From: Phillip Chukwu <[email protected]>Subject: RE-PAYMENTDate: Tuesday 19th May 2020 00:27:35 UTCScammer: Phillip Chukwu <[email protected]> compensation payment, debt management, my last email, Thank you, urgent payment, USD, West Africa
From: EDGAR <[email protected]>Subject: ARE YOU STILL USING THIS EMAIL?Date: Monday 18th May 2020 22:19:26 UTCScammer: <[email protected]> confidential business, escrow, my name is, Thank you
From: Global Trading Inc<[email protected]>Subject: 1st Order ShipmentDate: Monday 18th May 2020 19:56:17 UTCScammer: Global Trading Inc<[email protected]> attached order, Kindly check, Thank you
From: [email protected]Subject: monthly SEO plansDate: Monday 18th May 2020 08:57:30 UTCScammer: [email protected] Thank you
From: Apple Customer Service <[email protected]>Subject: Re: Kindly get back to us ASAP.Date: Monday 18th May 2020 00:00:56 UTCScammer: [email protected] contact us, Gift-Card, kindly contact, lottery, Thank you
From: Oluwafemi Omoyele <[email protected]>Subject: I NEED YOUR HELPDate: Sunday 17th May 2020 09:02:26 UTCScammer: "[email protected]" <[email protected]> covid, Nigeria, Thank you
From: Eileen Koh <[email protected]>Subject: RE: Quotation Product EnquiryDate: Saturday 16th May 2020 14:40:52 UTCScammer: Eileen Koh <[email protected]> catalog, have any questions, Thank you
From: Ray Scot <[email protected]>Subject: ATTN: Please< This is a matter of urgency.>Date: Saturday 16th May 2020 11:17:30 UTCScammer: Ray Scot <[email protected]> Canada, FBI, inform you, Thank you, United Nations, your consignment
From: RAY SCOT <[email protected]>Subject: ATTN: Please< This is a matter of urgency.>Date: Saturday 16th May 2020 11:09:46 UTCScammer: RAY SCOT <[email protected]> Canada, FBI, inform you, Thank you, United Nations, your consignment
From: Ray Scot <[email protected]>Subject: ATTN: Please< This is a matter of urgency.>Date: Saturday 16th May 2020 10:23:08 UTCScammer: Ray Scot <[email protected]> Canada, FBI, inform you, Thank you, United Nations, your consignment
From: Casey Thoreen <[email protected]>Subject: ATTN: Please< This is a matter of urgency.>Date: Saturday 16th May 2020 10:09:19 UTCScammer: Casey Thoreen <[email protected]> Canada, FBI, inform you, Thank you, United Nations, your consignment
From: "David Lee" <[email protected]>Subject: David LeeDate: Friday 15th May 2020 07:27:28 UTCScammer: [email protected] cancer, charity organizations, esophageal cancer, medical treatment, my name is, Thank you, your assistance
From: Miss Sandra Amaka <[email protected]>Subject: Dear Old CustomerDate: Thursday 14th May 2020 23:38:56 UTCScammer: [email protected] Bank of Nigeria, kindly contact, my name is, Nigeria, secret, Thank you
From: Dating For Seniors <[email protected]>Subject: Relationship đź’•Date: Thursday 14th May 2020 23:27:09 UTCScammer: Dating For Seniors <[email protected]> png, Thank you
From: ikegwuruka ugochukwu <[email protected]>Subject: THE OUTBREAK OF COVID-19.Date: Thursday 14th May 2020 19:43:04 UTCScammer: ikegwuruka ugochukwu <[email protected]> bank account, Bank of Africa, covid, God bless you, Nigeria, Thank you, West Africa, your brother
From: “Gartia L. Fernandez” <[email protected]>Subject: Attention: BĂ©nĂ©ficiaireDate: Thursday 14th May 2020 11:41:55 UTCScammer: [email protected] inform you, jpg, Thank you, USD
From: Tony Ede <[email protected]>Subject: YOUR PACKAGEDate: Wednesday 13th May 2020 23:12:12 UTCScammer: [email protected] Thank you, Your package
From: "Christiano Dos Santos"<[email protected]>Subject: **SPAM** RE: YOUR REPLY NEEDED URGENTLYDate: Wednesday 13th May 2020 11:30:29 UTCScammer: <[email protected]> covid, million pounds, Thank you
From: "Federal Reserve Bank" <[email protected]>Subject: Federal Reserve BankDate: Wednesday 13th May 2020 10:51:38 UTCScammer: [email protected] Email Address, escrow, Federal Reserve Bank, IMF, my name is, Thank you, USD, your funds, your trust
From: Washington Trust Bank <[email protected]>Subject: WASHINGTON TRUST BANK (USA)Date: Wednesday 13th May 2020 10:23:45 UTCScammer: Washington Trust Bank <[email protected]> ATM card, bank account, covid, DHL, inheritance, Thank you, United States, USD, your inheritance
From: "ms Steve stone"<[email protected]>Subject: investment 1Date: Wednesday 13th May 2020 03:34:24 UTCScammer: <[email protected]> million pounds, Thank you
From: “Amazon.com” <[email protected]>Subject: Your Amazon order #31359-1378-3334417 has been cancelledDate: Tuesday 12th May 2020 17:45:47 UTCScammer: “Amazon.com” <[email protected]> png, Thank you
From: "Mr .Ojo Dale." <[email protected]>Subject: Attn Dear Good Day,Date: Tuesday 12th May 2020 12:22:54 UTCScammer: [email protected] Benin, inform you, inheritance, inheritance fund, my name is, please contact me, Thank you, the sum of, to your country, USD, your commission
From: "Dr Kristalina Georgieva"<[email protected]>Subject: COVID-19 RELIEF DONATION FUNDS!!Date: Monday 11th May 2020 14:44:53 UTCScammer: <[email protected]> corona virus, covid, donation code, IMF, International Monetary Fund, quarantine, Thank you, the sum of, United States, USD, virus, World Health Organization
From: "ms Steve stone"<[email protected]>Subject: investment 1Date: Monday 11th May 2020 10:35:04 UTCScammer: <[email protected]> million pounds, Thank you