From: Barrister Evans Thomas <[email protected]>Subject: From Barrister Evans Thomas, Contacting you to be Next Of KinDate: Monday 4th May 2020 19:13:03 UTCScammer: [email protected] Barrister, car accident, Million USD, next of kin, Nigeria, US Dollars, USD
From: "Mrs. Betty Mills." <[email protected]>Subject: YOU HAVE TO READ.Date: Monday 4th May 2020 15:48:00 UTCScammer: [email protected] Email Address, FBI, Million USD, New York, Thank you, United States, US Dollars, USD
From: "Mrs. Gezeria Bell." <[email protected]>Subject: My Dear Friend,Date: Monday 4th May 2020 14:31:59 UTCScammer: [email protected] Brazil, cancer, dear friend, Email Address, FedEx, Germany, hospital, inform you, late husband, Nigeria, orphanages, South Africa, the Lord, the sum of, trustworthy, United Kingdom, urgent reply, US Dollars, USD
From: "Mrs.Ella Johnson"<[email protected]>Subject: Re: Can i have your attentionDate: Monday 4th May 2020 04:59:26 UTCScammer: <[email protected]> God bless you, God fearing, late husband, Thank you, the sum of, US Dollars, USD
From: "osai"<[email protected]>Subject: ThanksDate: Sunday 3rd May 2020 22:46:26 UTCScammer: <[email protected]> death of my father, IMF, Million USD, partnership, please contact me, related to, Thank you, trunk box, trustworthy, United Nations, US Dollars, USD, your assistance
From: TANIA AMIR <[email protected]>Subject: HELLO!!!Date: Sunday 3rd May 2020 19:39:31 UTCScammer: [email protected] assist me, Finance Company, London, Million USD, my late client, next of kin, related to, US Dollars, USD
From: Mr Robert Szabados <[email protected]>Subject: Re:GOOD DAYDate: Sunday 3rd May 2020 10:46:23 UTCScammer: [email protected] Crude Oil, dear friend, Email Address, Ghana, highly confidential, let me know, next of kin, private e-mail, private email address, US Dollars, USD
From: "MR.JOHNSON W.FRANCIS" <[email protected]>Subject: ARE YOU DEAD OR ALIVE!!!!Date: Friday 1st May 2020 11:15:34 UTCScammer: [email protected] Benin, covid, DHL, Email Address, Million USD, Moneygram, to your country, US Dollars, USD, your consignment
From: Jane Osman <[email protected]>Subject: CONTACT WESTERN UNION DIRECTOR MR LEROY TAYLOR FOR YOUR TRANSFERDate: Friday 1st May 2020 02:06:24 UTCScammer: [email protected] inform you, let me know, Million USD, secret, United Nations, United States, US Dollars, USD, Western Union, your funds
From: MRS GRACE ANDERSON <[email protected]>Subject: GOOD DAY:Date: Friday 1st May 2020 01:58:36 UTCScammer: MRS GRACE ANDERSON <[email protected]> bank transfer, Million USD, the sum of, US Dollars, USD, your funds
From: "Ambassador Mary Beth Leonard" <[email protected]>Subject: GOOD NEWSDate: Thursday 30th April 2020 14:35:52 UTCScammer: [email protected] ATM Mastercard, bank account, Benin, Nigeria, the sum of, to your country, United States, US Dollars, USD, your trust
From: "Mr. Godwin Emefiele<[email protected]>Subject: INSTRUCTION / WARNING FROM CENTRAL BANK.Date: Tuesday 28th April 2020 14:15:28 UTCScammer: [email protected] bank account, Germany, Million USD, Nigeria, Swift code, the sum of, US Dollars, USD
From: "Mr. Kennedy Hugo" <[email protected]>Subject: Dear Friend Dave McVee,Date: Monday 27th April 2020 12:00:07 UTCScammer: [email protected] bank account, Bank of Africa, Benin, business proposal, dear friend, Email Address, FBI, For more information, Germany, next of kin, US Dollars, USD
From: "Lea Lawrence." <[email protected]>Subject: Good Service.Date: Monday 27th April 2020 08:13:58 UTCScammer: [email protected] Barrister, Email Address, Nigeria, Thank you, United States, US Dollars, USD, your funds
From: Spagnolo Rosaline <[email protected]>Subject: Donation From Ms.Rosaline for work of GodDate: Thursday 23rd April 2020 18:27:35 UTCScammer: Spagnolo Rosaline <[email protected]> cancer, the sum of, urgent reply, US Dollars, USD
From: "J. Reed" <[email protected]>Subject: RE:Date: Thursday 23rd April 2020 14:22:25 UTCScammer: [email protected] US Dollars, USD
From: DrSmith Banks <[email protected]>Subject: _Date: Tuesday 21st April 2020 13:50:32 UTCScammer: DrSmith Banks <[email protected]> cancer, FedEx, late husband, Million USD, US Dollars, USD
From: WESTERN UNION <[email protected]>Subject: YOUR MTCN Number___#561-983-7933Date: Monday 20th April 2020 08:54:33 UTCScammer: [email protected] Benin, Email Address, Google, Million USD, Moneygram, US Dollars, USD, Western Union
From: A O L <[email protected]>Subject: Fwd: AOL's COVID-19 SUPPORT FUNDDate: Sunday 19th April 2020 22:25:16 UTCScammer: A O L <[email protected]> Congratulations, corona virus, covid, Email Address, New York, US Dollars, USD, virus
From: HSBC BANK FUNDS APPROVAL <[email protected]>Subject: Fwd: {HSBC TRANSFER}+MTCN#:374-868-7553 AVAILABLE …Date: Saturday 18th April 2020 06:24:58 UTCScammer: HSBC BANK FUNDS APPROVAL <[email protected]> bank account, Congratulations, corona virus, covid, Email Address, FBI, Federal Reserve Bank, government issued ID, HSBC, IMF, International Monetary Fund, jpg, South Africa, Swift code, the sum of, United Nations, United States, US Dollars, USD, virus, Western Union, your first payment, your funds
From: "Mr.Anthony Douglass" <[email protected]>Subject: First City Bank (FCMB )Date: Friday 17th April 2020 17:14:30 UTCScammer: [email protected] bank account, Benin, Email Address, Google, Moneygram, Swift code, the sum of, US Dollars, USD, Western Union, your funds
From: "MRS.Nicole Martha" <[email protected]>Subject: GreetingsDate: Friday 17th April 2020 10:53:12 UTCScammer: [email protected] bank account, cancer, Hope to hear, Hope to hear from you, medical treatment, orphanages, please contact me, sudden death, trustworthy, US Dollars, USD
From: "Angela Benjamin"<[email protected]>Subject: Re: GreetingsDate: Friday 17th April 2020 04:34:24 UTCScammer: <[email protected]> God bless you, God fearing, late husband, Thank you, the sum of, US Dollars, USD
From: Romero Julio <[email protected]>Subject: Date: Thursday 16th April 2020 03:30:28 AM UTCScammer: [email protected] Email Address, Ivory Coast, my name is, next of kin, personal mobile number, transfer to your account, urgent reply, US Dollars, USD
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