From: [email protected]Subject: Re: Urgent Attention is NeededDate: Friday 20th November 2020 21:14:48 PM UTCScammer: [email protected] 48 hours, bank account, Bank of America, Google, inheritance, United States, very urgent, your inheritance
From: [email protected]Subject: We await your urgent response with the card number.Date: Friday 20th November 2020 18:35:28 PM UTCScammer: [email protected] 48 hours, Bank of America, Benin, Donald Trump, FBI, Ghana, Gift-Card, Google, Nigeria, the sum of, United States, USD, your funds
From: "MRS.T.K" <[email protected]>Subject: Re:It is a year plus nowDate: Saturday 14th November 2020 02:34:13 AM UTCScammer: [email protected] 48 hours, bank account, bank transfer, inform you, USD
From: Larry Paulson <[email protected]>Subject: Your ConsignmentDate: Thursday 12th November 2020 15:33:49 PM UTCScammer: [email protected] 48 hours, abandoned shipment, London, mutual benefit, nearest airport, trunk box, United Nations, your consignment
From: james moore <[email protected]>Subject: …..THE REASON WHY YOU HAVE NOT SUCCEEDED IN RECEIVING YOUR FUND….Date: Monday 9th November 2020 16:00:05 PM UTCScammer: [email protected] 48 hours, Ghana, kindly contact
From: carlcare .com <[email protected]>Subject: Account Locked NotificationDate: Monday 9th November 2020 12:47:37 PM UTCScammer: [email protected] 48 hours, bank account, jpg, png
From: brendinghat.com<[email protected]>Subject: [email protected] Support: Mailbox almost fullDate: Friday 6th November 2020 18:27:53 PM UTCScammer: [email protected] 48 hours, Thank you
From: Director FBI <[email protected]>Subject: Federal Bureau Investigation.Date: Friday 6th November 2020 14:43:26 PM UTCScammer: [email protected] 48 hours, bank account, Christopher A Wray, diplomatic immunity, FBI, Gift-Card, inform you, Moneygram, secret, transfer to your account, Western Union
From: UNITED.NATIONS.PROGRAMMESubject: Your $3,500,000 is now ready.Date: Thursday 5th November 2020 17:56:48 PM UTCScammer: [email protected] 48 hours, covid, IMF, lottery, next of kin, Switzerland, United Nations, USD, your funds
From: "Mos Rose" <[email protected]>Subject: LOAN WITHOUT COLLATERAL..6Date: Thursday 5th November 2020 10:20:47 AM UTCScammer: [email protected] 100% guaranteed, 48 hours, BTC, business loan, contact us, interest rate, loan offer, low interest rate, personal loan, private loan, Real Estate, Switzerland
From: brendinghat.com<[email protected]>Subject: We are closing all old versions of the webmail – Your Action Is RequiredDate: Thursday 5th November 2020 01:17:50 AM UTCScammer: [email protected] 48 hours, Thank you
From: "Mr. David Werfel"<[email protected]>Subject: [Spam]Your Package Release within 48 hours.Date: Wednesday 4th November 2020 18:41:15 PM UTCScammer: [email protected] 48 hours, ATM card, compensation payment, IMF, inform you, Million USD, nearest airport, United Nations, United States, US Dollars, USD, Your package
From: john adama <[email protected]>Subject: Your Attention please; This is second time sending this mesage to youDate: Tuesday 3rd November 2020 06:27:09 AM UTCScammer: [email protected] 48 hours, inheritance, inheritance fund, receive the fund, Western Union, your funds, your inheritance
From: "[email protected]"<[email protected]>Subject: REDate: Saturday 31st October 2020 02:51:45 AM UTCScammer: [email protected] 48 hours, ATM card, Email Address, IMF, London, Million USD, USD, WhatsApp
From: "[email protected]"<[email protected]>Subject: GET BACK WITH YOUR PAYMENT OPTIONSDate: Friday 30th October 2020 16:32:26 PM UTCScammer: [email protected] 48 hours, ATM card, Email Address, IMF, London, Million USD, USD, WhatsApp
From: brendinghat.com <[email protected]>Subject: Delivery Notification: 5 messages to [email protected] delayed for 48 hoursDate: Friday 30th October 2020 14:08:39 PM UTCScammer: [email protected] 48 hours
From: brendinghat.com <[email protected]>Subject: Delivery Notification: 5 messages to [email protected] delayed for 48 hoursDate: Friday 30th October 2020 14:06:55 PM UTCScammer: [email protected] 48 hours
From: <[email protected]>Subject: Business offerDate: Thursday 22nd October 2020 09:41:36 AM UTCScammer: [email protected] 48 hours, adult website, bitcoin, Bitcoin Wallet, BTC, business offer, Google, trojan, USD, virus
From: <[email protected]>Subject: Business offerDate: Thursday 22nd October 2020 07:26:28 AM UTCScammer: [email protected] 48 hours, adult website, bitcoin, Bitcoin Wallet, BTC, business offer, Google, trojan, USD, virus
From: <[email protected]>Subject: Business offerDate: Wednesday 21st October 2020 23:18:35 PM UTCScammer: [email protected] 48 hours, adult website, bitcoin, Bitcoin Wallet, BTC, business offer, Google, trojan, USD, virus
From: brendinghat.com <[email protected]>Subject: Delivery Notification: 5 messages to [email protected] delayed for 48 hoursDate: Wednesday 21st October 2020 11:25:24 AM UTCScammer: [email protected] 48 hours, Microsoft
From: "James Matthew"<[email protected]>Subject: YOUR ATM CARD PAYMENT NOTIFICATIONDate: Saturday 17th October 2020 02:55:39 AM UTCScammer: [email protected] 48 hours, ATM card, ATM Mastercard, Bank of Nigeria, contact us, IMF, International Monetary Fund, Million USD, Moneygram, Nigeria, United States, USD, Western Union, Your package
From: INTERNATINAL REMITTANCE DEPARTMENT <[email protected]>Subject: CALL ME IMMEDIATELY FOR MORE INFODate: Thursday 15th October 2020 12:57:11 PM UTCScammer: [email protected] 48 hours, ATM card, Email Address, IMF, Nigeria, prompt reply
From: "Mr. Robert Brown" <[email protected]>Subject: Dear Customer Your Bank Overdraft Is Ready To Be Released To YouDate: Wednesday 14th October 2020 16:40:00 PM UTCScammer: [email protected] 48 hours, cash on delivery, DHL, Hope to hear, Hope to hear from you, nearest airport, Nigeria, the sum of, Your package
From: brendinghat.com <[email protected]>Subject: PROBLEM WITH YOUR ACCOUNT (FINAL WARNING!!!)Date: Wednesday 14th October 2020 06:38:00 AM UTCScammer: [email protected] 48 hours