From: "Steven Mnuchin"<[email protected]>Subject: UNITED STATES NATIONAL TREASURY PAYMENT APPROVAL.06Date: Wednesday 6th January 2021 20:20:15 PM UTCScammer: [email protected] bank account, Donald Trump, God bless you, Million USD, secret, United Nations, United States, US Dollars, USD
From: Coinbase <[email protected]>Subject: Important Notice: Please Verify Your IdentityDate: Wednesday 6th January 2021 19:53:14 PM UTCScammer: [email protected] bitcoin
From: uscustom <[email protected]>Subject: Attention Fund BeneficiaryDate: Wednesday 6th January 2021 19:26:14 PM UTCScammer: [email protected] Barrister, reply to this email, USD, your consignment
From: [email protected]Subject: GreetingsDate: Wednesday 6th January 2021 19:14:55 PM UTCScammer: [email protected] bank account, cancer, corona virus, covid, Google, health condition, my name is, South Africa, the sum of, USD, virus, your assistance
From: "Mr. Donald Jones."<[email protected]>Subject: GENUINE FINANCIAL SCHEME AND LOAN OFFER.Date: Wednesday 6th January 2021 17:56:11 PM UTCScammer: [email protected] contact us, Email Address, good profit, interest rate, kindly contact, loan offer, partnership, Real Estate
From: amanda bigboobs <[email protected]>Subject: becum fanDate: Wednesday 6th January 2021 17:48:49 PM UTCScammer: [email protected] covid, Facebook, jpg
From: "Cheap SEO Solutions" <[email protected]>Subject: Whitehat monthly plans for brendinghat.comDate: Wednesday 6th January 2021 17:21:35 PM UTCScammer: [email protected] Thank you
From: "Sonia Klaus"<[email protected]>Subject: RE: WE OFFER LOAN FUNDING FOR YOUR PROJECT / PROJECTS.Date: Wednesday 6th January 2021 16:52:51 PM UTCScammer: [email protected] contact us, interest rate, kindly contact, personal loan, USD
From: [email protected]Subject: INTERNATIONAL MONETARY FUND (IMF)Date: Wednesday 6th January 2021 14:34:21 PM UTCScammer: [email protected] Bank of America, contact us, Google, IMF, International Monetary Fund, Million USD, US Dollars, USD
From: "Martin Rodriguez"<[email protected]>Subject: Confirm for me plsDate: Wednesday 6th January 2021 14:27:14 PM UTCScammer: [email protected] I sent to you, Million USD, my late client, previous email, USD
From: [email protected]Subject: DAVID ELVIS,Date: Wednesday 6th January 2021 13:52:12 PM UTCScammer: [email protected] bank account, dear friend, Email Address, God bless you, Google, want to invest
From: [email protected]Subject: My Dear Happy Now Year.Date: Wednesday 6th January 2021 12:45:48 PM UTCScammer: [email protected] Benin, Google, inform you, inheritance, inheritance fund, my name is, please contact me, Thank you, the sum of, to your country, US Dollars, USD, your commission
From: Graham Paul <[email protected]>Subject: Date: Wednesday 6th January 2021 10:44:29 AM UTCScammer: [email protected] bank account, Canada, Email Address, Federal government, financial services, IMF, inform you, London, Nigeria, the sum of, United Nations, your funds
From: "World Health Organisation"<[email protected]>Subject: Attention Beneficiary!!!Date: Wednesday 6th January 2021 10:17:26 AM UTCScammer: [email protected] ATM card, Email Address, inform you, secret, United Nations, your funds
From: [email protected]Subject: Fund Online Account DepartmentDate: Wednesday 6th January 2021 09:56:27 AM UTCScammer: [email protected] FBI, Google, International Monetary Fund, online banking, Thank you, United States
From: brendinghat.com <[email protected]>Subject: YOUR [email protected] WILL BE CLOSED!!!Date: Wednesday 6th January 2021 09:19:32 AM UTCScammer: [email protected]
From: Susan Garry <[email protected]>Subject: Archives Tree ResearchDate: Wednesday 6th January 2021 08:21:35 AM UTCScammer: [email protected] Email Address
From: [email protected]Subject: Google-VergütungDate: Wednesday 6th January 2021 06:27:10 AM UTCScammer: [email protected] Google, London
From: Susan Taylor <[email protected]>Subject: RE: did you get my emailDate: Wednesday 6th January 2021 04:43:00 AM UTCScammer: [email protected] Email Address, let me know, LinkedIn
From: "JUDITH FAULKNER"<[email protected]>Subject: Re:Date: Wednesday 6th January 2021 04:24:48 AM UTCScammer: [email protected] cancer, esophageal cancer, heart disease, humanitarian project, my name is, Thank you
From: "Mr. Martin Kofi Adu"<[email protected]>Subject: Compliment of the season (Can you handle USD$87M?)Date: Wednesday 6th January 2021 04:03:14 AM UTCScammer: [email protected] business proposal, Ghana, mutual benefit, USD, your assistance
From: [email protected]Subject: Payment File Ref : UNCC/WB/IMF/E/P020.Date: Wednesday 6th January 2021 02:57:54 AM UTCScammer: [email protected] Bank of England, compensation payment, Congratulations, Google, IMF, inheritance, International Monetary Fund, London, secret, United Nations, Your package
From: "Brenda Miller" <[email protected]>Subject: RE: 10K Leads from LinkedIn at 500Date: Wednesday 6th January 2021 01:53:48 AM UTCScammer: [email protected] Email Address, let me know, LinkedIn
From: [email protected]Subject: LoanDate: Wednesday 6th January 2021 01:20:56 AM UTCScammer: [email protected] contact us, For more information, interest rate, USD
From: [email protected]Subject: HelloDate: Wednesday 6th January 2021 00:02:00 AM UTCScammer: [email protected] contact us, Google, million pounds