From: "THOMAS K. MONTAG" <[email protected]>Subject: TRANSFER RELEASE UPDATE $28.5 MILLION USD.Date: Wednesday 3rd June 2020 08:50:11 UTCScammer: [email protected] 48 hours, bank account, Bank of America, Congratulations, Gift-Card, inform you, Million USD, New York, New York city, Nigeria, pay the fee, receive the fund, United States, urgent reply, US Dollars, USD, your funds
From: United Nations <[email protected]>Subject: UN Information OfficerDate: Friday 29th May 2020 19:56:24 UTCScammer: [email protected] ATM Mastercard, compensation payment, Gift-Card, Google, IMF, inform you, Moneygram, United Nations, United States, Western Union, your funds
From: UBA United Bank <[email protected]>Subject: Your Online Transfer To Be Activated…Date: Monday 25th May 2020 16:46:46 UTCScammer: UBA United Bank <[email protected]> Benin, direct phone number, Gift-Card, IMF, International Monetary Fund, Moneygram, my name is, New York, Swift code, United Bank for Africa, USD, view attach, Western Union, WhatsApp
From: "MR. MIKE POMPEO" <[email protected]>Subject: YOUR FUND VALUED AT $40,800,000.00 USD,Date: Thursday 21st May 2020 18:13:21 UTCScammer: [email protected] ATM Visa card, compensation payment, Congratulations, FBI, Gift-Card, inform you, inheritance, inheritance fund, mobile telephone, secret, the sum of, United Nations, United States, USD, your funds
From: Apple Customer Service <[email protected]>Subject: Re: Kindly get back to us ASAP.Date: Monday 18th May 2020 00:00:56 UTCScammer: [email protected] contact us, Gift-Card, kindly contact, lottery, Thank you
From: "DAVID I. MCKAY" <[email protected]>Subject: $12, BILLION USD PAYMENT FINAL RELEASED FROM ROYAL BANK OF CANADA (RBC)Date: Wednesday 29th April 2020 16:34:59 UTCScammer: [email protected] bank account, Canada, coca-cola, Federal Reserve Bank, Gift-Card, IMF, inform you, lottery, Thank you, USD, your funds
From: Royal Bank Of Canada <[email protected]>Subject: Payment notification from Royal Bank Of Canada (RBC).Date: Monday 20th April 2020 11:39:44 UTCScammer: [email protected] Canada, coca-cola, contact us, Email Address, Gift-Card, Google, IMF, lottery, Swift code, USD, Your package
From: Watson John <[email protected]>Subject: Your compensation fund as victim,Date: Monday 20th April 2020 11:34:32 UTCScammer: Watson John <[email protected]> ATM Visa card, Bank of America, Beneficiary name, Congratulations, Email Address, FBI, For more information, Gift-Card, inform you, next of kin, private e-mail, USD, virus
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: "Mrs Console Judith." <[email protected]>Subject: ATTENTION;MY GOOD FRIENDDate: Friday 17th April 2020 14:15:18 UTCScammer: [email protected] corona virus, Gift-Card, inform you, Red Cross, Thank you, USD, virus, your consignment, Your package
From: “LocalSubject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: “Local Email Address, Gift-Card, png
From: [email protected]Subject: Attention Beneficiary $750,000.00 Million USA Dollars,Date: Wednesday 12th February 2020 22:25:58 UTCScammer: [email protected] Benin, Email Address, Gift-Card, Moneygram, USD, Western Union, your first payment
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: <[email protected] 48 hours, Bank of America, Benin, Donald Trump, FBI, Ghana, Gift-Card, Microsoft, Nigeria, the sum of, United States, USD, your funds
From: Frank Dunhill <[email protected]>Subject: Re: Your Consignment will be brought to your doorstepDate: Tuesday 27th August 2019 13:46:35 UTCScammer: <[email protected]> Gift-Card, Walmart, your consignment, Your package
From: "Mr.Tommy Yahya" <[email protected]>Subject: WORLD BANK ASSISTED PROGRAMDate: Thursday 25th July 2019 10:45:54 UTCScammer: [email protected] ATM card, ATM Mastercard, Benin, Cash of USD, Congratulations, DHL, FBI, Gift-Card, Google, IMF, United Nations, USD, Western Union
From: "Mr.Mick Mulvaney" <[email protected]>Subject: From:White House Chief of Staff !!!Date: Thursday 18th July 2019 16:24:10 UTCScammer: [email protected] ATM card, ATM Mastercard, Email Address, Gift-Card, Google, IMF, United States, USD, very important
From: Frank Williams <[email protected]>Subject: Very urgent PleaseDate: Saturday 26th January 2019 21:32:06 UTCScammer: Frank Williams <[email protected]> 48 hours, Benin, Donald Trump, FBI, Ghana, Gift-Card, Nigeria, the sum of, USD, very urgent, your funds
From: multi choicedstv <[email protected]>Subject: MultiChoiceAward Winning Details:Date: Tuesday 11th December 2018 07:37:52 UTCScammer: multi choicedstv <[email protected]> Gift-Card, jpg
From: Bruce George <[email protected]>Subject: Dear CustomeDate: Wednesday 6th June 2018 14:56:19 UTCScammer: [email protected] ATM card, Gift-Card, reply to this email, Thank you
From: "ForwardLine Financial"<[email protected]>Subject: Get Working Capital to Grow Your BusinessDate: Wednesday 30th May 2018 11:57:42 UTCScammer: < [email protected]> business loan, business offer, FBI, Gift-Card, interest rate, loan application, London, need a loan, personal loan, private loan, United Kingdom
From: Multi Choice <[email protected]>Subject: CONGRATULATION ON YOUR MULTI CHOICE DSTV GIFT CARD…Date: Sunday 11th March 2018 22:23:58 UTCScammer: Multi Choice <[email protected]> contact us, Gift-Card, jpg, kindly contact
From: "AmazonVoucher" <[email protected]>Subject: Continue here to redeem your $50 gift-voucher from AmazonDate: Sunday 27th August 2017 20:43:19 UTCScammer: "AmazonVoucher" <[email protected]> AmazonVoucher, eRewards, Gift-Card