From: ANDINI WIDYA | STAR GOLD MEDICS <[email protected]>Subject: COVID-19 Protection ProductsDate: Wednesday 17th June 2020 12:50:23 UTCScammer: ANDINI WIDYA | STAR GOLD MEDICS <[email protected]> covid, hospital, Middle East, my name is, New York, Ventilator
From: United Nations Agent <[email protected]>Subject: The UNITED NATIONS have agreed to compensate you?Date: Monday 15th June 2020 23:37:03 UTCScammer: [email protected] corona virus, covid, God bless you, New York, Nigeria, secret, the sum of, United Nations, United States, virus, West Africa, World Health Organization
From: "Edward G. Oliver Sr" <[email protected]>Subject: DID YOU AUTHORIZED ANYBODY TO COME ON YOUR BEHALF …Date: Monday 15th June 2020 13:25:29 UTCScammer: [email protected] inform you, Million USD, New York, SMS Message, USD, Your package
From: Info Dept <[email protected]>Subject: REF/PAYMENTS CODE: 03354.Date: Monday 15th June 2020 09:08:59 UTCScammer: Info Dept <[email protected]> ATM card, Federal Reserve Bank, Million USD, New York, secret, the sum of, United Nations, United States, USD
From: "John C. Williams" <[email protected]>Subject: Payment Release Update from the Federal Reserve Bank New YorkDate: Sunday 14th June 2020 19:32:20 UTCScammer: [email protected] bank account, Bank of America, Congratulations, contact us, Federal Reserve Bank, inform you, New York, partnership, Swift code, United Nations, your funds
From: "General Joseph N. Adinkrah" <[email protected]>Subject: Delivery Notification From General Joseph N. Adinkrah.Date: Sunday 14th June 2020 13:36:27 UTCScammer: [email protected] humanitarian project, inform you, New York, private e-mail, secret, United Nations, United States, US Dollars, USD, your consignment
From: Donald Verrilli <[email protected]>Subject: From UPS courier service Correspondence/Remittance Mailing AddressesDate: Friday 12th June 2020 18:34:59 UTCScammer: Donald Verrilli <[email protected]> ATM card, ATM Mastercard, inform you, inheritance, Million USD, New York, New York city, United States, USD, your inheritance, Your package
From: "Mrs Aziz Alwan" <[email protected]>Subject: URGENT ATTENTION IS NEEDED.Date: Friday 12th June 2020 12:11:06 UTCScammer: [email protected] Barclays bank, my name is, New York
From: "UNITED NATIONS ORGANIZATION"<[email protected]>Subject: UN Compensation of $2.3Million DollarsDate: Wednesday 10th June 2020 15:48:02 UTCScammer: <[email protected]> bank account, New York, United Nations, your funds
From: amina <[email protected]>Subject: from New York City, kindly reply urgent.Date: Wednesday 10th June 2020 08:39:41 UTCScammer: amina <[email protected]> breast cancer, cancer, corona virus, medical treatment, New York, New York city, virus
From: "US CUSTOM DEPT"<[email protected]>Subject: From the United State Customs Agent.Date: Wednesday 10th June 2020 02:02:52 UTCScammer: <[email protected]> New York, trunk box
From: MARIA GOMEZ <[email protected]>Subject: Products for COVID-19Date: Tuesday 9th June 2020 09:01:18 UTCScammer: Maria Gomez <[email protected]> covid, hospital, jpg, New York, Thank you, United States, Ventilator, WhatsApp
From: "DIRECTORATE FOR INTERNATIONAL"<[email protected]>Subject: ATTENTION PEASEDate: Tuesday 9th June 2020 06:16:47 UTCScammer: <[email protected]> ATM card, ATM Mastercard, Email Address, inform you, New York, secret, United Nations, your funds
From: "Mrs. Patricia Norbert" <[email protected]>Subject: Claim of donation funds!!!Date: Tuesday 9th June 2020 00:31:37 UTCScammer: [email protected] cancer, fund was deposited, God almighty, God bless you, late husband, my name is, New York, next of kin, Standard Chartered Bank, the Lord, United States
From: JOSE LUIS <[email protected]>Subject: Products for COVID-19Date: Monday 8th June 2020 09:36:18 UTCScammer: JOSE LUIS <[email protected]> covid, hospital, jpg, New York, Thank you, United States, Ventilator, WhatsApp
From: Kelly Dawn Knight Craft <[email protected]>Subject: ATTENTION DEAR VALUED BENEFICIARY.Date: Saturday 6th June 2020 18:04:16 UTCScammer: [email protected] American dollars, Congratulations, Email Address, FBI, IMF, inheritance, inheritance fund, New York, New York city, the sum of, United Nations, United States, USD
From: MARIA FERNANDA <[email protected]>Subject: Products for COVID-19Date: Thursday 4th June 2020 17:51:25 UTCScammer: MARIA FERNANDA <[email protected]> covid, hospital, jpg, New York, Thank you, United States, Ventilator, WhatsApp
From: MARIA GOMEZ <[email protected]>Subject: Products for COVID-19Date: Thursday 4th June 2020 08:54:42 UTCScammer: MARIA GOMEZ <[email protected]> covid, hospital, jpg, New York, Thank you, United States, Ventilator, WhatsApp
From: “Mr. Jerome H. Powell”<[email protected]>Subject: _Date: Thursday 4th June 2020 00:06:40 UTCScammer: <[email protected]> bank account, Bank of America, Federal Reserve Bank, jpg, New York, png, Swift code, United Nations
From: "PAUL SIMONS & CONSULTS." <[email protected]>Subject: RE: SOLUTION TO SOLVE YOUR UNPAID INHERITANCE FUNDS !!!!!Date: Wednesday 3rd June 2020 18:19:59 UTCScammer: [email protected] inheritance, inheritance fund, New York, United Kingdom, United States, your funds, your inheritance
From: "United Nation Organization"<[email protected]>Subject: UN Compensation of $2.3Million DollarsDate: Wednesday 3rd June 2020 11:51:15 UTCScammer: <[email protected]> bank account, New York, United Nations, your funds
From: VERONICA CONTRERAS <[email protected]>Subject: COVID-19 Protection GearsDate: Wednesday 3rd June 2020 09:46:37 UTCScammer: VERONICA CONTRERAS <[email protected]> covid, hospital, jpg, my name is, New York, Thank you, United States, Ventilator, WhatsApp
From: "THOMAS K. MONTAG" <[email protected]>Subject: TRANSFER RELEASE UPDATE $28.5 MILLION USD.Date: Wednesday 3rd June 2020 08:50:11 UTCScammer: [email protected] 48 hours, bank account, Bank of America, Congratulations, Gift-Card, inform you, Million USD, New York, New York city, Nigeria, pay the fee, receive the fund, United States, urgent reply, US Dollars, USD, your funds
From: “Mr. Jerome H. Powell”<[email protected]>Subject: Attention Beneficiary,Date: Tuesday 2nd June 2020 11:26:40 UTCScammer: <[email protected]> bank account, Bank of America, Federal Reserve Bank, jpg, New York, png, private e-mail, Swift code, United Nations
From: "Mr Ken Richard"<[email protected]>Subject: INSTRUCTION TO RELEASE YOUR FUND (IMF)Date: Saturday 30th May 2020 13:22:03 UTCScammer: <[email protected]> Barclays bank, Canada, cancer, FBI, Federal Reserve Bank, IMF, important information, International Monetary Fund, London, Million USD, New York, Nigeria, overdue payment, private e-mail, reply to this email, USD, very important, your funds