From: [email protected]Subject: Covid19 Relief FundDate: Friday 1st January 2021 18:16:51 PM UTCScammer: [email protected] corona virus, covid, Google, Million USD, South America, United Nations, USD, virus, World Health Organization
From: [email protected]Subject: GOOD DAY TO YOUDate: Friday 4th December 2020 13:15:17 PM UTCScammer: [email protected] bank transfer, Beneficiary name, Benin, China, Donald Trump, Ghana, Google, Malaysia, Moneygram, Nigeria, secret, South America, United Nations, United States, upon my arrival, USD, West Africa, Western Union, your consignment, your funds
From: JOHNSON FRANCIS KELLY <[email protected]>Subject: US. DEPARTMENT OF HOMELAND SECURITY,Date: Thursday 3rd December 2020 18:33:50 PM UTCScammer: [email protected] Benin, China, Ghana, Gift-Card, Google, Malaysia, Moneygram, Nigeria, secret, South Africa, South America, United Nations, United States, upon my arrival, USD, West Africa, Western Union, your consignment, your funds
From: [email protected]Subject: Dear BeneficiaryDate: Wednesday 25th November 2020 23:04:07 PM UTCScammer: [email protected] ATM Visa card, Australia, Canada, compensation payment, DHL, Google, IMF, International Monetary Fund, mobile telephone, Qatar, South America, the sum of, United Arab Emirates, United Nations, your funds
From: JENNIFER LEE YOUNG <[email protected]>Subject: IRREVOCABLE COMPENSATION PAYMENT OF US$750,000.00 VIA ATM VISA CARDDate: Saturday 14th November 2020 19:39:09 PM UTCScammer: [email protected] ATM Visa card, Australia, Canada, compensation payment, DHL, IMF, International Monetary Fund, mobile telephone, Qatar, South America, the sum of, United Arab Emirates, United Nations, your funds
From: [email protected]Subject: Contact Mr.Kelly Michael TodayDate: Monday 9th November 2020 13:00:06 PM UTCScammer: [email protected] ATM cash card, bank account, business transaction, get in touch, Google, inform you, let me know, secret, South America, the sum of
From: Ms JANET NAPOLITANO <[email protected]>Subject: REPLYDate: Wednesday 21st October 2020 14:59:44 PM UTCScammer: [email protected] bank transfer, Beneficiary name, Benin, China, Donald Trump, Ghana, Malaysia, Moneygram, Nigeria, secret, South America, United Nations, United States, upon my arrival, USD, West Africa, Western Union, your consignment, your funds
From: Chad Fredrick Wolf <[email protected]>Subject: SECRETARY OF THE DEPARTMENT OF HOMELAND SECURITYDate: Wednesday 7th October 2020 09:25:44 AM UTCScammer: [email protected] bank transfer, Beneficiary name, Benin, China, Donald Trump, Ghana, HSBC, London, Malaysia, Moneygram, Nigeria, secret, South Africa, South America, Thank you, United Nations, United States, upon my arrival, USD, West Africa, Western Union, your consignment, your funds
From: user <[email protected]>Subject: IMPORTANT ATM FUND NOTICEDate: Tuesday 6th October 2020 18:07:29 PM UTCScammer: [email protected] ATM Visa card, Australia, Bank of America, Canada, compensation payment, DHL, IMF, International Monetary Fund, mobile telephone, South America, Thank you, the sum of, United Nations, your funds
From: "IMF"<[email protected]>Subject: A Compensation for Covid-19 PandemicDate: Tuesday 6th October 2020 15:38:51 PM UTCScammer: [email protected] ATM Visa card, Australia, Canada, compensation payment, covid, DHL, IMF, International Monetary Fund, mobile telephone, South America, Thank you, the sum of, United Nations, your funds
From: El Gordo de la Primitiva Lotteries España <[email protected]>Subject: FINAL AWARD NOTIFICATIONDate: Monday 28th September 2020 12:27:05 PM UTCScammer: [email protected] Australia, bank transfer, Congratulations, Email Address, FBI, inform you, lottery, Middle East, South America, Swift code
