From: "Cas Capital" <[email protected]>Subject: noticeDate: Friday 3rd April 2020 19:28:40 UTCScammer: [email protected] bitcoin, China, FBI
From: "Mr.Amancio Ortega Billionaire investor" <[email protected]>Subject: Mr.Amancio Ortega Billionaire investorDate: Friday 3rd April 2020 14:12:07 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: "Mr James M. Murray" <[email protected]>Subject: SECRET SERVICE, DEPARTMENT OF HOMELAND SECURITY.Date: Wednesday 1st April 2020 04:03:58 UTCScammer: [email protected] Christopher A Wray, FBI, inform you, secret, Thank you, United States, USD, your funds
From: Serge Sebastian <[email protected]>Subject: LATEST ON CRYPTO-CURRENCIESDate: Tuesday 31st March 2020 20:02:18 UTCScammer: [email protected] bitcoin, corona virus, FBI, virus
From: "DAVID JACKSON"<[email protected]>Subject: ECONOMIC AND FINANCIAL CRIME COMMISSION.Date: Monday 30th March 2020 19:31:05 UTCScammer: <[email protected]> Barrister, Email Address, FBI, lotto, Nigeria
From: "Mr. Michael R. Pompeo"<[email protected]>Subject: THE STATE DEPARTMENT.Date: Monday 30th March 2020 11:48:40 UTCScammer: <[email protected]> ATM Visa card, compensation payment, Congratulations, FBI, get in touch, inform you, inheritance, inheritance fund, mobile telephone, secret, the sum of, United Nations, United States, USD, utmost urgency, your funds
From: "Ann Hanson (Coordinator)" <[email protected]>Subject: Payment Release Order.Date: Sunday 29th March 2020 00:16:04 UTCScammer: [email protected] Congratulations, FBI, inform you, inheritance, inheritance fund, Nigeria, Swift code, your funds, your inheritance
From: [email protected]Subject: FBI Headquarters, Washington, D.C.Date: Tuesday 24th March 2020 07:35:47 UTCScammer: [email protected] Benin, Christopher A Wray, Email Address, FBI, IMF, inform you, lottery, Million USD, Moneygram, the sum of, United States, USD, Western Union
From: "Thomas Pfister"<[email protected]>Subject: Contact Mr. Darren FischerDate: Monday 23rd March 2020 21:32:13 UTCScammer: <[email protected]> ballot draw, Congratulations, dear winner, Email Address, FBI, the sum of
From: "obisheh" <[email protected]>Subject: PAYMENT DIRECTIONDate: Monday 23rd March 2020 15:44:32 UTCScammer: [email protected] ATM delivery, ATM Visa card, Bank of America, bank transfer, Email Address, FBI, For more information, inform you, inheritance, Mailserver, Microsoft, United States, virus, your funds
From: Michael Alan Spencer <[email protected]>Subject: Best Guarantee Loan OfferDate: Monday 23rd March 2020 00:44:38 UTCScammer: [email protected] FBI, interest rate, loan application, loan offer, Million USD, US Dollars, USD, WhatsApp
From: "Eugene cole"<[email protected]>Subject: Federal Bureau of Investigation (FBI)Date: Sunday 22nd March 2020 10:03:55 UTCScammer: <[email protected]> ATM card, ATM Visa card, DHL, FBI, FedEx, inheritance, lottery, Moneygram, United States, Western Union, your inheritance
From: Mr Mike <[email protected]>Subject: Looking for business PartnerDate: Monday 16th March 2020 17:05:53 UTCScammer: [email protected] bank account, FBI, Ivory Coast, my name is, next of kin, your assistance
From: "Barrister onukwuo j, (ESQ)" <[email protected]>Subject: Mr.Amancio Ortega Billionaire investorDate: Monday 16th March 2020 13:11:42 UTCScammer: [email protected] Barrister, 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: "CRISTOPHER A. WRAY"<[email protected]>Subject: FEDERAL BUREAU OF INVESTIGATION FBIDate: Sunday 15th March 2020 23:35:05 UTCScammer: <[email protected]> Christopher A Wray, Christopher Wray, FBI, Moneygram, Nigeria, very important, Western Union, Your package
From: "Cedric Odion"<[email protected]>Subject: INVESTMENT PROPOSALDate: Saturday 14th March 2020 11:50:26 UTCScammer: <[email protected]> bank account, Benin, FBI, investment proposal, my name is, USD
From: "varsha.thaku" <[email protected]>Subject: NEW:ORDERDate: Wednesday 11th March 2020 23:14:27 UTCScammer: <[email protected]> DHL, FBI, IMF, India, jpg, png, purchase order, U.A.E., USD
From: Mrs Mercy Smith <[email protected]>Subject: ATTENTIONDate: Wednesday 11th March 2020 08:16:08 UTCScammer: [email protected] ATM card, ATM Visa card, Benin, Burkina Faso, Email Address, FBI, Ghana, India, inform you, Nigeria, secret, the sum of, UN agent, United Nations, United States, USD
From: "From the Desk of Dr. Jimo Koramo Chairman Presidential"<[email protected]>Subject: Kindly accept my apology for sending unsolicited mail to youDate: Monday 9th March 2020 23:28:36 UTCScammer: <[email protected]> business transaction, FBI, kind assistance, my name is, next of kin, South Africa, trunk box, United Kingdom
From: "Federal Bureau of Investigation (FBI) [email protected]" <[email protected]>Subject: Breaking New's From FBI chief? Mr. Christopher A. …Date: Monday 9th March 2020 06:25:03 UTCScammer: [email protected] Christopher A Wray, FBI, inheritance, inheritance fund, kindly contact, pay the fee, the sum of, United States, your funds
From: "US CUSTOMS AND BORDER PROTECTION"<[email protected]>Subject: Re: Urrgent Notice From U.S Customs and Border Pro…Date: Friday 6th March 2020 12:31:14 UTCScammer: <[email protected]> ATM card, FBI, FedEx, my name is, next of kin, United Nations, United States, your consignment
From: CHRIS FREDRICK <[email protected]>Subject: GET BACK TO ME, IF INTERESTED!!Date: Friday 6th March 2020 07:22:51 UTCScammer: <[email protected]> bitcoin, Bitcoin Wallet, Blockchain wallet, BTC, FBI, Million USD, USD
From: WorldBank-Payment -office<[email protected]>Subject: YOU ARE AWARE OF MS/THERESA L.MANCUSI?Date: Friday 6th March 2020 04:39:32 UTCScammer: [email protected] Bank of America, FBI, financial consultant, International Monetary Fund, Swift code, USD
From: Mrs Tshering Lhadn <[email protected]>Subject: URGENT REPLY NEEDEDDate: Wednesday 4th March 2020 23:32:44 UTCScammer: [email protected] Burkina Faso, Email Address, FBI, private e-mail, private email address, urgent reply, West Africa
From: "El-Gordo National Lottery" <[email protected]>Subject: Dear lucky winner el-Gordo National LotteryDate: Wednesday 4th March 2020 20:20:24 UTCScammer: [email protected] Australia, Congratulations, dear winner, Email Address, FBI, inform you, lottery, South America