From: "Gen. Patisha Michael" <[email protected]>Subject: GreetingsDate: Sunday 19th July 2020 14:36:32 UTCScammer: [email protected] business partnership, Email Address, kind assistance, Middle East, Million USD, partnership, Syria, the sum of, trustworthy, US Dollars, USD, your trust
From: mike okoro <[email protected]>Subject: PRIZE AWARDDate: Monday 13th July 2020 15:48:29 UTCScammer: [email protected] Australia, Bill Gates, Brunei, Congratulations, Email Address, inform you, Middle East, South America, Thank you, US Dollars, USD
From: "Mrs. Agnes Hilary"<[email protected]>Subject: This Is Urgent, Please.Date: Wednesday 8th July 2020 04:04:19 UTCScammer: <[email protected]> cancer, Email Address, God almighty, God bless you, God fearing, help the needy, late husband, London, Middle East, Switzerland, the sum of, United Kingdom, urgent reply
From: "Mrs. Hilary Agnes" <[email protected]>Subject: .Consider This, Please.Date: Tuesday 7th July 2020 21:31:29 UTCScammer: [email protected] cancer, Email Address, God almighty, God bless you, God fearing, help the needy, late husband, London, Middle East, Switzerland, the sum of, United Kingdom, urgent reply
From: "Microsoft Corporations" <[email protected]>Subject: Congratulations once more!!Date: Saturday 4th July 2020 15:41:28 UTCScammer: [email protected] Australia, Canada, Congratulations, covid, Email Address, FBI, lottery, Microsoft, Middle East, randomly selected, United Kingdom, United States, USD
From: "Mr. Jude Dickson" <[email protected]>Subject: OVER DUE PAYMENT APPROVALDate: Thursday 2nd July 2020 11:42:54 UTCScammer: "Mr. Jude Dickson" <[email protected]> bank account, Bank of Nigeria, Middle East, Million USD, Nigeria, online banking, overdue payment, reply to this email, Swift code, United Bank for Africa, US Dollars, USD, your funds
From: "Colin and Christine Weir"<[email protected]>Subject: 2020 EURO-MILLON AWARD WINNERS.Date: Wednesday 1st July 2020 03:24:36 UTCScammer: <[email protected]> ATM Mastercard, Australia, Canada, Christine Weir, direct phone number, Email Address, Euromillion, inform you, jackpot, Kindly check, lottery, Middle East, secret, the sum of, United States, winning notification
From: [email protected]Subject: PRIZE AWARDDate: Monday 29th June 2020 20:37:58 UTCScammer: [email protected] Australia, Bill Gates, Brunei, Congratulations, Email Address, inform you, Middle East, South America, Thank you, US Dollars, USD
From: [email protected]Subject: AWARD NOTIFICATIONDate: Monday 22nd June 2020 12:42:32 UTCScammer: [email protected] Australia, Bill Gates, Brunei, Congratulations, Email Address, inform you, Middle East, South America, Thank you, US Dollars, USD
From: Richard Howard <[email protected]>Subject: Attn: Funds Beneficiary :This is our observation.Date: Monday 22nd June 2020 10:11:54 UTCScammer: [email protected] Benin, Ghana, inheritance, inheritance fund, Middle East, Nigeria, secret, United States, USD
From: AUSTRALIAN LOTTERY <[email protected]>Subject: Once again congratulations!!!Date: Sunday 21st June 2020 13:35:24 UTCScammer: [email protected] Australia, Canada, Congratulations, director of finance, Email Address, lottery, Middle East, United States
From: RINA WULANDARI | STAR GOLD MEDICS <[email protected]>Subject: COVID-19 Protection ProductsDate: Wednesday 17th June 2020 17:44:24 UTCScammer: RINA WULANDARI | STAR GOLD MEDICS <[email protected]> covid, hospital, Middle East, my name is, New York, Ventilator
From: ANDINI WIDYA | STAR GOLD MEDICS <[email protected]>Subject: COVID-19 Protection ProductsDate: Wednesday 17th June 2020 12:50:23 UTCScammer: ANDINI WIDYA | STAR GOLD MEDICS <[email protected]> covid, hospital, Middle East, my name is, New York, Ventilator
From: "Dr Lukindo Zacharia Penfon (Ph.D)" <[email protected]>Subject: Capital InvestmentDate: Tuesday 16th June 2020 10:00:53 UTCScammer: "Dr Lukindo Zacharia Penfon (Ph.D)" <[email protected]> covid, Middle East, mutual benefit, substantial amount
From: Mark Anderson <[email protected]>Subject: Your urgent attention is requiredDate: Monday 15th June 2020 10:11:24 UTCScammer: Mark Anderson <[email protected]> compensation payment, Email Address, inheritance, lottery, lotto, Middle East, next of kin, private e-mail, private email address, United Kingdom, United Nations, United States, USD
From: ROUX Florence <[email protected]>Subject: Hello, This Is Mrs. ROUX Florence about the donation.Date: Saturday 13th June 2020 09:16:43 UTCScammer: [email protected] cancer, donation code, Email Address, hospital, late husband, Libya, Middle East, Qatar, urgent reply
From: "Zacharia Penfon" <[email protected]>Subject: HelloDate: Thursday 11th June 2020 19:51:41 UTCScammer: [email protected] Middle East, mutual benefit, substantial amount, we are interested
From: "Dr Lukindo Z. Penfon" <[email protected]>Subject: Capital Investment FundingDate: Wednesday 10th June 2020 18:13:40 UTCScammer: "Dr Lukindo Z. Penfon" <[email protected]> covid, Middle East, mutual benefit
From: Law Office <[email protected]>Subject: To Who It May ConcernDate: Tuesday 26th May 2020 19:16:24 UTCScammer: Law Office <[email protected]> Bank of Nigeria, Barrister, inheritance, inheritance fund, Middle East, next of kin, Nigeria, your funds, your inheritance
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: [email protected]Subject: RE: Business loan/Debt financingDate: Thursday 21st May 2020 20:57:32 UTCScammer: [email protected] business loan, Middle East, partnership, private e-mail, seeking to invest, strategic, USD
From: [email protected]Subject: Mr walter jamesDate: Tuesday 19th May 2020 15:02:49 UTCScammer: [email protected] Bulgaria, cancer, charity organizations, charity work, dear friend, God bless you, India, London, Malaysia, Middle East, urgent reply
From: "Kristalina Georgieva"<[email protected]>Subject: YOUR FUND FROM INTERNATIONAL MONETARY FUND {IMF} OFFICEDate: Tuesday 19th May 2020 13:21:22 UTCScammer: <[email protected]> car accident, Email Address, IMF, inheritance, inheritance fund, International Monetary Fund, London, lotto, Middle East, next of kin, overdue payment, private e-mail, private email address, United Kingdom, West Africa, your funds
From: "VERUMLEM KLEITH"<[email protected]>Subject: WINNING NOTIFICATION.Date: Wednesday 13th May 2020 13:34:00 UTCScammer: <[email protected]> Congratulations, Email Address, Google, London, lottery, Middle East, South America, strictly confidential, United Kingdom, winning notification
From: AUSTRALIA LOTTO <[email protected]>Subject: CONGRATULATIONS YOU HAVE WON ($1,200,000.00) DOLLARS !!!Date: Monday 11th May 2020 04:54:27 UTCScammer: AUSTRALIA LOTTO <[email protected]> Australia, Barrister, Canada, Congratulations, Email Address, inform you, lottery, lotto, Middle East, reply to this email, Thank you, winning notification