From: El Gordo de la Primitiva Lotteries España <[email protected]>Subject: FINAL AWARD NOTIFICATIONDate: Monday 28th September 2020 12:27:03 PM UTCScammer: [email protected] Australia, bank transfer, Congratulations, Email Address, FBI, inform you, lottery, Middle East, South America, Swift code
From: UNITED NATIONS <[email protected]>Subject: IRREVOCABLE COMPENSATION PAYMENT OF $750,000.00 DOLLARS VIA ATM VISA CARDDate: Wednesday 23rd September 2020 23:32:02 PM UTCScammer: [email protected] ATM Visa card, Australia, Canada, compensation payment, DHL, Ghana, IMF, inheritance, inheritance fund, lotto, mobile telephone, Qatar, Saudi Arabia, South America, the sum of, United Arab Emirates, United Kingdom, United Nations, your funds
From: Mr. François Pinault <[email protected]>Subject: Dear Beneficiary,Date: Thursday 6th August 2020 09:30:40 AM UTCScammer: [email protected] Australia, Microsoft, Middle East, orphanages, South America, Thank you, US Dollars, USD
From: VP International Shipping & Logistics <[email protected]>Subject: RE: Draft Shipping DocumentsDate: Wednesday 29th July 2020 16:36:57 PM UTCScammer: [email protected] South America, virus
From: VP International Shipping & Logistics <[email protected]>Subject: RE: Draft Shipping DocumentsDate: Wednesday 29th July 2020 03:47:17 AM UTCScammer: [email protected] South America, virus
From: "MRS.Linda William" <[email protected]>Subject: Dear BeneficiaryDate: Wednesday 22nd July 2020 17:21:38 PM UTCScammer: [email protected] ATM Visa card, Australia, Canada, compensation payment, DHL, IMF, International Monetary Fund, mobile telephone, Qatar, South America, the sum of, United Arab Emirates, United Nations, your funds
From: MISS KIBA IBRAHIM <[email protected]>Subject: IRREVOCABLE COMPENSATION PAYMENT OF US$750,000.00 VIA ATM VISA CARDDate: Tuesday 21st July 2020 14:24:15 PM UTCScammer: [email protected] ATM Visa card, Australia, Canada, compensation payment, DHL, IMF, International Monetary Fund, mobile telephone, Qatar, South America, the sum of, United Arab Emirates, United Nations, your funds
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: United Nations Cash Grant Award Payment <[email protected]>Subject: IRREVOCABLE COMPENSATION PAYMENT OF £950,000.00 VIA ATM VISA CARDDate: Monday 6th July 2020 12:41:43 UTCScammer: United Nations Cash Grant Award Payment <[email protected]> ATM card, ATM Visa card, Australia, Canada, compensation payment, DHL, Email Address, FBI, grant award, Great Britain, IMF, inform you, International Monetary Fund, mobile telephone, Qatar, Saudi Arabia, South Africa, South America, the sum of, United Arab Emirates, United Nations
From: Antonio Guterres <[email protected]>Subject: Become United Nations Goodwill Humanitarian Ambassador.Date: Tuesday 30th June 2020 02:30:11 UTCScammer: [email protected] investing, my name is, secret, South America, United Nations
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: James Potter <[email protected]>Subject: Attention: Beneficiary,Date: Saturday 13th June 2020 13:44:30 UTCScammer: [email protected] Australia, Canada, compensation payment, IMF, inform you, International Monetary Fund, Qatar, Saudi Arabia, South America, the sum of, United Arab Emirates, United Nations
From: United Nation <[email protected]>Subject: ARE YOU DEAD OR ALIVE? DID YOU AUTHORIZE MR.CHRIS …Date: Wednesday 10th June 2020 09:22:10 UTCScammer: [email protected] ATM card, ATM Visa card, Australia, car accident, Facebook, Google, inform you, LinkedIn, secret, South America, United Nations, United States, your funds