From: Eric Axford | director<[email protected]>Subject: Re:Bank DealDate: Friday 10th April 2020 18:01:27 UTCScammer: [email protected] partnership, to your country, United Kingdom, urgent reply, your assistance
From: MR. STÉPHANE DUJARRIC <[email protected]>Subject: Message No. 038 PAYMENT ORDER VIA ELECTRONIC FUND TRANSFER (EFT)Date: Tuesday 7th April 2020 15:13:36 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: Acct Solo <[email protected]>Subject: GreetingsDate: Tuesday 7th April 2020 11:17:39 UTCScammer: Acct Solo <[email protected]> bank transfer, London, private e-mail, secret, Standard Chartered Bank, the sum of, United Kingdom, WhatsApp
From: Mr Patrick Moore <[email protected]>Subject: Important NoticeDate: Tuesday 7th April 2020 11:03:29 UTCScammer: Mr Patrick Moore <[email protected]> Federal Reserve Bank, HSBC, IMF, inheritance, London, lottery, Swift code, United Kingdom, your funds
From: "Mr. Peter Alexandra" <[email protected]>Subject: REDate: Tuesday 7th April 2020 10:53:41 UTCScammer: "Mr. Peter Alexandra" <[email protected]> bank account, Finance Company, London, partnership, receive the fund, United Kingdom
From: "Mr. Peter Alexandra" <[email protected]>Subject: reDate: Tuesday 7th April 2020 10:38:15 UTCScammer: "Mr. Peter Alexandra" <[email protected]> bank account, Finance Company, London, partnership, receive the fund, United Kingdom
From: HSBC<[email protected]>Subject: _Date: Monday 6th April 2020 13:14:07 UTCScammer: HSBC<[email protected]> bank account, Canada, God bless you, HSBC, London, my name is, secret, United Kingdom
From: Mack Terry <[email protected]>Subject: Urgent.Date: Monday 6th April 2020 11:55:31 UTCScammer: [email protected] confidential business, corona virus, covid, hello my dear, London, mutual benefit, my late client, United Kingdom, very important, virus
From: peter Cruz <[email protected]>Subject: Business proposal for you.Date: Sunday 5th April 2020 23:47:29 UTCScammer: [email protected] business proposal, my name is, next of kin, proposal for you, the sum of, United Kingdom
From: "AIB (Allied Irish Bank)" <[email protected]>Subject: MONEY TRANSFER APPROVALDate: Saturday 4th April 2020 17:12:35 UTCScammer: [email protected] bank account, Email Address, London, mobile telephone, online banking, the sum of, United Kingdom, United States, WhatsApp
From: "Exxon Mobil" <[email protected]>Subject: Exxon MobilDate: Friday 3rd April 2020 21:03:12 UTCScammer: [email protected] bank account, Finance Company, London, partnership, receive the fund, United Kingdom
From: Rev Fr. Harry Morgan<[email protected]>Subject: FROM CATHOLIC AGENCY DEVELOPMENT (CAFOD)Date: Thursday 2nd April 2020 11:47:26 UTCScammer: [email protected] inform you, London, United Kingdom
From: "Patrick Kelly"<[email protected]>Subject: 28/03/2020Date: Wednesday 1st April 2020 09:44:19 UTCScammer: <[email protected]> ATM card, Bank of America, bank transfer, cash payment, jpg, London, mode of payment, Swift code, United Kingdom
From: "Mr. Robert Den" <[email protected]>Subject: Accredited ATM Lottery CardDate: Wednesday 1st April 2020 02:38:59 UTCScammer: [email protected] Great Britain, lottery, Northern Ireland, United Kingdom
From: "Rev. James Boyd"<[email protected]>Subject: AWAITING YOUR REPLY ON THE BELOW EMAIL…Date: Sunday 29th March 2020 23:57:36 UTCScammer: <[email protected]> Crude Oil, dear friend, Thank you, trustworthy, United Kingdom
From: "Justin Kings" <[email protected]>Subject: Your assistance will be highly appreciatedDate: Thursday 26th March 2020 16:17:09 UTCScammer: [email protected] bank account, important information, London, my name is, next of kin, Real Estate, receive the fund, Thank you, United Kingdom, your assistance
From: "Mr_Patrick."<[email protected]>Subject: Dear Beneficiary, IMPORTANT INFORMATION..Date: Wednesday 25th March 2020 20:47:09 UTCScammer: <[email protected]> bank account, important information, London, my name is, next of kin, Real Estate, receive the fund, Thank you, United Kingdom
From: Hsbc Bank London <[email protected]>Subject: Your Approved Payment !Date: Tuesday 24th March 2020 07:28:57 UTCScammer: <[email protected]> bank account, Bank of England, escrow, HSBC, IMF, inform you, inheritance, inheritance fund, London, lottery, South Africa, United Kingdom
From: Mr. Mark Forster <[email protected]>Subject: Dear beneficiary,Date: Tuesday 24th March 2020 01:15:59 UTCScammer: Mr. Mark Forster <[email protected]> London, United Kingdom
From: PAYMENT OFFICE <[email protected]>Subject: (Co-coordinator Y Award Lottery Promotion,Manchester,United Kingdom)Date: Monday 23rd March 2020 10:42:58 UTCScammer: [email protected] ATM card, Congratulations, Email Address, Google, inform you, lottery, Manchester, Microsoft, the sum of, United Kingdom, United States
From: works pams <[email protected]>Subject: GreetingsDate: Sunday 22nd March 2020 14:50:07 UTCScammer: works pams <[email protected]> bank transfer, London, private e-mail, secret, Standard Chartered Bank, the sum of, United Kingdom, WhatsApp
From: "Mr. David Brow" <[email protected]>Subject: Re:SHIPMENTDate: Sunday 22nd March 2020 08:51:36 UTCScammer: [email protected] abandoned shipment, London, Million USD, reply to this email, Shipping agent, trunk box, United Kingdom, United Nations, USD
From: "Dr.Chris Godwin" <[email protected]>Subject: From: Dr.Chris GodwinDate: Sunday 22nd March 2020 05:20:41 UTCScammer: [email protected] ATM card, bank account, debt management, London, Nigeria, secret, the sum of, United Kingdom, United States
From: [email protected]Subject: Date: Saturday 21st March 2020 02:06:11 AM UTCScammer: [email protected] inform you, London, Oligarch, United Kingdom
From: "Mr. Parick"<[email protected]>Subject: Dear Beneficiary, FINAL NOTICE….219.,Date: Friday 20th March 2020 10:18:40 UTCScammer: <[email protected]> bank account, important information, London, my name is, next of kin, Real Estate, United Kingdom