From: "Citi_Btc Market" <[email protected]>Subject: Best Investment on Crypto-CurrenciesDate: Sunday 19th April 2020 12:40:51 UTCScammer: [email protected] bitcoin, BTC, corona virus, FBI, virus
From: Darlene Kabore <[email protected]>Subject: GreetingsDate: Saturday 18th April 2020 11:17:53 UTCScammer: Darlene Kabore <[email protected]> bank account, FBI, million pounds, trustworthy, United Kingdom
From: HSBC BANK FUNDS APPROVAL <[email protected]>Subject: Fwd: {HSBC TRANSFER}+MTCN#:374-868-7553 AVAILABLE …Date: Saturday 18th April 2020 06:24:58 UTCScammer: HSBC BANK FUNDS APPROVAL <[email protected]> bank account, Congratulations, corona virus, covid, Email Address, FBI, Federal Reserve Bank, government issued ID, HSBC, IMF, International Monetary Fund, jpg, South Africa, Swift code, the sum of, United Nations, United States, US Dollars, USD, virus, Western Union, your first payment, your funds
From: "Justin Muzinich"<[email protected]>Subject: Get back to meDate: Friday 17th April 2020 17:22:59 UTCScammer: <[email protected]> bank account, compensation payment, FBI, secret, USD
From: "Mr. James Anthony, Director Swift Card Payment Center" <[email protected]>Subject: WIRE TRANSFER/AUDIT UNIT OF $4.5 MILLION USD DOLLARSDate: Friday 17th April 2020 15:07:20 UTCScammer: [email protected] ATM card, ATM Mastercard, ATM Visa card, Congratulations, FBI, Gift-Card, Google, IMF, Million USD, Moneygram, United Nations, USD, Western Union
From: UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES <[email protected]>Subject: From: Mr. Thomas Lambert Immediate Respond Needed.Date: Friday 17th April 2020 11:07:12 UTCScammer: [email protected] FBI, Federal government, inform you, London, Nigeria, secret, South Africa, United Nations
From: "U.N.O. ORG" <[email protected]>Subject: GoodnewsDate: Thursday 16th April 2020 20:10:11 UTCScammer: "U.N.O. ORG" <[email protected]> FBI, inform you, lottery, lotto, Nigeria, United Kingdom, United Nations, United States, winning notification
From: From the Desk Of Pesident David Malpass Of World Bank <[email protected]>Subject: IMMEDIATE SETTLEMENT OF YOUR OUTSTANDING PAYMENT WITH THE WORLD BANKDate: Thursday 16th April 2020 17:38:47 UTCScammer: From the Desk Of Pesident David Malpass Of World Bank <[email protected]> bank account, China, Email Address, FBI, Ghana, kindly contact, London, Morgan Chase, New York, New York city, Swift code, United States, USD, your funds
From: Mrs.Beal Paulette <[email protected]>Subject: Very Important Message!Date: Thursday 16th April 2020 15:25:32 UTCScammer: Mrs.Beal Paulette <[email protected]> ATM card, bank account, FBI, FedEx, foreign debts, inheritance, lottery, Malaysia, secret, United Nations, United States, very important, your funds
From: "Mrs.Rubby Johnson" <[email protected]>Subject: Greetings Please Can i Trust you my dearestDate: Thursday 16th April 2020 09:27:28 UTCScammer: "Mrs.Rubby Johnson" <[email protected]> cancer, charity work, FBI, kindly contact, late husband, lung cancer, secret, the sum of
From: Mrs Rubby Johnson <[email protected]>Subject: Greetings Please Can i Trust you my dearestDate: Thursday 16th April 2020 08:42:26 UTCScammer: Mrs Rubby Johnson <[email protected]> cancer, charity work, FBI, kindly contact, late husband, lung cancer, secret, the sum of
From: "WORLD BANK/UNITED NATIONS ORGANIZATION SCAM VICTIM COMPENSATION PAYMENT FROM:Mr John Freund" <[email protected]>Subject: WORLD BANK/UNITED NATIONS ORGANIZATION SCAM VICTIM…Date: Wednesday 15th April 2020 09:25:17 UTCScammer: "WORLD BANK/UNITED NATIONS ORGANIZATION SCAM VICTIM COMPENSATION PAYMENT FROM:Mr John Freund" <[email protected]> compensation payment, FBI, inform you, Microsoft, Million USD, my name is, New York, Nigeria, secret, Switzerland, trusted person, United Nations, USD
