From: “INTERNATIONAL LOTTERY DRAW”<[email protected]>Subject: WINNING NOTIFICATION..Date: Friday 24th April 2020 03:04:37 UTCScammer: <[email protected]> Congratulations, FBI, jpg, London, lottery, United Kingdom, winning notification
From: New mail ︺ <[email protected]>Subject: come man 〓〓〓〓Date: Wednesday 22nd April 2020 04:58:16 UTCScammer: New mail ︺ <[email protected]> get in touch, IMF, jpg
From: “Amy Eisenstein”<[email protected]>Subject: Your PAYMENT Letter Attached.Date: Tuesday 21st April 2020 09:26:39 UTCScammer: “Amy Eisenstein”<[email protected]> jpg
From: Frank Bakker <[email protected]>Subject: RFQ.Date: Tuesday 21st April 2020 09:04:30 UTCScammer: Frank Bakker <[email protected]> jpg, Supply Chain
From: “Amy Eisenstein”<[email protected]>Subject: Your PRIVATE Letter AttachedDate: Monday 20th April 2020 08:51:12 UTCScammer: “Amy Eisenstein”<[email protected]> Congratulations, covid, jpg
From: "Mrs. Ruth S. Berger"<[email protected]>Subject: Your Private LetterDate: Sunday 19th April 2020 10:59:43 UTCScammer: <[email protected]> charity organizations, charity work, corona virus, Email Address, found your email, God fearing, inheritance, jpg, late husband, let me know, orphanages, private e-mail, the Lord, the sum of, urgent reply, USD, virus
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 BILL GATES <[email protected]>Subject: 5,000.000.00 USD DONATION;Date: Saturday 18th April 2020 12:00:38 UTCScammer: MR BILL GATES <[email protected]> Bill Gates, charity project, donation code, jpg, USD
From: HSBC BANK FUNDS APPROVAL <[email protected]>Subject: Fwd: {HSBC TRANSFER}+MTCN#:374-868-7553 AVAILABLE …Date: Saturday 18th April 2020 06:24:58 UTCScammer: HSBC BANK FUNDS APPROVAL <[email protected]> bank account, Congratulations, corona virus, covid, Email Address, FBI, Federal Reserve Bank, government issued ID, HSBC, IMF, International Monetary Fund, jpg, South Africa, Swift code, the sum of, United Nations, United States, US Dollars, USD, virus, Western Union, your first payment, your funds
From: DHL Support <[email protected]>Subject: DHL Shipment Notification for [email protected]Date: Friday 17th April 2020 04:12:16 UTCScammer: DHL Support <[email protected]> DHL, Google, jpg
From: Bill Lawrence <[email protected]>Subject: Re: I HAVE $2MILLION DONATION FOR YOU.Date: Thursday 16th April 2020 20:16:53 UTCScammer: Bill Lawrence <[email protected]> Bill Lawrence, charity organizations, charity project, donation for you, jpg, lottery, Powerball, the Lord, the sum of
From: “European Union Commission.” <[email protected]>Subject: COMPENSATION LETTER FROM THE OFFICE OF THE EUROPEA…Date: Tuesday 14th April 2020 21:40:28 UTCScammer: “European Union Commission.” <[email protected]> corona virus, cyber crime, Germany, jpg, London, virus, WhatsApp
From: "World Health Organization Union"<[email protected]>Subject: Attn: ATM Visa Card Owner,Date: Sunday 12th April 2020 17:07:52 UTCScammer: <[email protected]> ATM Visa card, covid, jpg, the sum of, United Nations, USD, World Health Organization
From: "Mark Mayor"<[email protected]>Subject: (Have a Nice Day)Date: Saturday 11th April 2020 21:16:23 UTCScammer: <[email protected]> Barrister, car accident, deceased client, jpg, my late client, my name is, next of kin, please contact me, Switzerland
From: George Lamptey <[email protected]>Subject: chequeDate: Wednesday 8th April 2020 14:46:55 UTCScammer: <[email protected]> Barclays bank, Congratulations, jpg, London, lotto, the sum of, USD, waiting for your response
From: Terry Jones <[email protected]>Subject: Your chequeDate: Wednesday 8th April 2020 14:03:32 UTCScammer: <[email protected]> Barclays bank, Congratulations, jpg, London, lotto, the sum of, USD, waiting for your response
From: "Mrs. Mieko Hitoshi" <[email protected]>Subject: Greetings from Mrs. Mieko HitoshiDate: Wednesday 8th April 2020 01:33:11 UTCScammer: [email protected] cancer, health condition, hospital, IMF, in the hospital, jpg, late husband, orphanages, Real Estate, the Lord, USD
From: “PACE KIM” <[email protected]>Subject: HelloDate: Tuesday 7th April 2020 11:34:30 UTCScammer: [email protected] Afghanistan, jpg, Million USD, my name is, receive the fund, Red Cross, the sum of, United Nations, urgent reply, USD, war against terrorism, your assistance
From: "Mr.Markus Akaoma" <[email protected]>Subject: Be informed,Date: Monday 6th April 2020 21:38:08 UTCScammer: [email protected] For more information, jpg, United Nations, your funds
From: “PharmHe Global Corp” <[email protected]>Subject: TOP URGENT on Over Billing for [email protected]Date: Monday 6th April 2020 12:52:22 UTCScammer: “PharmHe Global Corp” <[email protected]> China, jpg, Thank you
From: “LOTTERIE BOARD”<[email protected]>Subject: Notification d’un avis quotidienDate: Friday 3rd April 2020 23:04:49 UTCScammer: <[email protected]> covid, jpg, USD
From: Easy Loan SA <[email protected]>Subject: EASY LOAN PROMOTIONS BEST OFFERSDate: Friday 3rd April 2020 02:34:36 UTCScammer: [email protected] BTC, business loan, interest rate, jpg, loan application, payment terms, personal loan
From: "Barr. Evans Thomas . { SAN }"<[email protected]>Subject: Re: 02/04/2020Date: Thursday 2nd April 2020 15:24:39 UTCScammer: <[email protected]> Barrister, car accident, dear friend, get in touch, jpg, Million USD, mutual benefit, next of kin, Nigeria, US Dollars, USD
From: "Mr. Zim Fem" <[email protected]>Subject: NOTIFICATION LETTERDate: Thursday 2nd April 2020 15:23:09 UTCScammer: [email protected] contact us, IMF, inheritance, International Monetary Fund, jpg, lottery, Nigeria, partnership
From: <"Mrs MariaTalley"@mail.mijp.gob.ve>Subject: May the Peace of the Lord be with youDate: Thursday 2nd April 2020 05:42:12 UTCScammer: [email protected] cancer, For more information, God bless you, hospital, jpg, late husband, London, New York, New York city, the Lord, the sum of, United States