From: MATHEW ALLEN <[email protected]>Subject: GET BACK TO ME IF YOU ARE INTERESTEDDate: Saturday 27th June 2020 12:03:52 UTCScammer: MATHEW ALLEN <[email protected]> Canada, charity organizations, dear friend, my name is, partnership, please contact me, United States
From: "I Am Mrs. Sarah Britt a citizen of United States" <[email protected]>Subject: Remain blessed, Mrs. Sarah BrittDate: Saturday 27th June 2020 01:51:57 UTCScammer: [email protected] cancer, God fearing, health condition, late husband, orphanages, substantial amount, the Lord, United States, US Dollars, USD
From: "Mr. Nangro YEEBAH" <[email protected]>Subject: I will be waiting to hear from you immediately.Date: Friday 26th June 2020 17:34:06 UTCScammer: [email protected] Bank of Africa, business transaction, mutual benefit, secret, the sum of, United States
From: "Mr. Peter Stone" <[email protected]>Subject: WORLD BANK AUDITORSDate: Friday 26th June 2020 11:45:33 AM UTCScammer: [email protected] Bank of America, Bank of England, mode of payment, United States
From: "Nagaraj Ramakrishnan"<[email protected]>Subject: Dear BeneficiaryDate: Friday 26th June 2020 10:58:06 UTCScammer: <[email protected]> bank account, inform you, inheritance, International Monetary Fund, offshore account, United Arab Emirates, United States, your funds, your inheritance
From: "Mr. Colin James Ellard" <[email protected]>Subject: Your MailDate: Friday 26th June 2020 07:57:21 UTCScammer: "Mr. Colin James Ellard" <[email protected]> confirm your address, inform you, reconfirm your address, United Nations, United States
From: "UN" <[email protected]>Subject: Re: Your Prompt Response Is Required AsapDate: Thursday 25th June 2020 22:49:31 UTCScammer: [email protected] covid, inform you, mode of payment, New York, secret, United Nations, United States
From: [email protected]Subject: My Beloved In The LordDate: Thursday 25th June 2020 22:31:45 UTCScammer: [email protected] cancer, Email Address, God fearing, hospital, late husband, Thank you, the Lord, total fund, United States, US Dollars, USD
From: "Mr. Colin James Ellard" <[email protected]>Subject: Your MailDate: Thursday 25th June 2020 21:05:35 UTCScammer: "Mr. Colin James Ellard" <[email protected]> confirm your address, inform you, reconfirm your address, United Nations, United States
From: "MR.JAMES DIMON" <[email protected]>Subject: THE MANAGEMENT OF THE JP MORGAN CHASE CORPORATE OF…Date: Thursday 25th June 2020 19:57:38 UTCScammer: [email protected] Bank of America, diplomatic immunity, direct phone number, Email Address, inform you, Moneygram, Morgan Chase, New York, next of kin, Thank you, United States, USD, your funds
From: Hughes Frank <[email protected]>Subject: Hello,Date: Thursday 25th June 2020 19:52:11 UTCScammer: [email protected] Baghdad, good profit, London, Million USD, Red Cross, secret, the sum of, trunk box, United Kingdom, United States, USD, your assistance
From: DHL COURIER SERVICE <[email protected]>Subject: DHLCOURIER SERVICEDate: Thursday 25th June 2020 17:53:35 UTCScammer: [email protected] DHL, Email Address, Moneygram, Nigeria, pay the fee, United States, US Dollars, USD, Western Union, Your package
From: WESTERN UNION AWARD NOTIFICATION <[email protected]>Subject: Congratulations ! you have won $2.5 million DollarsDate: Thursday 25th June 2020 16:43:12 UTCScammer: [email protected] Congratulations, Email Address, inform you, Million USD, United States, USD, Western Union
From: "Gen.Campbell S. Johnson" <[email protected]>Subject: Compliment of the day to youDate: Thursday 25th June 2020 14:52:31 UTCScammer: [email protected] partnership, United States, USD
From: office online <[email protected]>Subject: From:DAVID EGODate: Thursday 25th June 2020 03:02:20 UTCScammer: office online <[email protected]> 48 hours, ATM card, Bank of Nigeria, contact us, DHL, IMF, International Monetary Fund, Million USD, Moneygram, nearest airport, Nigeria, United States, USD, Western Union, Your package
From: Patrice Talon <[email protected]>Subject: Attn: Beneficiary,Date: Wednesday 24th June 2020 18:49:18 UTCScammer: [email protected] ATM Mastercard, Benin, Email Address, inform you, Million USD, secret, total fund, United Bank for Africa, United Nations, United States, USD
From: Payment Office <[email protected]>Subject: UNITED NATIONS-Economic and Financial Trust Fund [UNEFTF]Date: Wednesday 24th June 2020 18:45:08 UTCScammer: Payment Office <[email protected]> ATM card, inheritance, inheritance fund, New York, United Nations, United States, your funds
From: Money-Gram Transfer <[email protected]>Subject: Estimado destinatario de correo electrónico,Date: Wednesday 24th June 2020 16:57:00 UTCScammer: Money-Gram Transfer <[email protected]> ATM card, ATM Visa card, bank account, Bank of Africa, Congratulations, IMF, International Monetary Fund, Moneygram, provide the information, Thank you, United Nations, United States, USD, your first payment, your funds
From: FORIGN OPERATION MANAGER MONEY GRAM INT’L <[email protected]>Subject: FORIGN OPERATION MANAGER MONEY GRAM INT’L.Date: Wednesday 24th June 2020 16:01:38 UTCScammer: [email protected] Beneficiary name, Moneygram, the sum of, United States, Western Union, your funds
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ cancer, covid, Email Address, God bless you, late husband, London, scared, the Lord, the sum of, United States, USD
From: <[email protected]>Subject: Federal Reserve Board Payment AdviceDate: Wednesday 24th June 2020 09:00:00 UTCScammer: [email protected] Morgan Chase, New York, receive the fund, United States, your funds
From: Susan Mycko <[email protected]>Subject: Contact me to discuss an opportunity with youDate: Wednesday 24th June 2020 00:09:31 UTCScammer: <[email protected]> assist me, investing, United States
From: "Mrs. Lisa Milner" <[email protected]>Subject: Very Important Notification For YouDate: Tuesday 23rd June 2020 17:49:54 UTCScammer: [email protected] cancer, charity organizations, Germany, God bless you, hospital, New York, Thank you, United States, very important
From: FBI Special investigator <[email protected]>Subject: URGENTDate: Tuesday 23rd June 2020 16:28:36 UTCScammer: [email protected] FBI, Federal government, inheritance, inheritance fund, jackpot, lotto, Million USD, Moneygram, next of kin, United States, USD, your funds
From: "Mrs.Inga-Britt Ahlenius" <[email protected]>Subject: HELLO SIR…………..Date: Tuesday 23rd June 2020 14:17:59 UTCScammer: "Mrs.Inga-Britt Ahlenius" <[email protected]> Bank of Africa, Bank of Nigeria, China, IMF, jpg, Nigeria, secret, United Nations, United States