From: Justiça_TCR-1 <[email protected]>Subject: AVISO – Justiça Informa – Processo trabalista N°207-09/2020.829T7E9PSE370.R.P.T – Tribunal da Relação, 35ª Secção.Date: Wednesday 2nd September 2020 12:10:51 PM UTCScammer: [email protected]
From: Marcos Estrada <[email protected]>Subject: Product QuestionDate: Wednesday 2nd September 2020 11:53:17 AM UTCScammer: [email protected] let me know
From: SELFRIDGES TRADE <[email protected]>Subject: Trade interestDate: Wednesday 2nd September 2020 11:44:33 AM UTCScammer: [email protected] catalog, London, partnership, payment terms, we are interested
From: "Mrs.Terres Ebo" <[email protected]>Subject: Please reply me through my private e-mail id.([email protected])Date: Wednesday 2nd September 2020 11:41:40 AM UTCScammer: [email protected] bank account, car accident, FBI, mobile telephone, mutual benefit, my name is, next of kin, private e-mail, secret
From: "RESERVE BANK" <[email protected]>Subject: RESPECTED FUNDS OWNER;Date: Wednesday 2nd September 2020 11:38:14 AM UTCScammer: [email protected] bank account, For more information, inform you, Thailand, United States, your funds
Just received this message from 07547820550 to my personal mobile – I do not have a HSBC account so I knew immediately it was a phishing attempt. The odd looking domain gives it away anyway. The domain was registered today, so it looks like a quick “mash and grab” attempt to steal as many passwords
From: VERONICA CONTRERAS | MEDICPRODUCTION <[email protected]>Subject: COVID19 ESSENTIAL SAFETY PPE’sDate: Wednesday 2nd September 2020 10:27:43 AM UTCScammer: [email protected] covid, hospital, my name is, New York, Thank you, United States, Ventilator, WhatsApp
From: "Engr. Gordon Hirschy" <[email protected]>Subject: GreetingsDate: Wednesday 2nd September 2020 10:05:51 AM UTCScammer: [email protected] bank account, cancer, esophageal cancer, help the needy, may not survive, my name is, private e-mail, Real Estate, the sum of, USD
From: [email protected]Subject: URGENT REQUEST FOR QUOTATIONDate: Wednesday 2nd September 2020 09:58:21 AM UTCScammer: [email protected] Malaysia, virus
From: DHL Express <[email protected]>Subject: YOUR DHL SHIPMENT DELIVERY IS TODAY [email protected]Date: Wednesday 2nd September 2020 09:40:47 AM UTCScammer: [email protected] DHL, jpg, png, Thank you
From: Phillip Morris <[email protected]>Subject: BMW Automobiles 22 Garden Close, Stamford, Lincs, PE9 2YP, London, United KingdomDate: Wednesday 2nd September 2020 08:52:55 AM UTCScammer: [email protected] dear winner, Email Address, inform you, London, United Kingdom
From: CENTRAL BANK OF NIGERIA <[email protected]>Subject: You are among scam victims to be compensatedDate: Wednesday 2nd September 2020 08:50:21 AM UTCScammer: [email protected] bank account, Bank of Nigeria, contact us, health condition, inheritance, inheritance fund, kindly contact, next of kin, Nigeria
From: " MR . LARRY LAND" <[email protected]>Subject: HAPPY NEW MONTH BONANZA! TO YOU, HAPPY NEW MONTHDate: Wednesday 2nd September 2020 08:46:33 AM UTCScammer: [email protected] Benin, Email Address, Moneygram, the sum of, total fund, Western Union, your funds
From: Josephine< [email protected]>Subject: Purchase OrderDate: Wednesday 2nd September 2020 07:16:48 AM UTCScammer: [email protected] best price, payment terms, purchase order, virus
From: "[email protected]" <[email protected]>Subject: am giving you a 100% guarantee that this is legal and there no upfront fee from your pocketDate: Wednesday 2nd September 2020 07:02:05 AM UTCScammer: [email protected] bank account, FARGO, inheritance, total fund, urgent reply, your inheritance
From: John Mark <[email protected]>Subject: Investment ProposalDate: Wednesday 2nd September 2020 06:51:04 AM UTCScammer: [email protected] Email Address, investment proposal, private e-mail, private email address, South Africa, the sum of, trustworthy, very important, your assistance, your commission
From: Mr. T. Okanse<[email protected]>Subject: Re: My GreetingsDate: Wednesday 2nd September 2020 06:45:30 AM UTCScammer: [email protected] Libya
From: "The Bank of East Asia (USA) Mr. Edward Kong" <[email protected]>Subject: Kindly get back to me immediately so that I advice you on how this would be carried ouDate: Wednesday 2nd September 2020 05:33:56 AM UTCScammer: [email protected] bank account, New York, next of kin, secret, the sum of, United States
From: mandy Lee <[email protected]>Subject: 订购Date: Wednesday 2nd September 2020 05:14:56 AM UTCScammer: [email protected] China, virus
From: "Lottery USA"<[email protected]>Subject: Ref N0: GIG/08-0012/CJ.Date: Wednesday 2nd September 2020 04:32:34 AM UTCScammer: [email protected] Congratulations, Email Address, kindly contact, lottery, New York, USD
From: "World Health Organization (W.H.O)" <[email protected]>Subject: Dear Sir/Madam,Date: Wednesday 2nd September 2020 04:12:05 AM UTCScammer: [email protected] corona virus, covid, donation code, quarantine, Switzerland, Thank you, United States, USD, virus, World Health Organization
From: Aaron Barry <[email protected]>Subject: Attention; Nigel.Date: Wednesday 2nd September 2020 03:51:34 AM UTCScammer: [email protected] IMF, London, United Kingdom, WhatsApp
From: WeTransfer <[email protected]>Subject: Your files were sent successfully to [email protected]Date: Wednesday 2nd September 2020 03:04:00 AM UTCScammer: [email protected] catalog, LinkedIn, png, weTransfer
From: DHL Express <[email protected]>Subject: YOUR DHL SHIPMENT DELIVERY IS TODAY [email protected]Date: Wednesday 2nd September 2020 02:31:43 AM UTCScammer: [email protected] DHL, jpg, png, Thank you, U.A.E.
From: RICHARD JAMES <[email protected]>Subject: BUSINESS PARTNER NEEDEDDate: Wednesday 2nd September 2020 01:15:16 AM UTCScammer: [email protected] direct phone number, my name is, partnership, your assistance