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: "Mr.Nicolas Tiengaye" <[email protected]>Subject: Attention:SirDate: Friday 3rd April 2020 20:41:32 UTCScammer: [email protected] ATM Mastercard, Benin, Email Address, Million USD, US Dollars, USD, West Africa
From: Nicole Marois <[email protected]>Subject: Greetings My Beloved One,Date: Friday 3rd April 2020 15:11:34 UTCScammer: [email protected] Benin, cancer, Million USD, orphanages, US Dollars, USD, West Africa
From: Charles MacKenzie <[email protected]>Subject: From Charles MacKenzie,Date: Friday 3rd April 2020 14:23:04 UTCScammer: [email protected] deceased client, mutual benefit, next of kin, please contact me, US Dollars, USD
From: "Barr. Evans Thomas . { SAN }"<[email protected]>Subject: Re: 02/04/2020Date: Thursday 2nd April 2020 15:24:39 UTCScammer: <[email protected]> Barrister, car accident, dear friend, get in touch, jpg, Million USD, mutual benefit, next of kin, Nigeria, US Dollars, USD
From: Alan Inn <[email protected]>Subject: Re: Attention beneficiaryDate: Wednesday 1st April 2020 21:04:07 UTCScammer: Alan Inn <[email protected]> Bank of Nigeria, Beneficiary name, FARGO, Nigeria, US Dollars, USD
From: "MR.KENNEDY UZOKA" <[email protected]>Subject: Attention dear beneficiaryDate: Wednesday 1st April 2020 05:17:53 UTCScammer: [email protected] ATM card, Benin, direct phone number, Million USD, United Bank for Africa, US Dollars, USD
From: Jerry Fufunah <[email protected]>Subject: Get back to meDate: Tuesday 31st March 2020 11:14:22 UTCScammer: [email protected] Barrister, Ivory Coast, my name is, next of kin, Thank you, transfer to your account, US Dollars, USD
From: "Hon. Dr. Edward Scott Njoku" <[email protected]>Subject: From Hon Egnr. Emeka Njoku (Committee Secretary).Date: Tuesday 31st March 2020 10:11:24 UTCScammer: "Hon. Dr. Edward Scott Njoku" <[email protected]> bank account, dear friend, Federal government, Million USD, my name is, secret, US Dollars, USD
From: Kennnedy Uzoka <[email protected]>Subject: The 12.5M TransferDate: Monday 30th March 2020 12:05:25 UTCScammer: [email protected] bank account, Bank of Nigeria, Nigeria, Swift code, US Dollars, USD
From: Micheal Collins <[email protected]>Subject: CHANGE OF YOUR BANK ACCOUNT!!!!Date: Monday 30th March 2020 07:57:29 UTCScammer: Micheal Collins <[email protected]> bank account, Bank of Nigeria, inheritance, inheritance fund, Nigeria, overdue payment, US Dollars, USD, your inheritance
From: COLLINS MICHAEL <[email protected]>Subject: CHANGE OF YOUR BANK ACCOUNT!Date: Monday 30th March 2020 05:13:53 UTCScammer: COLLINS MICHAEL <[email protected]> bank account, Bank of Nigeria, inheritance, inheritance fund, Nigeria, overdue payment, US Dollars, USD, your inheritance
From: "Mr.Godwin Emefiele" <iemefielegod2016@g>Subject: INSTRUCTION / WARNING FROM CENTRAL BANK; 161.47.150.42ADate: Saturday 28th March 2020 20:40:16 UTCScammer: [email protected] bank account, Germany, Million USD, Nigeria, Swift code, the sum of, US Dollars, USD
From: "MR. JAK ABDULLAH FRAAM." <[email protected]>Subject: INVESTMENT.Date: Friday 27th March 2020 17:01:04 UTCScammer: "MR. JAK ABDULLAH FRAAM." <[email protected]> assist me, bank account, Email Address, investing, my name is, prompt reply, Syria, to your country, United States, US Dollars, USD, your assistance
From: "Timothy Hoover"<[email protected]>Subject: Office of Inspection UnitDate: Friday 27th March 2020 09:54:14 UTCScammer: <[email protected]> Email Address, Moneygram, nearest airport, private e-mail, Thank you, trunk box, United Nations, United States, US Dollars, USD, Walmart, Western Union, your consignment
From: Ruth James <[email protected]>Subject: My Dear Friend,Date: Thursday 26th March 2020 17:53:28 UTCScammer: [email protected] assist me, dear friend, For more information, Million USD, my name is, next of kin, petroleum company, please contact me, private e-mail, US Dollars, USD, West Africa
From: "Barrister Evans Thomas"<[email protected]>Subject: Re:Date: Wednesday 25th March 2020 11:21:41 UTCScammer: <[email protected]> Barrister, car accident, dear friend, get in touch, jpg, Million USD, mutual benefit, next of kin, Nigeria, US Dollars, USD
From: Mr Kennedy William <[email protected]>Subject: Attention Please Dear Beneficiary!!Date: Tuesday 24th March 2020 20:55:49 UTCScammer: [email protected] Email Address, inform you, Million USD, nearest airport, United States, US Dollars, USD, your consignment
From: Central Bank Of Nigeria <[email protected]>Subject: INSTRUCTION / WARNING FROM CENTRAL BANK.Date: Tuesday 24th March 2020 20:07:07 UTCScammer: [email protected] bank account, Bank of Nigeria, Email Address, Germany, Million USD, Nigeria, Swift code, the sum of, US Dollars, USD
From: naomi gagnon <[email protected]>Subject: Hello, Greetings to YouDate: Tuesday 24th March 2020 13:46:40 UTCScammer: [email protected] assist me, inheritance, Ivory Coast, Million USD, scared, to your country, US Dollars, USD
From: Joyce George <[email protected]>Subject: DONATION!Date: Monday 23rd March 2020 03:51:42 UTCScammer: Joyce George <[email protected]> dear friend, donation code, Ghana, health condition, late husband, Million USD, sudden death, the Lord, the sum of, US Dollars, USD
From: Michael Alan Spencer <[email protected]>Subject: Best Guarantee Loan OfferDate: Monday 23rd March 2020 00:44:38 UTCScammer: [email protected] FBI, interest rate, loan application, loan offer, Million USD, US Dollars, USD, WhatsApp
From: SUJATA BODALINA <[email protected]>Subject: MAY PEACE BE WITH YOUDate: Sunday 22nd March 2020 21:34:32 UTCScammer: SUJATA BODALINA <[email protected]> cancer, kidney cancer, late husband, Million USD, the sum of, US Dollars, USD
From: "Mr. Brian T.Moyinhan"<[email protected]>Subject: BANK OF AMERICA CORPORATIONDate: Sunday 22nd March 2020 12:17:23 UTCScammer: <[email protected]> bank account, Bank of America, Congratulations, inform you, Million USD, Moneygram, New York, New York city, Nigeria, pay the fee, receive the fund, United States, urgent reply, US Dollars, USD, your funds
From: Donna Hunter <[email protected]>Subject: CRY FOR HELP FROM MY HOSPITAL BED(NOT JUNK)Date: Sunday 22nd March 2020 07:20:45 AM UTCScammer: [email protected] Australia, business venture, cancer, good profit, hospital, investing, London, Million USD, motor accident., private e-mail, the sum of, US Dollars, USD