From: [email protected]Subject: You are referred to a great siteDate: Saturday 4th July 2020 15:58:01 UTCScammer: [email protected] dear friend, Hope to hear, Hope to hear from you, jackpot, Powerball, Thank you, United States, USD
From: "Microsoft Corporations" <[email protected]>Subject: Congratulations once more!!Date: Saturday 4th July 2020 15:41:28 UTCScammer: [email protected] Australia, Canada, Congratulations, covid, Email Address, FBI, lottery, Microsoft, Middle East, randomly selected, United Kingdom, United States, USD
From: "FBI.OFFICE"<[email protected]>Subject: Federal Bureau Of Investigation FBI. Washington, D.C.Date: Saturday 4th July 2020 14:23:58 UTCScammer: <[email protected]> Email Address, FBI, Federal Reserve Bank, inheritance, inheritance fund, lucky individual, overdue payment, United Nations, United States, US Dollars, USD
From: "Dr David Jim Brown" <[email protected]>Subject: ACT URGENTLY PLEASEDate: Saturday 4th July 2020 12:51:10 UTCScammer: [email protected] 48 hours, bank account, Bank of America, inheritance, Nigeria, United Bank for Africa, United States, your inheritance
From: CENTRAL BANK OF NIGERIA <[email protected]>Subject: Transaction Code: (805)Date: Friday 3rd July 2020 21:01:04 UTCScammer: CENTRAL BANK OF NIGERIA <[email protected]> ATM card, Bank of Nigeria, Congratulations, DHL, interest rate, Million USD, Nigeria, United States, US Dollars, USD, West Africa
From: SGT MERCY FRANCIS <[email protected]>Subject: My Name is Sgt. Mercy W FrancisDate: Friday 3rd July 2020 20:54:37 UTCScammer: SGT MERCY FRANCIS <[email protected]> my name is, receive the fund, Red Cross, the sum of, United Nations, United States, war against terrorism, your assistance
From: Santander Bank of Madrid Spain <[email protected]>Subject: YOUR FUND IS NOW WITH THE GARANTI BANK OF TURKEYDate: Friday 3rd July 2020 20:13:56 UTCScammer: [email protected] inheritance, Turkey, United States
From: Transit Funding <[email protected]>Subject: LoanDate: Friday 3rd July 2020 14:50:51 UTCScammer: [email protected] BTC, contact us, Finance Company, project funding, United States, WhatsApp
From: TCF BANK UNITED STATES <[email protected]>Subject: FROM TCF BANK UNITED STATESDate: Friday 3rd July 2020 12:59:24 UTCScammer: [email protected] compensation payment, IMF, Swift code, Switzerland, United States, very urgent
From: Charles Colocino <[email protected]>Subject: HelloDate: Friday 3rd July 2020 12:29:33 UTCScammer: [email protected] corona virus, Email Address, New York, private e-mail, Thank you, trunk box, United States, virus, your trust
From: UNO <[email protected]>Subject: For your urgent attention pleaseDate: Friday 3rd July 2020 08:57:15 UTCScammer: UNO <[email protected]> bank account, Bank of Nigeria, inform you, let me know, Nigeria, Thank you, United States, your funds
From: "Mr . James Entwistlem" <[email protected]>Subject: Attention: Beneficiary,Date: Thursday 2nd July 2020 17:57:14 UTCScammer: [email protected] 48 hours, bank account, Benin, Gift-Card, let me know, Malaysia, Nigeria, to your country, trunk box, United States, upon my arrival, US Dollars, USD, your consignment, your trust
From: "James Roaf"<[email protected]>Subject: INTERNATIONAL MONETARY FUND (IMF)Date: Thursday 2nd July 2020 17:02:43 UTCScammer: <[email protected]> bank account, Christine Lagarde, Congratulations, FBI, financial laws, IMF, inheritance, inheritance fund, International Monetary Fund, kindly contact, Morgan Chase, private e-mail, United States
From: Jennifer Smith <[email protected]>Subject: Good dayDate: Thursday 2nd July 2020 14:29:37 UTCScammer: Jennifer Smith <[email protected]> Congratulations, Email Address, United States, USD
From: Mr Chris Welson <[email protected]>Subject: CHANGE OF BENEFICIARY:Date: Thursday 2nd July 2020 12:30:32 UTCScammer: [email protected] 48 hours, bank account, Bank of America, International Monetary Fund, United States
From: Mrs Kelly Craft <[email protected]>Subject: SCAM VICTIM COMPENSATION PAYMENT VIA ATM CARDDate: Thursday 2nd July 2020 11:22:10 UTCScammer: Mrs Kelly Craft <[email protected]> ATM card, Benin, compensation payment, IMF, London, Million USD, secret, United Nations, United States, USD, West Africa
From: Isabella Smith <[email protected]>Subject: Dear friendDate: Thursday 2nd July 2020 10:41:53 UTCScammer: [email protected] dear friend, FARGO, my name is, private e-mail, United States
From: Robert Bailey <[email protected]>Subject: SpendeDate: Thursday 2nd July 2020 10:17:35 UTCScammer: [email protected] ATM card, charities, Email Address, For more information, get in touch, Google, inform you, jackpot, lottery, lotto, Microsoft, New York, Powerball, United States
From: Bernard Arthur<[email protected]>Subject: Business Offer From Investec Asset ManagementDate: Wednesday 1st July 2020 22:46:21 UTCScammer: Bernard Arthur <[email protected]> bank account, business offer, FBI, London, mutual beneficial, private e-mail, United States
From: SERGEANT STEVEN <[email protected]>Subject: HIGHLY URGENTDate: Wednesday 1st July 2020 20:22:41 UTCScammer: [email protected] Afghanistan, receive the fund, the sum of, trunk box, United States
From: LONG OFFICE <[email protected]>Subject: Re: verification and approval of your payment file.Date: Wednesday 1st July 2020 15:37:55 UTCScammer: [email protected] Email Address, inform you, United States, your funds
From: Washington Trust Bank <[email protected]>Subject: Thank you for banking with us…Yours In service.Date: Wednesday 1st July 2020 12:40:55 UTCScammer: Washington Trust Bank <[email protected]> ATM card, bank account, covid, DHL, inheritance, jpg, Thank you, United States, USD, your inheritance
From: Brian Cole <[email protected]>Subject: MR.BRIAN COLE.Date: Wednesday 1st July 2020 11:45:04 UTCScammer: Brian Cole <[email protected]> Email Address, United States
From: "Mr Theodore Vogel jnr"<[email protected]>Subject: Investment]]]Date: Wednesday 1st July 2020 10:17:02 UTCScammer: <[email protected]> financial consultant, United States, USD
From: Kennedy Uzoka <[email protected]>Subject: CONGRATULATIONDate: Wednesday 1st July 2020 07:55:21 UTCScammer: [email protected] IMF, International Monetary Fund, my name is, United States, USD, your consignment