From: DEBT MANAGEMENT <[email protected]>Subject: ATTENTIONDate: Thursday 2nd July 2020 01:25:13 UTCScammer: [email protected] bank account, debt management, inform you, inheritance, USD, your inheritance
From: Eleora Engineers <[email protected]>Subject: NEW ORDER REQUEST FOR PURCHASEDate: Thursday 2nd July 2020 00:04:47 UTCScammer: [email protected] catalog, India, minimum order quantity, Thank you, USD, virus
From: AGENT SCOTT SMITH <[email protected]>Subject: RELEASE OF YOUR OUTSTANDING PAYMENT.TREAT AS URGENTDate: Wednesday 1st July 2020 22:53:59 UTCScammer: [email protected] ATM card, FBI, inform you, Nigeria, treat as urgent
From: ABG Group Investment and Finance Inc <[email protected]>Subject: (CLASSIFIED } WE WANT TO INVEST IN YOUR HANDSDate: Wednesday 1st July 2020 22:52:39 UTCScammer: ABG Group Investment and Finance Inc <[email protected]> London, my name is, United Kingdom, want to invest
From: Bernard Arthur<[email protected]>Subject: Business Offer From Investec Asset ManagementDate: Wednesday 1st July 2020 22:46:21 UTCScammer: Bernard Arthur <[email protected]> bank account, business offer, FBI, London, mutual beneficial, private e-mail, United States
From: SERGEANT STEVEN <[email protected]>Subject: HIGHLY URGENTDate: Wednesday 1st July 2020 20:22:41 UTCScammer: [email protected] Afghanistan, receive the fund, the sum of, trunk box, United States
From: "Ramadan Abdulkarim"< [email protected]>Subject: Please email me back so that we can discuss further.Date: Wednesday 1st July 2020 20:14:22 UTCScammer: < [email protected]> good profit, let me know, my name is, Real Estate, Syria
From: "Michael Finch"<[email protected]>Subject: ATTN: CONSIGNMENT ARRIVALDate: Wednesday 1st July 2020 19:03:18 UTCScammer: <[email protected]> nearest airport, your consignment, Your package
From: "Dr.Paul Uba Manager Senate Chairman Debt Reconciliation Committee" <[email protected]>Subject: This letter is written in order to change your Life from todayDate: Wednesday 1st July 2020 18:44:59 UTCScammer: [email protected] Benin, Moneygram, Nigeria, Western Union, your funds
From: "Central Bank of the Gambia (CBG)." <[email protected]>Subject: Hello.Date: Wednesday 1st July 2020 17:01:40 UTCScammer: "Central Bank of the Gambia (CBG)." <[email protected]> business partnership, For more information, my name is, partnership, please contact me
From: "Olivia E. Logan" <[email protected]>Subject: Great Investment Opportunity.Date: Wednesday 1st July 2020 16:29:36 UTCScammer: [email protected] bank account, Canada, investing, my name is, Real Estate, to your country
From: LONG OFFICE <[email protected]>Subject: Re: verification and approval of your payment file.Date: Wednesday 1st July 2020 15:37:55 UTCScammer: [email protected] Email Address, inform you, United States, your funds
From: Mrs Robin Sanders <[email protected]>Subject: Attention:Date: Wednesday 1st July 2020 15:26:17 UTCScammer: [email protected] bank account, Bank of America, inheritance, inheritance fund, the sum of
From: "Sarah N. Carlock"<[email protected]>Subject: Please attend to the paid invoiceDate: Wednesday 1st July 2020 13:06:57 UTCScammer: "Sarah N. Carlock"<[email protected]> business proposal, please contact me
From: Godwin Emefiele <[email protected]>Subject: CLAIM OF YOUR WINNING FUNDS $25.7 MILLIONDate: Wednesday 1st July 2020 13:03:21 UTCScammer: Godwin Emefiele <[email protected]> covid, pay the fee, virus, your funds
From: Washington Trust Bank <[email protected]>Subject: Thank you for banking with us…Yours In service.Date: Wednesday 1st July 2020 12:40:55 UTCScammer: Washington Trust Bank <[email protected]> ATM card, bank account, covid, DHL, inheritance, jpg, Thank you, United States, USD, your inheritance
From: willy james <[email protected]>Subject: Loan Good dayDate: Wednesday 1st July 2020 12:33:22 UTCScammer: willy james <[email protected]> business loan, interest rate
From: Santander Bank In Spain <[email protected]>Subject: SANTANDER BANKDate: Wednesday 1st July 2020 12:30:59 UTCScammer: Santander Bank In Spain <[email protected]> 48 hours, ATM Visa card, bank account, inheritance, inheritance fund, jpg, Swift code, your inheritance
From: Alice Walton <[email protected]>Subject: Important IssuesDate: Wednesday 1st July 2020 12:20:44 UTCScammer: [email protected] Alice Walton, private e-mail
From: Brian Cole <[email protected]>Subject: MR.BRIAN COLE.Date: Wednesday 1st July 2020 11:45:04 UTCScammer: Brian Cole <[email protected]> Email Address, United States
From: "Mr. james rolando" <In@usa>Subject: HELLO ….Date: Wednesday 1st July 2020 10:53:05 UTCScammer: [email protected] ATM card, bank transfer, Benin, Donald Trump, Email Address, inform you, Moneygram, Nigeria, secret, Western Union
From: peter tanaba <[email protected]>Subject: Fwd: GOOD FOR YOU AND ME THANKSDate: Wednesday 1st July 2020 10:41:47 UTCScammer: peter tanaba <[email protected]> bank account, Barrister, escrow, funds investment, Ghana, Hope to hear, Hope to hear from you, inform you, lotto, my name is, United Nations, your funds
From: Rosemary Bonds <[email protected]>Subject: HelloDate: Wednesday 1st July 2020 10:17:15 UTCScammer: [email protected] been Awarded, transfer the payment, Western Union
From: "Mr Theodore Vogel jnr"<[email protected]>Subject: Investment]]]Date: Wednesday 1st July 2020 10:17:02 UTCScammer: <[email protected]> financial consultant, United States, USD