From: "Mr. Scott Grog"<[email protected]>Subject: This is National Crime Investigation Center USA.Date: Monday 7th December 2020 15:34:28 PM UTCScammer: [email protected] kindly contact, vital information
From: [email protected]Subject: CENTRAL BANK OF NIGERIA INTERNATIONAL REMITTANCE DEPARTMENTDate: Monday 7th December 2020 13:18:15 PM UTCScammer: [email protected] Bank of Nigeria, Google, important information, kindly contact, Nigeria, secret, your funds
From: [email protected]Subject: CENTRAL BANK OF NIGERIA INTERNATIONAL REMITTANCE DEPARTMENTDate: Monday 7th December 2020 13:06:24 PM UTCScammer: [email protected] Bank of Nigeria, Google, important information, kindly contact, Nigeria, secret, your funds
From: "D. Kevin" <[email protected]>Subject: Hi.Date: Friday 4th December 2020 00:44:33 AM UTCScammer: [email protected] kindly contact, my name is, Skype, USD
From: MR DAVID MORRIS <[email protected]>Subject: Dear owner,Date: Thursday 3rd December 2020 19:01:24 PM UTCScammer: [email protected] abandoned shipment, IMF, kindly contact, London, Shipping agent, trunk box, United Nations
From: ATM CARD PROCESSING DEPARTMENT <[email protected]>Subject: Re: YOUR ATM CARD $15MILLIONDate: Wednesday 2nd December 2020 18:29:14 PM UTCScammer: [email protected] ATM card, Email Address, Federal government, FedEx, kindly contact, secret
From: james slot <[email protected]>Subject: Dear Frined,Date: Wednesday 2nd December 2020 12:01:03 PM UTCScammer: [email protected] Barrister, Email Address, kindly contact, next of kin, Skype, West Africa
From: Internal Revenue Service United States Department <[email protected]>Subject: Internal Revenue Service United States Department of the TreasuryDate: Wednesday 2nd December 2020 07:44:35 AM UTCScammer: [email protected] bank account, Benin, contact us, Email Address, Gift-Card, Google, kindly contact, let me know, New York, secret, trunk box, United States, USD, utmost urgency, your consignment
From: Ana Maria Menéndez <[email protected]>Subject: Your RefundDate: Tuesday 1st December 2020 18:10:42 PM UTCScammer: [email protected] contact us, kindly contact, the sum of
From: Internal Revenue Service United States Department <[email protected]>Subject: Internal Revenue Service United States Department of the TreasuryDate: Monday 30th November 2020 15:36:14 PM UTCScammer: [email protected] bank account, Benin, contact us, Email Address, Gift-Card, Google, kindly contact, let me know, New York, secret, trunk box, United States, USD, utmost urgency, your consignment
From: [email protected]Subject: Re: Bentex Loan Company:Date: Monday 30th November 2020 12:21:18 PM UTCScammer: [email protected] contact us, Google, kindly contact, portfolio
From: thomason wilcox <[email protected]>Subject: From Head of Purchase and Marketing Department.Date: Sunday 29th November 2020 13:34:03 PM UTCScammer: [email protected] catalog, kindly contact, partnership, payment terms, we are interested
From: [email protected]Subject: Attention BeneficiaryDate: Sunday 29th November 2020 09:59:27 AM UTCScammer: [email protected] ATM card, God bless you, Google, inform you, kindly contact, secret, United Nations
From: [email protected]Subject: Attention BeneficiaryDate: Sunday 29th November 2020 09:40:16 AM UTCScammer: [email protected] ATM card, God bless you, Google, inform you, kindly contact, secret, United Nations
From: "Alice Douglas"<[email protected]>Subject: Payment of US$5,550,000.00 to your accoun /Date: Saturday 28th November 2020 22:16:12 PM UTCScammer: [email protected] bank account, financial services, inform you, inheritance, kindly contact, lottery, your funds
From: [email protected]Subject: First Payment of $5000 ReleaseDate: Thursday 26th November 2020 15:42:03 PM UTCScammer: [email protected] compensation payment, Email Address, Google, kindly contact, the sum of, Western Union, your first payment
From: [email protected]Subject: Re: Bentex Loan Company:Date: Thursday 26th November 2020 11:48:30 AM UTCScammer: [email protected] contact us, Google, kindly contact, portfolio
From: "Hassan Walib"<[email protected]>Subject: Do you need a finance loan?Date: Tuesday 24th November 2020 23:37:16 PM UTCScammer: [email protected] contact us, interest rate, kindly contact, low interest rate, portfolio, U.A.E.
From: [email protected]Subject: ORDER FROM INTERNATIONAL MONETARY FUND (IMF)Date: Monday 23rd November 2020 04:56:24 AM UTCScammer: [email protected] ATM card, Email Address, Google, IMF, International Monetary Fund, kindly contact
From: "William Cheung"<[email protected]>Subject: [SPAM] VERY URGENTDate: Sunday 22nd November 2020 15:15:02 PM UTCScammer: [email protected] business proposal, confidential business, Email Address, kindly contact, mutual benefit, my name is, private e-mail, private email address, very urgent
From: [email protected]Subject: YOUR ATM CARD PAYMENT!Date: Sunday 22nd November 2020 04:03:15 AM UTCScammer: [email protected] ATM card, Email Address, Google, IMF, International Monetary Fund, kindly contact
From: [email protected]Subject: VERY URGENT INFORMATION FOR YOUR SAFETY IMMEDIATELYDate: Thursday 19th November 2020 00:57:39 AM UTCScammer: [email protected] dear friend, Google, kindly contact, my name is, United Nations, United States, very urgent
From: james slot <[email protected]>Subject: Dear Friend,Date: Tuesday 17th November 2020 12:26:22 PM UTCScammer: [email protected] Barrister, dear friend, Email Address, kindly contact, next of kin, Skype, West Africa, WhatsApp
From: "Lottery USA" <[email protected]>Subject: Ref N0: LOT/19668/US.Date: Friday 13th November 2020 08:45:51 AM UTCScammer: [email protected] Congratulations, Email Address, kindly contact, lottery, New York, USD
From: thomason wilcox <[email protected]>Subject: Business proposal From Mr Thomason Wilcox.Date: Friday 13th November 2020 05:52:16 AM UTCScammer: [email protected] assist me, business proposal, covid, kindly contact, next of kin, private e-mail, South Africa, the sum of, USD, your assistance