From: Mr Scott Zaal <[email protected]>Subject: CONTACT UPS DELIVERY COMPANY FOR YOUR ATM CARD OF …Date: Friday 17th April 2020 20:55:01 UTCScammer: Mr Scott Zaal <[email protected]> ATM card, ATM Mastercard, Federal government, let me know, Moneygram, Your package
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: "Mrs. Ruth S. Berger"<[email protected]>Subject: Your Letter !!Date: Friday 17th April 2020 13:30:23 UTCScammer: "Mrs. Ruth S. Berger"<[email protected]> charity organizations, charity work, corona virus, Email Address, found your email, God fearing, inheritance, late husband, let me know, orphanages, private e-mail, the Lord, the sum of, urgent reply, USD, virus
From: "Dr. Maria" <[email protected]>Subject: Res: Urgent Respond !Date: Friday 17th April 2020 12:18:45 UTCScammer: "[email protected]" <[email protected]> let me know, my late client, next of kin, 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: First City Monument Bank <[email protected]>Subject: CONGRATULATIONS IN ADVANCE.Date: Wednesday 15th April 2020 04:20:22 UTCScammer: First City Monument Bank <[email protected]> ATM card, ATM Visa card, Congratulations, DHL, FedEx, IMF, inheritance, inheritance fund, let me know, Nigeria, the sum of, United States, USD, your funds
From: "Steve Taylor" <[email protected]>Subject: Google Top 1st Rank.Date: Tuesday 14th April 2020 18:22:03 UTCScammer: <[email protected]> Google, let me know
From: FEDERAL MINISTRY <[email protected]>Subject: CONTACT ME IMMEDIATELY…Date: Saturday 11th April 2020 21:39:42 UTCScammer: [email protected] bank account, corona virus, let me know, Nigeria, related to, Swift code, Thank you, the sum of, to your country, trustworthy, USD, very important, virus
From: "John Abbe"<[email protected]>Subject: Good News At LastDate: Saturday 11th April 2020 00:12:55 UTCScammer: <[email protected]> inform you, let me know, secret, US Dollars, USD
From: Fund Comptroller Unit <[email protected]>Subject: Top UrgentDate: Thursday 9th April 2020 10:05:02 UTCScammer: [email protected] important information, kindly contact, let me know, overdue payment, the sum of, total fund, United Nations, United States, very important
From: Tiémoko M. Koné <[email protected]>Subject: If you are interested send me a message.Date: Wednesday 8th April 2020 13:48:04 UTCScammer: [email protected] Burkina Faso, let me know, partnership, please write back
From: "Elma" <[email protected]>Subject: Get Start a Business Development Project;Date: Wednesday 8th April 2020 12:34:03 UTCScammer: "Elma" <[email protected]> India, iphone, let me know, mobile app
From: Lucile couton <[email protected]>Subject: GeschenkDate: Wednesday 8th April 2020 10:23:26 UTCScammer: Lucile couton <[email protected]> contact us, dear friend, Email Address, let me know, the sum of, USD, your trust
From: "Mr Andrew Kabore" <[email protected]>Subject: RE:PERSONAL LETTER FOR YOUDate: Wednesday 8th April 2020 02:15:57 UTCScammer: "Mr Andrew Kabore" <[email protected]> assist me, bank account, Burkina Faso, dear friend, Email Address, escrow, let me know, my name is, secret, West Africa
From: Angela Alaoui <[email protected]>Subject: Dearest in the Lord, I am an Old and Sick WomanDate: Tuesday 7th April 2020 00:52:05 UTCScammer: Angela Alaoui <[email protected]> God bless you, God fearing, hospital, let me know, Million USD, the Lord, USD
From: UKFIU our_fax_machne1 <[email protected]>Subject: Niger Delta Development Commission (NDDC)Date: Monday 6th April 2020 07:33:13 UTCScammer: UKFIU our_fax_machne1 <[email protected]> business proposal, have any questions, let me know, my name is, Nigeria, private e-mail, United States
From: Herman Dyck <[email protected]>Subject: HIDate: Wednesday 1st April 2020 20:53:48 UTCScammer: [email protected] let me know, share with you
From: "Abdul Kareem"<[email protected]>Subject: BUSINESS PROPOSAL !!!Date: Wednesday 1st April 2020 09:43:08 UTCScammer: <[email protected]> business proposal, highly confidential, let me know, my late client, next of kin, very urgent
From: "Sara King" <[email protected]>Subject: Google Top 1st Rank.Date: Monday 30th March 2020 15:53:13 UTCScammer: <[email protected]> Google, let me know
From: Marcus <[email protected]>Subject: ATTENTION PLS.Date: Sunday 29th March 2020 06:18:04 UTCScammer: [email protected] let me know
From: "Mr. Martins" <[email protected]>Subject: Re: Can I Trust You?Date: Friday 27th March 2020 21:58:30 UTCScammer: "Mr. Martins" <[email protected]> Bank of Nigeria, business transaction, let me know, Nigeria, the sum of
From: Charles Williams <[email protected]>Subject: UrgentDate: Friday 27th March 2020 21:27:23 UTCScammer: [email protected] investing, let me know, partnership
From: PARTNERSHIP INVESTMENT <[email protected]>Subject: Hello it's Urgent plsDate: Friday 27th March 2020 14:07:57 UTCScammer: [email protected] China, corona virus, Health sector, investing, let me know, Million USD, mobile telephone, my name is, partnership, Real Estate, USD, virus, want to invest
From: "Gareth A Henry" <[email protected]>Subject: Re: ProposalDate: Friday 27th March 2020 11:46:17 UTCScammer: [email protected] inheritance, let me know, previous email
From: "Barr. James Wilson"<[email protected]>Subject: **IMPORTANT NOTIFICATION**Date: Friday 27th March 2020 09:18:27 UTCScammer: <[email protected]> covid, let me know, secret