From: Jimmy FaltersackSubject: 3% Loan=Offer!!Date: Sunday 28th February 2021 23:38:52 PM UTCScammer: [email protected] contact us, For more information, interest rate, loan offer, WhatsApp
From: "Andre Walter"<[email protected]>Subject: CONGRATULATION!Date: Sunday 28th February 2021 23:08:35 PM UTCScammer: [email protected] bank account, covid, Google, inform you, randomly selected, United States
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From: "Bitcoin Trader" <[email protected]>Subject: Earn more than 40k a month working from homeDate: Sunday 28th February 2021 20:33:28 PM UTCScammer: [email protected] bitcoin
From: "Bitcoin News" <[email protected]>Subject: Earn thousands trading BitcoinDate: Sunday 28th February 2021 20:27:28 PM UTCScammer: [email protected] bitcoin
From: "Payment Committee"<<>>Subject: The Truth You Need To Know – Reply AsapDate: Sunday 28th February 2021 20:21:08 PM UTCScammer: [email protected] FBI, Federal Reserve Bank, Moneygram, urgent reply, US Dollars, USD, Western Union
From: "Bitcoin Bulletin" <[email protected]>Subject: Your chance has arrived!Date: Sunday 28th February 2021 20:20:05 PM UTCScammer: [email protected] bitcoin
From: "Bitcoin Bulletin" <[email protected]>Subject: Bitcoin is back and this time you can make a millionDate: Sunday 28th February 2021 20:18:32 PM UTCScammer: [email protected] bitcoin
From: "Ahamd Azzim"<[email protected]>Subject: Business proposalDate: Sunday 28th February 2021 19:10:20 PM UTCScammer: [email protected] business proposal, investing, Malaysia, your assistance
From: "MR. VICTOR JOHN " <[email protected]>Subject: ATTENTION DEAR CUSTOMER/ GOOD DAY I AM MR. VICTOR JOHNDate: Sunday 28th February 2021 17:35:05 PM UTCScammer: [email protected] Benin, Google, IMF, Million USD, Moneygram, the sum of, USD, Western Union, your first payment, your funds
From: " Davidson Kim (Ksq)" <[email protected]>Subject: URGENT RESPONSE NEEDED FROM YOU.Date: Sunday 28th February 2021 16:22:46 PM UTCScammer: [email protected] mutual benefit, my late client, my name is, next of kin, rest in peace
From: Abdulaudu Pira <[email protected]>Subject: URGENT NEEDDate: Sunday 28th February 2021 15:28:33 PM UTCScammer: [email protected] dear friend
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From: Wang-BH Import & Export Co.Ltd<[email protected]>Subject: SALES: Nitrile,Latex,Vinyl Gloves,Face Masks,Gowns with best pricesDate: Sunday 28th February 2021 11:42:10 AM UTCScammer: [email protected] best price, China, contact us, jpg, WhatsApp
From: <[email protected]>Subject: MR MATTHEW UDEHDate: Sunday 28th February 2021 10:52:23 AM UTCScammer: [email protected] assist me, London, reply to this email, United Kingdom
From: [email protected]Subject: MR MATTHEW UDEHDate: Sunday 28th February 2021 10:45:49 AM UTCScammer: [email protected] assist me, London, reply to this email, United Kingdom
From: "Bitcoin Trader" <[email protected]>Subject: Learn how to trade and make thousands on BitcoinsDate: Sunday 28th February 2021 10:13:28 AM UTCScammer: [email protected] bitcoin
From: "chinacoin" <[email protected]>Subject: Introducing China’s Government-back Crypto Currency.#937713Date: Sunday 28th February 2021 10:11:15 AM UTCScammer: [email protected] China
From: "Bitcoin Bulletin" <[email protected]>Subject: Trade on Bitcoins and make thousands in as little as 48 hoursDate: Sunday 28th February 2021 10:09:39 AM UTCScammer: [email protected] 48 hours, bitcoin
From: Albert Bourla <[email protected]>Subject: Invitation to QuoteDate: Sunday 28th February 2021 10:08:36 AM UTCScammer: [email protected] Supply Chain
From: "chinacoin" <[email protected]>Subject: Introducing China’s Government-back Crypto Currency.#948153Date: Sunday 28th February 2021 10:08:24 AM UTCScammer: [email protected] China
From: "chinacoin" <[email protected]>Subject: Make 5 times back in your investment in 3 months.#800516Date: Sunday 28th February 2021 10:05:16 AM UTCScammer: [email protected] China
From: "Bitcoin Trader" <[email protected]>Subject: Learn how to trade and make thousands on BitcoinsDate: Sunday 28th February 2021 10:05:11 AM UTCScammer: [email protected] bitcoin