From: Amina Mohammed <[email protected]>Subject: Contact Pastor John.Date: Monday 27th April 2020 02:31:20 UTCScammer: [email protected] ATM Mastercard, inform you, secret, the sum of, United Nations, USD
From: Payment Notification <[email protected]>Subject: LET ME KNOW IF YOU’RE INTERESTEDDate: Sunday 26th April 2020 22:18:06 UTCScammer: [email protected] Afghanistan, Crude Oil, inform you, let me know, Million USD, personal mobile number, Red Cross, reply to this email, to your country, United Nations, United States, USD, want to invest, war against terrorism
From: "World Bank Group."<[email protected]>Subject: World Bank Group infoDate: Sunday 26th April 2020 19:52:42 PM UTCScammer: [email protected] Great Britain, inform you, inheritance, London, lotto, secret, the sum of, your funds
From: [email protected]Subject: Dear Friend Take For Your Compensation.Date: Saturday 25th April 2020 22:58:06 UTCScammer: [email protected] assist me, dear friend, Email Address, get in touch, inform you, let me know, London, secret
From: MR. STÉPHANE DUJARRIC<[email protected]>Subject: Message No. 038 PAYMENT ORDER VIA ELECTRONIC FUND TRANSFER (EFT)Date: Friday 24th April 2020 10:41:48 UTCScammer: [email protected] bank account, Benin, Canada, Email Address, FBI, Ghana, IMF, inform you, International Monetary Fund, kindly contact, Nigeria, private e-mail, private email address, Switzerland, the sum of, United Kingdom, United Nations
From: "International Monetary Fund IMF"< [email protected]>Subject: INTERNATIONAL MONETARY FUND IMF, REF:Date: Thursday 23rd April 2020 19:47:57 UTCScammer: <[email protected]> Email Address, FBI, IMF, inform you, International Monetary Fund, USD, your funds
From: Dr.Leonard Katz <[email protected]>Subject: Celebrate with me!!Date: Thursday 23rd April 2020 11:17:02 UTCScammer: <[email protected]> covid, inform you, secret, United States, USD, your assistance
From: "Dr. Liens Macron" <[email protected]>Subject: Attention beneficiary,Date: Thursday 23rd April 2020 10:26:48 UTCScammer: [email protected] ATM card, get in touch, inform you, inheritance, secret, USD
From: FinCEN USA <[email protected]>Subject: INHERITANCE APPROVED!!!Date: Thursday 23rd April 2020 00:38:21 UTCScammer: FinCEN USA <[email protected]> direct phone number, inform you, inheritance, nearest airport, your inheritance
From: "UN" <[email protected]Subject: YOU HAVE BEEN SELECTEDDate: Wednesday 22nd April 2020 17:41:23 UTCScammer: [email protected] For more information, inform you, United Nations, United States, USD
From: "World Health Organization"<[email protected]>Subject: World Health Organization !Date: Wednesday 22nd April 2020 17:28:03 UTCScammer: <[email protected]> been Awarded, compensation payment, corona virus, covid, inform you, Switzerland, the sum of, United Nations, USD, virus, World Health Organization
From: Joy Smith <[email protected]>Subject: Dear BelovedDate: Wednesday 22nd April 2020 08:45:32 UTCScammer: [email protected] cancer, charities, inform you, late husband, Million USD, my name is, USD
From: "MR GREG MARUME"<[email protected]>Subject: NOTICEDate: Wednesday 22nd April 2020 07:25:35 UTCScammer: <[email protected]> bank account, Bank of Nigeria, Email Address, Federal government, inform you, inheritance, inheritance fund, Nigeria, secret, United States, Western Union
From: "United Nations" <[email protected]>Subject: United Nations Assistance Program (Contact Alfred F. Kelly)Date: Wednesday 22nd April 2020 00:42:44 UTCScammer: [email protected] ATM card, ATM Mastercard, Congratulations, corona virus, covid, Email Address, found your email, God bless you, IMF, inform you, International Monetary Fund, secret, United Nations, USD, virus, your funds
From: "Office Contact" <[email protected]>Subject: RE: MESSAGE FOR YOUDate: Tuesday 21st April 2020 11:12:12 UTCScammer: [email protected] inform you, lottery, Powerball, your funds
From: Mr. António Guterres <[email protected]>Subject: This is to bring to your notice that United Nation…Date: Tuesday 21st April 2020 09:55:29 UTCScammer: Mr. António Guterres <[email protected]> cash payment, Email Address, inform you, inheritance, previous email, United Nations
From: "Mr. Bruno Le Maire." <[email protected]>Subject: Payment NotificationDate: Tuesday 21st April 2020 08:07:54 UTCScammer: [email protected] Email Address, God bless you, inform you, Million USD, USD, Western Union, your funds
From: Azim Premji Foundation <[email protected]>Subject: Donation Of $2.000.000.00 for you and family!Date: Tuesday 21st April 2020 02:01:39 UTCScammer: Azim Premji Foundation <[email protected]> Congratulations, contact us, Google, India, inform you, philanthropist, randomly selected, USD
From: INFO OFFICE <[email protected]>Subject: ATTN: Please< This is a matter of urgency.>Date: Monday 20th April 2020 22:33:50 UTCScammer: INFO OFFICE <[email protected]> Canada, FBI, inform you, Thank you, United Nations, your consignment
From: Royal Bank of Scotland <[email protected]>Subject: Re: Bank Payment Notification/Wire Transfer ApprovalsDate: Monday 20th April 2020 20:46:06 UTCScammer: Royal Bank of Scotland <[email protected]> bank account, Bank of America, financial services, inform you, Swift code, the sum of, transfer to your account, your funds
From: "Ho Chang Pily (Mrs)" <[email protected]>Subject: Attention: Email Account HolderDate: Monday 20th April 2020 20:44:01 UTCScammer: [email protected] Congratulations, Email Address, inform you, jackpot, lottery, lotto, Microsoft, Thailand, the sum of
From: Christopher Wray <[email protected]>Subject: Release Of Your Impending FundDate: Monday 20th April 2020 17:56:48 UTCScammer: [email protected] ATM card, bank account, Bank of Nigeria, Benin, Christopher A Wray, Christopher Wray, coca-cola, cyber crime, FBI, IMF, inform you, International Monetary Fund, lottery, New York, Nigeria, United States, USD, your funds, Your package
From: CENTRALBANK OF NIGERIA <[email protected]>Subject: INSTRUCTION TO CREDIT YOUR ACCOUNT 1Date: Monday 20th April 2020 12:10:52 UTCScammer: [email protected] bank account, Bank of Nigeria, inform you, Nigeria, prompt reply, your full name and address
From: Watson John <[email protected]>Subject: Your compensation fund as victim,Date: Monday 20th April 2020 11:34:32 UTCScammer: Watson John <[email protected]> ATM Visa card, Bank of America, Beneficiary name, Congratulations, Email Address, FBI, For more information, Gift-Card, inform you, next of kin, private e-mail, USD, virus
From: "FBI contact" <[email protected]>Subject: Payment ApprovedDate: Monday 20th April 2020 04:06:53 UTCScammer: [email protected] Email Address, FBI, Federal Reserve Bank, inform you, International Monetary Fund, the sum of, United States, your full name and address, your funds