From: COVID-19 FINANCIAL RELIEF FUND <[email protected]>Subject: OXFAM INTERNATIONAL ORGDate: Monday 24th August 2020 23:26:20 PM UTCScammer: [email protected] covid, For more information, kindly contact
From: MEGA SENA LOTTERY DIRECTOR <[email protected]>Subject: Dear Lucky Winner.Date: Friday 21st August 2020 20:03:40 PM UTCScammer: [email protected] ATM Visa card, Email Address, kindly contact, lottery, lotto, the sum of, USD
From: "Terry Vincent Mackenzie" <[email protected]>Subject: Your Compensation Payment via AtmDate: Tuesday 18th August 2020 20:39:56 PM UTCScammer: [email protected] ATM card, compensation payment, contact us, covid, For more information, IMF, inform you, kindly contact, Million USD, the sum of, United Nations, USD
From: "Terry Vincent Mackenzie" <[email protected]>Subject: Your Compensation Payment via AtmDate: Monday 17th August 2020 18:56:10 PM UTCScammer: [email protected] ATM card, compensation payment, contact us, covid, For more information, IMF, inform you, kindly contact, Million USD, the sum of, United Nations, USD
From: OXFAM INTERNATIONAL ORG <[email protected]>Subject: Attn. Sir/Madam,Date: Monday 17th August 2020 01:26:47 AM UTCScammer: [email protected] covid, For more information, kindly contact
From: THOMASON WILCOX <[email protected]>Subject: BUSINESS PROPOSAL FROM MR.THOMASON WILCOXDate: Sunday 16th August 2020 00:48:13 AM UTCScammer: [email protected] assist me, business proposal, covid, kindly contact, next of kin, partnership, private e-mail, South Africa, Thank you, the sum of, USD, your assistance
From: "Compensation"<[email protected]>Subject: Fund Release UpdateDate: Saturday 15th August 2020 12:29:56 PM UTCScammer: [email protected] kindly contact, your funds
From: "H.E Ali Shareef Al Emadi" <[email protected]>Subject: PERSONAL LETTERDate: Wednesday 12th August 2020 12:00:42 PM UTCScammer: [email protected] covid, kindly contact, Million USD, Qatar, Real Estate, USD
From: "Jeffrey W. Berman" <[email protected]>Subject: Hello FriendDate: Wednesday 12th August 2020 03:24:15 AM UTCScammer: [email protected] charity donation, kindly contact, my name is
From: joseph park <[email protected]>Subject: GOLD and ROCKDate: Tuesday 11th August 2020 20:19:49 PM UTCScammer: [email protected] bank transfer, Ghana, kindly contact, partnership, West Africa
From: Mr Williams <[email protected]>Subject: URGENT ……….Date: Friday 7th August 2020 15:18:50 PM UTCScammer: [email protected] business transaction, inform you, kindly contact, London, the sum of, United States, your funds
From: MICROSOFT COMPANY <[email protected]>Subject: COVID-19 GRANT!!! CONGRATULATIONSDate: Wednesday 5th August 2020 14:33:28 PM UTCScammer: [email protected] Congratulations, corona virus, covid, Email Address, FBI, kindly contact, Microsoft, next of kin, randomly selected, United Kingdom, United States, virus
From: "Mr. Ibrahim Sawadogo" <[email protected]>Subject: FROM MR. IBRAHIM SAWADOGO: URGENT REPLY NEEDED.Date: Tuesday 4th August 2020 18:56:13 PM UTCScammer: [email protected] Burkina Faso, dear friend, kindly contact, the sum of, urgent reply
From: "First Credit Union" <[email protected]>Subject: Payment releaseDate: Saturday 1st August 2020 20:27:52 PM UTCScammer: [email protected] kindly contact
From: "Rev Alessandro" <[email protected]>Subject: Payment releaseDate: Friday 31st July 2020 08:45:39 AM UTCScammer: [email protected] kindly contact
From: Office of Benin Presidential Tax Force <[email protected]>Subject: CONTACT HIM NOWDate: Thursday 30th July 2020 21:27:47 PM UTCScammer: [email protected] Benin, inform you, kindly contact
From: "Nu.Funds" <[email protected]>Subject: CONTACT HIM NOWDate: Thursday 30th July 2020 14:32:06 PM UTCScammer: [email protected] inform you, kindly contact
From: [email protected]Subject: WELCOME TO CITI BANK OF AMERICA……85.214.17.75Date: Wednesday 29th July 2020 13:49:01 PM UTCScammer: [email protected] bank account, Bank of America, compensation payment, contact us, Email Address, foreign debts, inform you, kindly contact, Thank you, United Nations, United States, USD
From: Mark Roth <[email protected]>Subject: GreetingsDate: Wednesday 29th July 2020 08:42:05 AM UTCScammer: [email protected] Email Address, kindly contact, private e-mail, private email address
From: Abu Shadi <[email protected]>Subject: Dear Friend,Date: Tuesday 28th July 2020 11:44:31 AM UTCScammer: [email protected] dear friend, Email Address, kindly contact, next of kin, Skype, WhatsApp
From: james slot <[email protected]>Subject: Dear Friend,Date: Tuesday 28th July 2020 09:56:39 AM UTCScammer: [email protected] Barrister, dear friend, deceased client, Email Address, kindly contact, next of kin, Skype, West Africa, WhatsApp
From: Mr James Edword <[email protected]>Subject: Attn: Beneficiary.Date: Monday 27th July 2020 06:31:44 AM UTCScammer: [email protected] ATM card, direct phone number, Ghana, inform you, kindly contact, the sum of, United Bank for Africa
From: "Wei G"<[email protected]>Subject: INFO 25/07/2020 (REMINDER)Date: Saturday 25th July 2020 18:30:30 PM UTCScammer: [email protected] kindly contact
From: "Mr. Philip James" <[email protected]>Subject: CAN WE WORK TOGETHERDate: Saturday 25th July 2020 00:09:07 AM UTCScammer: [email protected] dear friend, kindly contact, next of kin, strictly confidential, the sum of, transfer to your account, United States
From: "P. Wong" < [email protected]>Subject: Good Morning dear.Date: Friday 24th July 2020 21:51:10 PM UTCScammer: [email protected] kindly contact, Million USD, private e-mail, USD