From: "Mr. Philip James" <[email protected]>Subject: CAN WE WORK TOGETHERDate: Saturday 25th July 2020 00:09:07 AM UTCScammer: [email protected] dear friend, kindly contact, next of kin, strictly confidential, the sum of, transfer to your account, United States
From: ABSA BANK TRANSFER DEPARTMENT <[email protected]>Subject: ABSA BANK PAYMENT NOTIFICATION & WIRE TRANSFER INSTRUCTIONDate: Monday 20th July 2020 15:05:19 PM UTCScammer: [email protected] bank account, bank transfer, Canada, Email Address, Federal government, financial services, IMF, inform you, South Africa, the sum of, transfer to your account, United Nations, West Africa, your funds
From: [email protected]Subject: Approved PaymentDate: Wednesday 10th June 2020 14:27:02 UTCScammer: [email protected] FBI, next of kin, online banking, transfer to your account
From: "Mrs . Martha Oceni" <[email protected]>Subject: AGENT IN CHARGE OF YOUR TOTAL $3.500.000.00 PAYMENT FILE.Date: Wednesday 27th May 2020 12:49:51 UTCScammer: [email protected] bank account, Benin, Email Address, inform you, inheritance, Million USD, Moneygram, transfer to your account, USD, Western Union, your full name and address, your funds
From: "Dr. Allison Neher" <[email protected]>Subject: PLEASE RESPOND VERY UNGENTLYDate: Tuesday 19th May 2020 13:34:06 UTCScammer: [email protected] business transaction, dear friend, motor accident., next of kin, secret, to your country, transfer to your account
From: Tom Patrick <[email protected]>Subject: Official Notification From The Bank Of America NY New YorkDate: Sunday 3rd May 2020 16:06:36 UTCScammer: [email protected] Bank of America, bank transfer, direct phone number, FBI, Google, inform you, New York, transfer to your account, Turkey, United Nations
From: "Mr.Colin Brent"<[email protected]>Subject: GOOD NEWS FROM HSBC THAILAND !!Date: Wednesday 22nd April 2020 05:22:30 UTCScammer: <[email protected]> Bangkok, bank account, Email Address, HSBC, overdue payment, Thailand, transfer to your account, USD, your funds
From: Royal Bank of Scotland <[email protected]>Subject: Re: Bank Payment Notification/Wire Transfer ApprovalsDate: Monday 20th April 2020 20:46:06 UTCScammer: Royal Bank of Scotland <[email protected]> bank account, Bank of America, financial services, inform you, Swift code, the sum of, transfer to your account, your funds
From: Romero Julio <[email protected]>Subject: Date: Thursday 16th April 2020 03:30:28 AM UTCScammer: [email protected] Email Address, Ivory Coast, my name is, next of kin, personal mobile number, transfer to your account, urgent reply, US Dollars, USD
From: Maria Lopez Koffi <[email protected]>Subject: HELP ME PLS!Date: Thursday 2nd April 2020 06:23:22 UTCScammer: [email protected] Burkina Faso, inheritance, inheritance fund, my name is, receive the fund, to your country, transfer to your account, United States
From: Jerry Fufunah <[email protected]>Subject: Get back to meDate: Tuesday 31st March 2020 11:14:22 UTCScammer: [email protected] Barrister, Ivory Coast, my name is, next of kin, Thank you, transfer to your account, US Dollars, USD
From: "Mr. John Odafe" <[email protected]>Subject: ASSISTANCE REQUIRED FOR ACQUISITION OF ESTATEDate: Wednesday 18th March 2020 11:54:41 UTCScammer: [email protected] bank account, bank transfer, inform you, Nigeria, private e-mail, transfer to your account
From: "NNYTR"<[email protected]>Subject: halliburtonwDate: Wednesday 11th March 2020 22:44:20 UTCScammer: <[email protected]> bank account, Beneficiary name, Federal government, let me know, millions of dollars, Nigeria, the sum of, transfer to your account, United States