From: Chrisja de Rooij <[email protected]>Subject: LoansDate: Wednesday 15th April 2020 06:53:23 UTCScammer: Chrisja de Rooij <[email protected]> business loan, contact us, FBI, need a loan, personal loan, virus
From: Amazon Admin<[email protected]>Subject: AttDate: Wednesday 15th April 2020 04:53:10 UTCScammer: [email protected] FBI, Thank you
From: "Mr.Amancio Ortega Billionaire investor" <[email protected]>Subject: Mr.Amancio OrtegaDate: Tuesday 14th April 2020 13:52:17 UTCScammer: [email protected] Billionaire, cancer, charity donation, charity organizations, charity project, contact us, FBI, God bless you, hospital, lucky individual, Microsoft, Million USD, Red Cross, Thank you, the sum of, USD
From: Dorry Benson <[email protected]>Subject: transferDate: Tuesday 14th April 2020 12:17:54 UTCScammer: [email protected] bank account, Bank of Africa, Burkina Faso, FBI, IMF, next of kin, secret, to your country, total fund, USD, very urgent, West Africa
From: Director Federal Bureau on Investigation <[email protected]>Subject: FROM FBI OFFICE ——– GET BACK TO MEDate: Tuesday 14th April 2020 09:36:11 UTCScammer: [email protected] Christopher A Wray, Email Address, FBI, inform you, inheritance, inheritance fund, lottery, Nigeria, overdue payment, secret, Thank you, United Nations
From: "Central Bank (CBN)"<[email protected]>Subject: Attn / Did you authorize this change ?Date: Tuesday 14th April 2020 08:44:00 UTCScammer: <[email protected]> bank account, Bank of Nigeria, contact us, covid, FBI, Germany, inheritance, Million USD, next of kin, Nigeria, the sum of, United Nations, US Dollars, USD, your full name and address
From: "Mr.John C Williams"<<>>Subject: NOTIFICATION OF CREDIT FROM BANK ,Date: Tuesday 14th April 2020 08:40:36 UTCScammer: <[email protected]> ATM card, bank account, FBI, Federal Reserve Bank, foreign debts, God bless you, New York, secret, the sum of, United Nations, United States, USD, your funds, Your package
From: RVEISAAC CHIDERA <[email protected]>Subject: Call me on +2348022315007Date: Monday 13th April 2020 23:41:19 UTCScammer: RVEISAAC CHIDERA <[email protected]> FBI, Google, IMF, Moneygram, USD, Western Union
From: "CENTRAL BANK (CBN)." <[email protected]>Subject: YOUR URGENT RESPOND IS NEEDED IMMEDIATELY TOWARDS THIS MATTERDate: Monday 13th April 2020 13:56:02 UTCScammer: [email protected] corona virus, covid, FBI, inform you, secret, Thank you, the sum of, United Nations, USD, virus, World Health Organization
From: Godwin Duru <[email protected]>Subject: THE ONLY WAY YOU CAN RECEIVE YOUR FUND (STAY SAFE)Date: Saturday 11th April 2020 07:44:24 UTCScammer: Godwin Duru <[email protected]> 48 hours, bank account, Bank of Nigeria, FBI, Federal government, foreign debts, inheritance, inheritance fund, Million USD, next of kin, Nigeria, Poland, USD, your funds, your inheritance
From: Federal B Investigation FBI <[email protected]>Subject: Dear Beloved Friend.Date: Saturday 11th April 2020 05:13:46 UTCScammer: [email protected] ATM card, Barrister, business proposal, China, dear friend, FBI, God bless you, Hope to hear, Hope to hear from you, inform you, Nigeria, Thank you, the sum of
From: "Professor Bolaji Owasanoye," <[email protected]>Subject: FUND RELEASE NOTIFCATION (Anti-Fraud Unit)Date: Friday 10th April 2020 18:16:21 UTCScammer: [email protected] amazing, bank account, FBI, foreign debts, inheritance, inheritance fund, Nigeria, United Nations, your inheritance
From: ANTI-TERRORIST AND MONETARY CRIMES DIVISION <[email protected]>Subject: Good NewsDate: Friday 10th April 2020 18:07:47 UTCScammer: [email protected] Christopher A Wray, Christopher Wray, Email Address, FBI, fund was deposited, lottery