From: "Dr.DOUGLAS MORRISON" <[email protected]>Subject: This is to inform you via your ATM CardDate: Saturday 23rd May 2020 15:19:17 UTCScammer: [email protected] ATM card, God bless you, inform you, nearest airport, Thank you, USD
From: "REMITTANCE DEPARTMENT"<[email protected]>Subject: Dear BeneficiaryDate: Friday 22nd May 2020 22:22:53 UTCScammer: <[email protected]> bank account, Bank of Nigeria, corona virus, Federal government, inform you, London, Nigeria, Swift code, total fund, virus
From: Clearing House <[email protected]>Subject: Your Fund Release OrderDate: Friday 22nd May 2020 13:35:32 UTCScammer: [email protected] FBI, inform you
From: "Frank Dunhill" <[email protected]>Subject: International Monetary Fund (IMF) Rewards.Date: Friday 22nd May 2020 12:30:01 UTCScammer: "Frank Dunhill" <[email protected]> corona virus, FBI, IMF, important information, inform you, International Monetary Fund, very important, virus, your funds
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: Scott Williams <[email protected]>Subject: Urgent AttentionDate: Wednesday 20th May 2020 15:20:02 UTCScammer: Scott Williams <[email protected]> DHL, inform you
From: Euro financial inclusion network Efin <[email protected]>Subject: British Prime Minister Payment NotificationDate: Wednesday 20th May 2020 11:56:10 UTCScammer: Euro financial inclusion network Efin <[email protected]> Great Britain, inform you, London, Thank you, the sum of, United Kingdom
From: Acc dept <[email protected]>Subject: compensation fundDate: Wednesday 20th May 2020 10:17:59 UTCScammer: <[email protected]> compensation payment, covid, inform you
From: Mohammed Aziz <[email protected]>Subject: Payment Approved for wire Transfer.Date: Monday 18th May 2020 18:54:40 UTCScammer: Mohammed Aziz <[email protected]> bank account, inform you, inheritance, IT department, United States, USD, WhatsApp
From: "Mr. ZHOU XIN"<[email protected]>Subject: Introduction Mr. Zhou Xin/ Investment/China Merchants Bank 14Date: Monday 18th May 2020 15:19:45 UTCScammer: <[email protected]> China, direct phone number, inform you, London
From: Edith Brown <[email protected]>Subject: Divine AssistanceDate: Monday 18th May 2020 12:07:32 UTCScammer: [email protected] cancer, charities, death of my husband, inform you, late husband, Million USD, my name is, USD
From: NIGERIA EMBASSY <[email protected]>Subject: SUBJECT: LETTER OF APOLOGY FROM NEW DEMOCRATIC GOV…Date: Monday 18th May 2020 10:58:01 UTCScammer: NIGERIA EMBASSY <[email protected]> inform you, Nigeria, the sum of
From: "Mrs. Daoud" <[email protected]>Subject: It has been a very long time we mate on lineDate: Sunday 17th May 2020 22:13:42 UTCScammer: [email protected] assist me, ATM card, China, dear friend, get in touch, God bless you, inform you, investing, Nigeria, USD
From: "Mr.Steev More " <[email protected]>Subject: BMW LOTTERY AND LOGISTICS DEPARTMENT!!!Date: Sunday 17th May 2020 08:28:47 UTCScammer: [email protected] dear winner, Email Address, For more information, Germany, inform you, lottery, secret, United States, USD
From: Ray Scot <[email protected]>Subject: ATTN: Please< This is a matter of urgency.>Date: Saturday 16th May 2020 11:17:30 UTCScammer: Ray Scot <[email protected]> Canada, FBI, inform you, Thank you, United Nations, your consignment
From: RAY SCOT <[email protected]>Subject: ATTN: Please< This is a matter of urgency.>Date: Saturday 16th May 2020 11:09:46 UTCScammer: RAY SCOT <[email protected]> Canada, FBI, inform you, Thank you, United Nations, your consignment
From: Ray Scot <[email protected]>Subject: ATTN: Please< This is a matter of urgency.>Date: Saturday 16th May 2020 10:23:08 UTCScammer: Ray Scot <[email protected]> Canada, FBI, inform you, Thank you, United Nations, your consignment
From: Casey Thoreen <[email protected]>Subject: ATTN: Please< This is a matter of urgency.>Date: Saturday 16th May 2020 10:09:19 UTCScammer: Casey Thoreen <[email protected]> Canada, FBI, inform you, Thank you, United Nations, your consignment
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ dear winner, Email Address, inform you, lottery, Million USD, secret, United States, USD
From: "Miss Lucia Malik." <[email protected]>Subject: My Dear,Date: Friday 15th May 2020 11:06:29 UTCScammer: [email protected] assist me, Benin, death of my father, Email Address, hospital, inform you, my name is, next of kin, partnership, private e-mail, private email address, secret, to your country
From: "Gengetvien.Leonardo" <[email protected]>Subject: Attn: Beneficiary Your E-mail Address Owner!.Date: Thursday 14th May 2020 15:40:48 UTCScammer: [email protected] ATM card, ATM Visa card, Benin, Congratulations, Email Address, IMF, inform you, International Monetary Fund
From: “Gartia L. Fernandez” <[email protected]>Subject: Attention: BénéficiaireDate: Thursday 14th May 2020 11:41:55 UTCScammer: [email protected] inform you, jpg, Thank you, USD
From: "A&G Finance Ltdi" <[email protected]>Subject: Hello Good Day,Date: Thursday 14th May 2020 10:44:14 UTCScammer: [email protected] financial consultant, hospital, inform you, investing, my name is, Real Estate
From: eunice love <[email protected]>Subject: helloDate: Thursday 14th May 2020 08:24:40 UTCScammer: [email protected] assist me, ATM card, ATM Visa card, IMF, inform you, late husband, USD
From: "JERRY NELSON"<[email protected]>Subject: Attention:Date: Thursday 14th May 2020 03:52:32 UTCScammer: <[email protected]> ATM card, Email Address, Federal government, inform you, let me know, mode of payment, Nigeria, South Africa