From: Mr Prince <[email protected]>Subject: Urgent and confidentialDate: Monday 13th April 2020 15:47:38 UTCScammer: [email protected] bank account, bank transfer, car accident, Email Address, Ghana, God bless you, inform you, my late client, next of kin, receive the fund, related to, Thank you, the sum of, total fund, trustworthy, United States
From: "Dr. Smith Kofi" <[email protected]>Subject: Good news!!!Date: Monday 13th April 2020 15:33:13 UTCScammer: "Dr. Smith Kofi" <[email protected]> inform you, secret, Thank you, United States, USD, your assistance
From: Smith Koffi <[email protected]>Subject: Good news!!!Date: Monday 13th April 2020 14:03:16 UTCScammer: Smith Koffi <[email protected]> inform you, secret, Thank you, United States, USD, your assistance
From: "CENTRAL BANK (CBN)." <[email protected]>Subject: YOUR URGENT RESPOND IS NEEDED IMMEDIATELY TOWARDS THIS MATTERDate: Monday 13th April 2020 13:56:02 UTCScammer: [email protected] corona virus, covid, FBI, inform you, secret, Thank you, the sum of, United Nations, USD, virus, World Health Organization
From: "Dr. Donald Moore"<[email protected]>Subject: DEAR FRIEND !!!Date: Sunday 12th April 2020 06:38:38 UTCScammer: <[email protected]> American dollars, Barrister, dear friend, Ghana, God bless you, Hope to hear, Hope to hear from you, inform you, lottery, Thank you, the sum of, United States
From: FEDERAL MINISTRY <[email protected]>Subject: CONTACT ME IMMEDIATELY…Date: Saturday 11th April 2020 21:39:42 UTCScammer: [email protected] bank account, corona virus, let me know, Nigeria, related to, Swift code, Thank you, the sum of, to your country, trustworthy, USD, very important, virus
From: "HARNESS, Yuli (LINCOLNSHIRE PARTNERSHIP NHS FOUNDATION TRUST)" <[email protected]>Subject: Re :Date: Saturday 11th April 2020 19:48:51 UTCScammer: "[email protected]" <[email protected]> contact us, For more information, illuminati, partnership, Thank you, WhatsApp
From: "HARNESS, Yuli (LINCOLNSHIRE PARTNERSHIP NHS FOUNDATION TRUST)" <[email protected]>Subject: Re:Date: Saturday 11th April 2020 16:14:08 UTCScammer: "[email protected]" <[email protected]> contact us, For more information, partnership, Richard Wahl, Thank you
From: "[email protected]" <[email protected]>Subject: HAVE YOU BEEN ABLE TO RECEIVE YOUR FUNDS?Date: Saturday 11th April 2020 09:43:40 UTCScammer: "[email protected]" <[email protected]> inform you, Thank you, your funds
From: Federal B Investigation FBI <[email protected]>Subject: Dear Beloved Friend.Date: Saturday 11th April 2020 05:13:46 UTCScammer: [email protected] ATM card, Barrister, business proposal, China, dear friend, FBI, God bless you, Hope to hear, Hope to hear from you, inform you, Nigeria, Thank you, the sum of
From: "Payment Unit"<[email protected]>Subject: Greetings…Date: Thursday 9th April 2020 23:47:36 UTCScammer: <[email protected]> inheritance, lottery, Thank you
From: Swiftspeed Service <[email protected]>Subject: Re: InquiryDate: Thursday 9th April 2020 16:59:03 UTCScammer: Swiftspeed Service <[email protected]> Email Address, HSBC, London, my name is, next of kin, Thank you
From: "Mr. " <[email protected]>Subject: This information is for youDate: Wednesday 8th April 2020 22:59:39 UTCScammer: [email protected] Canada, inform you, Nigeria, Thank you, the sum of, United Nations, United States
From: [email protected]Subject: my subjectDate: Wednesday 8th April 2020 10:22:47 UTCScammer: [email protected] contact us, loan offer, personal loan, Thank you
From: "Lucas vascancelos"<[email protected]>Subject: REMINDER: YOUR REPLY NEEDED URGENLYDate: Wednesday 8th April 2020 08:01:54 UTCScammer: <[email protected]> million pounds, Thank you
From: "MRS. BETTY WILLIAMS" <[email protected]>Subject: GET BACK TO ME ASAP.Date: Wednesday 8th April 2020 07:17:40 UTCScammer: [email protected] cancer, charity foundation, dear friend, late husband, my name is, Thank you
From: Guilherme Franco Netto <[email protected]>Subject: Re: InquiryDate: Wednesday 8th April 2020 00:56:00 UTCScammer: Guilherme Franco Netto <[email protected]> Email Address, HSBC, London, my name is, next of kin, Thank you
From: "Swiss Loan" <[email protected]>Subject: Re: Loan offerDate: Tuesday 7th April 2020 21:54:08 UTCScammer: [email protected] interest rate, loan offer, Thank you
From: "Mrs. Floxy Joseph" <[email protected]>Subject: Good DayDate: Tuesday 7th April 2020 14:51:07 UTCScammer: "Mrs. Floxy Joseph" <[email protected]> death of my husband, Germany, God bless you, my name is, Qatar, Thank you, the sum of
From: "Mrs. Grace Rola" <[email protected]>Subject: CONTACT DHL DISPATCH DELIVERY MANAGER IMMEDIATELYDate: Tuesday 7th April 2020 10:59:02 UTCScammer: [email protected] ATM card, DHL, lottery, Thank you, the sum of, US Dollars, USD, Your package
From: Bank Of America <[email protected]>Subject: CONGRATULATION'S: BENEFICIARY…Date: Tuesday 7th April 2020 10:16:12 UTCScammer: Bank Of America <[email protected]> Bank of America, Congratulations, inheritance, inheritance fund, London, Swift code, Thank you, USD, your inheritance
From: “PharmHe Global Corp” <[email protected]>Subject: TOP URGENT on Over Billing for [email protected]Date: Monday 6th April 2020 12:52:22 UTCScammer: “PharmHe Global Corp” <[email protected]> China, jpg, Thank you
From: "Mrs. Rachael Adams " <[email protected]>Subject: Dear Winner.Date: Saturday 4th April 2020 23:19:55 UTCScammer: [email protected] Congratulations, dear winner, Email Address, For more information, inform you, lottery, secret, Thank you, United States, USD
From: Mr Warren Buffet <[email protected]>Subject: Donation From Warren E. Buffet {$1,700,000.00 For YouDate: Saturday 4th April 2020 10:21:29 UTCScammer: [email protected] Billionaire, Email Address, For more information, God bless you, Google, lucky individual, my name is, philanthropist, randomly selected, Thank you
From: FUND DEPARTMENT <[email protected]>Subject: NOTIFICATIONDate: Saturday 4th April 2020 00:07:43 UTCScammer: [email protected] next of kin, Thank you, United States