From: Natwest Online <[email protected]>Subject: You have successfully changed your contact details.Date: Tuesday 17th August 2021 14:27:42 PM UTCScammer: [email protected] London, NatWest
From: David Hind <[email protected]>Subject: GOOD DAYDate: Tuesday 17th August 2021 14:08:47 PM UTCScammer: [email protected] bank account, car accident, dear friend, Finance Company, London, partnership, the sum of, US Dollars, USD
From: "Rev. Ken R. Woods JP" <[email protected]>Subject: YOUR FUND DELIVERYDate: Tuesday 17th August 2021 13:55:04 PM UTCScammer: [email protected] ATM card, Benin, cash payment, Ghana, IMF, Moneygram, nearest airport, the sum of, United Bank for Africa, USD, West Africa, Western Union
From: "Mr.John Savage" <[email protected]>Subject: Good DayDate: Tuesday 17th August 2021 13:19:10 PM UTCScammer: [email protected] business proposal, business venture, huge sum, I sent to you, investment proposal, mutual benefit, United States, your assistance
From: Mr Andrew Williams <[email protected]>Subject: Please Check Very WellDate: Tuesday 17th August 2021 12:50:25 PM UTCScammer: [email protected] London
From: MR JOE GODWIN <[email protected]>Subject: Good Day???Date: Tuesday 17th August 2021 12:49:31 PM UTCScammer: [email protected] assist me, ATM card, Benin, Email Address, get in touch, inform you, Million USD, secret, USD
From: Dicky Chan <[email protected]>Subject: Business Proposal For Order (860-01113873 MIA1041216)Date: Tuesday 17th August 2021 12:26:13 PM UTCScammer: [email protected] ASAP, business proposal, catalog
From: "S&R GROUP"<[email protected]>Subject: INVESTMENT/BUSINESS LOAN OFFERDate: Tuesday 17th August 2021 12:14:44 PM UTCScammer: [email protected] business loan, interest rate, loan offer, personal loan
From: Linda Ben <[email protected]>Subject: HelloDate: Tuesday 17th August 2021 12:11:59 PM UTCScammer: [email protected] bank account, inheritance, inheritance fund
From: "DHL Express Shipping" <[email protected]>Subject: Shipping Documents – Packing List & Commercial BL Has arrivedDate: Tuesday 17th August 2021 12:07:15 PM UTCScammer: [email protected] DHL, Thank you, Your package
From: leeza juliyat <[email protected]>Subject: Complete Web and Apps Solution!!Date: Tuesday 17th August 2021 11:58:09 AM UTCScammer: [email protected] mobile app, Skype, web designer
From: "Aisha Al-Gaddafi" <[email protected]>Subject: Your Urgent Attention is Required.Date: Tuesday 17th August 2021 11:57:56 AM UTCScammer: [email protected] investing, kind assistance, Libya, my name is, USD
From: Varsha negi <[email protected]>Subject: Complete and Affordable Website Solution!!Date: Tuesday 17th August 2021 11:49:29 AM UTCScammer: [email protected] let me know, mobile app
From: Maria Hartmann <[email protected]>Subject: Investitionen!Date: Tuesday 17th August 2021 11:48:00 AM UTCScammer: [email protected]
From: Ethan Stevenson <[email protected]>Subject: HelloDate: Tuesday 17th August 2021 11:38:25 AM UTCScammer: [email protected]
From: Azim Premji Foundation <[email protected]>Subject: Donation Of $850.000.00 for you and familyDate: Tuesday 17th August 2021 09:58:58 AM UTCScammer: [email protected] Congratulations, contact us, Google, India, inform you, philanthropist, randomly selected, USD
From: daniel ingles <[email protected]>Subject: very urgentDate: Tuesday 17th August 2021 09:51:24 AM UTCScammer: [email protected] 48 hours, total fund, US Dollars, USD, very urgent
From: Akshita kashyap <[email protected]>Subject: Revamp your site at affordable price!!Date: Tuesday 17th August 2021 09:36:14 AM UTCScammer: [email protected] covid, India
From: Towe Christopher <[email protected]>Subject: GOOD NEWSDate: Tuesday 17th August 2021 09:16:13 AM UTCScammer: [email protected] ATM card, dear friend, Email Address, inform you, investing, let me know, USD
From: "MR. PATRICK BURKE" <[email protected]>Subject: LETTER OF GUARANTEE AND ASSURANCE ABOUT YOUR FUND RELEASE.Date: Tuesday 17th August 2021 08:58:17 AM UTCScammer: [email protected] Benin, Google, Million USD, total fund, USD, West Africa, your funds
From: "Mail Server Administrator" <[email protected]>Subject: You Have 15 Pending Massages (Urgent Action Required)Date: Tuesday 17th August 2021 08:57:07 AM UTCScammer: [email protected] Mailserver
From: Maahi kapoor <[email protected]>Subject: Creative Corporate Website Design and E- Commerce DevelopmentDate: Tuesday 17th August 2021 08:22:03 AM UTCScammer: [email protected] India, let me know, Skype
From: Amelia joseph <[email protected]>Subject: RE: Potential Client detailsDate: Tuesday 17th August 2021 08:15:51 AM UTCScammer: [email protected] hospital, let me know, pharmaceutical, Supply Chain
From: "From: Mrs. Maria Ramos" <[email protected]>Subject: Good DayDate: Tuesday 17th August 2021 07:21:27 AM UTCScammer: [email protected] cancer, health condition, jpg, my name is, South Africa, Thank you, the Lord, United States, your trust
From: "Eng.A Fawzy" <[email protected]>Subject: RE: New OrderDate: Tuesday 17th August 2021 06:29:15 AM UTCScammer: [email protected] Facebook, virus