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: INFO OFFICE <[email protected]>Subject: ATTN: Please< This is a matter of urgency.>Date: Monday 20th April 2020 22:33:50 UTCScammer: INFO OFFICE <[email protected]> Canada, FBI, inform you, Thank you, United Nations, your consignment
From: Royal Bank of Scotland <[email protected]>Subject: Re: Bank Payment Notification/Wire Transfer ApprovalsDate: Monday 20th April 2020 20:46:06 UTCScammer: Royal Bank of Scotland <[email protected]> bank account, Bank of America, financial services, inform you, Swift code, the sum of, transfer to your account, your funds
From: "Ho Chang Pily (Mrs)" <[email protected]>Subject: Attention: Email Account HolderDate: Monday 20th April 2020 20:44:01 UTCScammer: [email protected] Congratulations, Email Address, inform you, jackpot, lottery, lotto, Microsoft, Thailand, the sum of
From: Christopher Wray <[email protected]>Subject: Release Of Your Impending FundDate: Monday 20th April 2020 17:56:48 UTCScammer: [email protected] ATM card, bank account, Bank of Nigeria, Benin, Christopher A Wray, Christopher Wray, coca-cola, cyber crime, FBI, IMF, inform you, International Monetary Fund, lottery, New York, Nigeria, United States, USD, your funds, Your package
From: CENTRALBANK OF NIGERIA <[email protected]>Subject: INSTRUCTION TO CREDIT YOUR ACCOUNT 1Date: Monday 20th April 2020 12:10:52 UTCScammer: [email protected] bank account, Bank of Nigeria, inform you, Nigeria, prompt reply, your full name and address
From: Watson John <[email protected]>Subject: Your compensation fund as victim,Date: Monday 20th April 2020 11:34:32 UTCScammer: Watson John <[email protected]> ATM Visa card, Bank of America, Beneficiary name, Congratulations, Email Address, FBI, For more information, Gift-Card, inform you, next of kin, private e-mail, USD, virus
From: "FBI contact" <[email protected]>Subject: Payment ApprovedDate: Monday 20th April 2020 04:06:53 UTCScammer: [email protected] Email Address, FBI, Federal Reserve Bank, inform you, International Monetary Fund, the sum of, United States, your full name and address, your funds
From: "Mr. James Peters"<[email protected]>Subject: I AM VERY HAPPY TO INFORM YOU ABOUT THE SUCCESS IN…Date: Sunday 19th April 2020 18:59:35 UTCScammer: <[email protected]> assist me, get in touch, inform you, let me know, Poland, secret, Thank you
From: Abdul-Nashiru Issahaku <[email protected]>Subject: Presidential Palliative Grants on your Pending FundsDate: Sunday 19th April 2020 15:40:12 UTCScammer: Abdul-Nashiru Issahaku <[email protected]> Ghana, inform you, inheritance, Nigeria, secret, United Nations, your inheritance
From: "HSBC London Office"<[email protected]>Subject: ABOUT YOUR FUNDS (Urgent Bank Alert)Date: Saturday 18th April 2020 19:50:56 UTCScammer: <[email protected]> Canada, HSBC, inform you, inheritance, inheritance fund, jpg, London, lottery, next of kin, overdue payment, secret, United Nations, USD, your funds
From: Mr Michael <[email protected]>Subject: GET BACK TO MEDate: Saturday 18th April 2020 14:33:22 UTCScammer: [email protected] assist me, dear friend, Ghana, inform you, investing, let me know, Real Estate, USD
From: OCEAN ATLANTIC SHIPPING CO <[email protected]>Subject: Read very carefullyDate: Friday 17th April 2020 19:31:01 UTCScammer: OCEAN ATLANTIC SHIPPING CO <[email protected]> business plan, corona virus, inform you, let me know, mutual benefit, the sum of, trustworthy, virus
From: Funds Recovery <[email protected]>Subject: Recover Lost / Stolen FundsDate: Friday 17th April 2020 17:06:00 UTCScammer: Funds Recovery <[email protected]> covid, inform you
From: "Mr. A.O OYARINU" <[email protected]>Subject: YOUR ATM CARD FINAL APPROVAL PAYMENTDate: Friday 17th April 2020 16:45:16 UTCScammer: "Mr. A.O OYARINU" <[email protected]> ATM card, inform you, inheritance, inheritance fund, Nigeria, West Africa, your inheritance
From: "Mrs Console Judith." <[email protected]>Subject: ATTENTION;MY GOOD FRIENDDate: Friday 17th April 2020 14:15:18 UTCScammer: [email protected] corona virus, Gift-Card, inform you, Red Cross, Thank you, USD, virus, your consignment, Your package
From: "Ms.Jenny Campbell" <[email protected]>Subject: Message for help God bless youDate: Friday 17th April 2020 13:58:08 UTCScammer: [email protected] assist me, God bless you, God fearing, hospital, in the hospital, inform you, London, my name is, next of kin, Switzerland
From: UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES <[email protected]>Subject: From: Mr. Thomas Lambert Immediate Respond Needed.Date: Friday 17th April 2020 11:07:12 UTCScammer: [email protected] FBI, Federal government, inform you, London, Nigeria, secret, South Africa, United Nations
From: FRANK RAYMOND <[email protected]>Subject: INTERNATIONAL MONITORING FUND(IMF)Date: Friday 17th April 2020 10:36:48 UTCScammer: [email protected] HSBC, IMF, inform you, inheritance, inheritance fund, Million USD, United Kingdom, USD
From: federal ministry <[email protected]>Subject: Very urgent pleaseDate: Friday 17th April 2020 01:45:46 UTCScammer: federal ministry <[email protected]> ATM card, car accident, Congratulations, Email Address, inform you, next of kin, very urgent
From: "U.N.O. ORG" <[email protected]>Subject: GoodnewsDate: Thursday 16th April 2020 20:10:11 UTCScammer: "U.N.O. ORG" <[email protected]> FBI, inform you, lottery, lotto, Nigeria, United Kingdom, United Nations, United States, winning notification
From: Mr Greg Marume <[email protected]>Subject: YOUR FUND IS OVER DUEDate: Thursday 16th April 2020 18:09:17 UTCScammer: <[email protected]> bank account, Bank of Nigeria, Email Address, Federal government, inform you, inheritance, inheritance fund, Nigeria, secret, United States, Western Union
From: ffffffff2 aaaaaa <[email protected]>Subject: BUSINESS DEAL OF $50 MILLIONDate: Thursday 16th April 2020 16:27:38 UTCScammer: ffffffff2 aaaaaa <[email protected]> business deal, Email Address, inform you, South Africa, Thank you, the sum of, United States
From: "Mr Mohammad Z. Raqab" <[email protected]>Subject: ATN:PLEASE/ I AM Mr Mohammad Z. RaqabDate: Thursday 16th April 2020 15:25:26 UTCScammer: [email protected] assist me, bank account, Burkina Faso, escrow, inform you, let me know, my name is, secret, West Africa
From: "Ronald Edward"<[email protected]>Subject: Re: verification and approval of your payment file>>>Date: Thursday 16th April 2020 11:39:49 UTCScammer: <[email protected]> Email Address, inform you, London, USD, your funds