From: "Mrs.Rosa Gomes"<[email protected]>Subject: I need your urgent reply ~Date: Friday 10th July 2020 08:42:45 UTCScammer: <[email protected]> God almighty, God bless you, late husband, the sum of, United States, urgent reply
From: CAPITAL ONE BANK <[email protected]>Subject: PAYMENT NOTIFICATIONDate: Friday 10th July 2020 01:50:22 UTCScammer: [email protected] bank account, covid, FBI, health condition, IMF, inheritance, inheritance fund, Million USD, New York, online banking, private e-mail, United States, US Dollars, USD, virus, waiting for your response, your inheritance
From: "Mr. Godwin Emefiele." <[email protected]>Subject: Date:09/07/2020.Date: Thursday 9th July 2020 21:26:45 UTCScammer: [email protected] Thank you, United States, Western Union
From: "William C. Dudley" <[email protected]>Subject: NOTIFICATION OF CREDIT FROM BANK FEDERAL RESERVE BOARD NEW YORK USA.Date: Thursday 9th July 2020 21:23:55 UTCScammer: [email protected] ATM card, ATM Mastercard, bank account, corona virus, Federal Reserve Bank, foreign debts, God bless you, New York, secret, United Nations, United States, USD, virus, World Health Organization, Your package
From: "Stephen O'Brien (UNITED NATION)"<[email protected]>Subject: SCAMMED VICTIM/$1.5 MILLION BENEFICIARY.REF/PAYMENTS CODE:7750.Date: Thursday 9th July 2020 21:20:57 UTCScammer: <[email protected]> ATM card, ATM delivery, ATM Mastercard, International Monetary Fund, mode of payment, New York, secret, United Nations, United States
From: "DR EDWARD D LLOYD" <[email protected]>Subject: CHANGE OF OWNERSHIP ALERTDate: Thursday 9th July 2020 15:53:29 UTCScammer: <[email protected]> bank account, Federal government, receive the fund, Swift code, United States
From: "Dr. E. I. Kachikwu Nigeria National Petroleum Corporation" <[email protected]>Subject: With Due Respect I'm writing to confirm if you are…Date: Thursday 9th July 2020 15:36:29 UTCScammer: "Dr. E. I. Kachikwu Nigeria National Petroleum Corporation" <[email protected]> bank account, direct phone number, For more information, Nigeria, United States, USD, WhatsApp
From: "Mr.Selim Hamza" <[email protected]>Subject: _Date: Thursday 9th July 2020 12:29:28 UTCScammer: [email protected] dear friend, Email Address, For more information, my name is, Turkey, United States, very urgent, your assistance
From: Mrs Sullivan Peters <[email protected]>Subject: JP Morgan Chase Bank of New YorkDate: Thursday 9th July 2020 07:39:17 UTCScammer: Mrs Sullivan Peters <[email protected]> inform you, inheritance, Morgan Chase, New York, the sum of, United States, USD
From: "Alhaji Ahmed Idris"<[email protected]>Subject: The Deduction of Your Payment,Date: Thursday 9th July 2020 02:49:42 UTCScammer: <[email protected]> bank account, Bank of Nigeria, inform you, let me know, Nigeria, secret, Thank you, United Nations, United States
From: Samuel Tsien <[email protected]>Subject: PRIVATEDate: Thursday 9th July 2020 00:27:59 UTCScammer: [email protected] China, dear friend, next of kin, portfolio, United States
From: sir jakes <[email protected]>Subject: _Date: Wednesday 8th July 2020 22:36:12 UTCScammer: [email protected] been Awarded, Congratulations, corona virus, covid, Email Address, inform you, lottery, lottery winner, lotto, United States, virus
From: DR.GODWIN EMEFIELE GOVERNOR CENTRAL BANK OF NIGERIA <[email protected]>Subject: Please confirm this information. Did you ask Mic…Date: Wednesday 8th July 2020 17:50:49 UTCScammer: DR.GODWIN EMEFIELE GOVERNOR CENTRAL BANK OF NIGERIA <[email protected]> 48 hours, ATM card, Bank of Nigeria, Email Address, inform you, inheritance, Nigeria, Swift code, United States, very important, your funds, your inheritance
From: Compensation Payment <[email protected]>Subject: Reply for more detailsDate: Wednesday 8th July 2020 14:18:08 UTCScammer: [email protected] compensation payment, corona virus, covid, inform you, New York, secret, stakeholder, United Nations, United States, USD, virus
From: "UNITED BANK FOR AFRICA (UBA)" <[email protected]>Subject: Attn: Dear Beneficiary ,Date: Wednesday 8th July 2020 14:01:33 UTCScammer: [email protected] compensation payment, covid, United Bank for Africa, United Nations, United States, USD, your funds
From: Walters Skinner <[email protected]>Subject: Release of PaymentDate: Wednesday 8th July 2020 11:12:04 UTCScammer: Walters Skinner <[email protected]> ATM card, Barrister, Benin, cash payment, Email Address, FBI, Germany, Ghana, IMF, inform you, lottery, Nigeria, South Africa, the sum of, United Nations, United States
From: [email protected]Subject: Dearest FriendDate: Wednesday 8th July 2020 10:16:38 UTCScammer: [email protected] cancer, covid, God bless you, help the needy, hospital, late husband, lung cancer, my name is, next of kin, Thank you, United States
From: “Magdalena Kate” <[email protected]>Subject: N/ADate: Tuesday 7th July 2020 19:11:43 UTCScammer: [email protected] applying for a loan, get in touch, Poland, United States
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: EUROPACLEAR BANK <[email protected]>Subject: EUROPACLEAR BANK TURKEYDate: Tuesday 7th July 2020 13:13:47 UTCScammer: [email protected] corona virus, Email Address, Hope to hear, Hope to hear from you, the sum of, Turkey, United States, virus
From: "Eric Elvis"<[email protected]>Subject: THE DESK OF ERIC ELVIS, IRS FUND DEPARTMENT UNIT N.Y USA.Date: Tuesday 7th July 2009 11:05:10 AM UTCScammer: [email protected] 48 hours, cancer, Federal government, inheritance, my name is, New York, United States, your inheritance
From: "Mr. Michael Richard Pompeo"<<>>Subject: State Department ATM CARD Fund NoticeDate: Tuesday 7th July 2020 11:04:54 UTCScammer: <[email protected]> ATM card, ATM Visa card, compensation payment, Congratulations, FBI, get in touch, inform you, inheritance, inheritance fund, mobile telephone, secret, the sum of, United Nations, United States, USD, utmost urgency, your funds
From: "Roth Savuth"<[email protected]>Subject: I NEED YOUR URGENT ATTENTION !!Date: Tuesday 7th July 2020 07:07:51 UTCScammer: <[email protected]> bank account, China, dear friend, deceased client, my late client, next of kin, Phnom Penh, tsunami disaster, United States
From: "IMF COMPANY {USA}." <[email protected]>Subject: INTERNATIONAL MONETARY FUND (IMF) WASHINGTON, D.C. 20431 UNITED STATES.Date: Tuesday 7th July 2020 06:17:14 UTCScammer: [email protected] bank account, Christine Lagarde, Congratulations, FBI, IMF, inheritance, inheritance fund, International Monetary Fund, kindly contact, Morgan Chase, private e-mail, United States
From: "World Health Organization (W.H.O)" <[email protected]>Subject: Dear Sir/Madam,Date: Tuesday 7th July 2020 04:37:00 UTCScammer: [email protected] corona virus, covid, donation code, quarantine, Switzerland, Thank you, United States, USD, virus, World Health Organization