From: "Manuel Franco" <[email protected] >Subject: CASH GIFT DONATIONDate: Wednesday 1st April 2020 03:22:06 UTCScammer: [email protected] charity donation, donation code, For more information, jackpot, lottery, Powerball, private e-mail, the Lord
From: "BMW LOTTERY DEPARTMENT" <[email protected]>Subject: Attention!!Date: Monday 30th March 2020 11:55:39 UTCScammer: [email protected] dear winner, Email Address, For more information, inform you, lottery, secret, United States, USD
From: "[email protected]" <[email protected]>Subject: Payment confirmationDate: Monday 30th March 2020 07:47:09 UTCScammer: "[email protected]" <[email protected]> contact us, Facebook, financial services, For more information, have any questions, South Africa, virus
From: "ManuelFranco"<@wylegarnia-warka.pl>Subject: +++Lets Both Combat COVID -19+++Date: Sunday 29th March 2020 23:00:36 UTCScammer: [email protected] charity donation, covid, For more information, jackpot, Powerball, the Lord
From: Maria More <[email protected] >Subject: Be Safe,Mr.Pedro Hills Has a donation for youDate: Friday 27th March 2020 19:13:24 UTCScammer: [email protected] donation for you, For more information, virus
From: "Mrs. Caroline Freund" <[email protected]>Subject: AWAIT YOUR IMMEDIATE RESPONSE.Date: Thursday 26th March 2020 18:14:38 UTCScammer: "Mrs. Caroline Freund" <[email protected]> bank account, For more information, Million USD, mutual benefit, next of kin, private e-mail, the sum of, USD
From: Ruth James <[email protected]>Subject: My Dear Friend,Date: Thursday 26th March 2020 17:53:28 UTCScammer: [email protected] assist me, dear friend, For more information, Million USD, my name is, next of kin, petroleum company, please contact me, private e-mail, US Dollars, USD, West Africa
From: Western Union Office <[email protected]>Subject: Urgent AttentionDate: Thursday 26th March 2020 12:41:29 UTCScammer: Western Union Office <[email protected]> Burkina Faso, For more information, inform you, United Nations, United States, USD, Western Union, WhatsApp, your funds
From: "Villela Selekane." <[email protected]>Subject: Mutual TrustDate: Wednesday 25th March 2020 20:37:10 UTCScammer: [email protected] assist me, business venture, car accident, For more information, hospital, kindly contact, Real Estate, South Africa
From: Edward Tang <[email protected]>Subject: :……… WILLDate: Wednesday 25th March 2020 14:54:01 UTCScammer: [email protected] For more information, my late client, previous email, the sum of, USD
From: "[email protected]" <[email protected]>Subject: FAST CREDIT SERVICE IN 48 HOURSDate: Wednesday 25th March 2020 12:29:44 UTCScammer: "[email protected]" <[email protected]> 48 hours, contact us, credit record, Email Address, For more information, interest rate, personal loan
From: "[email protected]" <[email protected]>Subject: FAST CREDIT SERVICE IN 48 HOURSDate: Wednesday 25th March 2020 10:57:52 UTCScammer: "[email protected]" <[email protected]> 48 hours, contact us, credit record, Email Address, For more information, interest rate, personal loan
From: Mark Debor<[email protected]>Subject: RE-PARTNERSHIPDate: Wednesday 25th March 2020 04:51:09 UTCScammer: [email protected] business suggestion, For more information, my name is, partnership, Thank you
From: "obisheh" <[email protected]>Subject: PAYMENT DIRECTIONDate: Monday 23rd March 2020 15:44:32 UTCScammer: [email protected] ATM delivery, ATM Visa card, Bank of America, bank transfer, Email Address, FBI, For more information, inform you, inheritance, Mailserver, Microsoft, United States, virus, your funds
From: "WhatsApp Admin"<[email protected]>Subject: Your attention is neededDate: Monday 23rd March 2020 05:03:33 UTCScammer: <[email protected]> For more information, lottery, United States, WhatsApp
From: Linda <[email protected]>Subject: Purchase order PO_#0HTN6537Date: Sunday 22nd March 2020 19:28:09 UTCScammer: Linda <[email protected]> For more information, purchase order, Thank you
From: [email protected]Subject: Donation!Date: Saturday 21st March 2020 16:02:04 UTCScammer: [email protected] For more information, IMF, inform you
From: Western Union Office <[email protected]>Subject: Urgent AttentionDate: Thursday 19th March 2020 23:12:24 UTCScammer: Western Union Office <[email protected]> Burkina Faso, For more information, inform you, United Nations, United States, USD, Western Union, WhatsApp, your funds
From: Mrs Diana Patricia Garcia <[email protected]>Subject: _Date: Thursday 19th March 2020 08:43:57 UTCScammer: [email protected] For more information, inheritance, Million USD, my name is, Thank you, US Dollars, USD
From: leon hirtle <[email protected]>Subject: CongratulationsDate: Thursday 19th March 2020 04:37:19 UTCScammer: leon hirtle <[email protected]> Congratulations, For more information
From: "Gina Rinehart"<[email protected]>Subject: PAYMENT OF AUD$39 MILLION IN YOUR NAMEDate: Wednesday 18th March 2020 08:42:52 UTCScammer: <[email protected]> ATM Visa card, Australia, bank account, donation code, Email Address, For more information, Gina Rinehart, Google, share with you, the sum of, total fund
From: "Western Union Money Transfer," <[email protected]>Subject: Attention: E-Mail Address Owner,Date: Monday 16th March 2020 15:16:58 UTCScammer: [email protected] Benin, Email Address, For more information, IMF, International Monetary Fund, Western Union, your first payment
From: "DR. MARKO ALEKSANDER" <[email protected]>Subject: AttentionDate: Monday 16th March 2020 08:58:32 UTCScammer: <[email protected]> Email Address, For more information
From: "INTERNATIONAL MONETARY FUND (IMF)" <[email protected]>Subject: IMF WORLD REGULATORY OFFICEDate: Saturday 14th March 2020 10:11:53 UTCScammer: [email protected] bank account, Benin, For more information, IMF, International Monetary Fund, Million USD, Moneygram, overdue payment, pay the fee, the sum of, US Dollars, USD, Western Union
From: "Mr.David Ash " <[email protected]>Subject: Proposal….Date: Saturday 14th March 2020 03:08:02 UTCScammer: [email protected] business proposal, For more information, get in touch, proposal for you