From: Fidelity Bank LimitedSubject: Fidelity Bank LimitedDate: Friday 15th May 2020 19:24:04 UTCScammer: [email protected] bank account, Fidelity Bank, Ghana, virus
From: "Andrew Tweedie" <[email protected]>Subject: Very Important NoticeDate: Friday 15th May 2020 10:16:16 UTCScammer: <[email protected]> bank account, IMF, International Monetary Fund, secret, total fund, US Dollars, USD, very important, your funds
From: ikegwuruka ugochukwu <[email protected]>Subject: THE OUTBREAK OF COVID-19.Date: Thursday 14th May 2020 19:43:04 UTCScammer: ikegwuruka ugochukwu <[email protected]> bank account, Bank of Africa, covid, God bless you, Nigeria, Thank you, West Africa, your brother
From: [email protected]Subject: Attn: The Beneficiary,Date: Thursday 14th May 2020 01:39:17 UTCScammer: [email protected] bank account, Bank of Nigeria, Email Address, inheritance, inheritance fund, lottery, next of kin, Nigeria, Swift code, United Nations
From: "Mr Greg Marume" <[email protected]>Subject: YOUR FUND IS OVER DUEDate: Wednesday 13th May 2020 14:14:08 UTCScammer: [email protected] bank account, Bank of Nigeria, Email Address, Federal government, inform you, inheritance, inheritance fund, Nigeria, secret, United States, Western Union
From: Washington Trust Bank <[email protected]>Subject: WASHINGTON TRUST BANK (USA)Date: Wednesday 13th May 2020 10:23:45 UTCScammer: Washington Trust Bank <[email protected]> ATM card, bank account, covid, DHL, inheritance, Thank you, United States, USD, your inheritance
From: Mrs Donna Brown <#########[email protected]>Subject: Re: Secondly, it is my duty to inform you that you…Date: Sunday 10th May 2020 12:02:20 UTCScammer: [email protected] bank account, inform you, let me know, Moneygram, Nigeria, total fund, USD, Walmart, your funds
From: "MR PAUL M DONOFRIO"<[email protected]>Subject: Re: TRANSFER E-MAIL NOTIFICATION.Date: Sunday 10th May 2020 09:36:11 UTCScammer: <[email protected]> bank account, Bank of America, New York, the sum of
From: "Mr. CHRISTOPHER A. WRAY" <[email protected]>Subject: FINAL PAYMENT NOTIFICATION 82.113.203.147Date: Sunday 10th May 2020 09:28:15 UTCScammer: [email protected] ATM card, bank account, Christopher A Wray, DHL, FBI, Federal government, foreign debts, inheritance, lottery, Nigeria, secret, United Nations, United States, West Africa, your funds, Your package
From: PRINCE EMMA AGBUGBA <[email protected]>Subject: my late father fund worth of $50 Million United St…Date: Sunday 10th May 2020 08:22:38 UTCScammer: PRINCE EMMA AGBUGBA <[email protected]> bank account, Email Address, Million USD, next of kin, Syria, Thank you, to your country, United States, USD
From: "Mr.Nils Anders" <[email protected]>Subject: RE: SCHEDULED FOR SECOND TRANSFER OF YOUR FUNDDate: Saturday 9th May 2020 09:07:56 AM UTCScammer: [email protected] bank account, inform you, overdue payment, total fund, USD
From: Aisha Gaddafi <[email protected]>Subject: Greetings from AishaDate: Saturday 9th May 2020 02:13:15 UTCScammer: [email protected] assist me, bank account, kind assistance, Libya, private e-mail, strictly confidential, the sum of, United States
From: "Wallace Moore"<[email protected]>Subject: Re; CONFIDENTIAL PROPOSALDate: Friday 8th May 2020 17:52:20 UTCScammer: <[email protected]> bank account, mutual beneficial, waiting for your response
From: Joshua Gideon <[email protected]>Subject: ConfirmDate: Friday 8th May 2020 09:28:47 UTCScammer: Joshua Gideon <[email protected]> are you still alive, bank account, compensation payment, direct phone number, FARGO, FBI, Nigeria, Swift code
From: "Admin" <[email protected]>Subject: for your information and immediate action!!Date: Friday 8th May 2020 08:32:07 UTCScammer: [email protected] bank account, held liable
From: "MR.WILLIE STEPHENSON" <[email protected]>Subject: Attention Beneficiary: INSTRUCTION TO RELEASE YOUR INHERITANCE FUNDDate: Friday 8th May 2020 06:50:24 UTCScammer: [email protected] bank account, China, Federal government, inheritance, inheritance fund, Swift code, your funds, your inheritance
From: Aisha Al-Gaddafi <[email protected]>Subject: Good Day from Aisha Al-GaddafiDate: Thursday 7th May 2020 20:37:45 UTCScammer: <[email protected]> assist me, bank account, kind assistance, Libya, private e-mail, strictly confidential, the sum of, United States
From: Mrs Amina J Mohammed <[email protected]>Subject: Scammed Victims Compensation Fund Settlement From UN.Date: Thursday 7th May 2020 11:05:14 UTCScammer: [email protected] Afghanistan, bank account, coca-cola, Congratulations, direct phone number, Email Address, Euromillion, IMF, inheritance, inheritance fund, International Monetary Fund, lottery, lottery winner, Microsoft, Nigeria, secret, the sum of, United Nations, United States, USD
From: "william"<[email protected]>Subject: helloDate: Thursday 7th May 2020 10:41:56 UTCScammer: <[email protected]> bank account, business proposal, corona virus, huge sum, inform you, my name is, rest in peace, Thank you, United States, urgent reply, very important, virus, your assistance
From: "MR GREG MARUME"<[email protected]>Subject: NOTICEDate: Monday 4th May 2020 12:11:07 UTCScammer: <[email protected]> bank account, Bank of Nigeria, Email Address, Federal government, inform you, inheritance, inheritance fund, Nigeria, secret, United States, Western Union
From: "Mr.Gagan Sahni" <[email protected]>Subject: Attention: ATM Card Beneficiary,Date: Sunday 3rd May 2020 22:09:37 UTCScammer: [email protected] ATM card, bank account, bank transfer, Benin, dear friend, Email Address, get in touch, inform you, secret
From: "[email protected]" <[email protected]>Subject: URGENT BUSINESS TRANSACTIONDate: Friday 1st May 2020 22:47:43 UTCScammer: "[email protected]" <[email protected]> bank account, business transaction, dear friend, Email Address, kindly contact, my name is, next of kin, Nigeria, private e-mail, private email address, USD, your assistance
From: Ibrahim Tanko Muhammad <[email protected]>Subject: FROM THE CHIEF JUSTICE OF NIGERIA.Date: Friday 1st May 2020 17:41:00 UTCScammer: [email protected] bank account, Bank of Nigeria, inform you, let me know, Nigeria, United States, your funds
From: "FEDERAL MINISTRY OF FINANCE"<[email protected]>Subject: PAYMENT,,Date: Thursday 30th April 2020 20:53:10 UTCScammer: <[email protected]> ATM card, bank account, DHL, Federal government, Moneygram, Nigeria, Western Union, your funds
From: "Ambassador Mary Beth Leonard" <[email protected]>Subject: GOOD NEWSDate: Thursday 30th April 2020 14:35:52 UTCScammer: [email protected] ATM Mastercard, bank account, Benin, Nigeria, the sum of, to your country, United States, US Dollars, USD, your trust