, virus
From: "From Dr. Wang Jianlin" <[email protected]>Subject: Re (COVID-19) CHARITY DONATIONDate: Monday 15th June 2020 17:38:34 UTCScammer: "From Dr. Wang Jianlin" <[email protected]> charity donation, corona virus, covid, donation code, hospital, in the hospital, virus
From: "Mrs. Gezeria Bell" <[email protected]>Subject: DEAR BELOVED FRIEND URGENT RESPOND.Date: Monday 15th June 2020 15:21:36 UTCScammer: [email protected] Brazil, cancer, covid, dear friend, Email Address, Germany, hospital, inform you, late husband, Nigeria, orphanages, South Africa, the Lord, the sum of, trustworthy, United Kingdom, urgent reply, US Dollars, USD
From: WIRE FUND <[email protected]>Subject: TTN: Approved Funds Beneficiary,Date: Monday 15th June 2020 11:16:24 UTCScammer: WIRE FUND <[email protected]> ATM Mastercard, Bank of America, Bank of Nigeria, Barclays bank, covid, Nigeria, Swift code, the sum of, United Nations, United States, West Africa, your full name and address
From: "TAX-service"<[email protected]>Subject: TAX WAIVER FOR THE MONTH APRIL/MAY!Date: Monday 15th June 2020 11:09:34 UTCScammer: "TAX-service"<[email protected]> covid, Email Address, Thank you
From: ATTENTION-Donation <[email protected]>Subject: Attention- DonationDate: Sunday 14th June 2020 20:13:56 UTCScammer: [email protected] bank account, car accident, corona virus, covid, hospital, in the hospital, jpg, late husband, rest in peace, the Lord, the sum of, Turkey, US Dollars, USD, virus
From: Sheryll Goedert <[email protected]>Subject: Re: COVID-19 Fund Raiser!!Date: Sunday 14th June 2020 16:24:52 UTCScammer: [email protected] covid, kindly contact, lottery, Powerball, Sheryll Goedert, the sum of
From: "Mr. Paul Willems"<[email protected]>Subject: CongratulationDate: Sunday 14th June 2020 10:18:58 UTCScammer: <[email protected]> bank account, Bank of Africa, Congratulations, covid, lucky individual, Million USD, the sum of, total fund, United Nations, USD
From: "Dr. Folashodun Adebisi" <[email protected]>Subject: Contract Award PaymentDate: Sunday 14th June 2020 09:57:54 UTCScammer: "Dr. Folashodun Adebisi" <[email protected]> covid, Federal government, USD, your funds
From: "Mr.Colin Hunt"<[email protected]>Subject: Customer UpdateDate: Sunday 14th June 2020 06:30:22 UTCScammer: <[email protected]> bank account, compensation payment, corona virus, covid, online banking, United States, USD, virus, WhatsApp, your funds
From: "From Mr. Wang Jianlin" <[email protected]>Subject: Re (COVID-19) CHARITY DONATIONDate: Saturday 13th June 2020 12:09:41 UTCScammer: "From Mr. Wang Jianlin" <[email protected]> charity donation, corona virus, covid, donation code, hospital, in the hospital, virus
From: "chamber of commerce"<[email protected]>Subject: BANNED GOODS DUE TO COVID 19 PANDEMICDate: Saturday 13th June 2020 07:49:35 UTCScammer: "chamber of commerce"<[email protected]> corona virus, covid, virus
From: "WHOint"<[email protected]>Subject: Covid 19 compensation fundDate: Friday 12th June 2020 14:35:48 UTCScammer: [email protected] corona virus, covid, the sum of, United Nations, virus, World Health Organization
From: COVID 19 COMPENSATION TEAM <[email protected]>Subject: COVID 19 COMPENSATION, YOU HAVE BEEN APPROVED FOR …Date: Friday 12th June 2020 13:40:13 UTCScammer: [email protected] covid, the sum of, United Nations, USD, World Health Organization
From: "Rev. Mark William" <[email protected]>Subject: Attn: Valued Unpaid Beneficiary,Date: Friday 12th June 2020 12:25:02 UTCScammer: "Rev. Mark William" <[email protected]> covid, God bless you, IMF, inform you, substantial amount, Thank you
From: DHL<[email protected]>Subject: WE HAVE YOUR PARCEL BUT CANT REACH YOUDate: Friday 12th June 2020 08:33:01 UTCScammer: DHL<[email protected]> covid, DHL, FedEx, jpg
From: "Mrs.Rosemary Howie"<[email protected]>Subject: greeting Dearest OneDate: Thursday 11th June 2020 22:56:31 UTCScammer: [email protected] cancer, corona virus, covid, the Lord, the sum of, virus, waiting for your response
From: "Rev.Roland Barazy" <[email protected]>Subject: Instruction To Transfer Your ($10.7 Million) .Date: Thursday 11th June 2020 13:17:02 UTCScammer: [email protected] bank account, Bank of Africa, Benin, corona virus, covid, inform you, virus
From: DHL<[email protected]>Subject: TRACK AND CORRECT YOUR ADDRESS FOR DELIVERYDate: Thursday 11th June 2020 01:39:18 UTCScammer: DHL<[email protected]> covid, DHL, FedEx, jpg
From: "Dr Lukindo Z. Penfon" <[email protected]>Subject: Capital Investment FundingDate: Wednesday 10th June 2020 18:13:40 UTCScammer: "Dr Lukindo Z. Penfon" <[email protected]> covid, Middle East, mutual benefit