From: "Mr.james rolando " <[email protected]>Subject: HELLO …Date: Monday 6th July 2020 02:45:25 UTCScammer: [email protected] ATM card, bank transfer, Benin, Donald Trump, Email Address, inform you, Moneygram, Nigeria, secret, Western Union
From: "Mr.john macadams " <[email protected]>Subject: HELLO ….Date: Friday 3rd July 2020 00:56:43 UTCScammer: [email protected] ATM card, bank transfer, Benin, Donald Trump, Email Address, Federal government, inform you, Moneygram, Nigeria, secret, the sum of, Western Union
From: "Mr.John E. Whitley" <[email protected]>Subject: RE-IMMEDIATE PAYMENT OF 13.8MILLION USDDate: Thursday 2nd July 2020 06:04:40 UTCScammer: [email protected] bank account, Donald Trump, Email Address, Federal government, God bless you, let me know, Million USD, Moneygram, my name is, receive the fund, secret, Swift code, USD, Western Union, your funds
From: "Mr. james rolando" <In@usa>Subject: HELLO ….Date: Wednesday 1st July 2020 10:53:05 UTCScammer: [email protected] ATM card, bank transfer, Benin, Donald Trump, Email Address, inform you, Moneygram, Nigeria, secret, Western Union
From: barry davies <[email protected]>Subject: CAN I TRUST YOU FOR THIS DEAL?Date: Sunday 21st June 2020 23:29:30 UTCScammer: barry davies <[email protected]> Afghanistan, business proposal, Donald Trump, inform you, Million USD, my name is, the sum of, to your country, trunk box, United Nations, United States, USD, waiting for your response, your assistance
From: MR BROWN CURITZ <[email protected]>Subject: I look forward to hear from you.Date: Friday 19th June 2020 18:58:58 UTCScammer: [email protected] Donald Trump, nearest airport, secret, total fund, United States, USD, West Africa
From: "Mr.Michael R. Pompeo" <[email protected]>Subject: victims fund refund,respond ASAP//// From Desk Of Michael R. PompeoDate: Friday 19th June 2020 17:58:41 UTCScammer: [email protected] ATM card, bank transfer, Benin, Donald Trump, Federal government, inform you, London, Malaysia, Moneygram, Nigeria, secret, the sum of, Western Union
From: FOREIGN AFFAIRS MINISTER UNITED NATIONS <[email protected]>Subject: ARE YOU DEAD OR ALIVE CONFIRM ASAPDate: Sunday 14th June 2020 14:53:32 UTCScammer: FOREIGN AFFAIRS MINISTER UNITED NATIONS <[email protected]> Barrister, Donald Trump, foreign debts, inheritance, next of kin, receive the fund, United Nations, United States, your funds, your relative
From: "Mr.james rolando " <[email protected]>Subject: HELLO …Date: Sunday 7th June 2020 00:43:28 UTCScammer: [email protected], [email protected] ATM card, bank transfer, Benin, Donald Trump, Email Address, inform you, Moneygram, Nigeria, secret, Western Union
From: "Mr. james rolando" <[email protected]>Subject: HELLO …Date: Thursday 4th June 2020 12:59:40 UTCScammer: [email protected] ATM card, bank transfer, Benin, Donald Trump, Email Address, inform you, Moneygram, Nigeria, secret, Western Union
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ ATM card, bank transfer, Benin, Donald Trump, Email Address, inform you, Moneygram, Nigeria, secret, Western Union
From: "Mr.wells anthony" <[email protected]>Subject: HELLO…Date: Thursday 28th May 2020 19:06:29 UTCScammer: [email protected] ATM card, bank transfer, Benin, Donald Trump, Email Address, inform you, Moneygram, Nigeria, secret, Western Union
From: henry yak <[email protected]>Subject: United States Secretary of TreasuryDate: Sunday 24th May 2020 22:15:13 UTCScammer: henry yak <[email protected]> ATM card, China, Christopher A Wray, corona virus, covid, Donald Trump, FBI, IMF, my name is, secret, the sum of, United Nations, United States, USD, virus, Walmart
