From: [email protected]Subject: information requiredDate: Saturday 21st November 2020 05:13:46 AM UTCScammer: [email protected] private e-mail, WhatsApp
From: [email protected]Subject: Attn: My Dear ,Date: Friday 20th November 2020 16:14:01 PM UTCScammer: [email protected] Benin, Email Address, FBI, Google, Million USD, Nigeria, Thank you, United States, US Dollars, USD, WhatsApp
From: [email protected]Subject: ReActivate MTCN#:374-868-7553 OR DO WE CANCELLED YOUR PAYMENT????Date: Friday 20th November 2020 15:19:43 PM UTCScammer: [email protected] Benin, Email Address, Google, Moneygram, USD, Western Union, WhatsApp
From: [email protected]Subject: Transaction Code: (805)Date: Friday 20th November 2020 14:37:16 PM UTCScammer: [email protected] ATM card, Bank of Nigeria, Congratulations, DHL, Google, interest rate, Million USD, Nigeria, United States, US Dollars, USD, West Africa, WhatsApp
From: "Dr. Mack John" <[email protected]>Subject: DONATION FOR YOU!!Date: Friday 20th November 2020 02:40:24 AM UTCScammer: [email protected] donation for you, WhatsApp
From: Central Bank Of Nigeria <[email protected]>Subject: YOUR FUND APPROVED PAYMENT OF $25,000,000.00 (TWENTY FIVE MILLION DOLLARS THROUGH ATM CARD)Date: Friday 20th November 2020 01:14:19 AM UTCScammer: [email protected] ATM card, Bank of America, Bank of Nigeria, Federal government, God bless you, IMF, inform you, inheritance, inheritance fund, International Monetary Fund, Nigeria, Thank you, the sum of, to your country, total fund, WhatsApp
From: "May Zhang" <[email protected]>Subject: Guangdong zhizhen Antiepidemic Products (PPE)Date: Thursday 19th November 2020 20:50:09 PM UTCScammer: [email protected] bank transfer, bitcoin, BTC, China, contact us, covid, DHL, FedEx, mode of payment, WhatsApp
From: [email protected]Subject: information requiredDate: Thursday 19th November 2020 10:09:28 AM UTCScammer: [email protected] private e-mail, WhatsApp
From: [email protected]Subject: Did you finally agree and sign any Deed of Assignment in favor of (Mr. Eric Frank Rosser)??Date: Tuesday 17th November 2020 18:00:03 PM UTCScammer: [email protected] bank account, Benin, financial services, Google, Moneygram, New York, Swift code, United Bank for Africa, USD, Western Union, WhatsApp, your funds
From: james slot <[email protected]>Subject: Dear Friend,Date: Tuesday 17th November 2020 12:26:22 PM UTCScammer: [email protected] Barrister, dear friend, Email Address, kindly contact, next of kin, Skype, West Africa, WhatsApp
From: [email protected]Subject: Mexico ConnectDate: Monday 16th November 2020 21:43:15 PM UTCScammer: [email protected] Google, WhatsApp
From: "U.S Treasury Department" <[email protected]>Subject: Attention: FriendDate: Monday 16th November 2020 21:24:16 PM UTCScammer: [email protected] my name is, WhatsApp
From: [email protected]Subject: To you personally:Date: Sunday 15th November 2020 19:51:59 PM UTCScammer: [email protected] been Awarded, Google, transfer the payment, Western Union, WhatsApp
From: "INTERNATIONAL REMITTANCE OFFICERS:" <[email protected]>Subject: Bank Of America:Date: Friday 13th November 2020 09:32:01 AM UTCScammer: [email protected] ATM card, Australia, bank account, Bank of America, bank transfer, Email Address, inheritance, inheritance fund, lottery, next of kin, WhatsApp, your funds
From: [email protected]Subject: ATTN: My Dear, please reply me back here( [email protected]Date: Thursday 12th November 2020 22:21:23 PM UTCScammer: [email protected] ATM card, ATM Visa card, bank account, Google, WhatsApp
From: Chen Ping 陈平 (FH) <[email protected]>Subject: RE: REMINDER: Request for Discounted PriceDate: Tuesday 10th November 2020 11:18:40 AM UTCScammer: [email protected] Bank of America, Beneficiary name, China, New York, Thank you, USD, virus, WhatsApp
From: "Murex Shipping & Trading (Offshore) Sal" <[email protected]>Subject: RE: PI REQUESTED for PO#Mur2020-11-10 -10-003Date: Tuesday 10th November 2020 09:00:59 AM UTCScammer: [email protected] see attached, Skype, virus, WhatsApp
From: [email protected]Subject: Re:COVID-19 RESPONSE AND RECOVERY FUND OF $1,500,000.00 USDDate: Sunday 8th November 2020 09:13:31 AM UTCScammer: [email protected] Congratulations, covid, Email Address, Google, inform you, secret, United Nations, US Dollars, USD, WhatsApp
From: "MIGUEL ANGEL GARCÍA STEFANOWSKY + CONSTRUCTOR CIVIL PUC" <[email protected]>Subject: -ARQUITECTURA, CONSTRUCCIÓN & PAISAJISMO – Contáctenos RM, V y VI RegionesDate: Saturday 7th November 2020 22:45:44 PM UTCScammer: [email protected] jpg, WhatsApp
From: Isabel Santos <[email protected]>Subject: Re: Urgent RespondDate: Saturday 7th November 2020 15:23:10 PM UTCScammer: [email protected] dear friend, WhatsApp
From: Isabel Santos <[email protected]>Subject: Urgent RespondDate: Saturday 7th November 2020 15:17:07 PM UTCScammer: [email protected] dear friend, WhatsApp
From: [email protected]Subject: COVID-19 PALLIATIVEDate: Saturday 7th November 2020 07:46:28 AM UTCScammer: [email protected] covid, direct phone number, FBI, investing, United Nations, WhatsApp
From: "[email protected]" <[email protected]>Subject: Rustless bathroom accessoriesDate: Friday 6th November 2020 17:53:32 PM UTCScammer: [email protected] Skype, WhatsApp
From: "SGT. ANTHONY MARTINEZ" <[email protected]>Subject: HELLODate: Friday 6th November 2020 13:33:36 PM UTCScammer: [email protected] important information, WhatsApp
From: [email protected]Subject: Re:COVID-19 RESPONSE AND RECOVERY FUND OF $1,500,000.00 USDDate: Friday 6th November 2020 10:59:52 AM UTCScammer: [email protected] Congratulations, covid, Email Address, Google, inform you, secret, United Nations, US Dollars, USD, WhatsApp