From: [email protected]Subject: Azim Premji Philanthropies FoundationDate: Saturday 30th May 2020 17:05:29 UTCScammer: [email protected] Congratulations, contact us, Google, India, inform you, philanthropist, randomly selected, USD
From: "Mr . MIKE BEN" <[email protected]>Subject: RE: Approved Payments.RE: Approved Payments.Date: Saturday 30th May 2020 17:00:37 UTCScammer: [email protected] bank transfer, Million USD, Moneygram, the sum of, US Dollars, USD, Western Union, your funds
From: "MRS. QADHAFI." <[email protected]>Subject: Hello.Date: Saturday 30th May 2020 15:18:06 UTCScammer: "MRS. QADHAFI." <[email protected]> business proposal, Email Address, For more information, Libya, my name is, please contact me, Qadhafi, share with you
From: Maria Torres Diaz <[email protected]>Subject: Hello.Date: Saturday 30th May 2020 15:07:27 UTCScammer: Maria Torres Diaz <[email protected]> ATM card, dear friend, inform you, secret, US Dollars, USD
From: James Vincoli Jnr <[email protected]>Subject: Good RequestDate: Saturday 30th May 2020 14:30:02 UTCScammer: [email protected] good profit, partnership, private e-mail, private investor
From: "Mr Ken Richard"<[email protected]>Subject: INSTRUCTION TO RELEASE YOUR FUND (IMF)Date: Saturday 30th May 2020 13:22:03 UTCScammer: <[email protected]> Barclays bank, Canada, cancer, FBI, Federal Reserve Bank, IMF, important information, International Monetary Fund, London, Million USD, New York, Nigeria, overdue payment, private e-mail, reply to this email, USD, very important, your funds
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ financial services, For more information, South Africa, virus
From: FROM BANK OF AMERICA NEW YORK <[email protected]>Subject: FROM BANK OF AMERICA NEW YORK CITY U.S.ADate: Saturday 30th May 2020 11:31:50 UTCScammer: [email protected] Bank of America, Congratulations, Federal Reserve Bank, New York, New York city, receive the fund, urgent reply
From: james umana <[email protected]>Subject: IMPORTANT BUSINESS MESSAGEDate: Saturday 30th May 2020 11:30:04 UTCScammer: james umana <[email protected]> bank account, Federal government, huge sum, next of kin, Nigeria, Real Estate, secret, Thank you, United States, USD
From: "Standard Bank" <[email protected]>Subject: SAFT Employer Relief Fund Approved.Date: Saturday 30th May 2020 11:01:39 UTCScammer: "Standard Bank" <[email protected]> financial services, For more information, South Africa, virus
From: "Mr Clarke Edwards" <[email protected]>Subject: Hi dear,Date: Saturday 30th May 2020 10:23:11 UTCScammer: "" <[email protected]> business proposal, my name is, proposal for you
From: "James Manager" <[email protected]>Subject: reply meDate: Saturday 30th May 2020 10:01:45 UTCScammer: "James Manager" <[email protected]> your funds
From: JUAN PEDRO <[email protected]>Subject: RELEASE OF UNCLAIMED BOXES/ATM CARDS!!!!Date: Saturday 30th May 2020 09:57:07 UTCScammer: [email protected] ATM card, covid
From: Jorge Martinez <[email protected]>Subject: Can i have your consent….Date: Saturday 30th May 2020 09:44:06 UTCScammer: [email protected]
From: "MR. JOHN PHILIPS"<[email protected]>Subject: TRANSFER OF ($48,223,000.00 USD FORTY EIGHT MILLIO…Date: Saturday 30th May 2020 09:31:31 UTCScammer: <[email protected]> bank account, Email Address, Germany, my name is, Nigeria, private e-mail, private email address, trustworthy, USD
From: barristermurphy ambrose <[email protected]>Subject: UrgentDate: Saturday 30th May 2020 07:58:28 UTCScammer: barristermurphy ambrose <[email protected]> Barrister, car accident, Email Address, Finance Company, get in touch, next of kin, Nigeria, USD
From: James Edward <[email protected]>Subject: I NEED YOUR REPLY NOWDate: Saturday 30th May 2020 07:34:04 UTCScammer: James Edward <[email protected]> reach out to you
From: "CARTER, Bridget (LONDON NORTH WEST UNIVERSITY HEALTHCARE NHS TRUST)" <[email protected]>Subject: ReDate: Saturday 30th May 2020 06:41:41 UTCScammer: "[email protected]" <[email protected]> For more information, London, Melinda Gates, Million USD, Thank you, USD
From: [email protected]Subject: HELLODate: Saturday 30th May 2020 06:40:07 UTCScammer: [email protected] applying for a loan, Darlehen, interest rate
From: officeman2019 <[email protected]>Subject: SUPPLY INQUIRYDate: Saturday 30th May 2020 06:27:07 UTCScammer: officeman2019 <[email protected]> next of kin, receive the fund, Thank you, your assistance
From: "Mr.Goodner Grouser" <""@mppb.mp.br>Subject: Affodable / Loan / BG / SBLC / OfferDate: Saturday 30th May 2020 06:24:13 UTCScammer: [email protected] business loan, contact us, FBI, interest rate, loan lender, personal loan, USD
From: Fred & Lesley Higgins <[email protected]>Subject: Fwd: REDate: Saturday 30th May 2020 06:15:46 UTCScammer: Fred & Lesley Higgins <[email protected]> charity project, Euromillion, lottery, lottery winner
From: "Charles Jackson"<[email protected]>Subject: A Private Donation to You.Date: Saturday 30th May 2020 05:07:55 UTCScammer: <[email protected]> charity organizations, Charles W. Jackson, inform you, jackpot, jpg, my name is
From: Mrs Lang Wu <[email protected]>Subject: HelloDate: Saturday 30th May 2020 00:36:48 UTCScammer: [email protected] assist me, cancer, charity organizations, China, corona virus, covid, Crude Oil, death of my husband, help the needy, late husband, Malaysia, may not survive, my name is, private e-mail, receive the fund, scared, the sum of, virus
From: Smith Henry <[email protected]>Subject: From SmithDate: Friday 29th May 2020 23:35:07 UTCScammer: Smith Henry <[email protected]> Bank of Africa, business partnership, corona virus, covid, partnership, total fund, trunk box, United States, virus, your brother, your consignment