From: Bill Lawrence <[email protected]>Subject: Re: I HAVE $2MILLION DONATION FOR YOU.Date: Saturday 23rd May 2020 23:47:03 UTCScammer: Bill Lawrence <[email protected]> Bill Lawrence, charity organizations, charity project, donation for you, jpg, lottery, Powerball, the Lord, the sum of
From: "Dr R"<[email protected]>Subject: Investment, Loan & Project FundingDate: Wednesday 20th May 2020 21:00:40 UTCScammer: <[email protected]> business venture, jpg, partnership, portfolio, project funding, Real Estate
From: JAMES PAUL <[email protected]>Subject: UPS PACKAGE DELIVERY NOTIFICATIONDate: Wednesday 20th May 2020 19:35:07 UTCScammer: "[email protected]" <[email protected]> ATM card, Benin, DHL, Email Address, jpg, United Nations, Your package
From: “Business Proposal”<[email protected]>Subject: Business ProposalDate: Wednesday 20th May 2020 09:41:25 UTCScammer: <[email protected]> Barrister, business proposal, cancer, charity organizations, jpg, let me know, my late client, my name is, next of kin, png, related to, secret
From: James Paul <UPS/[email protected]>Subject: UPS PACKAGE DELIVERY NOTIFICATIONDate: Sunday 17th May 2020 06:56:52 UTCScammer: James Paul <[email protected]> ATM card, Benin, DHL, Email Address, jpg, United Nations, Your package
From: WILLTEC GROUP <[email protected]>Subject: Re: WILLTECDate: Friday 15th May 2020 01:32:15 UTCScammer: [email protected] jpg
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: United Nations <[email protected]>Subject: Compensation FundDate: Thursday 14th May 2020 01:22:57 UTCScammer: [email protected] jpg, lucky individual, next of kin, South Africa, United Nations, virus
From: Ontario49 <[email protected]>Subject: NotificationDate: Wednesday 13th May 2020 04:12:48 UTCScammer: [email protected] jpg
From: "WhatsApp"<[email protected]>Subject: Congratulation_Date: Tuesday 12th May 2020 05:02:46 UTCScammer: <[email protected]> jpg, lottery, United States, WhatsApp
From: "Charles W. Jackson"<[email protected]>Subject: A Private Donation to YouDate: Monday 11th May 2020 21:10:37 UTCScammer: <[email protected]> charity organizations, Charles W. Jackson, inform you, jackpot, jpg, my name is
From: "UBA Bank Plc." <[email protected]>Subject: ATM CARD LOADING, PIN CODE RELEASE & ACTIVATION CENTER NOTIFICATION.Date: Monday 11th May 2020 00:06:21 UTCScammer: "[email protected]" <[email protected]> ATM card, Benin, delivery charge, DHL, jpg, Moneygram, the sum of, total fund, Western Union, Your package
From: “Rear Admiral Jack Y. Sani” <[email protected]>Subject: IN RESPECT TO YOUR COLLABORATIONDate: Friday 8th May 2020 21:47:12 UTCScammer: “[email protected]” <[email protected]> Crude Oil, Hope to hear, Hope to hear from you, investment proposal, jpg, my name is, Nigeria
From: Arum Ferdinand <[email protected]>Subject: NotificationDate: Friday 8th May 2020 11:03:29 UTCScammer: [email protected] DHL, For more information, jpg
From: "Barr. Akachu Ifeh" <[email protected]>Subject: Opportunity in my officeDate: Wednesday 6th May 2020 17:45:01 UTCScammer: [email protected] Barrister, Benin, Email Address, jpg, private e-mail, private email address, West Africa
From: Mr. Lin <[email protected]>Subject: PartnershipDate: Wednesday 6th May 2020 03:37:08 UTCScammer: [email protected] jpg, partnership
From: MRS MARIYA TRUHINA <[email protected]>Subject: Mrs Mariya Truhina.Date: Wednesday 6th May 2020 01:19:58 UTCScammer: MRS MARIYA TRUHINA <[email protected]> ATM card, cancer, charity organizations, corona virus, esophageal cancer, hospital, inheritance, jpg, late husband, my name is, private e-mail, virus
From: “Microsoft Philanthropies”<[email protected]>Subject: May “COVID-19” PhilanthropiesDate: Monday 4th May 2020 09:57:57 UTCScammer: <[email protected]> covid, Email Address, For more information, jpg, Microsoft
From: World Health Organization <[email protected]>Subject: COVID-19 – RELIEF PAYMENTDate: Monday 4th May 2020 07:56:51 UTCScammer: [email protected] covid, jpg, World Health Organization
From: MARISON CHAMBERS <[email protected]>Subject: Please Your Urgent Response To This Message Is NeededDate: Monday 4th May 2020 02:48:16 UTCScammer: [email protected] Barrister, jpg
From: Barrister Charles Martin <[email protected]>Subject: Dear BeneficiaryDate: Sunday 3rd May 2020 21:26:51 UTCScammer: [email protected] Barrister, jpg
From: General Phills Harrison <[email protected]>Subject: Dear FRIEND (Email from General Phills Harrison).Date: Thursday 30th April 2020 00:43:35 UTCScammer: General Phills Harrison <[email protected]> assist me, dear friend, hospital, jpg, mobile telephone, project manager, Real Estate, receive the fund, Syria, trustworthy, your assistance
From: “Jack Y. Sani (Rear Admiral)” <[email protected]>Subject: THIS IS VERY IMPORTANTDate: Wednesday 29th April 2020 21:23:06 UTCScammer: “[email protected]” <[email protected]> business transaction, jpg, my name is, Thank you, very important
From: Admin <[email protected]>Subject: Re:Date: Wednesday 29th April 2020 20:33:50 UTCScammer: [email protected] jpg, London
From: Rear Admiral Yusuf Sani <[email protected]>Subject: FOR YOUR URGENT ATTENTION (THIS WILL BE QUICK)Date: Saturday 25th April 2020 20:34:16 UTCScammer: “[email protected]” <[email protected]> jpg