From: "Mrs. Julianna" <>Subject: graciasDate: Wednesday 7th October 2020 13:17:12 PM UTCScammer: [email protected] cancer, charity work, United States
From: MR CHARLES P RETTIG <[email protected]>Subject: FROM NEW IRS COMMISSIONER MR CHARLES P RETTIGDate: Wednesday 7th October 2020 13:11:42 PM UTCScammer: [email protected] ATM card, Million USD, total fund, United States, USD
From: Maria Elisabeth <[email protected]>Subject: SpendeDate: Wednesday 7th October 2020 12:58:21 PM UTCScammer: [email protected] charity donation
From: Sales <[email protected]>Subject: Confirm availability of attached ProductsDate: Wednesday 7th October 2020 12:40:02 PM UTCScammer: [email protected] virus
From: IT support brendinghat.com <[email protected]>Subject: ([email protected]) Verify your accountDate: Wednesday 7th October 2020 12:32:10 PM UTCScammer: [email protected] inform you
From: Leopold Mark <[email protected]>Subject: Re: Fidelity Investment.Date: Wednesday 7th October 2020 11:29:42 AM UTCScammer: [email protected] mutual benefit
From: "NC-Invoice-772" <[email protected]>Subject: Important – Your invoice is open – inform us about the payment. SLT398098211:27:52 AMDate: Wednesday 7th October 2020 11:27:52 AM UTCScammer: [email protected]
From: "J.T Christopher" <[email protected]>Subject: You are therefore advised to reply urgently.Date: Wednesday 7th October 2020 11:05:32 AM UTCScammer: [email protected] bank account, Bank of Nigeria, Federal government, inheritance, inheritance fund, Nigeria, United States, your full name and address
From: Jamaluddin Khan <[email protected]>Subject: INQUIRY VIC/2020/8808Date: Wednesday 7th October 2020 11:03:04 AM UTCScammer: [email protected] best price, catalog, jpg, virus
From: "QADHAFI" <[email protected]>Subject: HELLODate: Wednesday 7th October 2020 10:58:51 AM UTCScammer: [email protected] assist me, bank account, Beneficiary name, dear friend, Email Address, late husband, Libya, please contact me, Qadhafi, secret
From: [email protected]Subject: Payment NotificationDate: Wednesday 7th October 2020 10:51:32 AM UTCScammer: [email protected] contact us, jpg
From: We Transfer<[email protected]>Subject: [email protected] has sent you files via WetransferDate: Wednesday 7th October 2020 10:49:40 AM UTCScammer: [email protected] weTransfer
From: elizebeth hammers <[email protected]>Subject: Good NewsDate: Wednesday 7th October 2020 10:36:26 AM UTCScammer: [email protected] China, inform you, London, partnership, Thank you, USD
From: [email protected]Subject: SARS eFiling Letter NotificationDate: Wednesday 7th October 2020 09:54:41 AM UTCScammer: [email protected] South Africa, virus
From: Chad Fredrick Wolf <[email protected]>Subject: SECRETARY OF THE DEPARTMENT OF HOMELAND SECURITYDate: Wednesday 7th October 2020 09:25:44 AM UTCScammer: [email protected] bank transfer, Beneficiary name, Benin, China, Donald Trump, Ghana, HSBC, London, Malaysia, Moneygram, Nigeria, secret, South Africa, South America, Thank you, United Nations, United States, upon my arrival, USD, West Africa, Western Union, your consignment, your funds
From: Michael Kian <[email protected]>Subject: Please accept our sympathyDate: Wednesday 7th October 2020 07:10:00 AM UTCScammer: [email protected] corona virus, inheritance, inheritance fund, quarantine, USD, very important, virus, your inheritance
From: aministrator<[email protected]>Subject: RE: Purchase OrderDate: Wednesday 7th October 2020 06:54:36 AM UTCScammer: [email protected] order confirmation, purchase order, virus
From: "Mr. Matthew Edward"<[email protected]>Subject: REPLY URGENTLY FOR OUR BOTH BENEFITDate: Wednesday 7th October 2020 06:25:23 AM UTCScammer: [email protected] Australia, business proposal, Email Address, India, Kuala Lumpur, let me know, Malaysia, Million USD, next of kin, the sum of, US Dollars, USD
From: Psychic William <[email protected]>Subject: Read your message before it gets deletedDate: Wednesday 7th October 2020 05:20:15 AM UTCScammer: [email protected]
From: Nedbank<[email protected]>Subject: Nedbank Current Account Statement – 5050073008 – 4735Date: Wednesday 7th October 2020 04:33:34 AM UTCScammer: [email protected] contact us, credit cards, Email Address, encrypted, For more information, jpg, Thank you
From: FEDEX Customer Support <[email protected]>Subject: Urgent Notice: Shipment On HoldDate: Wednesday 7th October 2020 03:46:56 AM UTCScammer: [email protected] 48 hours, FedEx
From: "MR.Kiyotaka Akasaka"<[email protected]>Subject: IMMEDIATE RELEASE OF YOUR FUND US$10.5M ONLY VIA ATM VISA CARDDate: Wednesday 7th October 2020 02:42:45 AM UTCScammer: [email protected] ATM Visa card, Congratulations, FBI, IMF, inform you, New York, Nigeria, United Nations, USD
From: Supportdesk – CSS OPS <[email protected]>Subject: 50% Deposit Payment TransferDate: Tuesday 6th October 2020 23:59:39 PM UTCScammer: [email protected] hospital, Qatar, USD, virus
From: "Selfridges & Co. Limited UK" <[email protected]>Subject: Products InquiriesDate: Tuesday 6th October 2020 22:33:01 PM UTCScammer: [email protected] catalog, partnership, payment terms, waiting for your response, Zurich
From: Keith Lawton <[email protected]>Subject: BarryDate: Tuesday 6th October 2020 21:36:59 PM UTCScammer: [email protected] deceased client