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
From: "Google Foundation"<[email protected]>Subject: Qualification numbers (V-9920-1007, K-9770-549)Date: Tuesday 31st March 2020 01:04:45 UTCScammer: <[email protected]> Congratulations, Email Address, God bless you, Google, grant award, secret
From: "Sara King" <[email protected]>Subject: Google Top 1st Rank.Date: Monday 30th March 2020 15:53:13 UTCScammer: <[email protected]> Google, let me know
From: "Mrs. Kate Bassey" <[email protected]>Subject: Qualification numbers (V-9920-1007, K-9770-549)Date: Monday 30th March 2020 13:05:03 UTCScammer: [email protected] Congratulations, God bless you, Google, grant award, secret
From: "UAE DUTY FREE" <[email protected]>Subject: 27/03/2020 EMAIL LUCKY WINNER (Expo 2020 Promotion)Date: Friday 27th March 2020 20:31:42 UTCScammer: "UAE DUTY FREE" <[email protected]> Google, lottery, Mailserver, Microsoft, U.A.E., USD
From: "Email Admin"<[email protected]>Subject: Your operating system has been hacked by cyber-criminals…23/03/2020Date: Tuesday 24th March 2020 01:05:25 UTCScammer: "Email Admin"<[email protected]> 48 hours, bitcoin, Bitcoin Wallet, BTC, Google, trojan, virus, your relative
From: PAYMENT OFFICE <[email protected]>Subject: (Co-coordinator Y Award Lottery Promotion,Manchester,United Kingdom)Date: Monday 23rd March 2020 10:42:58 UTCScammer: [email protected] ATM card, Congratulations, Email Address, Google, inform you, lottery, Manchester, Microsoft, the sum of, United Kingdom, United States
From: Gillian and Adrian Bayford <[email protected]>Subject: I AM BLESSING YOUR FAMILY WITH CASH DONATIONDate: Saturday 21st March 2020 20:08:38 UTCScammer: "[email protected]" <[email protected]> charity donation, charity organizations, donation code, Email Address, Google, lottery, lucky individual
From: "Google Online Award Promo Team"<[email protected]>Subject: From : Google Online Award Promo TeamDate: Saturday 21st March 2020 10:04:58 UTCScammer: <[email protected]> Australia, Congratulations, Email Address, Google, the sum of
From: Google Online<>[email protected]Subject: Google online winner.Date: Wednesday 18th March 2020 11:15:31 UTCScammer: [email protected] Google
From: "Gina Rinehart"<[email protected]>Subject: PAYMENT OF AUD$39 MILLION IN YOUR NAMEDate: Wednesday 18th March 2020 08:42:52 UTCScammer: <[email protected]> ATM Visa card, Australia, bank account, donation code, Email Address, For more information, Gina Rinehart, Google, share with you, the sum of, total fund
From: "Polly Cooper" <[email protected]>Subject: Logo & Website Designs For Your BusinessDate: Tuesday 17th March 2020 10:23:05 UTCScammer: [email protected] Google, portfolio
From: "Euro lotto " <[email protected]>Subject: RE:Date: Monday 16th March 2020 23:46:04 UTCScammer: [email protected] Euromillion, Google, lotto
From: [email protected]Subject: .Date: Monday 16th March 2020 12:59:56 UTCScammer: [email protected] Google, India, USD
From: "optusnet" <[email protected]>Subject: Hello My Beloved OneDate: Saturday 14th March 2020 08:04:31 AM UTCScammer: [email protected] BTC, Email Address, Google, jackpot, lottery, Microsoft, my donation, my name is, Powerball, USD