From: "Mrs.Ella Johnson"<[email protected]>Subject: Re: Can i have your attentionDate: Monday 4th May 2020 04:59:26 UTCScammer: <[email protected]> God bless you, God fearing, late husband, Thank you, the sum of, US Dollars, USD
From: [email protected]Subject: INVESTMENTDate: Monday 4th May 2020 00:22:30 UTCScammer: [email protected] million pounds, Thank you
From: "osai"<[email protected]>Subject: ThanksDate: Sunday 3rd May 2020 22:46:26 UTCScammer: <[email protected]> death of my father, IMF, Million USD, partnership, please contact me, related to, Thank you, trunk box, trustworthy, United Nations, US Dollars, USD, your assistance
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