From: Satınalma Müdürü<[email protected]>Subject: FILEDate: Friday 3rd July 2020 11:14:35 UTCScammer: Satınalma Müdürü<[email protected]> see attached, USD, very important, virus
From: <[email protected]>Subject: Personal notes on information requestDate: Friday 3rd July 2020 11:11:06 UTCScammer: <[email protected]> bitcoin, BTC, China, Google, USD
From: Secretary-General António Guterres <[email protected]>Subject: Attention: Beneficiary,Date: Friday 3rd July 2020 05:02:52 UTCScammer: Secretary-General António Guterres <[email protected]> ATM card, ATM Visa card, compensation payment, God bless you, inform you, mode of payment, Nigeria, secret, the sum of, United Nations, USD, West Africa
From: Marketing / Naseem Umm Qasr L.L.C <[email protected]>Subject: RE: PANAPESCA PES50526 SWIFTDate: Friday 3rd July 2020 04:12:34 UTCScammer: Marketing / Naseem Umm Qasr L.L.C <[email protected]> Thank you, USD, virus
From: sales01 <[email protected]>Subject: RE: New OrderDate: Friday 3rd July 2020 04:04:51 UTCScammer: sales01 <[email protected]> Thank you, USD, virus
From: <[email protected]>Subject: Personal notes on information requestDate: Friday 3rd July 2020 02:53:46 UTCScammer: <[email protected]> bitcoin, BTC, China, Google, USD
From: Engg. Zubair<[email protected]>Subject: PHOTOSDate: Friday 3rd July 2020 01:55:56 UTCScammer: Engg. Zubair<[email protected]> Thank you, USD, virus
From: <[email protected]>Subject: Personal notes on information requestDate: Friday 3rd July 2020 00:25:05 UTCScammer: <[email protected]> bitcoin, BTC, China, Google, USD
From: Andrew Tweedie <[email protected]>Subject: Very Important Notice !!Date: Thursday 2nd July 2020 20:00:25 UTCScammer: <[email protected]> bank account, IMF, International Monetary Fund, secret, total fund, US Dollars, USD, very important, your funds
From: "Mr . James Entwistlem" <[email protected]>Subject: Attention: Beneficiary,Date: Thursday 2nd July 2020 17:57:14 UTCScammer: [email protected] 48 hours, bank account, Benin, Gift-Card, let me know, Malaysia, Nigeria, to your country, trunk box, United States, upon my arrival, US Dollars, USD, your consignment, your trust
From: MR BROWN CURITZ <[email protected]>Subject: ATTN:BENEFICIARYDate: Thursday 2nd July 2020 16:29:30 UTCScammer: MR BROWN CURITZ <[email protected]> 48 hours, ATM card, DHL, USD
From: Jennifer Smith <[email protected]>Subject: Good dayDate: Thursday 2nd July 2020 14:29:37 UTCScammer: Jennifer Smith <[email protected]> Congratulations, Email Address, United States, USD
From: Mr Benny Lu <[email protected]>Subject: Re: CONGRATULATION TO YOU MY FRIEND.Date: Thursday 2nd July 2020 13:51:28 UTCScammer: [email protected] Benin, IMF, secret, the sum of, USD, very important, Your package
From: Mr Hassan Mohammed Alatta <[email protected]>Subject: Attention: BeneficiaryDate: Thursday 2nd July 2020 12:10:01 UTCScammer: Mr Hassan Mohammed Alatta <[email protected]> Bank of Nigeria, get in touch, Nigeria, USD, your funds
From: "Mr. Jude Dickson" <[email protected]>Subject: OVER DUE PAYMENT APPROVALDate: Thursday 2nd July 2020 11:42:54 UTCScammer: "Mr. Jude Dickson" <[email protected]> bank account, Bank of Nigeria, Middle East, Million USD, Nigeria, online banking, overdue payment, reply to this email, Swift code, United Bank for Africa, US Dollars, USD, your funds
From: Mrs Kelly Craft <[email protected]>Subject: SCAM VICTIM COMPENSATION PAYMENT VIA ATM CARDDate: Thursday 2nd July 2020 11:22:10 UTCScammer: Mrs Kelly Craft <[email protected]> ATM card, Benin, compensation payment, IMF, London, Million USD, secret, United Nations, United States, USD, West Africa
From: "Mr.John E. Whitley" <[email protected]>Subject: RE-IMMEDIATE PAYMENT OF 13.8MILLION USDDate: Thursday 2nd July 2020 06:04:40 UTCScammer: [email protected] bank account, Donald Trump, Email Address, Federal government, God bless you, let me know, Million USD, Moneygram, my name is, receive the fund, secret, Swift code, USD, Western Union, your funds
From: "Dr. Akin George" <[email protected]>Subject: Ref: Investment>>>Date: Thursday 2nd July 2020 03:27:34 UTCScammer: [email protected] business plan, get in touch, interest rate, low interest rate, need of funds, project funding, Real Estate, USD
From: DEBT MANAGEMENT <[email protected]>Subject: ATTENTIONDate: Thursday 2nd July 2020 01:25:13 UTCScammer: [email protected] bank account, debt management, inform you, inheritance, USD, your inheritance
From: Eleora Engineers <[email protected]>Subject: NEW ORDER REQUEST FOR PURCHASEDate: Thursday 2nd July 2020 00:04:47 UTCScammer: [email protected] catalog, India, minimum order quantity, Thank you, USD, virus
From: Washington Trust Bank <[email protected]>Subject: Thank you for banking with us…Yours In service.Date: Wednesday 1st July 2020 12:40:55 UTCScammer: Washington Trust Bank <[email protected]> ATM card, bank account, covid, DHL, inheritance, jpg, Thank you, United States, USD, your inheritance
From: "Mr Theodore Vogel jnr"<[email protected]>Subject: Investment]]]Date: Wednesday 1st July 2020 10:17:02 UTCScammer: <[email protected]> financial consultant, United States, USD
From: Mr Kevin Fong <[email protected]>Subject: Finance Ministry Budget OfficeDate: Wednesday 1st July 2020 10:05:15 UTCScammer: Mr Kevin Fong <[email protected]> inform you, receive the fund, the sum of, USD
From: "info ." <[email protected]>Subject: I am Mrs. Kemi Ogunbiyi a delegated from DEBT MANAGEMENT OFFICEDate: Wednesday 1st July 2020 10:02:35 UTCScammer: "info ." <[email protected]> 48 hours, ATM card, bank account, Bank of Nigeria, debt management, IMF, inform you, inheritance, Nigeria, reply to this email, secret, United Nations, US Dollars, USD, West Africa
From: Kennedy Uzoka <[email protected]>Subject: CONGRATULATIONDate: Wednesday 1st July 2020 07:55:21 UTCScammer: [email protected] IMF, International Monetary Fund, my name is, United States, USD, your consignment