From: Washington Trust Bank <[email protected]>Subject: WASHINGTON TRUST BANK (USA)Date: Wednesday 23rd September 2020 10:20:51 AM UTCScammer: [email protected] ATM card, bank account, covid, DHL, inheritance, Thank you, United States, USD, your inheritance
From: <[email protected]> Rajesh KumarSubject: InvoiceDate: Tuesday 22nd September 2020 11:00:12 AM UTCScammer: [email protected] Thank you, virus
From: BP LOTTERY PROMOTION <[email protected]>Subject: BP LOTTERY PROMOTION © 2020Date: Tuesday 22nd September 2020 09:41:54 AM UTCScammer: [email protected] Email Address, inform you, lottery, Million USD, Thank you, USD
From: "Mr mohammed Khaled([email protected])Subject: Loan Investment.Date: Tuesday 22nd September 2020 09:36:31 AM UTCScammer: [email protected] Beneficiary name, my name is, Real Estate, substantial amount, Thank you, Tourism
From: Sales Manager<[email protected]>Subject: Re:Fw: Invoice – Bank adviceDate: Monday 21st September 2020 11:44:02 AM UTCScammer: [email protected] Email Address, Kindly check, Thank you
From: Jim Ovia <[email protected]>Subject: Good Day,Date: Monday 21st September 2020 09:31:00 AM UTCScammer: [email protected] business transaction, Million USD, Thank you, US Dollars, USD
From: "Tom Harrison" <[email protected]>Subject: REMINDER: PAYMENT RELEASE ORDER…91Date: Saturday 19th September 2020 23:05:23 PM UTCScammer: [email protected] bank account, Email Address, online banking, Thank you, your funds
From: Mr Mensah kweku <[email protected]>Subject: REPLY ME BACK ASAP..Date: Saturday 19th September 2020 06:32:53 AM UTCScammer: [email protected] bank account, dear friend, inform you, inheritance, Thank you, total fund, your funds, your inheritance
From: Anthony Lucas <[email protected]>Subject: Good Morning, Can you handle this project ?Date: Friday 18th September 2020 11:09:59 AM UTCScammer: [email protected] Bank of Nigeria, Email Address, escrow, Federal government, Nigeria, secret, Thank you, the sum of, trusted person
From: Office File <[email protected]>Subject: Essential NoticeDate: Friday 18th September 2020 07:52:00 AM UTCScammer: [email protected] kindly contact, Thank you
From: Denise Scroggins <[email protected]>Subject: Shipment DocumenetsDate: Friday 18th September 2020 03:17:10 AM UTCScammer: [email protected] Thank you, virus
From: Procurement Services <[email protected]>Subject: Exxonmobil New Order : PO 4501552652Date: Thursday 17th September 2020 22:48:49 PM UTCScammer: [email protected] please contact me, purchase order, related to, Thank you, virus
From: ERYINS SECURITY RAYSCOT <[email protected]>Subject: ATTN: PleaseDate: Thursday 17th September 2020 13:03:57 PM UTCScammer: [email protected] Canada, FBI, inform you, Thank you, United Nations, your consignment
From: Cunnon Smith <[email protected]>Subject: U.S. National Central BureauDate: Thursday 17th September 2020 08:48:17 AM UTCScammer: [email protected] bank account, encrypted, Federal Reserve Bank, foreign debts, inform you, inheritance, inheritance fund, New York, Switzerland, Thank you, United States, USD, your funds
From: Cosmo Lin<[email protected]>Subject: ORDER LISTDate: Wednesday 16th September 2020 23:28:36 PM UTCScammer: [email protected] China, Facebook, LinkedIn, Thank you, virus
From: Arthur Greene <[email protected]>Subject: business Partner Needed…Date: Wednesday 16th September 2020 14:14:19 PM UTCScammer: [email protected] bank account, Bank of America, corona virus, deceased client, next of kin, private e-mail, Thank you, virus
From: Saeed Ajmal <[email protected]>Subject: Atten PartnerDate: Wednesday 16th September 2020 13:41:39 PM UTCScammer: [email protected] assist me, investing, Million USD, secret, Thank you, US Dollars, USD
From: "DHL SHIPMENT DELIVERY" <[email protected]>Subject: DHL Parcel: 768989DHL78Y987R67 REF: 6348Date: Wednesday 16th September 2020 12:38:51 PM UTCScammer: [email protected] DHL, jpg, Thank you, virus
From: Nicholas Ryder <[email protected]>Subject: Re: Offer.Date: Wednesday 16th September 2020 07:10:37 AM UTCScammer: [email protected] dear friend, my name is, Thank you
From: "Nasser Bin Rashid"<[email protected]>Subject: Business TransactionDate: Wednesday 16th September 2020 03:38:31 AM UTCScammer: [email protected] business transaction, investment opportunities, Thank you, United Arab Emirates
From: "Steve Archibald"<[email protected]>Subject: Coronavirus (Covid19) Relief BailoutDate: Tuesday 15th September 2020 21:29:32 PM UTCScammer: [email protected] corona virus, covid, For more information, London, Thank you, the sum of, United States, virus
From: W.H.O (Covid 19) Lottery Promotion <[email protected]>Subject: Congratulations!!!Date: Tuesday 15th September 2020 08:21:38 AM UTCScammer: [email protected] Congratulations, covid, Email Address, HSBC, inform you, London, lottery, Thank you, United Kingdom, United Nations, United States, USD, World Health Organization
From: "Mr.John Robert" <[email protected]>Subject: NOTIFICATION OF PAYMENT VIA ATM CARDDate: Tuesday 15th September 2020 03:57:48 AM UTCScammer: [email protected] ATM card, bank transfer, lottery, Thank you, United States, USD
From: Martha<[email protected]>Subject: Purchase OrderDate: Monday 14th September 2020 20:43:37 PM UTCScammer: [email protected] purchase order, Thank you, virus
From: Bank of America United States <[email protected]>Subject: Bank of America United StatesDate: Monday 14th September 2020 10:32:43 AM UTCScammer: [email protected] Bank of America, jpg, Thank you, United States