From: The Hang Services Bnk HK <[email protected]>Subject: I Anticipate Your Timely Response Before The Account is DeactivatedDate: Thursday 4th June 2020 16:01:51 UTCScammer: [email protected] bank account, covid, Hang Seng Bank, Kindly check, Thank you, your funds
From: MARIA GOMEZ <[email protected]>Subject: Products for COVID-19Date: Thursday 4th June 2020 08:54:42 UTCScammer: MARIA GOMEZ <[email protected]> covid, hospital, jpg, New York, Thank you, United States, Ventilator, WhatsApp
From: Paul" <[email protected]>Subject: Business Proposal"Date: Thursday 4th June 2020 02:24:32 UTCScammer: [email protected] business proposal, Canada, project manager, proposal for you, Real Estate, Thank you
From: Mr Bobbie Hunt <[email protected]>Subject: Dear customer,Date: Thursday 4th June 2020 00:46:46 UTCScammer: Mr Bobbie Hunt <[email protected]> ATM card, ATM Mastercard, DHL, Email Address, IMF, inform you, lotto, Nigeria, Thank you, USD
From: VERONICA CONTRERAS <[email protected]>Subject: COVID-19 Protection GearsDate: Wednesday 3rd June 2020 09:46:37 UTCScammer: VERONICA CONTRERAS <[email protected]> covid, hospital, jpg, my name is, New York, Thank you, United States, Ventilator, WhatsApp
From: "Corona virus (COVID-19 Compensaction funds" <[email protected]>Subject: Corona virus (COVID-19 Compensaction fundsDate: Wednesday 3rd June 2020 06:58:54 UTCScammer: [email protected] ATM card, corona virus, covid, Email Address, inform you, secret, Thank you, United Arab Emirates, United States, USD, virus
From: International Monetary Fund <[email protected]>Subject: PAYMENT APPROVAL NOTIFICATIONDate: Tuesday 2nd June 2020 22:27:24 UTCScammer: [email protected] ATM card, IMF, inheritance, International Monetary Fund, jpg, Thank you, your funds
From: "National Central Bureaus (NCBs) – Interpol" <[email protected]>Subject: National Central Bureaus (NCBs) – InterpolDate: Tuesday 2nd June 2020 22:10:29 UTCScammer: [email protected] financial obligation, Thank you, United States
From: Interpol police force <[email protected]>Subject: ATTENTION DEAR OWNERDate: Tuesday 2nd June 2020 21:37:46 UTCScammer: [email protected] 48 hours, contact us, Email Address, For more information, my name is, Thank you, the sum of, your funds
From: <[email protected]>Subject: RE:Date: Tuesday 2nd June 2020 20:55:34 UTCScammer: <[email protected]> contact us, For more information, hospital, personal loan, Thank you, virus
From: Western Union <[email protected]>Subject: western union international promo award year 2020Date: Tuesday 2nd June 2020 18:57:11 UTCScammer: Western Union <[email protected]> been Awarded, Email Address, Thank you, the sum of, USD, Western Union
From: "Mrs. Elizabeth Warren"<[email protected]>Subject: BUSINESS PROPOSAL!!!Date: Tuesday 2nd June 2020 12:32:14 UTCScammer: <[email protected]> ATM card, business proposal, dear friend, secret, Thank you, Turkey
From: "Butler Saunders"<[email protected]>Subject: Interim Assistance General Manager,Date: Tuesday 2nd June 2020 04:19:52 UTCScammer: <[email protected]> 48 hours, abandoned shipment, Email Address, London, nearest airport, private e-mail, private email address, secret, Thank you, trunk box, United Nations, United States, USD, your trust
From: "DR. JANET ESSEN (Mrs.)" <[email protected]>Subject: YOUR APPROVED FUNDDate: Monday 1st June 2020 20:25:13 UTCScammer: [email protected] Bank of Nigeria, Federal government, Nigeria, overdue payment, private e-mail, Thank you
From: CDC<[email protected]>Subject: Covid19- Fund Compensation Notice./Paying CenterDate: Monday 1st June 2020 18:49:22 UTCScammer: [email protected] corona virus, covid, Thank you, USD, virus
From: Amanda Cox <[email protected]>Subject: #Apply For EWSLP 2019 – 2039Date: Monday 1st June 2020 03:56:20 UTCScammer: [email protected] Email Address, IMF, interest rate, International Monetary Fund, London, Million USD, my name is, Thank you, USD, WhatsApp
From: Mario Oyamienlen <[email protected]>Subject: IMPORTANT BUSINESS MESSAGEDate: Sunday 31st May 2020 19:01:14 UTCScammer: Mario Oyamienlen <[email protected]> bank account, Federal government, huge sum, next of kin, Nigeria, Real Estate, secret, Thank you, United States, USD
From: “Christy Walton”<[email protected]>Subject: Re: ChristyDate: Sunday 31st May 2020 18:42:52 UTCScammer: <[email protected]> cancer, Christy Walton, corona virus, esophageal cancer, heart disease, humanitarian project, jpg, my name is, Thank you, USD, virus
From: "Dr. Donald Moore"<[email protected]>Subject: CONFIDENTIAL NOTICE !!!Date: Saturday 30th May 2020 19:19:26 UTCScammer: <[email protected]> American dollars, Barrister, dear friend, Ghana, God bless you, Hope to hear, Hope to hear from you, inform you, jpg, lottery, Thank you, the sum of, United States
From: james umana <[email protected]>Subject: IMPORTANT BUSINESS MESSAGEDate: Saturday 30th May 2020 11:30:04 UTCScammer: james umana <[email protected]> bank account, Federal government, huge sum, next of kin, Nigeria, Real Estate, secret, Thank you, United States, USD
From: "CARTER, Bridget (LONDON NORTH WEST UNIVERSITY HEALTHCARE NHS TRUST)" <[email protected]>Subject: ReDate: Saturday 30th May 2020 06:41:41 UTCScammer: "[email protected]" <[email protected]> For more information, London, Melinda Gates, Million USD, Thank you, USD
From: officeman2019 <[email protected]>Subject: SUPPLY INQUIRYDate: Saturday 30th May 2020 06:27:07 UTCScammer: officeman2019 <[email protected]> next of kin, receive the fund, Thank you, your assistance
From: GOOGLE RAFFLE DRAW <[email protected]>Subject: VERGÜTUNGS FONDS {{€ 1.850.000,00}} EURODate: Friday 29th May 2020 22:47:05 UTCScammer: [email protected] bank transfer, covid, Google, NatWest, Thank you, United States
From: DR DAVID MARK <[email protected]>Subject: Re: Your ATM Payment Sum Of US$8.5Million,Date: Friday 29th May 2020 10:01:14 UTCScammer: [email protected] ATM Mastercard, DHL, Federal government, have a wonderful day, Nigeria, Thank you, total fund, USD, Western Union, your funds
From: "Ms. Cindy Hartfield." <[email protected]>Subject: HelloDate: Thursday 28th May 2020 23:38:43 UTCScammer: [email protected] London, mutual benefit, my name is, please contact me, private e-mail, Thank you