From: ""Victor Salgado""<[email protected]>Subject: I Hope You Are WellDate: Wednesday 17th June 2020 03:16:19 UTCScammer: <[email protected]> Barrister, confidential business, corona virus, covid, hello my dear, mutual benefit, my late client, please contact me, very important, virus
From: Godwin Emefiele <[email protected]>Subject: Vital Payment Notification !!!!……Date: Tuesday 16th June 2020 17:51:26 UTCScammer: Godwin Emefiele <[email protected]> bank account, Bank of Nigeria, corona virus, covid, God almighty, inheritance, jpg, mobile telephone, Nigeria, virus, vital information
From: "Mr. Azim Hashim" <""@07d02.mspz7.gob.ec>Subject: CONGRATULATION!Date: Tuesday 16th June 2020 15:55:22 UTCScammer: [email protected] charities, corona virus, covid, orphanages, virus
From: Paul Volcker PhD <[email protected]>Subject: Claims Resolution Tribunal for Dormant Accounts in SwitzerlandDate: Tuesday 16th June 2020 04:41:43 UTCScammer: Paul Volcker PhD <[email protected]> business proposal, Switzerland, USD, virus, your assistance, Zurich
From: Mr Daniel Williams <[email protected]>Subject: Urgent Attention:Date: Tuesday 16th June 2020 02:10:38 UTCScammer: [email protected] bank account, Bank of Nigeria, corona virus, FARGO, FBI, IMF, International Monetary Fund, Nigeria, Swift code, United Nations, United States, virus, your relative
From: United Nations Agent <[email protected]>Subject: The UNITED NATIONS have agreed to compensate you?Date: Monday 15th June 2020 23:37:03 UTCScammer: [email protected] corona virus, covid, God bless you, New York, Nigeria, secret, the sum of, United Nations, United States, virus, West Africa, World Health Organization
From: [email protected]Subject: Portfolio ManagementsDate: Monday 15th June 2020 21:35:04 UTCScammer: [email protected] Million USD, portfolio, private investor, USD, virus
From: Info Enquiry <[email protected]>Subject: Your partnership is required urgently, please conf…Date: Monday 15th June 2020 21:28:16 UTCScammer: [email protected] Barrister, business proposal, confidential business, corona virus, covid, hello my dear, mutual benefit, my late client, partnership, United States, very important, virus
From: "From Dr. Wang Jianlin" <[email protected]>Subject: Re (COVID-19) CHARITY DONATIONDate: Monday 15th June 2020 17:38:34 UTCScammer: "From Dr. Wang Jianlin" <[email protected]> charity donation, corona virus, covid, donation code, hospital, in the hospital, virus
From: john bonin <[email protected]>Subject: HiDate: Monday 15th June 2020 15:15:32 UTCScammer: [email protected] bank account, corona virus, let me know, Thank you, virus
From: DHL<[email protected]>Subject: YOUR PARCEL HAS JUST ARRIVEDDate: Monday 15th June 2020 13:05:31 UTCScammer: DHL<[email protected]> DHL, png, virus, Your package
From: ATTENTION-Donation <[email protected]>Subject: Attention- DonationDate: Sunday 14th June 2020 20:13:56 UTCScammer: [email protected] bank account, car accident, corona virus, covid, hospital, in the hospital, jpg, late husband, rest in peace, the Lord, the sum of, Turkey, US Dollars, USD, virus
From: "Mr.Colin Hunt"<[email protected]>Subject: Customer UpdateDate: Sunday 14th June 2020 06:30:22 UTCScammer: <[email protected]> bank account, compensation payment, corona virus, covid, online banking, United States, USD, virus, WhatsApp, your funds
From: "From Mr. Wang Jianlin" <[email protected]>Subject: Re (COVID-19) CHARITY DONATIONDate: Saturday 13th June 2020 12:09:41 UTCScammer: "From Mr. Wang Jianlin" <[email protected]> charity donation, corona virus, covid, donation code, hospital, in the hospital, virus
From: "chamber of commerce"<[email protected]>Subject: BANNED GOODS DUE TO COVID 19 PANDEMICDate: Saturday 13th June 2020 07:49:35 UTCScammer: "chamber of commerce"<[email protected]> corona virus, covid, virus
From: "CHINA MERCHANTS BANK" <[email protected]>Subject: Re: Payment Notification@China Merchants BankDate: Friday 12th June 2020 23:03:47 UTCScammer: "CHINA MERCHANTS BANK" <[email protected]> bank account, China, inform you, png, United States, utmost urgency, very important, virus
From: "WHOint"<[email protected]>Subject: Covid 19 compensation fundDate: Friday 12th June 2020 14:35:48 UTCScammer: [email protected] corona virus, covid, the sum of, United Nations, virus, World Health Organization
From: BARTHOLOMIEU AKAKPO <[email protected]>Subject: Hello my friendDate: Friday 12th June 2020 10:34:13 UTCScammer: [email protected] BTC, corona virus, let me know, my name is, next of kin, to your country, virus
From: "Mrs.Rosemary Howie"<[email protected]>Subject: greeting Dearest OneDate: Thursday 11th June 2020 22:56:31 UTCScammer: [email protected] cancer, corona virus, covid, the Lord, the sum of, virus, waiting for your response
From: "Rev.Roland Barazy" <[email protected]>Subject: Instruction To Transfer Your ($10.7 Million) .Date: Thursday 11th June 2020 13:17:02 UTCScammer: [email protected] bank account, Bank of Africa, Benin, corona virus, covid, inform you, virus
From: [email protected]Subject: REGARDS….Date: Thursday 11th June 2020 12:34:37 UTCScammer: [email protected] business transaction, virus
From: Stefano Pessina <[email protected]>Subject: CONGRATULATION TO YOU…Date: Thursday 11th June 2020 06:20:34 UTCScammer: [email protected] Billionaire, corona virus, Email Address, my donation, virus
From: Patrick White <[email protected]>Subject: *Corona Virus Relief Loans* Investments*..?Date: Wednesday 10th June 2020 09:58:31 UTCScammer: <[email protected]> BTC, business loan, contact us, corona virus, good profit, partnership, project funding, Real Estate, reply to this email, USD, virus
From: amina <[email protected]>Subject: from New York City, kindly reply urgent.Date: Wednesday 10th June 2020 08:39:41 UTCScammer: amina <[email protected]> breast cancer, cancer, corona virus, medical treatment, New York, New York city, virus
From: "ECO BANK NIGERIA PLC"<[email protected]>Subject: Re: CONTACT THE LEGAL DEPARTMENT HAS INSTRUCTED IMMEDIATELYDate: Tuesday 9th June 2020 06:35:42 UTCScammer: <[email protected]> business proposal, car accident, corona virus, next of kin, Nigeria, virus