From: Lucas Smith <[email protected]>Subject: InvitationDate: Thursday 7th May 2020 15:38:32 UTCScammer: Lucas Smith <[email protected]> compensation payment, corona virus, Email Address, Google, virus
From: "UAE DUTY FREE LOTTO (Expo 2020 Promotion)" <[email protected]>Subject: 05/05/2020 EMAIL LUCKY WINNER Lizbeth PasztorDate: Tuesday 5th May 2020 13:27:04 UTCScammer: [email protected] Barrister, Google, lottery, lotto, Microsoft, U.A.E., USD
From: dropsend document share <[email protected]>Subject: Customer sent Inquiry.PDFDate: Monday 4th May 2020 16:04:29 UTCScammer: dropsend document share <[email protected]> App Store, Google, mobile app, png
From: Tom Patrick <[email protected]>Subject: Official Notification From The Bank Of America NY New YorkDate: Sunday 3rd May 2020 16:06:36 UTCScammer: [email protected] Bank of America, bank transfer, direct phone number, FBI, Google, inform you, New York, transfer to your account, Turkey, United Nations
From: CATHERINE BELZANNE <[email protected]>Subject: Urgent ::. Order DemandsDate: Friday 1st May 2020 21:02:29 UTCScammer: CATHERINE BELZANNE <[email protected]> covid, Google
From: brendinghat.com <[email protected]>Subject: NOTIFICATION – [email protected] Storage FullDate: Wednesday 29th April 2020 17:47:31 UTCScammer: brendinghat.com <[email protected]> Google
From: "Dr. Geoffrey S. Greener" <[email protected]>Subject: Bank Of America.Corporate Office Headquarters.Date: Sunday 26th April 2020 03:12:44 UTCScammer: [email protected] 48 hours, bank account, Bank of America, Christine Lagarde, FBI, Federal government, Google, Morgan Chase, New York, Swift code, the sum of, United States, your funds
From: "Mr Warren Buffett"<[email protected]>Subject: You have been gifted $5 MILLION USD donationDate: Friday 24th April 2020 16:53:53 UTCScammer: <[email protected]> Billionaire, Buffett, cancer, charity donation, charity organizations, charity project, contact us, donation code, For more information, God bless you, Google, hospital, lucky individual, Microsoft, Million USD, Red Cross, Thank you, the sum of, USD, Warren Buffett
From: "Bitboks Inc."<[email protected]>Subject: Your new Bitcoin wallet !Date: Tuesday 21st April 2020 21:33:05 UTCScammer: "Bitboks Inc."<[email protected]> App Store, bitcoin, Bitcoin Wallet, Facebook, Google, IMF, Thank you, very important
From: Azim Premji Foundation <[email protected]>Subject: Donation Of $2.000.000.00 for you and family!Date: Tuesday 21st April 2020 02:01:39 UTCScammer: Azim Premji Foundation <[email protected]> Congratulations, contact us, Google, India, inform you, philanthropist, randomly selected, USD
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: WESTERN UNION <[email protected]>Subject: YOUR MTCN Number___#561-983-7933Date: Monday 20th April 2020 08:54:33 UTCScammer: [email protected] Benin, Email Address, Google, Million USD, Moneygram, US Dollars, USD, Western Union
From: "Mr. Steve Wozniak" <[email protected]>Subject: Dear Beneficiary.Date: Saturday 18th April 2020 22:04:17 PM UTCScammer: [email protected] Google, Steve Wozniak, USD
From: From Mr Paul Uba <[email protected]>Subject: I write to involve you strictly for a business see…Date: Saturday 18th April 2020 17:04:19 UTCScammer: [email protected] Ghana, Google, IMF, partnership, secret, Thank you
From: "Mr.Anthony Douglass" <[email protected]>Subject: First City Bank (FCMB )Date: Friday 17th April 2020 17:14:30 UTCScammer: [email protected] bank account, Benin, Email Address, Google, Moneygram, Swift code, the sum of, US Dollars, USD, Western Union, your funds
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: DHL Support <[email protected]>Subject: DHL Shipment Notification for [email protected]Date: Friday 17th April 2020 04:12:16 UTCScammer: DHL Support <[email protected]> DHL, Google, jpg
From: "Mr.David Mckay " <[email protected]>Subject: Royal Bank Of Canada.Date: Thursday 16th April 2020 09:25:53 UTCScammer: [email protected] bank account, Canada, coca-cola, contact us, Email Address, Google, lottery, Swift code, USD
From: "Steve Taylor" <[email protected]>Subject: Google Top 1st Rank.Date: Tuesday 14th April 2020 18:22:03 UTCScammer: <[email protected]> Google, let me know
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: "Rebekah Issah" <[email protected]>Subject: Ich brauche deine Hilfe, bitte.Date: Tuesday 7th April 2020 09:54:31 UTCScammer: [email protected] Benin, Google, Tourism, USD
From: "Email Admin" <[email protected]>Subject: Email UpgradeDate: Sunday 5th April 2020 13:08:16 UTCScammer: "Email Admin" <[email protected]> Google
From: Mr Warren Buffet <[email protected]>Subject: Donation From Warren E. Buffet {$1,700,000.00 For YouDate: Saturday 4th April 2020 10:21:29 UTCScammer: [email protected] Billionaire, Email Address, For more information, God bless you, Google, lucky individual, my name is, philanthropist, randomly selected, Thank you
From: "Google Online Award Promo" <[email protected]>Subject: Congratulations !!!Date: Wednesday 1st April 2020 20:51:30 UTCScammer: [email protected] Australia, Congratulations, Email Address, Google, Middle East, the sum of, United States
From: “Google Inc.” <[email protected]>Subject: Powered by Google for [email protected]Date: Wednesday 1st April 2020 17:42:03 UTCScammer: [email protected] Congratulations, Google, jpg, view attach