From: Ritu Arora <[email protected]>Subject: TNT SHIPMENTDate: Thursday 30th July 2020 10:31:03 AM UTCScammer: [email protected] New Delhi, purchase order, virus
From: "Mavis Wanczyk"<[email protected]>Subject: Gib GrantDate: Thursday 30th July 2020 10:27:33 AM UTCScammer: [email protected] happy people, jackpot, Mavis Wanczyk, my name is, Powerball, USD
From: Mrs Christine Lagarde <[email protected]>Subject: IMF INTERNATIONAL MONETARY FUND700 19th Street N.W. Washington, DC 20431 United States Of AmericaDate: Thursday 30th July 2020 10:18:42 AM UTCScammer: [email protected] Christine Lagarde, IMF, International Monetary Fund, United Kingdom, United States
From: "Mrs.Beal Paulette"<[email protected]>Subject: Re.important Message.Date: Thursday 30th July 2020 09:34:30 AM UTCScammer: [email protected] ATM card, bank account, FBI, FedEx, inheritance, lottery, Malaysia, secret, United Nations, United States, your funds
From: Husam Al Sayed <[email protected]>Subject: REGARDSDate: Thursday 30th July 2020 09:17:13 AM UTCScammer: [email protected] U.A.E., very important
From: Message Notification brendinghat.com®<[email protected]>Subject: ❶✉ You have [19] Undelivered Mails Since — 7/30/2020 10:53:30 a.m.Date: Thursday 30th July 2020 08:53:30 AM UTCScammer: message Mailserver
From: Kafa Trading Gmbh <[email protected]>Subject: QUOTATION REQUESTDate: Thursday 30th July 2020 08:49:38 AM UTCScammer: [email protected] Germany, virus
From: "Mr Mark Rollins" <[email protected]>Subject: PROPOSAL FOR BUSINESS PARTNERSHIPDate: Thursday 30th July 2020 08:10:23 AM UTCScammer: [email protected] business partnership, covid, Email Address, God bless you, partnership, secret, trustworthy, United States
From: "Mrs. Nancy Zitsanza" <[email protected]>Subject: DONATION FOR less-privilegedDate: Thursday 30th July 2020 04:15:05 AM UTCScammer: [email protected] charity donation, Email Address, orphanages, private e-mail, private email address
From: Mr Edwin Williams<[email protected]>Subject: Your $3.5 Million Payment Through ATM MasterCardDate: Thursday 30th July 2020 03:22:26 AM UTCScammer: [email protected] ATM card, ATM Mastercard, IMF, International Monetary Fund, London, secret, total fund, United Kingdom, WhatsApp
From: Robert Zoellick <[email protected]>Subject: Attn: Beneficiary (Transfer of $27.2 million to your account).Date: Thursday 30th July 2020 03:17:16 AM UTCScammer: [email protected] Ghana, interest rate, jpg, London, Million USD, please contact me, png, stakeholder, United Kingdom, United Nations, USD, your funds
From: "Lyndsie Windholz" <[email protected]>Subject: RE: New Order EEQ-7197-19Date: Thursday 30th July 2020 01:34:39 AM UTCScammer: [email protected] png, Thank you
From: Seiko Industrial Company Limited <[email protected]>Subject: RE: Payment AgreementDate: Thursday 30th July 2020 00:29:10 AM UTCScammer: [email protected] China, Thank you, virus
From: Edmund Kwassi <[email protected]>Subject: Urgent proposalDate: Thursday 30th July 2020 00:07:23 AM UTCScammer: [email protected] business partnership, car accident, deceased client, my name is, next of kin, partnership, private e-mail
From: Zeun Clarkson <[email protected]>Subject: VERY IMPORTANT MESSAGE PLEASE.Date: Wednesday 29th July 2020 22:54:45 PM UTCScammer: [email protected] bank account, business proposal, interest rate, London, mobile telephone, partnership, private e-mail, United Kingdom, very important
From: PETERSON WILLIAMS <[email protected]>Subject: Prayer meetingDate: Wednesday 29th July 2020 22:16:19 PM UTCScammer: [email protected] Thank you, virus
From: sales <[email protected]>Subject: urgent inquiry for quoteDate: Wednesday 29th July 2020 22:02:07 PM UTCScammer: [email protected] Facebook, Thank you, virus
From: Rita Van Zyl <[email protected]>Subject: nabídka kapitálové půjčkyDate: Wednesday 29th July 2020 21:53:36 PM UTCScammer: [email protected] 48 hours, business plan, financial problems, interest rate, private loan
From: Mrs Patricia Rice <[email protected]>Subject: May God bless you In Jesus name Amen!!!Date: Wednesday 29th July 2020 21:13:14 PM UTCScammer: [email protected] breast cancer, cancer, God almighty, God bless you, God fearing, IMF, inform you, late husband, my name is, the Lord, the sum of, United States
From: "Mr. Michael Richard Pompeo"<[email protected]>Subject: State Department ATM CARD Fund NoticeDate: Wednesday 29th July 2020 20:46:16 PM UTCScammer: [email protected] ATM card, ATM Visa card, compensation payment, Congratulations, FBI, get in touch, inform you, inheritance, inheritance fund, mobile telephone, secret, the sum of, United Nations, United States, USD, utmost urgency, your funds
From: "BMW LOTTERY DEPARTMENT"<[email protected]>Subject: YOUR QUICK RESPOND NEEDEDDate: Wednesday 29th July 2020 20:44:45 PM UTCScammer: [email protected] Congratulations, Email Address, For more information, inform you, lottery, Thank you, United States, USD
From: Kafa Trading Gmbh <[email protected]>Subject: QUOTATION REQUESTDate: Wednesday 29th July 2020 20:06:39 PM UTCScammer: [email protected] China, Germany, virus
From: "AIB (Allied Irish Bank)" <[email protected]>Subject: Transaction Confirmation AppprivalDate: Wednesday 29th July 2020 19:31:44 PM UTCScammer: [email protected] IMF, London, Million USD, the sum of, United Kingdom, USD, WhatsApp
From: "From : Mr. Steve Odonkon"<[email protected]>Subject: RE: STRICTLY CONFIDENTIAL (Respond Immediately)Date: Wednesday 29th July 2020 19:30:43 PM UTCScammer: [email protected] assist me, bank account, bank transfer, escrow, Ghana, God bless you, my name is, Standard Chartered Bank, strictly confidential, Thank you, total fund
From: Dr AIL FAROOQDRA MOHAMMAD <[email protected]>Subject: Attention:Jereme McKinonDate: Wednesday 29th July 2020 19:21:41 PM UTCScammer: [email protected] bank account, Libya, Million USD, private e-mail, Saudi Arabia, USD