From: "Dr.IMSFARIDA MZAMBER" <[email protected]>Subject: Dear sir,Date: Monday 13th July 2020 10:39:38 UTCScammer: [email protected] Canada, debt management, foreign debts, secret, your funds
From: [email protected]Subject: Payment Sent T/T Receipt Attached – Overdue Invoices PaymentDate: Monday 13th July 2020 03:52:54 UTCScammer: [email protected] Canada, virus
From: "DAVID I. MCKAY" <[email protected]>Subject: $12, BILLION USD PAYMENT FINAL RELEASED FROM ROYAL BANK OF CANADA (RBC)Date: Friday 10th July 2020 12:51:58 UTCScammer: [email protected] bank account, Canada, coca-cola, Federal Reserve Bank, Gift-Card, IMF, inform you, lottery, Thank you, USD, your funds
From: CANADA MONEY AFFAIRS <[email protected]>Subject: We await your urgent response.Date: Monday 6th July 2020 22:50:19 UTCScammer: [email protected] Canada, Email Address, your funds
From: United Nations Cash Grant Award Payment <[email protected]>Subject: IRREVOCABLE COMPENSATION PAYMENT OF £950,000.00 VIA ATM VISA CARDDate: Monday 6th July 2020 12:41:43 UTCScammer: United Nations Cash Grant Award Payment <[email protected]> ATM card, ATM Visa card, Australia, Canada, compensation payment, DHL, Email Address, FBI, grant award, Great Britain, IMF, inform you, International Monetary Fund, mobile telephone, Qatar, Saudi Arabia, South Africa, South America, the sum of, United Arab Emirates, United Nations
From: Akal <[email protected]>Subject: GREAT NEWSDate: Monday 6th July 2020 07:40:31 UTCScammer: [email protected] Canada, Finance Company, For more information, IT department, South Africa, United States, your funds
From: "Microsoft Corporations" <[email protected]>Subject: Congratulations once more!!Date: Saturday 4th July 2020 15:41:28 UTCScammer: [email protected] Australia, Canada, Congratulations, covid, Email Address, FBI, lottery, Microsoft, Middle East, randomly selected, United Kingdom, United States, USD
From: "Kao Global" <[email protected]>Subject: Off Regular DutyDate: Friday 3rd July 2020 03:24:36 UTCScammer: [email protected] Canada
From: INFO HSBC BANK PLC UK <[email protected]>Subject: PROOF OF CLAIMDate: Thursday 2nd July 2020 11:54:41 UTCScammer: [email protected] bank transfer, Canada, HSBC, London, private e-mail, Swift code, United Kingdom
From: "Olivia E. Logan" <[email protected]>Subject: Great Investment Opportunity.Date: Wednesday 1st July 2020 16:29:36 UTCScammer: [email protected] bank account, Canada, investing, my name is, Real Estate, to your country
From: "Mr. Carol Mitchell" <[email protected]>Subject: HELLO BELOVED CAN YOU STAND AS MY NEXT OF KIN TO H…Date: Wednesday 1st July 2020 07:53:21 UTCScammer: [email protected] bank transfer, Canada, cancer, God almighty, New York, next of kin, the sum of
From: "Colin and Christine Weir"<[email protected]>Subject: 2020 EURO-MILLON AWARD WINNERS.Date: Wednesday 1st July 2020 03:24:36 UTCScammer: <[email protected]> ATM Mastercard, Australia, Canada, Christine Weir, direct phone number, Email Address, Euromillion, inform you, jackpot, Kindly check, lottery, Middle East, secret, the sum of, United States, winning notification
From: MATHEW ALLEN <[email protected]>Subject: GET BACK TO ME IF YOU ARE INTERESTEDDate: Saturday 27th June 2020 12:03:52 UTCScammer: MATHEW ALLEN <[email protected]> Canada, charity organizations, dear friend, my name is, partnership, please contact me, United States
From: AUSTRALIAN LOTTERY <[email protected]>Subject: Once again congratulations!!!Date: Sunday 21st June 2020 13:35:24 UTCScammer: [email protected] Australia, Canada, Congratulations, director of finance, Email Address, lottery, Middle East, United States
From: CANADIAN CONSULATE ISTANBUL TURKEY <[email protected]>Subject: COMPENSATION FOR YOUR LOST FUND / INHERITANCEDate: Thursday 18th June 2020 17:34:37 UTCScammer: [email protected] Canada, cyber crime, inheritance, lottery, receive the fund, Turkey
From: "Mr. Abubakar Adamu" <[email protected]>Subject: My Dear: Congratulations, 114.34.136.203Date: Wednesday 17th June 2020 00:44:40 UTCScammer: [email protected] Canada, Congratulations, Email Address, Ghana, Moneygram, West Africa, Western Union
From: Dr William Jombo <[email protected]>Subject: SEND YOUR INFORMATION TO FORWARD TO THE PAYING BAN…Date: Tuesday 16th June 2020 11:10:53 UTCScammer: Dr William Jombo <[email protected]> Canada, covid, Germany, inform you, United States
From: Mr Brian Porter <[email protected]>Subject: Urgent Response NeededDate: Sunday 14th June 2020 16:17:15 UTCScammer: Mr Brian Porter <[email protected]> assist me, Canada, dear friend, let me know, next of kin, secret, share with you, US Dollars, USD, wish to share
From: office mail <[email protected]>Subject: ATTN: Please< This is a matter of urgency.>Date: Sunday 14th June 2020 00:26:32 UTCScammer: office mail <[email protected]> Canada, FBI, inform you, Thank you, United Nations, your consignment
From: James Potter <[email protected]>Subject: Attention: Beneficiary,Date: Saturday 13th June 2020 13:44:30 UTCScammer: [email protected] Australia, Canada, compensation payment, IMF, inform you, International Monetary Fund, Qatar, Saudi Arabia, South America, the sum of, United Arab Emirates, United Nations
From: KELLIE WEBB <[email protected]>Subject: KELLIE WEBBDate: Friday 12th June 2020 01:08:10 UTCScammer: [email protected] Canada, contact us, financial obligation, South Korea
From: "MRS . Kate Phillip" <[email protected]>Subject: IRREVOCABLE COMPENSATION PAYMENT OF US$750,000.00 VIA ATM VISA CARDDate: Friday 5th June 2020 08:42:10 UTCScammer: [email protected] ATM card, ATM Visa card, Australia, Canada, compensation payment, DHL, IMF, International Monetary Fund, mobile telephone, Qatar, South America, the sum of, United Arab Emirates, United Nations, your funds
From: "Mrs. Sophia A. Alexsander"<[email protected]>Subject: Investment in your CountryDate: Thursday 4th June 2020 10:47:45 UTCScammer: <[email protected]> Canada, huge sum
From: Paul" <[email protected]>Subject: Business Proposal"Date: Thursday 4th June 2020 02:24:32 UTCScammer: [email protected] business proposal, Canada, project manager, proposal for you, Real Estate, Thank you
From: Top Edge Recruitment Agency <[email protected]>Subject: VACANCIES in OIL AND GAS COMPANIESDate: Wednesday 3rd June 2020 23:03:14 UTCScammer: [email protected] Canada, private e-mail, project manager, USD