From: [email protected]Subject: requesting for your services/representationDate: Sunday 3rd May 2020 13:05:34 UTCScammer: [email protected] Canada, South America, Thank you
From: Susan Diane Daniels <[email protected]>Subject: Hi Do you have a moment to chat on email? I have a…Date: Saturday 2nd May 2020 01:27:23 UTCScammer: [email protected] cancer, God bless you, health condition, late husband, Thank you
From: "Mr. Alex James"<[email protected]>Subject: I have all the information,Date: Friday 1st May 2020 18:13:35 UTCScammer: <[email protected]> million pounds, Thank you
From: Lucas Kwale <[email protected]>Subject: URGENCY NEEDEDDate: Friday 1st May 2020 12:52:34 UTCScammer: Lucas Kwale <[email protected]> partnership, Thank you, your assistance
From: DHL Express <[email protected]>Subject: Shipment Arrival Notice.Date: Thursday 30th April 2020 02:14:07 UTCScammer: DHL Express <[email protected]> confidential business, DHL, Kindly check, Thank you
From: "Lucas Riversten"<[email protected]>Subject: investmentDate: Wednesday 29th April 2020 22:02:41 UTCScammer: <[email protected]> million pounds, Thank you
From: “Jack Y. Sani (Rear Admiral)” <[email protected]>Subject: THIS IS VERY IMPORTANTDate: Wednesday 29th April 2020 21:23:06 UTCScammer: “[email protected]” <[email protected]> business transaction, jpg, my name is, Thank you, very important
From: "DAVID I. MCKAY" <[email protected]>Subject: $12, BILLION USD PAYMENT FINAL RELEASED FROM ROYAL BANK OF CANADA (RBC)Date: Wednesday 29th April 2020 16:34:59 UTCScammer: [email protected] bank account, Canada, coca-cola, Federal Reserve Bank, Gift-Card, IMF, inform you, lottery, Thank you, USD, your funds
From: Joseph Arnold <[email protected]>Subject: Hi, How are you dear.Date: Wednesday 29th April 2020 15:52:35 UTCScammer: Joseph Arnold <[email protected]> assist me, Thank you, to your country
From: “[email protected]” <[email protected]>Subject: LOVE WINKDate: Wednesday 29th April 2020 14:30:57 UTCScammer: “[email protected]” <[email protected]> png, Thank you
From: "Mrs Ashley Coleman" <[email protected]>Subject: Covid19 Business Opportunity…Date: Wednesday 29th April 2020 14:05:30 UTCScammer: [email protected] business opportunity, cancer, covid, kindly contact, my name is, partnership, pharmaceutical, strategic, Thank you, United Kingdom
From: Postal Savings Bank of China <[email protected]>Subject: BUSINESS PROPOSALDate: Wednesday 29th April 2020 07:06:52 UTCScammer: [email protected] business proposal, China, corona virus, dear friend, Email Address, God bless you, my name is, next of kin, private e-mail, private email address, Thank you, the sum of, virus
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