From: Mrs Mary Louis <[email protected]>Subject: CAN I TRUST YOU TO EXECUTE MY PROJECT?Date: Monday 4th May 2020 10:34:40 UTCScammer: [email protected] cancer, dear friend, Email Address, God bless you, God fearing, hospital, late husband, London, next of kin, Nigeria, private e-mail, private email address, total fund, United Kingdom, USD
From: "Mr. Min Jun Lee" <[email protected]>Subject: Please assure me that you willDate: Sunday 3rd May 2020 13:02:39 UTCScammer: [email protected] cancer, God bless you, Great Britain, Hope to hear, Hope to hear from you, London, South America, South Korea, the sum of, United Kingdom
From: Barr David Law Chambers <[email protected]>Subject: NOW YOU HAVE BEEN INFORMEDDate: Saturday 2nd May 2020 18:58:32 UTCScammer: [email protected] Barrister, London, United Kingdom
From: 'Mr.Peffel Johnson ' <""@pers.spmi.ru>Subject: Accredited ATM CardDate: Friday 1st May 2020 01:58:19 UTCScammer: [email protected] ATM card, Great Britain, lottery, Northern Ireland, United Kingdom
From: Mrs Anna Cooper <[email protected]>Subject: TRANSFER OF FUNDDate: Wednesday 29th April 2020 15:06:08 UTCScammer: Mrs Anna Cooper <[email protected]> Australia, charity work, God bless you, health condition, late husband, let me know, London, South Africa, to your country, United Kingdom, United States, USD
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: "Sophia Thomas"<[email protected]>Subject: Attention Transfer of US$5,550,000.00Date: Tuesday 28th April 2020 18:15:12 UTCScammer: <[email protected]> bank account, Congratulations, Email Address, grant award, inform you, kindly contact, NatWest, United Kingdom, United Nations
From: "Dabir J.O A." <[email protected]>Subject: I hope you can be trusted?Date: Sunday 26th April 2020 00:41:51 UTCScammer: [email protected] bank account, debt management, London, Nigeria, secret, the sum of, United Kingdom, 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: MR. STÉPHANE DUJARRIC<[email protected]>Subject: Message No. 038 PAYMENT ORDER VIA ELECTRONIC FUND TRANSFER (EFT)Date: Friday 24th April 2020 10:41:48 UTCScammer: [email protected] bank account, Benin, Canada, Email Address, FBI, Ghana, IMF, inform you, International Monetary Fund, kindly contact, Nigeria, private e-mail, private email address, Switzerland, the sum of, United Kingdom, United Nations
From: “INTERNATIONAL LOTTERY DRAW”<[email protected]>Subject: WINNING NOTIFICATION..Date: Friday 24th April 2020 03:04:37 UTCScammer: <[email protected]> Congratulations, FBI, jpg, London, lottery, United Kingdom, winning notification
From: Michael Anthony Scott <[email protected]>Subject: AssistanceDate: Thursday 23rd April 2020 10:28:32 UTCScammer: [email protected] total fund, United Kingdom, your assistance
From: donald williams <[email protected]>Subject: Ref: Payment Approved Notification.Date: Monday 20th April 2020 14:08:33 UTCScammer: donald williams <[email protected]> bank account, London, mobile telephone, online banking, the sum of, United Kingdom, United States
From: Darlene Kabore <[email protected]>Subject: GreetingsDate: Saturday 18th April 2020 11:17:53 UTCScammer: Darlene Kabore <[email protected]> bank account, FBI, million pounds, trustworthy, United Kingdom
From: Mrs Rita Andrew <[email protected]>Subject: REPLYDate: Saturday 18th April 2020 03:45:43 UTCScammer: [email protected] Afghanistan, cancer, dear friend, hospital, late husband, Liverpool, Muslim, orphanages, the sum of, United Kingdom
From: FRANK RAYMOND <[email protected]>Subject: INTERNATIONAL MONITORING FUND(IMF)Date: Friday 17th April 2020 10:36:48 UTCScammer: [email protected] HSBC, IMF, inform you, inheritance, inheritance fund, Million USD, United Kingdom, USD
From: "U.N.O. ORG" <[email protected]>Subject: GoodnewsDate: Thursday 16th April 2020 20:10:11 UTCScammer: "U.N.O. ORG" <[email protected]> FBI, inform you, lottery, lotto, Nigeria, United Kingdom, United Nations, United States, winning notification
From: FIRS <[email protected]>Subject: YOUR PAYMENT ARRANGEMENTDate: Monday 13th April 2020 22:52:02 UTCScammer: [email protected] London, United Kingdom, very urgent
From: "Steinhoff Retail UK" <[email protected]>Subject: Billing/Account receivable/Payment representative vacancyDate: Monday 13th April 2020 22:48:39 UTCScammer: [email protected] Australia, in your service, Supply Chain, United Kingdom, we are interested
From: "FI RS(federal Inland Revenue Services)" <[email protected]>Subject: YOUR PAYMENT ARRANGEMENTDate: Monday 13th April 2020 20:24:47 UTCScammer: "FI RS(federal Inland Revenue Services)" <[email protected]> London, United Kingdom, very urgent
From: BARCLAYS BANK LONDON <[email protected]>Subject: REF:- INSTRUCTION TO CREDIT YOUR BANK ACCOUNT WITH…Date: Monday 13th April 2020 01:45:36 UTCScammer: [email protected] bank account, Barclays bank, inheritance, inheritance fund, London, Nigeria, pay the fee, the sum of, United Kingdom, your inheritance
From: "Exxon Mobil"<[email protected]>Subject: Exxon Mobil in LondonDate: Saturday 11th April 2020 10:42:04 UTCScammer: <[email protected]> bank account, Finance Company, London, partnership, receive the fund, United Kingdom
From: Eric Axford | director<[email protected]>Subject: Re:Bank DealDate: Friday 10th April 2020 18:01:27 UTCScammer: [email protected] partnership, to your country, United Kingdom, urgent reply, your assistance
From: MR. STÉPHANE DUJARRIC <[email protected]>Subject: Message No. 038 PAYMENT ORDER VIA ELECTRONIC FUND TRANSFER (EFT)Date: Tuesday 7th April 2020 15:13:36 UTCScammer: <[email protected]> bank account, Benin, Canada, Email Address, FBI, Ghana, IMF, inform you, International Monetary Fund, kindly contact, Nigeria, private e-mail, private email address, Switzerland, the sum of, United Kingdom, United Nations
From: Acct Solo <[email protected]>Subject: GreetingsDate: Tuesday 7th April 2020 11:17:39 UTCScammer: Acct Solo <[email protected]> bank transfer, London, private e-mail, secret, Standard Chartered Bank, the sum of, United Kingdom, WhatsApp