From: World Health Organization <[email protected]>Subject: W.H.O COVID-19 DonationDate: Saturday 18th April 2020 00:42:13 UTCScammer: World Health Organization <[email protected]> corona virus, covid, donation code, quarantine, Switzerland, Thank you, United States, USD, virus, World Health Organization
From: "Mr.DAVID TONY BEN." <[email protected]>Subject: ATTENTION;Date: Friday 17th April 2020 18:56:43 UTCScammer: [email protected] ATM card, Benin, United States, your funds
From: Mrs Ruff Lori <[email protected]>Subject: Urgent information's ??Date: Friday 17th April 2020 17:05:07 UTCScammer: [email protected] are you still alive, inheritance, inheritance fund, next of kin, United States, your inheritance
From: Donald Lewis <[email protected]>Subject: Compensation Approved Sum Of $USD 4.5 million dollars.Date: Friday 17th April 2020 16:55:46 UTCScammer: [email protected] Email Address, Facebook, London, United States, USD
From: "Dr. Maria" <[email protected]>Subject: Res: Urgent Respond !Date: Friday 17th April 2020 12:18:45 UTCScammer: "[email protected]" <[email protected]> let me know, my late client, next of kin, United States
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: Mr Greg Marume <[email protected]>Subject: YOUR FUND IS OVER DUEDate: Thursday 16th April 2020 18:09:17 UTCScammer: <[email protected]> bank account, Bank of Nigeria, Email Address, Federal government, inform you, inheritance, inheritance fund, Nigeria, secret, United States, Western Union
From: From the Desk Of Pesident David Malpass Of World Bank <[email protected]>Subject: IMMEDIATE SETTLEMENT OF YOUR OUTSTANDING PAYMENT WITH THE WORLD BANKDate: Thursday 16th April 2020 17:38:47 UTCScammer: From the Desk Of Pesident David Malpass Of World Bank <[email protected]> bank account, China, Email Address, FBI, Ghana, kindly contact, London, Morgan Chase, New York, New York city, Swift code, United States, USD, your funds
From: ffffffff2 aaaaaa <[email protected]>Subject: BUSINESS DEAL OF $50 MILLIONDate: Thursday 16th April 2020 16:27:38 UTCScammer: ffffffff2 aaaaaa <[email protected]> business deal, Email Address, inform you, South Africa, Thank you, the sum of, United States
From: Mrs.Beal Paulette <[email protected]>Subject: Very Important Message!Date: Thursday 16th April 2020 15:25:32 UTCScammer: Mrs.Beal Paulette <[email protected]> ATM card, bank account, FBI, FedEx, foreign debts, inheritance, lottery, Malaysia, secret, United Nations, United States, very important, your funds
From: UNITED NATION <[email protected]>Subject: YOUR ABANDONED CONSIGNMENT IS READYDate: Thursday 16th April 2020 09:57:58 UTCScammer: [email protected] 48 hours, abandoned shipment, my name is, trunk box, United Nations, United States
From: Hon Peter Johnson <[email protected]>Subject: Payment Draft of $50,000Date: Thursday 16th April 2020 02:00:24 UTCScammer: Hon Peter Johnson <[email protected]> inform you, Thank you, United States, your assistance
From: Mrs doris Aja <[email protected]>Subject: Good Morning BeneficiaryDate: Wednesday 15th April 2020 21:04:26 UTCScammer: Mrs doris Aja <[email protected]> Benin, covid, Email Address, IMF, inform you, International Monetary Fund, my name is, United States, USD
From: Official Transfer <[email protected]>Subject: Hello Beneficiary,Date: Wednesday 15th April 2020 20:46:35 UTCScammer: [email protected] bank account, total fund, United States, your first payment
From: UN FROM USA OFFICE <[email protected]>Subject: Mr.António Manuel de Oliveira Guterres.Date: Wednesday 15th April 2020 17:36:24 UTCScammer: UN FROM USA OFFICE <[email protected]> bank account, receive the fund, secret, United Nations, United States, West Africa
From: "DPL. OLOF SKOOG" <[email protected]>Subject: COVID-19 Solidarity Response/Donation FundsDate: Wednesday 15th April 2020 15:54:11 UTCScammer: [email protected] Congratulations, corona virus, covid, United Nations, United States, virus, World Health Organization
From: Kristalina Georgieva <[email protected]>Subject: Dear Beneficiary/Compensated Fund Recipient,Date: Wednesday 15th April 2020 15:44:29 UTCScammer: [email protected] IMF, inheritance, International Monetary Fund, United Nations, United States
From: "Mrs Stella Moore."<[email protected]>Subject: BMW LOTTERY DEPARTMENT.Date: Wednesday 15th April 2020 14:02:23 UTCScammer: <[email protected]> dear winner, Email Address, For more information, inform you, lottery, secret, United States, US Dollars, USD
From: "CPT. WALLACE TALLMAN USA ARMY" <[email protected]>Subject: Attention: Sir/Madam , Request For Your Help For Business Deal,Date: Wednesday 15th April 2020 10:10:14 UTCScammer: "CPT. WALLACE TALLMAN USA ARMY" <[email protected]> business deal, Email Address, Syria, United States, USD, WhatsApp
From: First City Monument Bank <[email protected]>Subject: CONGRATULATIONS IN ADVANCE.Date: Wednesday 15th April 2020 04:20:22 UTCScammer: First City Monument Bank <[email protected]> ATM card, ATM Visa card, Congratulations, DHL, FedEx, IMF, inheritance, inheritance fund, let me know, Nigeria, the sum of, United States, USD, your funds
From: [email protected]Subject: You are referred to a great siteDate: Tuesday 14th April 2020 20:31:30 UTCScammer: [email protected] dear friend, Hope to hear, Hope to hear from you, jackpot, Powerball, Thank you, United States, USD
From: "MRS.SUSAN WALTER" <[email protected]>Subject: Re: CAREFULL!!!Date: Tuesday 14th April 2020 15:34:46 UTCScammer: [email protected] Barrister, Benin, inheritance, Million USD, my name is, New York, New York city, Nigeria, United States, USD, West Africa
From: FIRST BANK PLC <[email protected]>Subject: VIA ATM VISA CARD. IRREVOCABLE COMPENSATION PAYMENT OF US$5.8MDate: Tuesday 14th April 2020 15:29:40 UTCScammer: [email protected] ATM card, ATM Visa card, Australia, Bank of Nigeria, Canada, compensation payment, DHL, IMF, International Monetary Fund, mobile telephone, Nigeria, Qatar, Saudi Arabia, South America, the sum of, United Arab Emirates, United Nations, United States
From: Peter Denis <[email protected]>Subject: YOUR PART TO HELP COVID-19 VICTIMSDate: Tuesday 14th April 2020 14:47:37 UTCScammer: [email protected] corona virus, covid, Million USD, my name is, private e-mail, trustworthy, United States, USD, virus, World Health Organization
From: "Encana Oil & Gas (USA) Inc." <[email protected]>Subject: ONLINE /ACCOUNTING/BOOKKEEPING/ PART TIME JOB/ CLE…Date: Tuesday 14th April 2020 13:53:54 UTCScammer: [email protected] Canada, For more information, United States