From: "william"<[email protected]>Subject: helloDate: Thursday 7th May 2020 10:41:56 UTCScammer: <[email protected]> bank account, business proposal, corona virus, huge sum, inform you, my name is, rest in peace, Thank you, United States, urgent reply, very important, virus, your assistance
From: Williams Luis <[email protected]>Subject: GoodDate: Thursday 7th May 2020 05:56:54 UTCScammer: Williams Luis <[email protected]> DHL, inform you, overdue payment, USD
From: "J Pelletier" <[email protected]>Subject: Project/investment LoansDate: Wednesday 6th May 2020 23:27:05 UTCScammer: [email protected] inform you, private investor, project funding
From: molotry fund <[email protected]>Subject: congratulationDate: Tuesday 5th May 2020 19:30:24 UTCScammer: molotry fund <[email protected]> Barrister, dear winner, Email Address, inform you, lottery, Million USD, Thank you, US Dollars, USD, WhatsApp
From: "R.B.S.R" <[email protected]>Subject: EnquiryDate: Tuesday 5th May 2020 16:49:33 UTCScammer: [email protected] inform you
From: "Ms.Maria Chan." <[email protected]>Subject: ATMDate: Tuesday 5th May 2020 14:04:02 UTCScammer: [email protected] ATM card, car accident, China, Email Address, inform you, next of kin
From: "FONDATION ARCUS " <[email protected]>Subject: Dear Beneficiary,Date: Tuesday 5th May 2020 11:37:48 UTCScammer: [email protected] ATM Visa card, inform you, USD
From: YOUR EMAIL JUST GOT LISTED IN THE BMW AWARD LIST 2 <[email protected]>Subject: YOUR EMAIL JUST GOT LISTED IN THE BMW AWARD LIST 2Date: Tuesday 5th May 2020 09:56:12 UTCScammer: [email protected] Congratulations, dear winner, Email Address, For more information, inform you, lottery, secret, Thank you, United States
From: "ARCUS FOUNDATION"<[email protected]>Subject: Dear Beneficiary,Date: Tuesday 5th May 2020 05:46:11 UTCScammer: <[email protected]> ATM Visa card, inform you
From: AKMAL Hakim <[email protected]>Subject: GreetingsDate: Tuesday 5th May 2020 01:28:28 UTCScammer: AKMAL Hakim <[email protected]> assist me, ATM card, Benin, Email Address, get in touch, inform you, Million USD, secret, USD
From: Edward Gerrard <[email protected]>Subject: URGENT ATTENTION IMPORTANT NOTIFICATIONDate: Monday 4th May 2020 23:25:38 UTCScammer: [email protected] confirm your address, inform you, reconfirm your address
From: "Mrs. Gezeria Bell." <[email protected]>Subject: My Dear Friend,Date: Monday 4th May 2020 14:31:59 UTCScammer: [email protected] Brazil, cancer, dear friend, Email Address, FedEx, Germany, hospital, inform you, late husband, Nigeria, orphanages, South Africa, the Lord, the sum of, trustworthy, United Kingdom, urgent reply, US Dollars, USD
From: "MR GREG MARUME"<[email protected]>Subject: NOTICEDate: Monday 4th May 2020 12:11:07 UTCScammer: <[email protected]> bank account, Bank of Nigeria, Email Address, Federal government, inform you, inheritance, inheritance fund, Nigeria, secret, United States, Western Union
From: "Mr James M. Murray" <[email protected]>Subject: U.S. DEPARTMENT OF HOMELAND SECURITY.Date: Monday 4th May 2020 05:04:04 UTCScammer: [email protected] Christopher A Wray, FBI, inform you, secret, Thank you, United States, USD, your funds
From: "Mr.Gagan Sahni" <[email protected]>Subject: Attention: ATM Card Beneficiary,Date: Sunday 3rd May 2020 22:09:37 UTCScammer: [email protected] ATM card, bank account, bank transfer, Benin, dear friend, Email Address, get in touch, inform you, secret
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: unitednations organisation <[email protected]>Subject: YOUR PHYSICAL PRESENCE WILL BE NEEDED IN PARIS FRA…Date: Sunday 3rd May 2020 13:42:56 UTCScammer: unitednations organisation <[email protected]> compensation payment, debt management, FBI, inform you, mobile telephone, the sum of, United Nations, USD
From: [email protected]Subject: HERZLICHE GLÜCKWÜNSCHE!! Ihre E-Mail hat 3 Millionen Euro gewonnenDate: Sunday 3rd May 2020 01:56:44 UTCScammer: [email protected] been Awarded, Congratulations, contact us, covid, inform you, kindly contact, Mavis Wanczyk, USD, virus
From: "Mr Kenny Holder."<[email protected]>Subject: OUR REF: FGN/UN/XXVBCH147/2020Date: Saturday 2nd May 2020 17:56:34 UTCScammer: <[email protected]> ATM card, ATM Mastercard, compensation payment, DHL, direct phone number, Email Address, Federal government, FedEx, inform you, Nigeria, secret, United Nations, USD
From: "Mr. Michael Richard Pompeo"<<>>Subject: State Department Fund NoticeDate: Saturday 2nd May 2020 03:35:15 UTCScammer: <[email protected]> ATM Visa card, compensation payment, Congratulations, FBI, get in touch, inform you, inheritance, inheritance fund, mobile telephone, secret, the sum of, United Nations, United States, USD, utmost urgency, your funds
From: David Jackson <[email protected]>Subject: ($2,600,000.00 Compensation For Being A Scam Victim)Date: Friday 1st May 2020 22:46:52 UTCScammer: [email protected] FBI, huge sum, inform you, Moneygram, the sum of, United Nations, USD, Western Union
From: "Patricia Mahoney. U.S Ambassador" <[email protected]>Subject: Very Urgent And Important!Date: Friday 1st May 2020 21:55:48 UTCScammer: [email protected] ATM card, Benin, Email Address, FBI, inform you, Million USD, USD, very urgent, your funds
From: Ibrahim Tanko Muhammad <[email protected]>Subject: FROM THE CHIEF JUSTICE OF NIGERIA.Date: Friday 1st May 2020 17:41:00 UTCScammer: [email protected] bank account, Bank of Nigeria, inform you, let me know, Nigeria, United States, your funds
From: Mrs. Sheema Subhani <[email protected]>Subject: Very Urgent PleaseDate: Friday 1st May 2020 10:20:16 UTCScammer: Mrs. Sheema Subhani <[email protected]> deceased client, inform you, sudden death, very urgent
From: Jane Osman <[email protected]>Subject: CONTACT WESTERN UNION DIRECTOR MR LEROY TAYLOR FOR YOUR TRANSFERDate: Friday 1st May 2020 02:06:24 UTCScammer: [email protected] inform you, let me know, Million USD, secret, United Nations, United States, US Dollars, USD, Western Union, your funds