From: "DR. Mrs. SANSUE JIO" <[email protected]>Subject: CINGRATULATIONS: YOU HAVE WONDate: Monday 16th March 2020 21:04:22 UTCScammer: [email protected] Australia, Barrister, Canada, Congratulations, Email Address, inform you, lottery, lotto, Middle East, reply to this email, Thank you, United States
From: "Mr.Bernard Adam" <[email protected]>Subject: Attention My Dear,Date: Monday 16th March 2020 20:36:21 UTCScammer: [email protected] inform you, U.A.E., United States, USD, West Africa
From: "Roth Savuth"<[email protected]>Subject: I NEED YOUR URGENT ATTENTION !!Date: Monday 16th March 2020 19:45:41 UTCScammer: <[email protected]> China, dear friend, deceased client, next of kin, Phnom Penh, tsunami disaster, United States
From: "Mrs.Elisabeth Reiter"<[email protected]>Subject: It is important you read this and get back to me.Date: Monday 16th March 2020 19:12:56 UTCScammer: <[email protected]> God almighty, God bless you, late husband, the sum of, United States
From: "Texas Lottery Commission." <[email protected]>Subject: You have won $1,000,000 in the Texas E-mail Lottery(R).Date: Monday 16th March 2020 18:18:16 UTCScammer: [email protected] dear winner, lottery, United States
From: John Koskinen <[email protected]>Subject: FROM IRS COMMISSIONER MR. MR JOHN KOSKINENDate: Monday 16th March 2020 16:29:20 UTCScammer: [email protected] Email Address, Million USD, next of kin, private e-mail, private email address, total fund, United States, USD, your funds
From: "Director. Duhung Pierre" <[email protected]>Subject: FROM THE DESK OF Dr. Duhung Pierre UBA PAYMENT PRO…Date: Monday 16th March 2020 16:10:44 UTCScammer: [email protected] Benin, inheritance, secret, the sum of, United Nations, United States, your funds
From: "Dr. Geoffrey S. Greener" <[email protected]>Subject: _Date: Monday 16th March 2020 15:49:27 UTCScammer: [email protected] bank account, Bank of America, Congratulations, inform you, Million USD, Moneygram, United States, urgent reply, USD, your funds
From: United Nations <[email protected]>Subject: Wire Transfer.Date: Monday 16th March 2020 09:20:17 UTCScammer: [email protected] bank account, inheritance, inheritance fund, London, lottery, United Nations, United States, USD, WhatsApp
From: Charles Brown <[email protected]>Subject: REVERT BACK TO ME ASAP !!!Date: Saturday 14th March 2020 17:01:52 UTCScammer: [email protected] huge sum, Nigeria, United States, West Africa
From: United Nations <[email protected]>Subject: Wire Transfer.Date: Saturday 14th March 2020 10:53:08 UTCScammer: United Nations <[email protected]> bank account, inheritance, inheritance fund, London, lottery, United Nations, United States, USD, WhatsApp
From: "Mrs. Loretta Brown" <[email protected]>Subject: PACKAGE DELIVERYDate: Saturday 14th March 2020 03:42:55 UTCScammer: [email protected] abandoned shipment, contact us, Email Address, inheritance, inheritance fund, jpg, kindly contact, Shipping agent, trunk box, United Nations, United States, USD, West Africa, your consignment
From: Professional financial solution <[email protected]>Subject: We need to know if you are aware!Date: Saturday 14th March 2020 02:26:01 UTCScammer: [email protected] Email Address, Federal Reserve Bank, financial consultant, inheritance, lottery, private e-mail, private email address, United States, your funds
From: "DR GEORGE WILFRED"<[email protected]>Subject: IFC INTERNATIONAL FUNDS COMMISSION.Date: Friday 13th March 2020 00:56:23 UTCScammer: <[email protected]> contact us, Email Address, inheritance, London, lottery, private e-mail, private email address, United Kingdom, United States, WhatsApp
From: "Dubai Islamic Bank" <[email protected]>Subject: Re: Your Unpaid Fund.Date: Thursday 12th March 2020 16:09:11 UTCScammer: [email protected] bank account, inform you, inheritance, International Monetary Fund, offshore account, United Arab Emirates, United States, your funds, your inheritance
From: "NNYTR"<[email protected]>Subject: halliburtonwDate: Wednesday 11th March 2020 22:44:20 UTCScammer: <[email protected]> bank account, Beneficiary name, Federal government, let me know, millions of dollars, Nigeria, the sum of, transfer to your account, United States
From: Joy williams <[email protected]>Subject: DEAR BELOVED HELLODate: Wednesday 11th March 2020 16:46:49 UTCScammer: Joy williams <[email protected]> assist me, breast cancer, cancer, charity organizations, have a donation, hospital, my name is, orphanages, private e-mail, the sum of, United States, very urgent, your assistance
From: Joy Williams <[email protected]>Subject: DEAR BELOVED HELLODate: Wednesday 11th March 2020 16:36:25 UTCScammer: [email protected] assist me, breast cancer, cancer, charity organizations, have a donation, hospital, late husband, my name is, orphanages, private e-mail, the sum of, United States, very urgent, your assistance
From: Mrs Mercy Smith <[email protected]>Subject: ATTENTIONDate: Wednesday 11th March 2020 08:16:08 UTCScammer: [email protected] ATM card, ATM Visa card, Benin, Burkina Faso, Email Address, FBI, Ghana, India, inform you, Nigeria, secret, the sum of, UN agent, United Nations, United States, USD
From: David Miles <[email protected]>Subject: YOU HAVE BEEN SCAMMED,PLEASE CONTACT USDate: Wednesday 11th March 2020 06:11:33 UTCScammer: [email protected] ATM card, compensation payment, contact us, IMF, inheritance, International Monetary Fund, London, lottery, my name is, secret, United Kingdom, United States
From: UNITED NATION <[email protected]>Subject: GOOD DAYDate: Tuesday 10th March 2020 12:23:08 UTCScammer: [email protected] Benin, Ghana, Nigeria, United Nations, United States, West Africa
From: SHELL PETROLEUM DEVELOPMENT COMPANY <[email protected]>Subject: Dear Valued Winner,Date: Tuesday 10th March 2020 11:26:31 UTCScammer: [email protected] Bangkok, Barrister, Congratulations, Email Address, inform you, secret, Thailand, United States
From: Mr. António Guterres <[email protected]>Subject: REF/PAYMENTS CODE: 09284B.Date: Tuesday 10th March 2020 10:00:39 UTCScammer: Mr. António Guterres <[email protected]> Federal Reserve Bank, Million USD, New York, secret, the sum of, United Nations, United States, USD
From: Attorney William Barr <[email protected]>Subject: Supreme Court United StatesDate: Tuesday 10th March 2020 02:25:06 UTCScammer: [email protected] 48 hours, bank account, God almighty, Thank you, United States
From: "Federal Bureau of Investigation (FBI) [email protected]" <[email protected]>Subject: Breaking New's From FBI chief? Mr. Christopher A. …Date: Monday 9th March 2020 06:25:03 UTCScammer: [email protected] Christopher A Wray, FBI, inheritance, inheritance fund, kindly contact, pay the fee, the sum of, United States, your funds