From: "Fany-Onerivertronics " <[email protected]>Subject: Re: Quote: MICROCHIP ICDate: Wednesday 18th August 2021 14:20:48 PM UTCScammer: [email protected] Skype, USD
From: Cecilia Abrahamsson <[email protected]>Subject: Good MorningDate: Wednesday 18th August 2021 13:21:38 PM UTCScammer: [email protected] my name is
From: David Johnson <[email protected]>Subject: Contact the Federal Reserve Bank for your wire transfer.Date: Wednesday 18th August 2021 13:16:55 PM UTCScammer: [email protected] bank account, Email Address, Federal Reserve Bank, Million USD, mobile telephone, New York, Swift code, total fund, United States, USD
From: BRAIN HUNTER <[email protected]>Subject: BUSINESS PROPOSALDate: Wednesday 18th August 2021 12:27:55 PM UTCScammer: [email protected] business proposal, cancer, inform you, pharmaceutical
From: Wang Qin <[email protected]>Subject: Read Carefully And Respond ASAPDate: Wednesday 18th August 2021 12:07:06 PM UTCScammer: [email protected] business proposal
From: Nicolai Malthe <[email protected]>Subject: Please Confirm.Date: Wednesday 18th August 2021 12:06:13 PM UTCScammer: [email protected] let me know
From: PAYMENT DEPARTMENT <[email protected]>Subject: ATTENTION BENEFICIARYDate: Wednesday 18th August 2021 11:40:34 AM UTCScammer: [email protected] contact us, FedEx, United Nations, United States, US Dollars, USD, Your package
From: John Chidi <[email protected]>Subject: Re: Attention beneficiaryDate: Wednesday 18th August 2021 11:34:42 AM UTCScammer: [email protected] contact us, FedEx, United Nations, United States, US Dollars, USD, Your package
From: Bernard <[email protected]>Subject: Re:Date: Wednesday 18th August 2021 11:30:00 AM UTCScammer: [email protected] corona virus, covid, virus
From: Aleksandra Lakic <[email protected]>Subject: Urgent From HospitalDate: Wednesday 18th August 2021 11:25:52 AM UTCScammer: [email protected] hospital, Ivory Coast, very urgent
From: "Capt.Benson Mumo"<[email protected]>Subject: From Capt.Benson MumoDate: Wednesday 18th August 2021 11:09:39 AM UTCScammer: [email protected] God bless you, partnership, private e-mail, Syria, trunk box
From: "Sophie" <[email protected]>Subject: Re: IC TI inquiryDate: Wednesday 18th August 2021 09:45:33 AM UTCScammer: [email protected] dear friend, LinkedIn, Skype, USD, your trust
From: ",.." <[email protected]>Subject: Date: Wednesday 18th August 2021 09:28:01 AM UTCScammer: [email protected] ATM card, Gift-Card, iphone, my name is, Thank you, to your country, United States
From: Prince Rassaq <[email protected]>Subject: GreetingsDate: Wednesday 18th August 2021 09:23:22 AM UTCScammer: [email protected] Burkina Faso, corona virus, Ghana, hospital, millions of dollars, please contact me, virus, West Africa
From: "Mrs. Lillian Bentley" <[email protected]>Subject: 18’08’2021Date: Wednesday 18th August 2021 09:17:09 AM UTCScammer: [email protected] your funds
From: Pandemic support<[email protected]>Subject: Pandemic supportDate: Wednesday 18th August 2021 09:12:48 AM UTCScammer: [email protected]
From: Joshy <[email protected]>Subject: RE: Statement Of Account (SOA)Date: Wednesday 18th August 2021 08:58:27 AM UTCScammer: [email protected] statement of account, virus
From: CENTRAL BANK OF NIGERIA <[email protected]>Subject: CENTRAL BANK OF NIGERIADate: Wednesday 18th August 2021 08:49:31 AM UTCScammer: [email protected] bank account, Bank of Nigeria, Email Address, God bless you, IMF, inheritance, inheritance fund, mode of payment, Nigeria, online banking, Thank you, treat as urgent, USD, your inheritance
From: Dallas Fort Worth Airport <[email protected]>Subject: ($5.5 Million Cash) – Sealed Trunk Box @ Dallas FortWorth VaultDate: Wednesday 18th August 2021 07:15:44 AM UTCScammer: [email protected] bank account, delivery charge, Email Address, mobile telephone, trunk box
From: MR LIOUS MILLER <[email protected]>Subject: SHIPMENTDate: Wednesday 18th August 2021 05:50:52 AM UTCScammer: [email protected] abandoned shipment
From: Michael Burlington <[email protected]>Subject: PRIVATE & CONFIDENTIALDate: Wednesday 18th August 2021 05:17:14 AM UTCScammer: [email protected] Canada, covid, Email Address, hospital, in the hospital, London, my name is, private e-mail, private email address, the sum of, trustworthy, US Dollars, USD
From: DHL Express <[email protected]>Subject: DHL shipment for NigelDate: Wednesday 18th August 2021 05:16:48 AM UTCScammer: [email protected] DHL, jpg
From: "Francois Pinault"<[email protected]>Subject: AufmerksamkeitDate: Wednesday 18th August 2021 03:53:34 AM UTCScammer: [email protected] Thailand
From: Fernand Gwin <[email protected]>Subject: August orderDate: Wednesday 18th August 2021 03:18:06 AM UTCScammer: [email protected]
From: Shirley <[email protected]>Subject: Next Of Kin Beneficiary !!Date: Wednesday 18th August 2021 00:39:03 AM UTCScammer: [email protected] my late client, next of kin