From: Olydrilling Group <[email protected]>Subject: BEST PROCEDUREDate: Monday 22nd June 2020 08:14:46 UTCScammer: [email protected] contact us, For more information, jpg, kindly contact
From: "Mr. Donald Jones"<[email protected]>Subject: GENUINE FINANCIAL SCHEME AND LOAN OFFER.Date: Thursday 18th June 2020 16:30:15 UTCScammer: <[email protected]> contact us, Email Address, good profit, interest rate, kindly contact, loan offer, partnership, Real Estate, United Kingdom
From: Sean Hagan <[email protected]>Subject: Account Name: $6.5M USDDate: Tuesday 16th June 2020 13:25:58 UTCScammer: [email protected] Barrister, dear friend, kindly contact, my late client, USD
From: Sheryll Goedert <[email protected]>Subject: Re: COVID-19 Fund Raiser!!Date: Sunday 14th June 2020 16:24:52 UTCScammer: [email protected] covid, kindly contact, lottery, Powerball, Sheryll Goedert, the sum of
From: "Mrs. Nancy Santos" <[email protected]>Subject: Attention: BeneficiaryDate: Thursday 11th June 2020 09:32:12 UTCScammer: [email protected] 48 hours, Bank of Nigeria, Barrister, kindly contact, my name is, Nigeria, secret, your funds
From: Mohamed Usman <[email protected]>Subject: Do you Sent Any Person To Claim Your Fund $4,500,000 million?………..Date: Monday 8th June 2020 13:34:19 UTCScammer: [email protected] Email Address, IMF, inform you, kindly contact, Moneygram, next of kin, reply to this email, the sum of, your first payment
From: "Robert Andrew Piper" <[email protected]>Subject: Re: Compensation PaymentDate: Wednesday 27th May 2020 00:25:38 UTCScammer: [email protected] ATM card, bank transfer, compensation payment, kindly contact, portfolio, secret, the sum of, United Nations, United States, USD
From: apply <[email protected]>Subject: SUPPORT FUNDDate: Tuesday 26th May 2020 15:36:00 PM UTCScammer: [email protected] Billionaire, corona virus, covid, HSBC, inform you, kindly contact, Middle East, philanthropist, South America, United Kingdom, United States, USD, virus
From: adrian <[email protected]>Subject: Good DayDate: Tuesday 26th May 2020 02:20:12 UTCScammer: adrian <[email protected]> Congratulations, contact us, covid, For more information, kindly contact
From: "Nicholas Toms"<[email protected]>Subject: Low-Cost Loans for SMEs & Investment Funding.Date: Friday 22nd May 2020 07:16:48 UTCScammer: <[email protected]> kindly contact, my name is, portfolio
From: "Mrs Joy Praise" <>Subject: Dear Beloved One.Date: Wednesday 20th May 2020 14:46:07 UTCScammer: [email protected] cancer, charity organizations, kindly contact, Million USD, my name is, the sum of, USD
From: Apple Customer Service <[email protected]>Subject: Re: Kindly get back to us ASAP.Date: Monday 18th May 2020 00:00:56 UTCScammer: [email protected] contact us, Gift-Card, kindly contact, lottery, Thank you
From: Miss Sandra Amaka <[email protected]>Subject: Dear Old CustomerDate: Thursday 14th May 2020 23:38:56 UTCScammer: [email protected] Bank of Nigeria, kindly contact, my name is, Nigeria, secret, Thank you
From: Rebecca James <[email protected]>Subject: Confirm ReceiptDate: Wednesday 13th May 2020 19:05:54 UTCScammer: Rebecca James <[email protected]> kindly contact
From: Donald Douglas <[email protected]>Subject: Confirm ReceiptDate: Wednesday 13th May 2020 11:42:57 UTCScammer: Donald Douglas <[email protected]> kindly contact
From: "MRS. LAURIE READHEAD" <[email protected]>Subject: YOUR PAYMENT APPROVAL ORDERDate: Tuesday 12th May 2020 20:21:42 UTCScammer: [email protected] Bank of America, Email Address, kindly contact, order confirmation, your funds
From: [email protected]Subject: REGARDS…Date: Tuesday 12th May 2020 00:05:00 UTCScammer: [email protected] business proposal, kindly contact, proposal for you, virus
From: "Mrs. Patricia Barry"<[email protected]>Subject: ]][[…You won Coca-Cola 2020 National Lottery Prize…]][[Date: Monday 11th May 2020 14:40:45 UTCScammer: <[email protected]> coca-cola, kindly contact, lottery, lottery winner
From: "[email protected]" <[email protected]>Subject: disposable masks & safety goggles suppliedDate: Sunday 10th May 2020 16:08:31 UTCScammer: [email protected] contact us, dear friend, kindly contact, USD, virus
From: "Dr. Frank Joseph." <[email protected]>Subject: Re: The United Nations Compensation Commission (UNCC)Date: Sunday 10th May 2020 09:40:11 UTCScammer: "Dr. Frank Joseph." <[email protected]> ATM card, Barrister, Benin, Email Address, Ghana, IMF, inheritance, International Monetary Fund, kindly contact, lotto, Nigeria, United Nations
From: "Mr. ahmed" <[email protected]>Subject: Re: can we meet after covid19 reply here: [email protected]Date: Sunday 10th May 2020 08:21:50 AM UTCScammer: [email protected] business proposal, covid, kindly contact, let me know, United Kingdom, USD
From: "Jessica" <[email protected]>Subject: Supplier 3-Layer Disposable Face Mask ,KN 95 MASKDate: Tuesday 5th May 2020 06:33:51 UTCScammer: [email protected] contact us, corona virus, kindly contact, virus
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: "[email protected]" <[email protected]>Subject: URGENT BUSINESS TRANSACTIONDate: Friday 1st May 2020 22:47:43 UTCScammer: "[email protected]" <[email protected]> bank account, business transaction, dear friend, Email Address, kindly contact, my name is, next of kin, Nigeria, private e-mail, private email address, USD, your assistance
From: "Mrs Ashley Coleman" <[email protected]>Subject: Covid19 Business Opportunity…Date: Wednesday 29th April 2020 14:05:30 UTCScammer: [email protected] business opportunity, cancer, covid, kindly contact, my name is, partnership, pharmaceutical, strategic, Thank you, United Kingdom