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
From: "Colin and Christine Weir"<[email protected]>Subject: 2020 EURO-MILLON AWARD WINNERS.Date: Wednesday 1st July 2020 03:24:36 UTCScammer: <[email protected]> ATM Mastercard, Australia, Canada, Christine Weir, direct phone number, Email Address, Euromillion, inform you, jackpot, Kindly check, lottery, Middle East, secret, the sum of, United States, winning notification
From: Mr. Edward Kong <[email protected]>Subject: GOOD MORNING!!!Date: Tuesday 30th June 2020 20:00:34 UTCScammer: Mr. Edward Kong <[email protected]> bank account, New York, next of kin, secret, the sum of, United States
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: officeinfo officeinfo <[email protected]>Subject: ATM card paymentDate: Tuesday 30th June 2020 16:01:34 UTCScammer: officeinfo officeinfo <[email protected]> ATM card, Federal Reserve Bank, New York, United States
From: "Nagaraj Ramakrishnan"<[email protected]>Subject: Dear BeneficiaryDate: Tuesday 30th June 2020 15:25:36 UTCScammer: <[email protected]> bank account, inform you, inheritance, International Monetary Fund, offshore account, United Arab Emirates, United States, your funds, your inheritance
From: "MRS JULIE JONES" <[email protected]>Subject: Dear Sir/Madam,Date: Tuesday 30th June 2020 13:22:04 UTCScammer: [email protected] bank account, Federal government, huge sum, next of kin, Nigeria, Real Estate, secret, Thank you, United States, USD
From: "Mrs.Rosa Gomes" <[email protected]>Subject: Re: I need your urgent reply.Date: Tuesday 30th June 2020 04:56:15 UTCScammer: [email protected] God almighty, God bless you, late husband, the sum of, United States, urgent reply
From: WESTERN UNION AWARD NOTIFICATION <[email protected]>Subject: Congratulations ! you have won $2.5 million DollarsDate: Monday 29th June 2020 19:43:02 UTCScammer: [email protected] Benin, Congratulations, Email Address, IMF, inform you, Million USD, United States, USD, Western Union
From: "Mr. Godwin Emefiele." <[email protected]>Subject: Our official code: (813)Date: Monday 29th June 2020 12:43:53 UTCScammer: [email protected] Bank of Nigeria, Nigeria, Thank you, United States, Western Union