From: Email ADMIN <[email protected]>Subject: Important: [email protected] have 5 Pending incoming emailsDate: Monday 2nd March 2020 06:16:33 UTCScammer: Email ADMIN <[email protected]> Google
From: Muhammad Khalil Zikria <[email protected]>Subject: RE: Sales Order 6454 from ABM Marking Services LtdDate: Monday 2nd March 2020 05:39:59 UTCScammer: Muhammad Khalil Zikria <[email protected]> purchase order
From: "Mrs. Lebedeva Tatjana"< [email protected]>Subject: THANKS AND GOD BLESS YOU OK…Date: Monday 2nd March 2020 05:08:23 UTCScammer: <[email protected]> Afghanistan, cancer, Email Address, God bless you, late husband, next of kin, the Lord, United Kingdom, wealthy business man
From: "Dr. Obigwe Paul" <[email protected]>Subject: Can i Reach you through this Email?Date: Monday 2nd March 2020 04:15:19 UTCScammer: [email protected] Canada, Malaysia, partnership, Qatar, Turkey, United States, USD
From: "WeTransfer" <[email protected]>Subject: Carrie (Alibaba.com Buyer) sent you a file via WeTransferDate: Monday 2nd March 2020 02:04:13 UTCScammer: [email protected] secured buyer, weTransfer
From: Bashir Mohad <[email protected]>Subject: GOOD NEWSDate: Monday 2nd March 2020 01:32:52 UTCScammer: [email protected] IMF, important information, United States
From: "YAKUBU L ANDREW via AngelList" <[email protected]>Subject: YAKUBU L ANDREW is still waiting for your responseDate: Monday 2nd March 2020 00:03:28 UTCScammer: [email protected] jpg, Nigeria, waiting for your response
From: GLOBE OIL AND GAS AGENCY <[email protected]>Subject: Globe Oil And GasDate: Sunday 1st March 2020 22:39:23 UTCScammer: GLOBE OIL AND GAS AGENCY <[email protected]>
From: "MR.DON PHILIP" <[email protected]>Subject: CONTACT HSBC BANK FOR YOUR FUNDS PAYMENT THROUGH ATM CARDDate: Sunday 1st March 2020 21:44:29 UTCScammer: [email protected] ATM card, Email Address, FBI, government issued ID, HSBC, secret, the sum of, United Nations, United States, USD, your funds
From: david whitee <[email protected]>Subject: GreetingsDate: Sunday 1st March 2020 20:51:45 UTCScammer: [email protected] business opportunity, wish to share
From: Rose Johnson <[email protected]>Subject: DearestDate: Sunday 1st March 2020 20:32:22 UTCScammer: [email protected] assist me, investing, Ivory Coast
From: "Jessica Peters"<[email protected]>Subject: THE MESSAGE!!!Date: Sunday 1st March 2020 19:01:37 UTCScammer: <[email protected]> Email Address, late husband, medical treatment, the sum of, virus
From: julien vilela <[email protected]>Subject: helloDate: Sunday 1st March 2020 17:12:21 UTCScammer: julien vilela <[email protected]> car accident, deceased client, my late client, please contact me
From: mercy jerry <[email protected]>Subject: My husband was killedDate: Sunday 1st March 2020 16:47:29 UTCScammer: mercy jerry <[email protected]> assist me, bank transfer, Email Address, God bless you, late husband, next of kin, South Africa, the Lord, US Dollars, USD
From: "Mrs. Safiya Qadhafi" <[email protected]>Subject: Confidential business proposal.Date: Sunday 1st March 2020 13:13:37 UTCScammer: "Mrs. Safiya Qadhafi" <[email protected]> assist me, bank account, Beneficiary name, business proposal, confidential business, dear friend, Email Address, late husband, Libya, my name is, private e-mail, Qadhafi, secret
From: "DR. CHRISTIAN AKWA" <[email protected]>Subject: Re:TRANSFER OF US$ 1.5 MILLION INTO YOUR ACCOUNT.Date: Sunday 1st March 2020 11:44:56 UTCScammer: [email protected] Ghana, IMF, inform you, London, prompt reply, United States, West Africa
From: Email ADMIN <[email protected]>Subject: Important: [email protected] have 5 Pending incoming emails.Date: Sunday 1st March 2020 11:23:42 UTCScammer: Email ADMIN <[email protected]> Google
From: lawrence pierre <[email protected]>Subject: New MessageDate: Sunday 1st March 2020 10:08:41 UTCScammer: <[email protected]> Billionaire, charity work, Lawrence Pierre, New York
From: <[email protected]>Subject: Check the confidentiality of your information (according to our security service, your account has been hacked).Date: Sunday 1st March 2020 10:03:52 AM UTCScammer: [email protected] Ghana, Google, malware, trojan, USD
From: [email protected]Subject: GOLD TRANSACTION/INVESTMENTDate: Sunday 1st March 2020 08:04:47 UTCScammer: [email protected] business venture, investment proposal, Morgan Chase, USD
From: Wetransfer <[email protected]>Subject: [email protected] successfully received one(1) file via WetransferDate: Sunday 1st March 2020 06:41:01 UTCScammer: [email protected] Thank you, weTransfer
From: "Hassan Ismael" <[email protected]>Subject: business proposalDate: Sunday 1st March 2020 06:25:21 UTCScammer: "Hassan Ismael" <[email protected]> business proposal, investing, Malaysia, your assistance
From: "Mrs. Paula Wilfred"<[email protected]>Subject: CONGRATULATION!!!Date: Sunday 1st March 2020 01:07:54 UTCScammer: <[email protected]> Barrister, Congratulations, Email Address, inform you, jpg, lottery, lottery winner, Microsoft, Thank you