From: "ECO BANK NIG. PLC" <[email protected]>Subject: RE: IMMEDIATE TRANSFER OF US$5,500,000.00Date: Wednesday 15th April 2020 14:38:48 UTCScammer: [email protected] bank account, Bank of Nigeria, India, inform you, Nigeria, secret, South Africa
From: offiec fill <[email protected]>Subject: Urgent AttentionDate: Monday 13th April 2020 23:01:48 UTCScammer: [email protected] Email Address, God bless you, India, inform you, Thank you, the sum of
From: "Elma" <[email protected]>Subject: Get Start a Business Development Project;Date: Wednesday 8th April 2020 12:34:03 UTCScammer: "Elma" <[email protected]> India, iphone, let me know, mobile app
From: "Mr.Bouchard <[email protected]>Subject: NEW PURCHASE ORDERDate: Thursday 2nd April 2020 11:58:39 UTCScammer: [email protected] India, payment terms, purchase order, South Africa
From: "Mr. Stephen Dave" <[email protected]>Subject: Hi. I Need Your Partnership.Date: Wednesday 1st April 2020 19:50:35 UTCScammer: [email protected] bank account, India, Middle East, partnership, private e-mail, Thank you
From: "[email protected]" <[email protected]>Subject: Introduction of KUAMBA NUTS (KB26) by Nina Marinic…Date: Saturday 28th March 2020 16:25:17 UTCScammer: [email protected] Australia, bank transfer, Hope to hear, Hope to hear from you, HSBC, India, mode of payment, my name is, Ukrainian
From: "Western Union payment" <[email protected]>Subject: Re: YOUR PAYMENT THROUGH WESTERN UNIONDate: Tuesday 17th March 2020 21:07:37 UTCScammer: [email protected] China, IMF, India, International Monetary Fund, Malaysia, United States, USD, Western Union, your first payment
From: [email protected]Subject: .Date: Monday 16th March 2020 12:59:56 UTCScammer: [email protected] Google, India, USD
From: "Dr.Shawn Morgan" <[email protected]>Subject: Hello DearDate: Saturday 14th March 2020 13:33:30 UTCScammer: [email protected] India, mutual benefit, pharmaceutical, trustworthy
From: Mrs Helen Jorg <[email protected]>Subject: Re: GOOD DAYDate: Friday 13th March 2020 11:28:21 UTCScammer: [email protected] Benin, India, inheritance, jpg, my name is, next of kin, Plaviashakunthala, private e-mail
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: Ms Maria Eveline Collins <[email protected]>Subject: GOOD NEWS VERY URGENT YOUR ATM VISA CARD IS READY.Date: Tuesday 10th March 2020 00:41:33 UTCScammer: Ms Maria Eveline Collins <[email protected]> assist me, ATM Visa card, charity project, charity projects, get in touch, India, inform you, let me know, London, very urgent
From: Collins Brown <[email protected] >Subject: PARTNERSHIP!Date: Monday 9th March 2020 14:04:54 UTCScammer: Collins Brown <[email protected] > Crude Oil, Email Address, India, Libya, my name is, partnership, trustworthy, United Kingdom
From: "International lottery & totalizator systems, inc"<[email protected]>Subject: [SPAM] Claim your prize !!!Date: Monday 2nd March 2020 19:54:35 UTCScammer: <[email protected]> Congratulations, Email Address, FBI, India, inform you, lottery, lottery winner, United States
From: Michel Koffi Dorkenoo <[email protected]>Subject: Contact Rev Father Paul Martins E-mail: ( churchpa…Date: Saturday 29th February 2020 19:08:20 UTCScammer: [email protected] IMF, India, inform you, let me know, mutual benefit, Thank you
From: [email protected]Subject: RE:Date: Wednesday 26th February 2020 17:55:36 UTCScammer: [email protected] charity foundation, help the needy, India, my donation, philanthropist, US Dollars, USD
From: Mrs Lorita Koko <[email protected]>Subject: Have you received it?,Date: Wednesday 19th February 2020 10:47:51 UTCScammer: [email protected] assist me, Benin, India, inform you, kindly contact, Thank you, trustworthy, urgent reply, your assistance
From: [email protected]Subject: From Dr. Monika SharmaDate: Monday 17th February 2020 11:26:38 UTCScammer: [email protected] Email Address, hospital, India, partnership, pharmaceutical, Real Estate, trustworthy
From: [email protected]Subject: Dr. Monika SharmaDate: Thursday 13th February 2020 10:01:22 UTCScammer: [email protected] Email Address, hospital, India, partnership, pharmaceutical, Real Estate, trustworthy
From: McDonald Lamar <[email protected]>Subject: Branch Manager (UOB)Date: Sunday 9th February 2020 07:07:40 UTCScammer: McDonald Lamar <[email protected]> China, India, Kuala Lumpur, Malaysia, next of kin, secret, USD
From: Hui Alison Dong <[email protected]>Subject: Branch Manager (UOB)Date: Sunday 9th February 2020 07:02:24 UTCScammer: Hui Alison Dong <[email protected]> China, India, Kuala Lumpur, Malaysia, next of kin, secret, USD
From: "R.B.I" <[email protected]>Subject: Your GST Tax Payment 50,000 rs for Form GST PMTDate: Monday 3rd February 2020 10:51:23 UTCScammer: "R.B.I" <[email protected]> bank account, India, Kindly check
From: "Linda Jayden"<[email protected]>Subject: REDate: Monday 3rd February 2020 10:22:12 UTCScammer: <[email protected]> India, inform you, United States
From: ANIL MANAMBRAKAT <[email protected]>Subject: BANK OF BARODADate: Sunday 2nd February 2020 07:11:06 UTCScammer: ANIL MANAMBRAKAT <[email protected]> ATM card, Email Address, Federal government, IMF, India, inheritance, inheritance fund, International Monetary Fund, London, million pounds, private e-mail, private email address