From: "MacDonald"<[email protected]>Subject: Please Check this out and reply urgentlyDate: Tuesday 6th October 2020 12:01:13 PM UTCScammer: [email protected] London, prompt reply, USD, your assistance
From: Kungi Alawo <[email protected]>Subject: Fund For Loan.Date: Tuesday 6th October 2020 11:28:22 AM UTCScammer: [email protected]
From: Sharepoint<[email protected]>Subject: brendinghat.com shared “Doc#Reminder: Meeting Notice 53085.xls” with you on 10/6/2020 4:25:46 a.m.Date: Tuesday 6th October 2020 11:25:46 AM UTCScammer: [email protected] Google
From: MR ERNEST EBI <[email protected]>Subject: Good Day Dear,Date: Tuesday 6th October 2020 10:55:32 AM UTCScammer: [email protected] Bank of Nigeria, business proposal, corona virus, covid, Fidelity Bank, Million USD, my late client, next of kin, Nigeria, US Dollars, USD, virus
From: "Kyle Smith" <[email protected]>Subject: Friendly ReminderDate: Tuesday 6th October 2020 10:09:50 AM UTCScammer: [email protected]
From: EILEEN BRICKS <[email protected]>Subject: Matter of UrgencyDate: Tuesday 6th October 2020 09:41:33 AM UTCScammer: [email protected] Nigeria, Thank you
From: Sophia Jasper <[email protected]>Subject: instrukcja!Date: Tuesday 6th October 2020 09:40:54 AM UTCScammer: [email protected]
From: Abu Bakr <[email protected]>Subject: ACCT REQUESTDate: Tuesday 6th October 2020 09:25:20 AM UTCScammer: [email protected] bank account
From: Thomas Enrique <[email protected]>Subject: RE: RequirementsDate: Tuesday 6th October 2020 09:20:47 AM UTCScammer: [email protected] virus
From: AFRICAN DEVELOPMENT BANK OF BENIN <[email protected]>Subject: VERY URGENT !!Date: Tuesday 6th October 2020 09:07:21 AM UTCScammer: [email protected] Benin, online banking, secret, total fund, USD, very urgent
From: TEB BANK <[email protected]>Subject: AttentionDate: Tuesday 6th October 2020 08:55:35 AM UTCScammer: [email protected] bank transfer, Congratulations, covid, the sum of, United Nations, waiting for your response, World Health Organization
From: Riya Sen <[email protected]>Subject: Low Cost Web Work !!!Date: Tuesday 6th October 2020 07:32:14 AM UTCScammer: [email protected] India, iphone, mobile app
From: "QADHAFI" <[email protected]>Subject: HELLODate: Tuesday 6th October 2020 05:21:57 AM UTCScammer: [email protected] assist me, bank account, Beneficiary name, dear friend, Email Address, late husband, Libya, please contact me, Qadhafi, secret
From: "SAFIYA" <[email protected]>Subject: HELLODate: Tuesday 6th October 2020 05:08:31 AM UTCScammer: [email protected] assist me, bank account, Beneficiary name, dear friend, Email Address, late husband, Libya, please contact me, Qadhafi, secret
From: Account <[email protected]>Subject: Fwd:Remittance Advice!Date: Tuesday 6th October 2020 03:37:34 AM UTCScammer: [email protected] virus
From: [email protected]Subject: Reminder for NigelDate: Tuesday 6th October 2020 03:33:10 AM UTCScammer: [email protected] Google
From: brendinghat.com <[email protected]>Subject: Important Notice: Emails Pending DeliveryDate: Tuesday 6th October 2020 03:20:54 AM UTCScammer: [email protected] U.A.E.
From: Sigma Financial Corporation <[email protected]>Subject: Financial Help Apply Now.Date: Tuesday 6th October 2020 02:44:33 AM UTCScammer: [email protected] BTC, FBI
From: DHL Express <[email protected]>Subject: DHL Shipment Arrival NotificationDate: Tuesday 6th October 2020 01:40:01 AM UTCScammer: [email protected] DHL, Thank you, virus
From: Ms. Shirley Leung <[email protected]>Subject: Next Of Kin Business DealDate: Tuesday 6th October 2020 01:27:14 AM UTCScammer: [email protected] business deal, my name is, next of kin
From: "Robert"<[email protected]>Subject: Re:Hello 10/5/2020 6:04:37 p.m.Date: Tuesday 6th October 2020 01:04:37 AM UTCScammer: [email protected]
From: "SAFIYA" <[email protected]>Subject: HELLODate: Monday 5th October 2020 23:52:42 PM UTCScammer: [email protected] assist me, bank account, Beneficiary name, dear friend, Email Address, late husband, Libya, please contact me, Qadhafi, secret
From: "JAMES COSTOS"<[email protected]>Subject: IMPORTANT NOTICEDate: Monday 5th October 2020 23:30:08 PM UTCScammer: [email protected] bank account, dear friend, IMF, International Monetary Fund, secret, total fund, US Dollars, USD, your funds
From: "Supports" <[email protected]>Subject: New Recording Message (2013415349) : 10/6/2020 6:34:04 a.m.Date: Monday 5th October 2020 22:34:05 PM UTCScammer: [email protected]
From: Santos Farrey <[email protected]>Subject: CONGRATULATIONSDate: Monday 5th October 2020 22:05:06 PM UTCScammer: [email protected] China, Congratulations, covid, Email Address, USD, WhatsApp