From: "Mr. Andrew Bello" <[email protected]>Subject: Good News,From PayMaster General office,Presidency NigeriaDate: Wednesday 13th May 2020 05:08:58 UTCScammer: [email protected] Donald Trump, Federal government, New York, Nigeria, United States
From: "Christopher A. Wray" <[email protected]>Subject: GOOD NEWS FOR YOUDate: Thursday 23rd April 2020 16:01:04 UTCScammer: "Christopher A. Wray" <[email protected]> Christopher A Wray, Christopher Wray, Donald Trump, FBI, Federal Reserve Bank, For more information, New York, United States
From: "Dr. Charles Farrb Jr." <[email protected]>Subject: TO WHOM IT MAY CONCERNDate: Sunday 19th April 2020 13:18:51 UTCScammer: "Dr. Charles Farrb Jr." <[email protected]> Benin, Burkina Faso, Donald Trump, FBI, Ghana, IMF, inheritance, inheritance fund, London, lottery, Malaysia, mobile telephone, next of kin, Nigeria, South Africa, United Nations, United States, Western Union
From: "Mr. James Miles" <[email protected]>Subject: Re: [email protected]Date: Thursday 12th March 2020 10:41:42 UTCScammer: [email protected] ATM card, bank transfer, Donald Trump, Email Address, inform you, Moneygram, secret, Western Union
From: Mr Secretary 247 <[email protected]>Subject: AttentionDate: Tuesday 18th February 2020 17:32:24 UTCScammer: "Mr Secretary 247" <[email protected]> Donald Trump, nearest airport, secret, total fund, United States, USD, West Africa
From: HOMELAND SECURITY <[email protected]>Subject: GOOD NEW'S PAYMENT FROM HOMELAND SECURITY,Date: Saturday 8th February 2020 12:26:48 UTCScammer: [email protected] ATM card, bank transfer, Benin, China, DHL, Donald Trump, Ghana, Malaysia, Moneygram, Nigeria, secret, South Africa, South America, United Nations, United States, upon my arrival, USD, West Africa, Western Union, your consignment, your funds
From: "Mr. Steven T. Mnuchin." <[email protected]>Subject: UNITED STATES NATIONAL TREASURY PAYMENTDate: Friday 31st January 2020 17:13:48 UTCScammer: [email protected] bank account, Donald Trump, God bless you, Million USD, secret, United Nations, United States, US Dollars, USD
From: "United Nations"<[email protected]>Subject: Compensation,Date: Friday 24th January 2020 05:30:49 UTCScammer: <[email protected]> Donald Trump, New York, secret, the sum of, United Nations
From: Donald Johnson <[email protected]>Subject: I expect your urgent responseDate: Sunday 29th December 2019 09:11:13 UTCScammer: Donald Johnson <[email protected]> ATM card, bank transfer, Donald Trump, inform you, United States
From: "Federal Bureau of Investigation (FBI)" <[email protected]>Subject: Dear Beneficiary,Date: Sunday 29th December 2019 02:30:58 UTCScammer: <[email protected]> ATM card, bank account, cyber crime, DHL, Donald Trump, FBI, Federal government, foreign debts, inheritance, lottery, secret, United Nations, United States, your funds
From: "MR. STEVEN MNUCHIN"<[email protected]>Subject: UNITED STATES NATIONAL TREASURY PAYMENT APPROVAL.06Date: Monday 16th December 2019 07:19:49 UTCScammer: <[email protected]> bank account, Donald Trump, God bless you, Million USD, secret, United Nations, United States, US Dollars, USD
From: George Harrison <[email protected]>Subject: NOTIFICATION REGARDING A CONSIGNMENT BOX WORTH $9 …Date: Thursday 21st November 2019 07:22:14 UTCScammer: [email protected] ATM card, bank transfer, Benin, China, Donald Trump, Ghana, IMF, let me know, Malaysia, Moneygram, my name is, Nigeria, secret, SMS Message, South Africa, South America, the sum of, United Nations, United States, upon my arrival, USD, Walmart, Western Union, your consignment