From: TexasCapital Bank <[email protected]>Subject: I WAIT YOUR REPLYDate: Wednesday 8th July 2020 10:18:53 UTCScammer: TexasCapital Bank <[email protected]> inform you, let me know, Million USD, USD
From: SENATOR UDOKA EZEIJ <[email protected]>Subject: PLEASE CONTACT COURIER FOR YOUR CONSIGNMENT DELIVERINGDate: Wednesday 8th July 2020 09:35:27 UTCScammer: [email protected] God bless you, USD, your consignment
From: "Sgt, Dame Pere Jeanne" <[email protected]>Subject: We Are Mandated To Release Your ATM CARDDate: Wednesday 8th July 2020 09:11:53 UTCScammer: [email protected] ATM card, ATM Visa card, Benin, have a wonderful day, IMF, inform you, London, Million USD, Thank you, the sum of, total fund, USD
From: "Mr.Ojo Dale" <[email protected]>Subject: Waiting for your quick mail soon as possible , tog…Date: Wednesday 8th July 2020 02:41:54 UTCScammer: [email protected] Benin, Email Address, inform you, inheritance, inheritance fund, my name is, please contact me, Thank you, the sum of, to your country, US Dollars, USD, your commission
From: Ibrahim Hassan <[email protected]>Subject: qualified candidates requiredDate: Tuesday 7th July 2020 17:46:36 UTCScammer: Ibrahim Hassan <[email protected]> 48 hours, Ghana, Supply Chain, USD
From: Fateen Omar <[email protected]>Subject: Loan offer to fund your projectsDate: Tuesday 7th July 2020 17:41:10 UTCScammer: Fateen Omar <[email protected]> business plan, investing, loan offer, USD, waiting for your response
From: Mrs beneditta vuyufambom <[email protected]>Subject: From: Mrs Beneditta.Vuyufambom Apellido.Date: Tuesday 7th July 2020 12:44:31 UTCScammer: [email protected] cancer, the Lord, the sum of, USD, waiting for your response
From: "Mr. Michael Richard Pompeo"<<>>Subject: State Department ATM CARD Fund NoticeDate: Tuesday 7th July 2020 11:04:54 UTCScammer: <[email protected]> ATM card, ATM Visa card, compensation payment, Congratulations, FBI, get in touch, inform you, inheritance, inheritance fund, mobile telephone, secret, the sum of, United Nations, United States, USD, utmost urgency, your funds
From: "Mike Lemi Milla." <[email protected]>Subject: Private Message,Date: Tuesday 7th July 2020 09:46:10 UTCScammer: [email protected] Barrister, Ghana, Million USD, mutual beneficial, US Dollars, USD, waiting for your response
From: Mrs. Linda Morgan <[email protected]>Subject: REMAIN BLESSEDDate: Tuesday 7th July 2020 08:21:49 UTCScammer: [email protected] cancer, God almighty, God fearing, hospital, Linda Morgan, London, next of kin, Nigeria, private e-mail, rest in peace, USD
From: Joo yeon ,LEE <[email protected]>Subject: Sharp Group Korea, Inc. – Prepayment StatusDate: Tuesday 7th July 2020 05:47:41 UTCScammer: Joo yeon ,LEE <[email protected]> USD
From: "World Health Organization (W.H.O)" <[email protected]>Subject: Dear Sir/Madam,Date: Tuesday 7th July 2020 04:37:00 UTCScammer: [email protected] corona virus, covid, donation code, quarantine, Switzerland, Thank you, United States, USD, virus, World Health Organization
From: "Mr. Ali Shareef Emadi"< [email protected]>Subject: Re: Investment Proposal.Date: Tuesday 7th July 2020 03:20:24 UTCScammer: <[email protected]> investment proposal, petroleum company, please contact me, Qatar, USD
From: CAPITAL ONE BANK <[email protected]>Subject: PAYMENT NOTIFICATIONDate: Tuesday 7th July 2020 01:55:53 UTCScammer: [email protected] bank account, covid, FBI, health condition, IMF, inheritance, inheritance fund, Million USD, New York, online banking, private e-mail, United States, US Dollars, USD, virus, waiting for your response, your inheritance
From: "Sgt, Dame Pere Jeanne" <[email protected]>Subject: We Are Mandated To Release Your ATM CARDDate: Tuesday 7th July 2020 00:55:08 UTCScammer: [email protected] ATM card, ATM Visa card, Benin, have a wonderful day, inform you, Million USD, Thank you, the sum of, total fund, USD
From: Richard Anderson <[email protected]>Subject: Darlene and Dave McVeeDate: Tuesday 7th July 2020 00:39:13 UTCScammer: Richard Anderson <[email protected]> financial obligation, let me know, portfolio, USD, your funds
From: Police <[email protected]>Subject: Attention:Dear/Date: Monday 6th July 2020 23:17:56 UTCScammer: [email protected] ATM card, ATM Mastercard, Benin, inform you, inheritance, Moneygram, Nigeria, partnership, secret, Thank you, USD
From: "MR. JOHN PHILIPS"<[email protected]>Subject: TRANSFER OF $48,223,000.00 USD TO YOUR BANK ACCOUNTDate: Monday 6th July 2020 21:06:13 UTCScammer: <[email protected]> bank account, Email Address, Germany, my name is, Nigeria, private e-mail, private email address, trustworthy, USD
From: VINCENT EDEFA <[email protected]>Subject: Success at lastDate: Monday 6th July 2020 18:38:57 UTCScammer: VINCENT EDEFA <[email protected]> assist me, get in touch, inform you, let me know, secret, US Dollars, USD
From: "Richard Wahl" <[email protected]>Subject: _Date: Monday 6th July 2020 15:52:21 UTCScammer: [email protected] have a donation, lottery, Powerball, Richard Wahl, USD
From: Queen benson <[email protected]>Subject: GreetingsDate: Monday 6th July 2020 12:32:18 UTCScammer: [email protected] assist me, ATM card, Email Address, get in touch, inform you, Million USD, secret, USD
From: “Futuroso-Finance” <[email protected]>Subject: ORDER :URGENT!!!Date: Monday 6th July 2020 11:56:32 UTCScammer: “Futuroso-Finance” <[email protected]> attached order, best price, China, corona virus, Poland, Thailand, Turkey, USD, virus
From: "mr, kalstrom james"<[email protected]>Subject: YOUR ABANDON CONSIGNMENT BOXDate: Monday 6th July 2020 11:48:00 UTCScammer: <[email protected]> 48 hours, abandoned shipment, Email Address, London, nearest airport, trunk box, United Nations, United States, USD
From: "ICPO" <[email protected]>Subject: Your MoneyDate: Monday 6th July 2020 09:42:30 UTCScammer: [email protected] London, my name is, partnership, USD, your funds
From: creus daniel <[email protected]>Subject: SCAM VICTIM COMPENSATION PAYMENT VIA ATM CARDDate: Monday 6th July 2020 08:29:56 UTCScammer: creus daniel <[email protected]> ATM card, Benin, compensation payment, IMF, London, Million USD, secret, United Nations, United States, USD, West Africa