From: "[email protected]" <[email protected]>Subject: I write from a hospital in where I was hospitalized for esophageal cancer,Date: Saturday 7th March 2020 10:58:44 UTCScammer: "[email protected]" <[email protected]> cancer, direct phone number, esophageal cancer, Germany, hospital, late husband, the Lord, transfer to your account, United States
From: "[email protected]" <[email protected]>Subject: I write from a hospital in where I was hospitalized for esophageal cancer,Date: Saturday 7th March 2020 09:54:42 UTCScammer: "[email protected]" <[email protected]> cancer, direct phone number, esophageal cancer, Germany, hospital, late husband, the Lord, transfer to your account, United States
From: "[email protected]" <[email protected]>Subject: I write from a hospital in where I was hospitalized for esophageal cancer,Date: Friday 6th March 2020 18:35:26 UTCScammer: "[email protected]" <[email protected]> cancer, direct phone number, esophageal cancer, Germany, hospital, late husband, the Lord, transfer to your account, United States
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ Barclays bank, car accident, contact us, escrow, HSBC, IMF, inform you, inheritance, inheritance fund, International Monetary Fund, jpg, lotto, Middle East, NatWest, next of kin, Standard Chartered Bank, transfer to your account, United Nations, your funds
From: [email protected]Subject: PAYMENT APPROVALDate: Thursday 13th February 2020 06:28:08 UTCScammer: [email protected] FBI, next of kin, online banking, transfer to your account
From: "Mrs. Abisilah Odede" <[email protected]>Subject: CONFIRMATIONDate: Monday 10th February 2020 10:44:24 UTCScammer: <[email protected]> bank account, cancer, Email Address, Federal government, God bless you, let me know, Moneygram, my name is, Nigeria, receive the fund, secret, Swift code, transfer to your account, United Nations, West Africa, Western Union, your funds
From: Dr Mrs Mariam Abacha <[email protected]>Subject: DR MRS MARIAM ABACHA.PLEASE TREAT THIS MATTER SECRETLY MRS. J. FACHLERCHEUDate: Tuesday 4th February 2020 11:41:06 UTCScammer: [email protected] Barrister, Benin, Email Address, hospital, late husband, Nigeria, Saudi Arabia, secret, strictly confidential, Switzerland, Thank you, the sum of, to your country, transfer to your account, your assistance
From: MISS MARIA BERNARD <[email protected]>Subject: GREETINGSDate: Wednesday 29th January 2020 22:02:19 UTCScammer: MISS MARIA BERNARD <[email protected]> Benin, car accident, Ivory Coast, let me know, my name is, to your country, transfer to your account, USD, your trust
From: "Rev Mc-Cheady Chang" <[email protected]>Subject: BUSINESS PROPOSAL AWAIT YOUR REPLY!!!Date: Sunday 26th January 2020 15:57:35 UTCScammer: [email protected] Baghdad, bank account, business proposal, Email Address, London, Million USD, my name is, private e-mail, private email address, receive the fund, secret, Thank you, transfer to your account, US Dollars, USD
From: "Mr. Mike Eugene" <[email protected]>Subject: TOP SECRETDate: Friday 24th January 2020 23:36:10 UTCScammer: [email protected] assist me, Benin, dear friend, hospital, my name is, private e-mail, Real Estate, secret, transfer to your account
From: "Miss.Grace S Michael" <[email protected]>Subject: Dear Friend,Date: Saturday 18th January 2020 10:36:21 UTCScammer: "Miss.Grace S Michael" <[email protected]> bank transfer, compensation payment, dear friend, the sum of, transfer to your account
From: micheal egobia <[email protected]>Subject: Dear FriendDate: Wednesday 8th January 2020 09:05:38 UTCScammer: micheal egobia <[email protected]> assist me, Barrister, dear friend, my late client, private e-mail, transfer to your account, your assistance