From: "Mrs. Christy" <[email protected]>Subject: Re: PEACE BE WITH YOUDate: Friday 4th September 2020 19:44:11 PM UTCScammer: [email protected] cancer, hospital, Million USD, USD
From: Kia Thacker <[email protected]>Subject: Final Closing Disclosure and Settlement statement AttachedDate: Friday 4th September 2020 19:19:45 PM UTCScammer: [email protected] png
From: Fedex Courier Express Services <[email protected]>Subject: FedEx International Express Courier ServicesDate: Friday 4th September 2020 19:14:28 PM UTCScammer: [email protected] contact us, covid, FedEx, Nigeria, USD, Your package
From: John Daniel <[email protected]>Subject: I hope this email finds you in a convenient condition.Date: Friday 4th September 2020 19:03:24 PM UTCScammer: [email protected] bank account, cyber crime, IMF, International Monetary Fund
From: william Benson <[email protected]>Subject: Date: Friday 4th September 2020 17:42:36 PM UTCScammer: [email protected] contact us, urgent loan, WhatsApp
From: "[email protected]" <[email protected]>Subject: APPROVED COMPENSATION PAYMENT AWARD OF US$3M.Date: Friday 4th September 2020 17:20:57 PM UTCScammer: [email protected] ATM card, ATM delivery, compensation payment, Congratulations, IMF, inheritance, inheritance fund, lottery, Nigeria, the sum of, United Nations
From: TDTRUST BANK <[email protected]>Subject: Dear Friend,Date: Friday 4th September 2020 16:47:11 PM UTCScammer: [email protected] Canada, covid, dear friend
From: Kikko Gabriele <[email protected]>Subject: ProntoDate: Friday 4th September 2020 16:24:02 PM UTCScammer: [email protected] my name is
From: EFCC OFFICE <[email protected]>Subject: Urgent Notice for the Transfer Of Your Contract/Inheritance Fund to Your Partner’s Bank Account.Date: Friday 4th September 2020 15:43:51 PM UTCScammer: [email protected] bank account, Email Address, foreign debts, inform you, inheritance, inheritance fund, New York, Nigeria, Swift code, the sum of, USD
From: [email protected]Subject: my subjectDate: Friday 4th September 2020 15:29:14 PM UTCScammer: [email protected] are you still alive, bank account, Bank of Nigeria, direct phone number, FARGO, FBI, Nigeria, Swift code
From: "SONY" <[email protected]>Subject: Global Relief Fund.Date: Friday 4th September 2020 15:20:41 PM UTCScammer: [email protected] covid, FBI, Million USD, US Dollars, USD, virus
From: Bureau Fiscal Service <[email protected]>Subject: Investment opportunity.Date: Friday 4th September 2020 14:53:50 PM UTCScammer: [email protected] good profit, Health sector, partnership, Real Estate
From: Franca Regina <[email protected]>Subject: AW: Revise Order.Date: Friday 4th September 2020 14:51:34 PM UTCScammer: [email protected] Kindly check, virus
From: Fabio Verde <[email protected]>Subject: Privato.Date: Friday 4th September 2020 14:41:01 PM UTCScammer: [email protected] my name is
From: Sanjay<[email protected]>Subject: My proposal to youDate: Friday 4th September 2020 13:59:42 PM UTCScammer: [email protected] assist me, dear friend, inform you, let me know, partnership, USD, your assistance
From: "brendinghat.com" <[email protected]>Subject: We are closing all old versions of brendinghat.comDate: Friday 4th September 2020 13:28:58 PM UTCScammer: [email protected] Email Address
From: "Mr Scott .L Richard" <[email protected]>Subject: PICK UP YOUR ATM CARDDate: Friday 4th September 2020 13:09:25 PM UTCScammer: [email protected] ATM card, Bank of America, Email Address, United States
From: "Mr. Johannes Hahn" <[email protected]>Subject: Date: Friday 4th September 2020 13:02:06 PM UTCScammer: [email protected] United Nations
From: Alex Francis <[email protected]>Subject: YOUR PACKAGE,Date: Friday 4th September 2020 12:15:03 PM UTCScammer: [email protected] Thank you, Your package
From: JOHN IBE <[email protected]>Subject: THIS MAIL IS ONLY FOR THE OWNER OF THIS E-MAIL ADDRESSDate: Friday 4th September 2020 12:04:37 PM UTCScammer: [email protected] direct phone number, Email Address, inform you, Nigeria, secret, United States
From: AMBAR PRAYOGA | STAR GOLD MEDICS <[email protected]>Subject: COVID-19 Essential Medical Protective EquipmentDate: Friday 4th September 2020 11:34:52 AM UTCScammer: [email protected] covid, hospital, jpg, Middle East, my name is, New York, Ventilator, WhatsApp
From: Segio Collns <[email protected]>Subject: My friend It urgentsDate: Friday 4th September 2020 11:27:28 AM UTCScammer: [email protected] Barrister, get in touch, next of kin
From: Mr Ming Mui <[email protected]>Subject: RE: HELLO MY DEAR FRIENDDate: Friday 4th September 2020 11:12:17 AM UTCScammer: [email protected] bank account, cancer, China, dear friend, Email Address, hello my dear, hospital, huge sum, New York, next of kin, related to, secret
From: Sam Ekeh <[email protected]>Subject: ATM MASTER CARDDate: Friday 4th September 2020 10:49:22 AM UTCScammer: [email protected] ATM Mastercard, confirm your address, inform you, Nigeria, reconfirm your address
From: "HOMELAND SECURITY (CBN)." <[email protected]>Subject: CHANGE OF BENEFICIARY NOTIFICATION ARE YOU (Dead OR Alive)Date: Friday 4th September 2020 10:46:54 AM UTCScammer: [email protected] bank account, Bank of Nigeria, Email Address, Germany, Million USD, Nigeria, Swift code, the sum of, US Dollars, USD