From: "JPMORGAN CHASE BANK & CO. U.S.A."<[email protected]>Subject: URGENT TRANSFER OF YOUR US$4,500,000.00Date: Wednesday 25th March 2020 12:28:02 UTCScammer: <[email protected]> bank account, compensation payment, inform you, Morgan Chase, New York, next of kin, online banking, Thank you, United States, USD, your funds
From: "Weir Charitable Trust" <[email protected]>Subject: DONATIONDate: Wednesday 25th March 2020 11:25:54 UTCScammer: [email protected] charities, charity project, Christine Weir, donation code, Euromillion, jackpot, lottery, lucky individual, my name is, offshore account, secret, the sum of, United States, your funds
From: Mr Kennedy William <[email protected]>Subject: Attention Please Dear Beneficiary!!Date: Tuesday 24th March 2020 20:55:49 UTCScammer: [email protected] Email Address, inform you, Million USD, nearest airport, United States, US Dollars, USD, your consignment
From: Alex Bob <[email protected]>Subject: A pleasure to communication with you from Mr. Alex Bob.Date: Tuesday 24th March 2020 12:49:51 UTCScammer: Alex Bob <[email protected]> HSBC, New York, New York city, private e-mail, Thank you, United States
From: USA International Conference <[email protected]>Subject: USA Conference InvitationDate: Tuesday 24th March 2020 09:59:31 UTCScammer: [email protected] United States
From: [email protected]Subject: FBI Headquarters, Washington, D.C.Date: Tuesday 24th March 2020 07:35:47 UTCScammer: [email protected] Benin, Christopher A Wray, Email Address, FBI, IMF, inform you, lottery, Million USD, Moneygram, the sum of, United States, USD, Western Union
From: "Mr. Jamie Dimon" <[email protected]>Subject: JP MORGAN CHASE BANK CORPORATE OFFICE HEADQUARTERS AT 270 PARK AVE,Date: Tuesday 24th March 2020 05:47:59 UTCScammer: "Mr. Jamie Dimon" <[email protected]> bank account, Email Address, Morgan Chase, New York, private e-mail, ready for transfer, Swift code, United States, your funds
From: R Y <[email protected]>Subject: PLEASE READ AND REPLY.Date: Monday 23rd March 2020 16:48:21 UTCScammer: R Y <[email protected]> next of kin, please contact me, private e-mail, total fund, United States
From: "obisheh" <[email protected]>Subject: PAYMENT DIRECTIONDate: Monday 23rd March 2020 15:44:32 UTCScammer: [email protected] ATM delivery, ATM Visa card, Bank of America, bank transfer, Email Address, FBI, For more information, inform you, inheritance, Mailserver, Microsoft, United States, virus, your funds
From: "Mr. ALI MOHAMMED" <[email protected]>Subject: Dear Sir/MadamDate: Monday 23rd March 2020 14:36:57 UTCScammer: [email protected] bank account, Federal government, huge sum, next of kin, Nigeria, Real Estate, secret, Swift code, Thank you, United States, USD
From: "CBN" <[email protected]>Subject: Good News!! Your payment has been order for release.Date: Monday 23rd March 2020 14:03:42 UTCScammer: [email protected] Bank of Nigeria, Congratulations, Million USD, Nigeria, United States, USD
From: "Mrs. Clare Petterson" <[email protected]>Subject: HELLO DEARDate: Monday 23rd March 2020 13:30:38 UTCScammer: [email protected] Australia, Benin, cancer, death of my husband, God bless you, late husband, motor accident., orphanages, the sum of, United States, USD
From: [email protected]Subject: Mr.Samuel Durojaye,Date: Monday 23rd March 2020 11:49:43 UTCScammer: [email protected] Bank of Nigeria, motor accident., next of kin, Nigeria, United States
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: "WhatsApp Admin"<[email protected]>Subject: Your attention is neededDate: Monday 23rd March 2020 05:03:33 UTCScammer: <[email protected]> For more information, lottery, United States, WhatsApp
From: "Mrs.Alla Feier"<[email protected]>Subject: DEAR FRIENDDate: Monday 23rd March 2020 03:44:29 UTCScammer: <[email protected]> dear friend, God almighty, God bless you, late husband, the sum of, United States
From: "Mr. Brian T.Moyinhan"<[email protected]>Subject: BANK OF AMERICA CORPORATIONDate: Sunday 22nd March 2020 12:17:23 UTCScammer: <[email protected]> bank account, Bank of America, Congratulations, inform you, Million USD, Moneygram, New York, New York city, Nigeria, pay the fee, receive the fund, United States, urgent reply, US Dollars, USD, your funds
From: "Eugene cole"<[email protected]>Subject: Federal Bureau of Investigation (FBI)Date: Sunday 22nd March 2020 10:03:55 UTCScammer: <[email protected]> ATM card, ATM Visa card, DHL, FBI, FedEx, inheritance, lottery, Moneygram, United States, Western Union, your inheritance
From: "Rita Rose" <[email protected]>Subject: urgentDate: Sunday 22nd March 2020 09:15:32 UTCScammer: [email protected] Congratulations, get in touch, secret, total fund, United Nations, United States, your funds
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: "SUN TRUST BANK S.T.B" <[email protected]>Subject: Attention Beneficiary.Date: Saturday 21st March 2020 21:14:00 UTCScammer: "SUN TRUST BANK S.T.B" <[email protected]> ATM card, ATM Mastercard, inform you, inheritance, Million USD, New York, United States, USD, your inheritance, Your package
From: "United Nations /World Bank Organization"<[email protected]>Subject: Your PaymentDate: Saturday 21st March 2020 16:20:43 UTCScammer: <[email protected]> corona virus, covid, quarantine, Switzerland, Thank you, the sum of, United Nations, United States, USD, virus
From: shnme jmse <[email protected]>Subject: From: Mr.Peter Leshaba.Date: Saturday 21st March 2020 09:27:32 UTCScammer: shnme jmse <[email protected]> assist me, bank account, business partnership, confidential business, Email Address, partnership, receive the fund, South Africa, the sum of, United States
From: jem shna <[email protected]>Subject: From: Mr.Peter Leshaba.Date: Saturday 21st March 2020 09:06:41 UTCScammer: jem shna <[email protected]> assist me, bank account, business partnership, confidential business, Email Address, partnership, receive the fund, South Africa, the sum of, United States
From: Frank Grass <[email protected]>Subject: I am waiting with interest to hearing from you soonest.Date: Friday 20th March 2020 20:47:18 UTCScammer: Frank Grass <[email protected]> kind assistance, please contact me, private e-mail, Syria, United States, USD