From: Egoma Wiwa <[email protected]>Subject: INHERITANCE FUNDDate: Tuesday 28th April 2020 22:06:00 UTCScammer: Egoma Wiwa <[email protected]> inheritance, inheritance fund, next of kin, receive the fund, Thank you, your assistance
From: TNT Express <[email protected]>Subject: TNT Express Consignment Notification for 284320774…Date: Tuesday 28th April 2020 10:20:57 UTCScammer: TNT Express <[email protected]> confirm your address, Thank you
From: "ABC Loteria de Navidad 2019"<[email protected]>Subject: Preisgekrönte BenachrichtigungDate: Monday 27th April 2020 13:26:41 UTCScammer: [email protected] Australia, bank account, bank transfer, Congratulations, Email Address, FBI, hospital, lottery, lotto, Middle East, philanthropist, Thank you, USD, winning notification
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: "Ms. Gertie Jenkins" <[email protected]>Subject: CONTACT Edward DAVID FOR YOUR COMPENSATION PAYMENTDate: Monday 27th April 2020 10:39:03 UTCScammer: [email protected] bank account, compensation payment, IMF, inheritance, inheritance fund, International Monetary Fund, lottery, Thank you, United States, West Africa, your funds
From: GUARANTEE TRUST FINANCE <[email protected]>Subject: Loan offer:-Date: Monday 27th April 2020 10:22:02 UTCScammer: [email protected] contact us, FBI, interest rate, loan offer, need a loan, Thank you
From: "Lea Lawrence." <[email protected]>Subject: Good Service.Date: Monday 27th April 2020 08:13:58 UTCScammer: [email protected] Barrister, Email Address, Nigeria, Thank you, United States, US Dollars, USD, your funds
From: "Benjamin Luis" <[email protected]>Subject: urgentDate: Monday 27th April 2020 06:47:12 UTCScammer: "Geoff Egon" <[email protected]> Barrister, For more information, inform you, inheritance, next of kin, related to, Thank you, United States
From: SUSAN SALLY CAGE <[email protected]>Subject: RE INQUIRYDate: Saturday 25th April 2020 11:43:38 UTCScammer: SUSAN SALLY CAGE <[email protected]> London, Thank you, United Kingdom
From: "DR. DAN FRANK"<[email protected]>Subject: From: Bank Federal Reserve Board 33 Libert Street, New York, NY 10038Date: Friday 24th April 2020 18:31:05 UTCScammer: <[email protected]> ATM card, bank account, Federal Reserve Bank, IMF, Moneygram, New York, online banking, Thank you, the sum of, United Nations, United States, Walmart, Western Union, your funds
From: From Benoît Debroise <[email protected]>Subject: RE:CONFIRM YOUR EMAIL?Date: Friday 24th April 2020 17:47:16 UTCScammer: [email protected] ATM card, bank account, Beneficiary name, corona virus, Thank you, United States, virus, your funds
From: "Mr Warren Buffett"<[email protected]>Subject: You have been gifted $5 MILLION USD donationDate: Friday 24th April 2020 16:53:53 UTCScammer: <[email protected]> Billionaire, Buffett, cancer, charity donation, charity organizations, charity project, contact us, donation code, For more information, God bless you, Google, hospital, lucky individual, Microsoft, Million USD, Red Cross, Thank you, the sum of, USD, Warren Buffett
From: [email protected]Subject: Products urgently in needDate: Thursday 23rd April 2020 23:50:59 UTCScammer: [email protected] business opportunity, India, my name is, pharmaceutical, Skype, Thank you
From: "EVANG. ANDREW NWADIOLU" <[email protected]>Subject: Peace of the LORDDate: Thursday 23rd April 2020 14:54:06 UTCScammer: "EVANG. ANDREW NWADIOLU" <[email protected]> FBI, God almighty, God bless you, Thank you, the Lord
From: "World Health Organization (W.H.O)"<[email protected]>Subject: W.H.O COVID-19 Donation ( About Your Fund)Date: Thursday 23rd April 2020 12:56:35 UTCScammer: <[email protected]> corona virus, covid, donation code, quarantine, Switzerland, Thank you, United States, USD, virus, World Health Organization
From: "DR ZUMA" <[email protected]>Subject: To: Darlene and Dave McVee,Date: Wednesday 22nd April 2020 18:54:15 UTCScammer: "DR ZUMA" <[email protected]> corona virus, next of kin, South Africa, Thank you, virus, vital information
From: Washington Trust Bank <[email protected]>Subject: WASHINGTON TRUST BANK (USA)Date: Wednesday 22nd April 2020 15:17:29 UTCScammer: Washington Trust Bank <[email protected]> ATM card, bank account, covid, DHL, inheritance, Thank you, United States, USD, your inheritance
From: Gifty Abavana <[email protected]>Subject: Transfer Transaction Request.Date: Wednesday 22nd April 2020 15:02:37 UTCScammer: Gifty Abavana <[email protected]> all the details, bank account, bank transfer, escrow, Ghana, my name is, Thank you, total fund, United States
From: "Michael Jing" <[email protected]>Subject: Turnkey Commercial LoanDate: Wednesday 22nd April 2020 13:18:42 UTCScammer: [email protected] dear friend, investment opportunities, my name is, Thank you, USD
From: "Abdul M."<[email protected]>Subject: gitDate: Wednesday 22nd April 2020 03:43:02 UTCScammer: <[email protected]> Thank you
From: Adi Ardiansyah <[email protected]>Subject: PO2020220487Date: Wednesday 22nd April 2020 02:57:45 UTCScammer: Adi Ardiansyah <[email protected]> Thank you
From: "Hon. John Morgan" <[email protected]>Subject: Fwd:Date: Tuesday 21st April 2020 22:44:56 UTCScammer: [email protected] Email Address, Million USD, Moneygram, Thank you, total fund, USD
From: Support Administrator <[email protected]>Subject: Incoming Messages OnholdDate: Tuesday 21st April 2020 22:16:49 UTCScammer: Support Administrator <[email protected]> Thank you
From: "Bitboks Inc."<[email protected]>Subject: Your new Bitcoin wallet !Date: Tuesday 21st April 2020 21:33:05 UTCScammer: "Bitboks Inc."<[email protected]> App Store, bitcoin, Bitcoin Wallet, Facebook, Google, IMF, Thank you, very important
From: Blockchain <[email protected]>Subject: Received 0.34BTC RewardDate: Tuesday 21st April 2020 16:25:35 UTCScammer: Blockchain <[email protected]> bitcoin, Blockchain wallet, BTC, Thank you