From: "Mr. CHEN" <[email protected]>Subject: ATTN: Friend, Here is the proposalDate: Thursday 8th October 2020 21:37:22 PM UTCScammer: [email protected] China, dear friend, secret
From: [email protected]Subject: Dear Dave NigelDate: Thursday 8th October 2020 21:02:44 PM UTCScammer: [email protected] assist me, cancer, corona virus, esophageal cancer, God fearing, kind assistance, late husband, Malaysia, medical treatment, my name is, Thank you, the sum of, virus
From: "Stewart MacDonald"<[email protected]>Subject: Please Check this out and reply urgentlyDate: Thursday 8th October 2020 20:29:36 PM UTCScammer: [email protected] London, prompt reply, USD, your assistance
From: "Beckham" <[email protected]>Subject: re: Social SEODate: Thursday 8th October 2020 20:28:30 PM UTCScammer: [email protected]
From: mike donald <[email protected]>Subject: FROM: MR. MIKE DONALDDate: Thursday 8th October 2020 18:46:34 PM UTCScammer: [email protected] assist me, Email Address, For more information, overdue payment, South Africa, US Dollars, USD, your assistance
From: Tamara Williams <[email protected]>Subject: I NEED YOUR URGENT HELPDate: Thursday 8th October 2020 17:19:20 PM UTCScammer: [email protected] Afghanistan, dear friend, Middle East, Million USD, Real Estate, Thank you, United States, US Dollars, USD
From: [email protected]Subject: (Wealth Management Officer).Date: Thursday 8th October 2020 16:24:53 PM UTCScammer: [email protected] bank account, financial laws, offshore account, online banking, substantial amount, US Dollars, USD, your funds
From: "Gilbert Markus." <[email protected]>Subject: COVID Relief Loan with less %Date: Thursday 8th October 2020 16:23:41 PM UTCScammer: [email protected] covid, Finance Company, interest rate
From: "Mr Mike Mc Linegan."<[email protected]>Subject: Why did you leave the poor lady at the Airpot with your funds?.Date: Thursday 8th October 2020 15:59:53 PM UTCScammer: [email protected] FBI, inform you, New York, United States, your consignment, your funds
From: [email protected]Subject: New Order – IC ProjectDate: Thursday 8th October 2020 15:23:13 PM UTCScammer: [email protected] Thank you, virus
From: FREDERICK G LANGE<[email protected]>Subject: Do you know about it?Date: Thursday 8th October 2020 15:19:25 PM UTCScammer: [email protected] dear friend, deceased client, Great Britain, IMF, London, next of kin
From: "Barbara Joseph" <[email protected]>Subject: RE: 10 Leads and Scheduled appointments at 1kDate: Thursday 8th October 2020 15:08:03 PM UTCScammer: [email protected] previous email, reply to this email, share with you
From: "Chopra Parkash"<[email protected]>Subject: …Projects Funding]Date: Thursday 8th October 2020 14:52:20 PM UTCScammer: [email protected] business plan, funds investment, get in touch, portfolio, private investor, Real Estate
From: [email protected]Subject: Re; New orderDate: Thursday 8th October 2020 14:31:51 PM UTCScammer: [email protected] catalog, Kindly check, payment terms, Saudi Arabia, virus
From: "Mr. John Pedro" <[email protected]>Subject: …NEXT STEP]Date: Thursday 8th October 2020 14:31:33 PM UTCScammer: [email protected] my name is
From: "Dr . Steve Slater" <[email protected]>Subject: ATTENTION Dear Customer.Date: Thursday 8th October 2020 14:00:24 PM UTCScammer: [email protected] Benin, Gift-Card, Google, Malaysia, total fund, USD, Western Union, your funds
From: Diamond Bank Plc <[email protected]>Subject: Attn: My Dear Beneficiary!Date: Thursday 8th October 2020 13:25:47 PM UTCScammer: [email protected] ATM card, ATM Mastercard, Benin, DHL, FedEx, London, Million USD, New York, Switzerland, United States, USD, Western Union
From: "A.Z LOAN INVESTMENT" <[email protected]>Subject: WE CAN OFFER YOU LOAN TO FINANCE YOUR PROJECT!Date: Thursday 8th October 2020 12:55:32 PM UTCScammer: [email protected] interest rate
From: susana onodah <[email protected]>Subject: Dearest OneDate: Thursday 8th October 2020 12:54:42 PM UTCScammer: [email protected] breast cancer, cancer, inheritance
From: JMC <[email protected]>Subject: URGENTDate: Thursday 8th October 2020 12:51:06 PM UTCScammer: [email protected] I sent to you, loan offer
From: "Homeland Security Organization" <[email protected]>Subject: ATM Card Delivery NotificationDate: Thursday 8th October 2020 12:46:45 PM UTCScammer: [email protected] ATM card, Congratulations, FedEx, Million USD, New York, USD
From: Christopher Adams <[email protected]>Subject: Your particulars was mention.Date: Thursday 8th October 2020 12:37:13 PM UTCScammer: [email protected] Barrister, United Nations, United States, USD
From: Lisa Walker <[email protected]>Subject: Hi.Date: Thursday 8th October 2020 12:35:05 PM UTCScammer: [email protected] my name is, seek your friendship
From: Philomena Kenneth <[email protected]>Subject: Greetings dearDate: Thursday 8th October 2020 11:07:44 AM UTCScammer: [email protected] bank account, Ivory Coast, my name is, sudden death, to your country, urgent reply
From: Supportdesk – CSS OPS <[email protected]>Subject: #743402_50% Deposit Payment TransferDate: Thursday 8th October 2020 10:33:58 AM UTCScammer: [email protected] hospital, Qatar, USD, virus