From: TROY MILLER <[email protected]>Subject: ATTENTION PLEASE:Date: Tuesday 26th October 2021 09:18:10 AM UTCScammer: [email protected] DHL, Email Address, FedEx, let me know, Your package
From: Nathan Bailey <[email protected]>Subject: Congratulation! You Won ($850,000.00USD).Date: Tuesday 26th October 2021 08:37:57 AM UTCScammer: [email protected] Email Address, lottery, randomly selected, United States, USD
From: "Okolie Judinson"<[email protected]>Subject: GreetingsDate: Tuesday 26th October 2021 08:21:11 AM UTCScammer: [email protected] ATM card, FedEx, Nigeria, United Bank for Africa
From: Mail Team <[email protected]>Subject: E-mail Account ( [email protected] ) Validation Required.Date: Tuesday 26th October 2021 07:20:52 AM UTCScammer: [email protected] jpg
From: "Kayanna" <[email protected]>Subject: Alexa RanksDate: Tuesday 26th October 2021 05:47:26 AM UTCScammer: [email protected]
From: "brendinghat.com" <[email protected]>Subject: You Have (4 ) New Messages Blocked !!!Date: Tuesday 26th October 2021 05:05:04 AM UTCScammer: [email protected] quarantine
From: [email protected]Subject: Urgent: PO//Inquiry Order//RFQDate: Tuesday 26th October 2021 04:19:15 AM UTCScammer: [email protected] catalog, virus, we are interested
From: Abdel Minam<[email protected]>Subject: PRODUCT INQUIRYDate: Tuesday 26th October 2021 00:07:53 AM UTCScammer: [email protected] catalog, Email Address, USD, we are interested
From: mrs bill chantal <[email protected]>Subject: Dear FriendDate: Monday 25th October 2021 23:27:04 PM UTCScammer: [email protected] ATM Visa card, dear friend, the sum of, WhatsApp
From: "Steven Walker"<[email protected]>Subject: Dear Friend, (YOUR ATTENTION IS NEEDED)….Date: Monday 25th October 2021 23:24:23 PM UTCScammer: [email protected] dear friend, the sum of
From: Mr Richard Wahl <[email protected]>Subject: I NEED TO LET YOU KNOW THISDate: Monday 25th October 2021 22:59:58 PM UTCScammer: [email protected] ATM card, charities, donation code, FBI, jackpot, mega winner, Million USD, Richard Wahl, the sum of, USD
From: "James Weston" <[email protected]>Subject: ref: GREETINGS ~ [email protected] ~Date: Monday 25th October 2021 22:47:42 PM UTCScammer: [email protected]
From: Mrs flora Hageman <[email protected]>Subject: YOUR RESPONSE IS NEEDED IMMEDIATELYDate: Monday 25th October 2021 22:12:15 PM UTCScammer: [email protected] ATM card, Million USD, United States, USD, your funds
From: MR ANTHONY EZE <[email protected]>Subject: THIS IS POST OFFICE DELIVERY COMPANYDate: Monday 25th October 2021 22:04:17 PM UTCScammer: [email protected] ATM card, ATM Mastercard, IMF, inform you, Million USD, Nigeria, USD, Your package
From: "UK/THAILAND LOTTERY ORGANIZATION" <[email protected]>Subject: Non-Ticket / Online E-mail Address WinningDate: Monday 25th October 2021 21:01:53 PM UTCScammer: [email protected] ATM card, Bangkok, Congratulations, Email Address, lottery, secret, Thailand, the sum of, winning cash
From: "Fong Pau Teck"<[email protected]>Subject: Business proposalDate: Monday 25th October 2021 20:47:19 PM UTCScammer: [email protected] business proposal, jpg, previous email
From: "ms.harinadurazi.mohammad" <[email protected]>Subject: Hello ,how are you, i hope you are doing well, please can we talk?Date: Monday 25th October 2021 20:38:27 PM UTCScammer: [email protected]
From: "MARY JOSEN" <[email protected]>Subject: ATTENTION GOOD MORNINGDate: Monday 25th October 2021 19:17:08 PM UTCScammer: [email protected] cancer, charity donation, charity project, covid, donation for you, esophageal cancer, health condition, hospital, my name is
From: Sarah <[email protected]>Subject: Date: Monday 25th October 2021 18:54:12 PM UTCScammer: [email protected]
From: Dr Mohammad Hussain <[email protected]>Subject: Are you still alive please get back to me ASAP!Date: Monday 25th October 2021 18:52:09 PM UTCScammer: [email protected] are you still alive, urgent reply
From: Mr. Madan C Srinivas<[email protected]Subject: Re:shipping documents and packing listDate: Monday 25th October 2021 17:26:59 PM UTCScammer: [email protected] let me know, virus
From: "MRS ROSEMARY WOODS"<[email protected]>Subject: GOOD NEWS ON YOUR COMPENSATION PAYMENT RELEASEDate: Monday 25th October 2021 16:47:20 PM UTCScammer: [email protected] compensation payment, Congratulations
From: Ben Foster <[email protected]>Subject: Quote-275Date: Monday 25th October 2021 16:03:34 PM UTCScammer: [email protected]
From: Mike Ginson <[email protected]>Subject: Our grants / ford foundationDate: Monday 25th October 2021 15:22:47 PM UTCScammer: [email protected] bank transfer, covid, For more information, inform you, Moneygram, New York, online banking, previous email, the sum of, USD, Western Union
From: "Mark Alberton via DocuSign" <[email protected]>Subject: Completed: PAYMENT CONFIRMATION.pdfDate: Monday 25th October 2021 15:09:50 PM UTCScammer: [email protected]