From: david obi <[email protected]>Subject: Attention: Beneficiary,Date: Saturday 22nd August 2020 05:36:34 AM UTCScammer: [email protected] inform you, Million USD, overdue payment, treat as urgent, USD, your funds
From: [email protected]Subject: Attention: Beneficiary,Date: Monday 3rd August 2020 12:10:44 PM UTCScammer: [email protected] inform you, Million USD, overdue payment, treat as urgent, USD, your funds
From: Mathew Johnson <[email protected]>Subject: F.B.I NOTIFICATION..TREAT AS URGENTDate: Thursday 30th July 2020 14:32:15 PM UTCScammer: [email protected] Christopher A Wray, corona virus, covid, FBI, IMF, inform you, International Monetary Fund, mode of payment, next of kin, treat as urgent, United Nations, USD, virus
From: david obi <[email protected]>Subject: Attention: Beneficiary,Date: Tuesday 28th July 2020 08:56:37 AM UTCScammer: [email protected] inform you, Million USD, overdue payment, treat as urgent, USD, your funds
From: Mathew Johnson <[email protected]>Subject: PAYMENT NOTIFICATION ;TREAT AS URGENTDate: Sunday 26th July 2020 19:28:04 PM UTCScammer: [email protected] Million USD, treat as urgent, USD, your consignment
From: david obi <[email protected]>Subject: Attention: Beneficiary,Date: Monday 13th July 2020 09:28:25 UTCScammer: david obi <[email protected]> inform you, Million USD, overdue payment, treat as urgent, USD, your funds
From: BANK OF AMERICA <[email protected]>Subject: Bank of America CorporationDate: Tuesday 7th July 2020 16:47:28 UTCScammer: [email protected] bank account, Bank of America, Federal Reserve Bank, IMF, inform you, inheritance, International Monetary Fund, New York, secret, Thank you, treat as urgent, United Nations, United States, your funds
From: AGENT SCOTT SMITH <[email protected]>Subject: RELEASE OF YOUR OUTSTANDING PAYMENT.TREAT AS URGENTDate: Wednesday 1st July 2020 22:53:59 UTCScammer: [email protected] ATM card, FBI, inform you, Nigeria, treat as urgent
From: Bank of America Corporation <[email protected]>Subject: Bank of America CorporationDate: Tuesday 30th June 2020 17:14:21 UTCScammer: [email protected] bank account, Bank of America, Federal Reserve Bank, IMF, inform you, inheritance, International Monetary Fund, New York, secret, Thank you, treat as urgent, United Nations, United States, your funds
From: Koch Industries INC <[email protected]>Subject: Urgent RequirementDate: Wednesday 10th June 2020 07:39:56 UTCScammer: Koch Industries INC <[email protected]> China, Skype, Thank you, treat as urgent, United States, we are interested
From: Nilceia Teofilo <[email protected]>Subject: TREAT AS URGENTDate: Thursday 28th May 2020 00:46:52 UTCScammer: Nilceia Teofilo <[email protected]> important information, treat as urgent
From: David I <[email protected]>Subject: SECRET PLOT – TREAT AS URGENTDate: Saturday 23rd May 2020 12:02:51 UTCScammer: [email protected] inheritance, inheritance fund, lotto, next of kin, secret, treat as urgent, utmost urgency, your funds
From: diplomatic transfer office <[email protected]>Subject: ATTEN: Sir/Madam,Date: Friday 17th April 2020 21:47:42 UTCScammer: diplomatic transfer office <[email protected]> online banking, overdue payment, treat as urgent
From: OFFICIALS AUSTRALIA ORG <[email protected]>Subject: ATTEN: Sir/Madam,Personal On-line Banking AccountDate: Tuesday 14th April 2020 11:48:04 UTCScammer: OFFICIALS AUSTRALIA ORG <[email protected]> Australia, online banking, overdue payment, treat as urgent
From: "Mr. Harry Benjamin"<[email protected]>Subject: MESSAGE FROM CITIBANK OF NEW YORKDate: Thursday 19th March 2020 22:18:06 UTCScammer: <[email protected]> Bank of America, Federal Reserve Bank, IMF, inform you, inheritance, International Monetary Fund, New York, secret, Thank you, treat as urgent, United Nations, United States, your funds
From: Esther <[email protected]>Subject: PLEASE SAVE MY SONDate: Tuesday 17th March 2020 21:42:51 UTCScammer: Esther <[email protected]> God bless you, hospital, IMF, Ivory Coast, treat as urgent
From: "Mr.Dave Male" <[email protected]>Subject: TREAT AS URGENT AND CONFIDENTIALDate: Saturday 29th February 2020 22:49:56 UTCScammer: "Mr.Dave Male" <[email protected]> Burkina Faso, business transaction, Email Address, investing, IT department, next of kin, treat as urgent, trustworthy, United States, your trust
From: "Mr. X" <[email protected]>Subject: Re: Treat As Urgent..Date: Sunday 9th February 2020 22:56:11 UTCScammer: [email protected] ATM card, ATM cash card, Christine Lagarde, IMF, the sum of, treat as urgent, Your package
From: "Mr. James Lambert" <[email protected]>Subject: TREAT AS URGENT / A CALL TO HUMANITYDate: Thursday 23rd January 2020 06:53:04 UTCScammer: [email protected] all the details, private e-mail, treat as urgent, your assistance
From: "Andrew Enria"<[email protected]>Subject: Treat as urgentDate: Friday 6th December 2019 01:21:20 UTCScammer: <[email protected]> treat as urgent
From: Presidential Finance House <[email protected]>Subject: Attention: BeneficiaryDate: Wednesday 13th November 2019 10:00:59 UTCScammer: [email protected] inform you, Million USD, treat as urgent, USD, your funds
From: "John Demola"<[email protected]>Subject: Treat as UrgentDate: Monday 4th November 2019 03:58:24 UTCScammer: <[email protected]> business proposal, confidential business, next of kin, proposal for you, treat as urgent
From: Gold Financier <[email protected]>Subject: PERSONAL LETTERDate: Saturday 26th October 2019 12:04:03 UTCScammer: Gold Financier <[email protected]> Beneficiary name, Million USD, New York, secret, treat as urgent, United States, USD
From: "Ms. Christine Lagarde" <[email protected]>Subject: Re: Treat As Urgent..!Date: Wednesday 23rd October 2019 02:17:16 UTCScammer: [email protected] ATM card, ATM cash card, Christine Lagarde, the sum of, treat as urgent, Your package
From: CBN FOREIGN DEPT <[email protected]>Subject: ATTENTION:FUND BENEFICIARY-YOUR USD$2.9M APPROVED …Date: Wednesday 25th September 2019 13:00:41 UTCScammer: [email protected] Bank of Nigeria, Google, inform you, Nigeria, treat as urgent, USD