From: "SONY CORPORATION" <[email protected]>Subject: CONGRATULATIONS!!!Date: Saturday 31st October 2020 00:03:15 AM UTCScammer: [email protected] Australia, Canada, Congratulations, Email Address, FBI, lottery, Middle East, randomly selected, United States, USD
From: "ATM Payment Department"<[email protected]>Subject: Re: Confirm The Receipt of this mail with Details..Date: Friday 30th October 2020 23:05:25 PM UTCScammer: [email protected] ATM card, ATM Mastercard, direct phone number, inform you, Malaysia, Million USD, next of kin, USD
From: "Ms.Heidi Mendoza" <[email protected]>Subject: Re:Information.Date: Friday 30th October 2020 21:50:33 PM UTCScammer: [email protected] financial obligation, my name is, Nigeria, secret, United Nations, United States, Western Union
From: "JOHN PHIL" <[email protected]>Subject: November Equity Investment 20-20Date: Friday 30th October 2020 18:06:12 PM UTCScammer: [email protected]
From: Bitcoin Benafit <[email protected]>Subject: You won a bitcoin worth $ 750,000Date: Friday 30th October 2020 18:01:13 PM UTCScammer: [email protected] bitcoin, Congratulations, covid, Email Address, kindly contact, London, lottery, Melinda Gates, Microsoft, New York, private e-mail, private email address, USD
From: [email protected]Subject: We give loans without upfront feesDate: Friday 30th October 2020 17:01:57 PM UTCScammer: [email protected] interest rate, Million USD, USD
From: [email protected]Subject: Your Payment USD4.4m.Date: Friday 30th October 2020 16:34:06 PM UTCScammer: [email protected] ATM card, bank transfer, Email Address, Google, United Nations, urgent reply, USD
From: "[email protected]"<[email protected]>Subject: GET BACK WITH YOUR PAYMENT OPTIONSDate: Friday 30th October 2020 16:32:26 PM UTCScammer: [email protected] 48 hours, ATM card, Email Address, IMF, London, Million USD, USD, WhatsApp
From: Mohammed Dawsar Trabulsi <[email protected]>Subject: PAYMENT INSTRUCTIONDate: Friday 30th October 2020 15:56:42 PM UTCScammer: [email protected] jpg, U.A.E., urgent reply, virus
From: William Robert <[email protected]>Subject: Congratulations.Date: Friday 30th October 2020 15:16:52 PM UTCScammer: [email protected] Congratulations, covid, Email Address, lottery
From: brendinghat.com <[email protected]>Subject: Delivery Notification: 5 messages to [email protected] delayed for 48 hoursDate: Friday 30th October 2020 14:08:39 PM UTCScammer: [email protected] 48 hours
From: brendinghat.com <[email protected]>Subject: Delivery Notification: 5 messages to [email protected] delayed for 48 hoursDate: Friday 30th October 2020 14:06:55 PM UTCScammer: [email protected] 48 hours
From: "Li Wei" <[email protected]>Subject: RE PURCHASE ORDERDate: Friday 30th October 2020 13:46:52 PM UTCScammer: [email protected] China, purchase order, see attached, virus
From: "Dr.Andrew Smith,(London)" <[email protected]>Subject: Regarding to your over-due payment…Reply ASAPDate: Friday 30th October 2020 13:11:22 PM UTCScammer: [email protected] FBI, IMF, inheritance, London, lottery, overdue payment, private e-mail, United Kingdom, United Nations
From: Meridian Loan Group Plc <[email protected]>Subject: Reliable LoanDate: Friday 30th October 2020 13:04:46 PM UTCScammer: [email protected] contact us, loan application, personal loan, urgent loan
From: "Rosa Gomes"<[email protected]>Subject: Re: DonationDate: Friday 30th October 2020 13:00:13 PM UTCScammer: [email protected] donation code, God almighty, God bless you, late husband, the sum of, United States
From: janet Nixon <[email protected]>Subject: Hi,Date: Friday 30th October 2020 12:50:16 PM UTCScammer: [email protected]
From: "Barr.Arturo Russel" <[email protected]>Subject: KINSHIPDate: Friday 30th October 2020 12:45:35 PM UTCScammer: [email protected] Barrister, mutual benefit, my late client
From: "Alphonso Arnone " <[email protected]>Subject: re: SEO that worksDate: Friday 30th October 2020 12:41:09 PM UTCScammer: [email protected] pricelist attached, virus
From: "AMD OMINTL (H.O.R)" <[email protected]>Subject: RE: MV SKJ-CI-2021-073 TIZANIDINE INTERMEDIATE BL &CHECKLISTDate: Friday 30th October 2020 12:31:07 PM UTCScammer: [email protected] jpg, virus
From: "SENATOR, SHEHU SANI1"<[email protected]>Subject: FROM SENATOR, SHEHU SANIDate: Friday 30th October 2020 12:15:16 PM UTCScammer: [email protected] Benin, Nigeria
From: mrsannwilian wilian <[email protected]>Subject: WE OFFER LOAN TO FOREIGN AND LOCAL INVESTORS, BarryDate: Friday 30th October 2020 11:11:43 AM UTCScammer: [email protected] BTC, business loan, interest rate, low interest rate, need a loan, personal loan, Real Estate
From: Şeyda ÖZEL < [email protected]>Subject: RE: proforma invoiceDate: Friday 30th October 2020 11:10:25 AM UTCScammer: [email protected] bank account, virus
From: "Amit Chaudhary" <[email protected]>Subject: RV: RE: JOB NO- 00076 RE: Shipping Documents for Custom Clearance (S/BILL REQ INVOICE NO. EX2620600086)Date: Friday 30th October 2020 11:07:26 AM UTCScammer: [email protected] jpg, New Delhi, virus
From: "SONY CORPORATION." <[email protected]>Subject: CONGRATULATIONS!!!Date: Friday 30th October 2020 11:07:15 AM UTCScammer: [email protected] Australia, Canada, Congratulations, Email Address, lottery, Middle East, randomly selected, United States, USD