From: [email protected]Subject: PLEASE CONFIRM NOTIFICATION.Date: Wednesday 2nd December 2020 15:03:47 PM UTCScammer: [email protected] Bank of England, Congratulations, Federal government, Google, inheritance, inheritance fund, IT department, United Nations, United States, USD
From: [email protected]Subject: URGENT RESPONDDate: Sunday 22nd November 2020 00:46:48 AM UTCScammer: [email protected] Billionaire, dear friend, Google, IT department, personal mobile number, the sum of, your assistance
From: [email protected]Subject: URGENT RESPONDDate: Saturday 21st November 2020 23:54:27 PM UTCScammer: [email protected] Billionaire, dear friend, Google, IT department, personal mobile number, the sum of, your assistance
From: "Mrs Donna Story"<[email protected]>Subject: Attention BeneficiaryDate: Friday 20th November 2020 20:28:59 PM UTCScammer: [email protected] ATM card, ATM Visa card, bank account, inheritance, inheritance fund, IT department
From: "IT Department"<[email protected]>Subject: test mailDate: Friday 13th November 2020 13:43:26 PM UTCScammer: [email protected] IT department
From: "Mrs. Gina Thompson" <[email protected]>Subject: 2000/2020 SCAM VICTIMS COMPENSATIONS PAYMENTS.Date: Wednesday 4th November 2020 01:42:56 AM UTCScammer: [email protected] ATM card, FedEx, HSBC, IT department, South Africa, United States
From: Francois Compaore <[email protected]>Subject: URGENTDate: Tuesday 22nd September 2020 13:15:44 PM UTCScammer: [email protected] bank account, Bank of Africa, Burkina Faso, dear friend, fund was deposited, IT department
From: Mr Taufik Kuang <[email protected]>Subject: UrgentDate: Monday 21st September 2020 08:43:42 AM UTCScammer: [email protected] Australia, business proposal, India, investment proposal, IT department, jpg, Kuala Lumpur, Malaysia, Million USD, next of kin, Real Estate, the sum of, US Dollars, USD
From: kabo uago <[email protected]>Subject: CALL ME AFTER GOING THROUGH MY PROPOSAL +226 54632953Date: Sunday 23rd August 2020 17:04:18 PM UTCScammer: [email protected] Bank of Africa, business proposal, business transaction, dear friend, IT department, next of kin, US Dollars, USD
From: IT Team <[email protected]>Subject: IT Department Service UpgradeDate: Tuesday 14th July 2020 07:59:49 UTCScammer: IT Team <[email protected]> Email Address, IT department, png
From: Account Account <[email protected]>Subject: Payment Advice 13-07-2020Date: Tuesday 14th July 2020 00:38:49 UTCScammer: Account Account <[email protected]> IT department, Thank you, virus
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: "Mr. Muhammed Abubakar" <[email protected]>Subject: Reply immediatelyDate: Friday 3rd July 2020 20:20:29 UTCScammer: "Mr. Muhammed Abubakar" <[email protected]> inform you, IT department
From: Richard Bidziil <[email protected]>Subject: NDDC PROTECTDate: Friday 12th June 2020 11:37:54 UTCScammer: Richard Bidziil <[email protected]> business proposal, have any questions, HSBC, IT department, London, my name is, next of kin, private e-mail, receive the fund, secret, to your country, trusted person, United States
From: Mohammed Aziz <[email protected]>Subject: Payment Approved for wire Transfer.Date: Monday 18th May 2020 18:54:40 UTCScammer: Mohammed Aziz <[email protected]> bank account, inform you, inheritance, IT department, United States, USD, WhatsApp
From: "Ms. Christine P. Katziff" <[email protected]>Subject: From Bank of America Financial CenterDate: Friday 20th March 2020 17:35:14 UTCScammer: [email protected] bank account, Bank of America, inheritance, inheritance fund, IT department, United States
From: CHRISTINE KATZIFF <[email protected]>Subject: BOA:ARE YOU AWARE YOU HAVE $15M LODGED IN OUR BANK??PLS RESPOND IMMEDIATELYDate: Tuesday 17th March 2020 12:41:48 UTCScammer: [email protected] bank account, Bank of America, inheritance, inheritance fund, IT department, United States
From: "Mr.Dave Male" <[email protected]>Subject: TREAT AS URGENT AND CONFIDENTIALDate: Saturday 29th February 2020 22:49:56 UTCScammer: "Mr.Dave Male" <[email protected]> Burkina Faso, business transaction, Email Address, investing, IT department, next of kin, treat as urgent, trustworthy, United States, your trust
From: DAOCHAI AMPORN <[email protected]>Subject: RE: OVERDUE PAYMENTDate: Wednesday 26th February 2020 09:49:26 UTCScammer: [email protected] Bangkok, bank account, contact us, Email Address, HSBC, inheritance, IT department, lottery, overdue payment, Thailand, the sum of, West Africa, your funds
From: "Dr. Koloma Aliyu" <[email protected]>Subject: VERY URGENTDate: Saturday 15th February 2020 01:34:12 UTCScammer: "Dr. Koloma Aliyu" <[email protected]> bank account, escrow, Ghana, inheritance, IT department, Nigeria, private e-mail, United States, very urgent
From: "Jing Qiang" <[email protected]>Subject: Re: Proposition that may interest you..Date: Tuesday 21st January 2020 10:40:57 UTCScammer: [email protected] IT department, my name is, please contact me
From: Jerry Chidi <[email protected]>Subject: It is with great pleasure to offer you a formal business partnershipDate: Sunday 8th December 2019 13:20:01 UTCScammer: Jerry Chidi <[email protected]> business offer, business partnership, IT department, Nigeria, partnership
From: "Gibson R. Lucas" <[email protected]>Subject: Re: proposal for you.Date: Friday 6th September 2019 15:11:40 UTCScammer: "Gibson R. Lucas" <[email protected]> IT department, proposal for you, Thank you
From: "Mr Pinit Koram"<[email protected]>Subject: Your Kind Attention !!!!Date: Saturday 31st August 2019 21:04:29 UTCScammer: <[email protected]> Bangkok, bank account, contact us, HSBC, inheritance, IT department, jpg, lottery, overdue payment, Thailand, the sum of, United States, West Africa, your funds
From: Citibank United Stative of America <[email protected]>Subject: From Citibank United Stative of AmericaDate: Thursday 15th August 2019 01:52:12 UTCScammer: [email protected] bank account, IT department, Million USD, USD