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: Central Bank Of Nigeria <[email protected]>Subject: INSTRUCTION / WARNING FROM CENTRAL BANK.Date: Tuesday 24th March 2020 20:07:07 UTCScammer: [email protected] bank account, Bank of Nigeria, Email Address, Germany, Million USD, Nigeria, Swift code, the sum of, US Dollars, USD
From: naomi gagnon <[email protected]>Subject: Hello, Greetings to YouDate: Tuesday 24th March 2020 13:46:40 UTCScammer: [email protected] assist me, inheritance, Ivory Coast, Million USD, scared, to your country, US Dollars, USD
From: Joyce George <[email protected]>Subject: DONATION!Date: Monday 23rd March 2020 03:51:42 UTCScammer: Joyce George <[email protected]> dear friend, donation code, Ghana, health condition, late husband, Million USD, sudden death, the Lord, the sum of, US Dollars, USD
From: Michael Alan Spencer <[email protected]>Subject: Best Guarantee Loan OfferDate: Monday 23rd March 2020 00:44:38 UTCScammer: [email protected] FBI, interest rate, loan application, loan offer, Million USD, US Dollars, USD, WhatsApp
From: SUJATA BODALINA <[email protected]>Subject: MAY PEACE BE WITH YOUDate: Sunday 22nd March 2020 21:34:32 UTCScammer: SUJATA BODALINA <[email protected]> cancer, kidney cancer, late husband, Million USD, the sum of, US Dollars, USD
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: Donna Hunter <[email protected]>Subject: CRY FOR HELP FROM MY HOSPITAL BED(NOT JUNK)Date: Sunday 22nd March 2020 07:20:45 AM UTCScammer: [email protected] Australia, business venture, cancer, good profit, hospital, investing, London, Million USD, motor accident., private e-mail, the sum of, US Dollars, USD
From: "FACEBOOK INC" <""@wi.zut.edu.pl>Subject: Herzliche Glückwünsche!Date: Saturday 21st March 2020 13:02:47 UTCScammer: [email protected] Congratulations, Facebook, inform you, Million USD, US Dollars, USD
From: Mrs Diana Patricia Garcia <[email protected]>Subject: _Date: Thursday 19th March 2020 08:43:57 UTCScammer: [email protected] For more information, inheritance, Million USD, my name is, Thank you, US Dollars, USD
From: "Dlamini Zuma"<[email protected]>Subject: Foreign Business Partnership 3/18/2020Date: Wednesday 18th March 2020 10:21:57 UTCScammer: "Dlamini Zuma"<[email protected]> assist me, bank account, business partnership, confidential business, investing, mutual benefit, partnership, receive the fund, South Africa, the sum of, US Dollars, USD, your commission
From: NIKI NKEMA <[email protected]>Subject: MY DEAR GOOD FRIEND,Date: Monday 16th March 2020 21:35:23 UTCScammer: [email protected] Email Address, Million USD, secret, Thank you, US Dollars, USD
From: "INTERNATIONAL MONETARY FUND (IMF)" <[email protected]>Subject: IMF WORLD REGULATORY OFFICEDate: Saturday 14th March 2020 10:11:53 UTCScammer: [email protected] bank account, Benin, For more information, IMF, International Monetary Fund, Million USD, Moneygram, overdue payment, pay the fee, the sum of, US Dollars, USD, Western Union
From: Umar Bello <[email protected]>Subject: Dear friendDate: Friday 13th March 2020 10:59:37 UTCScammer: [email protected] business deal, dear friend, Million USD, ready for transfer, US Dollars, USD
From: "BARR. STEVE ADAMS" <[email protected]>Subject: CAN I TRUST YOU?Date: Wednesday 11th March 2020 12:19:15 PM UTCScammer: [email protected] Barrister, car accident, dear friend, inheritance, Million USD, mutual benefit, my late client, next of kin, Nigeria, US Dollars, USD
From: "Dr. Edwin Keita" <[email protected]>Subject: Re: Awaiting your responseDate: Tuesday 10th March 2020 14:08:40 UTCScammer: [email protected] next of kin, US Dollars, USD
From: Mrs. Aria Cheng <[email protected]>Subject: Mrs. Aria ChengDate: Monday 9th March 2020 11:00:39 UTCScammer: [email protected] cancer, For more information, God bless you, God fearing, hospital, in the hospital, London, my name is, New York, rest in peace, the Lord, the sum of, US Dollars, USD
From: "Andrew Tweedie" <[email protected]>Subject: Very Important Notice !!Date: Saturday 7th March 2020 10:19:37 UTCScammer: <[email protected]> bank account, IMF, International Monetary Fund, secret, total fund, US Dollars, USD, very important, your funds
From: "Andrew Tweedie" <[email protected]>Subject: Very Important Notice !!!!Date: Saturday 7th March 2020 07:05:48 UTCScammer: <[email protected]> bank account, IMF, International Monetary Fund, secret, total fund, US Dollars, USD, very important, your funds
From: "Agent Frederick Janssen" <[email protected]>Subject: ATM CardDate: Friday 6th March 2020 16:26:15 UTCScammer: [email protected] ATM card, inform you, Million USD, total fund, US Dollars, USD, your funds, Your package
From: "FM" <[email protected]>Subject: Greetings From CanadaDate: Thursday 5th March 2020 00:40:14 UTCScammer: [email protected] BTC, Canada, jpg, Million USD, my name is, US Dollars, USD, your trust
From: "Rev. Farenc Horvat" <[email protected]>Subject: Dear Beloved,Date: Tuesday 3rd March 2020 22:36:25 UTCScammer: "Rev. Farenc Horvat" <[email protected]> Bank of Africa, Burkina Faso, health condition, help the needy, hospital, in the hospital, orphanages, US Dollars, USD
From: mercy jerry <[email protected]>Subject: My husband was killedDate: Sunday 1st March 2020 16:47:29 UTCScammer: mercy jerry <[email protected]> assist me, bank transfer, Email Address, God bless you, late husband, next of kin, South Africa, the Lord, US Dollars, USD
From: "Col. Hussein Harmush."<[email protected]>Subject: Dear Friend,Date: Thursday 27th February 2020 18:55:10 UTCScammer: <[email protected]> Australia, bank account, dear friend, Email Address, London, Million USD, my name is, Syria, Thank you, to your country, US Dollars, USD, very important
From: [email protected]Subject: Dear Friend,Date: Thursday 27th February 2020 18:52:49 UTCScammer: [email protected] Australia, bank account, dear friend, Email Address, London, Million USD, my name is, Syria, Thank you, to your country, US Dollars, USD, very important