From: "Rev. James Boyd"<[email protected]>Subject: AWAITING YOUR REPLY ON THE BELOW EMAIL…Date: Sunday 29th March 2020 23:57:36 UTCScammer: <[email protected]> Crude Oil, dear friend, Thank you, trustworthy, United Kingdom
From: "Justin Kings" <[email protected]>Subject: Your assistance will be highly appreciatedDate: Thursday 26th March 2020 16:17:09 UTCScammer: [email protected] bank account, important information, London, my name is, next of kin, Real Estate, receive the fund, Thank you, United Kingdom, your assistance
From: "Mr_Patrick."<[email protected]>Subject: Dear Beneficiary, IMPORTANT INFORMATION..Date: Wednesday 25th March 2020 20:47:09 UTCScammer: <[email protected]> bank account, important information, London, my name is, next of kin, Real Estate, receive the fund, Thank you, United Kingdom
From: Hsbc Bank London <[email protected]>Subject: Your Approved Payment !Date: Tuesday 24th March 2020 07:28:57 UTCScammer: <[email protected]> bank account, Bank of England, escrow, HSBC, IMF, inform you, inheritance, inheritance fund, London, lottery, South Africa, United Kingdom
From: Mr. Mark Forster <[email protected]>Subject: Dear beneficiary,Date: Tuesday 24th March 2020 01:15:59 UTCScammer: Mr. Mark Forster <[email protected]> London, United Kingdom
From: PAYMENT OFFICE <[email protected]>Subject: (Co-coordinator Y Award Lottery Promotion,Manchester,United Kingdom)Date: Monday 23rd March 2020 10:42:58 UTCScammer: [email protected] ATM card, Congratulations, Email Address, Google, inform you, lottery, Manchester, Microsoft, the sum of, United Kingdom, United States
From: works pams <[email protected]>Subject: GreetingsDate: Sunday 22nd March 2020 14:50:07 UTCScammer: works pams <[email protected]> bank transfer, London, private e-mail, secret, Standard Chartered Bank, the sum of, United Kingdom, WhatsApp
From: "Mr. David Brow" <[email protected]>Subject: Re:SHIPMENTDate: Sunday 22nd March 2020 08:51:36 UTCScammer: [email protected] abandoned shipment, London, Million USD, reply to this email, Shipping agent, trunk box, United Kingdom, United Nations, USD
From: "Dr.Chris Godwin" <[email protected]>Subject: From: Dr.Chris GodwinDate: Sunday 22nd March 2020 05:20:41 UTCScammer: [email protected] ATM card, bank account, debt management, London, Nigeria, secret, the sum of, United Kingdom, United States
From: [email protected]Subject: Date: Saturday 21st March 2020 02:06:11 AM UTCScammer: [email protected] inform you, London, Oligarch, United Kingdom
From: "Mr. Parick"<[email protected]>Subject: Dear Beneficiary, FINAL NOTICE….219.,Date: Friday 20th March 2020 10:18:40 UTCScammer: <[email protected]> bank account, important information, London, my name is, next of kin, Real Estate, United Kingdom
From: "Mr. David Brow" <[email protected]>Subject: Re:SHIPMENTDate: Thursday 19th March 2020 10:21:14 UTCScammer: [email protected] abandoned shipment, London, Million USD, reply to this email, Shipping agent, trunk box, United Kingdom, United Nations, USD
From: "Allen Norman"<[email protected]>Subject: Re: Your abandoned consignmentDate: Thursday 19th March 2020 01:52:18 UTCScammer: <[email protected]> abandoned shipment, London, Shipping agent, trunk box, United Kingdom
From: "Atrion Capital" <[email protected]>Subject: Are you a Founder looking to raise capital? Great news!Date: Wednesday 18th March 2020 19:57:49 UTCScammer: [email protected] London, portfolio, seeking to invest, United Kingdom
From: "Mr. David Moyes"<[email protected]>Subject: Administrative Service Inspection Unit United NationsDate: Wednesday 18th March 2020 16:12:27 UTCScammer: <[email protected]> London, trunk box, United Kingdom, United Nations
From: "Barr.K.C.Morgan"<[email protected]>Subject: Dear Sir/Madam,Date: Wednesday 18th March 2020 09:48:29 UTCScammer: <[email protected]> financial attorney, London, United Kingdom
From: Chris Godwin <[email protected]>Subject: It is UrgentDate: Wednesday 18th March 2020 01:41:32 UTCScammer: Chris Godwin <[email protected]> ATM card, bank account, debt management, London, Nigeria, secret, the sum of, United Kingdom, United States
From: Zuhal ERENLER <[email protected]>Subject: You have been awardedDate: Tuesday 17th March 2020 12:46:14 UTCScammer: Zuhal ERENLER <[email protected]> been Awarded, Email Address, million pounds, United Kingdom
From: "ws0 ." <[email protected]>Subject: Greetings To You,Date: Monday 16th March 2020 10:58:44 UTCScammer: [email protected] bank account, Barrister, deceased client, Finance Company, get in touch, London, motor accident., my late client, next of kin, United Kingdom, USD, your assistance
From: barr john makele <[email protected]>Subject: Claim As Next Of KinDate: Monday 16th March 2020 10:06:45 UTCScammer: [email protected] Barrister, deceased relation, inheritance, London, Malaysia, next of kin, private e-mail, U.A.E., United Kingdom, your funds
From: "DR GEORGE WILFRED"<[email protected]>Subject: IFC INTERNATIONAL FUNDS COMMISSION.Date: Friday 13th March 2020 00:56:23 UTCScammer: <[email protected]> contact us, Email Address, inheritance, London, lottery, private e-mail, private email address, United Kingdom, United States, WhatsApp
From: "Mr. Kim Andrew" <""@ifsc.edu.br>Subject: Accredited ATM Lotter CardDate: Wednesday 11th March 2020 23:25:37 UTCScammer: [email protected] Great Britain, lottery, malware, Northern Ireland, United Kingdom, virus
From: David Miles <[email protected]>Subject: YOU HAVE BEEN SCAMMED,PLEASE CONTACT USDate: Wednesday 11th March 2020 06:11:33 UTCScammer: [email protected] ATM card, compensation payment, contact us, IMF, inheritance, International Monetary Fund, London, lottery, my name is, secret, United Kingdom, United States
From: "Harry Morgan"<[email protected]>Subject: FROM CATHOLIC AGENCY DEVELOPMENT (CAFOD).Date: Tuesday 10th March 2020 10:15:35 UTCScammer: <[email protected]> inform you, London, United Kingdom
From: "Patrick Kelly"<[email protected]>Subject: GAT BACK TO USDate: Tuesday 10th March 2020 08:52:01 UTCScammer: <[email protected]> ATM card, Bank of America, bank transfer, cash payment, London, mode of payment, Swift code, United Kingdom