From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ 48 hours, adult website, bitcoin, Bitcoin payment, Bitcoin Wallet, BTC, Facebook, Facebook contacts, Google, malware, reply to this email
From: Capitão Patrick Williams <[email protected]>Subject: Re: RE:CAN YOU RECEIVE THIS CONSIGNMENT BOX WITH YOUDate: Tuesday 16th June 2020 23:01:02 UTCScammer: [email protected] Afghanistan, Crude Oil, inform you, Million USD, personal mobile number, Red Cross, reply to this email, the sum of, to your country, United Nations, USD, want to invest, war against terrorism
From: JOHN MELODY <[email protected]>Subject: RE CONFIRM TO US.Date: Monday 15th June 2020 17:27:12 UTCScammer: [email protected] bank account, Email Address, inheritance, reply to this email, your inheritance
From: Guaranty Trust Bank <[email protected]>Subject: CHARGE OF BENEFICIARY,Date: Monday 15th June 2020 08:48:04 UTCScammer: Guaranty Trust Bank <[email protected]> 48 hours, bank account, Bank of America, inheritance, Nigeria, reply to this email, United States, your inheritance
From: [email protected]Subject: Bank Of AmericaDate: Monday 15th June 2020 02:58:36 UTCScammer: [email protected] Bank of America, reply to this email
From: Patrick White <[email protected]>Subject: *Corona Virus Relief Loans* Investments*..?Date: Wednesday 10th June 2020 09:58:31 UTCScammer: <[email protected]> BTC, business loan, contact us, corona virus, good profit, partnership, project funding, Real Estate, reply to this email, USD, virus
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: Princess Ditta <[email protected]>Subject: ATTENTIONDate: Friday 5th June 2020 11:13:15 UTCScammer: Princess Ditta <[email protected]> bank account, Email Address, millions of dollars, mutual beneficial, my name is, reply to this email
From: Mrs Lucy Austin <[email protected]>Subject: Greetings Dear One and God bless you?Date: Friday 5th June 2020 10:55:57 UTCScammer: [email protected] Afghanistan, cancer, God bless you, hospital, late husband, Muslim, Nigeria, orphanages, reply to this email, the sum of, urgent reply
From: " John P. Torres"<[email protected]>Subject: U.S. Customs and Border protection Enforcement.Date: Thursday 4th June 2020 16:54:38 UTCScammer: <[email protected]> Email Address, IMF, International Monetary Fund, reply to this email, secret, USD, your consignment
From: "Mr.wells anthony " <[email protected]>Subject: RE: [email protected]Date: Monday 1st June 2020 18:28:51 UTCScammer: [email protected] compensation payment, corona virus, covid, IMF, International Monetary Fund, nearest airport, next of kin, reply to this email, urgent reply, USD, virus
From: "Senior Advocate Mr. Samuel" <[email protected]>Subject: Re : Attention BeneficiaryDate: Monday 1st June 2020 17:22:00 UTCScammer: [email protected] compensation payment, corona virus, covid, IMF, International Monetary Fund, nearest airport, next of kin, reply to this email, urgent reply, USD, virus
From: [email protected]Subject: _Date: Sunday 31st May 2020 14:04:24 UTCScammer: [email protected] reply to this email, USD
From: "Mr Ken Richard"<[email protected]>Subject: INSTRUCTION TO RELEASE YOUR FUND (IMF)Date: Saturday 30th May 2020 13:22:03 UTCScammer: <[email protected]> Barclays bank, Canada, cancer, FBI, Federal Reserve Bank, IMF, important information, International Monetary Fund, London, Million USD, New York, Nigeria, overdue payment, private e-mail, reply to this email, USD, very important, your funds
From: "Mailbox" <[email protected]>Subject: Update Your MailboxDate: Tuesday 26th May 2020 03:18:31 UTCScammer: "Mailbox" <[email protected]> 48 hours, reply to this email, Thank you
From: Alan Robertson <[email protected]>Subject: Business ProposalDate: Sunday 24th May 2020 22:44:51 UTCScammer: [email protected] business proposal, reply to this email, share with you, Thank you
From: Joe CostilloSubject: this should interest youDate: Sunday 17th May 2020 15:47:07 UTCScammer: [email protected] Germany, inheritance, lottery, reply to this email, USD
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
From: AUSTRALIA LOTTO <[email protected]>Subject: CONGRATULATIONS YOU HAVE WON ($1,200,000.00) DOLLARS !!!Date: Monday 11th May 2020 04:44:19 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
From: "Ken Jeffery"<[email protected]>Subject: Your Business ProposalDate: Saturday 9th May 2020 16:59:06 UTCScammer: [email protected] Australia, business opportunity, business proposal, For more information, India, private e-mail, reply to this email, the Lord
From: "Mailbox" <[email protected]>Subject: Retrieve Your AccountDate: Monday 27th April 2020 13:03:18 UTCScammer: "Mailbox" <[email protected]> 48 hours, reply to this email, Thank you
From: Payment Notification <[email protected]>Subject: LET ME KNOW IF YOU’RE INTERESTEDDate: Sunday 26th April 2020 22:18:06 UTCScammer: [email protected] Afghanistan, Crude Oil, inform you, let me know, Million USD, personal mobile number, Red Cross, reply to this email, to your country, United Nations, United States, USD, want to invest, war against terrorism
From: Matt <[email protected]>Subject: You as Next of KinDate: Wednesday 15th April 2020 04:38:42 UTCScammer: [email protected] confidential business, Federal government, mutual benefit, next of kin, Nigeria, reply to this email, USD, very urgent
From: "Mr. John P. Torres" <info@uscustoms gov>Subject: U.S. Customs and Border protection EnforcementDate: Monday 13th April 2020 17:55:27 UTCScammer: [email protected] Email Address, IMF, International Monetary Fund, reply to this email, secret, USD, your consignment
From: PayPal INC. <[email protected]>Subject: [-Notice-] Your account will be closed,please update !Date: Friday 3rd April 2020 23:00:19 UTCScammer: PayPal INC. <[email protected]> get in touch, reply to this email, UEFA