From: Umar Ajiya <[email protected]>Subject: Fwd: Contract number: NNPC/LM/PED/PHC/12 Amount: $25,000,000.00Date: Thursday 30th March 2023 08:51:29 AM UTCScammer: [email protected] inform you, the sum of
From: "AMERICAN ADVANCED ASSEMBLIES"<[email protected]>Subject: Urgent OrderDate: Wednesday 29th March 2023 10:17:06 AM UTCScammer: [email protected]
From: WORLD BANK GROUP <[email protected]>Subject: UNCLAIMED FUNDS NOTIFICATIONDate: Tuesday 28th March 2023 12:32:53 PM UTCScammer: [email protected] American dollars, escrow, inform you, png, United States, USD, your funds
From: LILY.ZHAO <[email protected]>Subject: 關於: Urgent InquiryDate: Tuesday 28th March 2023 02:48:02 AM UTCScammer: [email protected] best price, catalog, China, Supply Chain
From: UNITED NATIONS UNITED NATIONS ORG <[email protected]>Subject: Hello Dear Scam Victim,Date: Saturday 25th March 2023 12:19:09 PM UTCScammer: [email protected] are you still alive, ATM card, Email Address, United Nations, United States
From: DHL Global <[email protected]>Subject: Important Shipping NotificationDate: Monday 20th March 2023 14:03:49 PM UTCScammer: [email protected] DHL, Kindly check
From: cPanel on brendinghat.com <[email protected]>Subject: brendinghat.com WARNING: The email account “[email protected]” storage is almost full.Date: Friday 17th March 2023 06:54:56 AM UTCScammer: [email protected]
From: WeTransfer <[email protected]>Subject: [email protected] sent you Company_Profile.pdf via WeTransferDate: Thursday 16th March 2023 13:22:49 PM UTCScammer: [email protected] weTransfer
From: info <[email protected]>Subject: ReDate: Wednesday 15th March 2023 23:25:01 PM UTCScammer: [email protected] charity project, charity projects, million pounds
From: "[email protected]" <[email protected]>Subject: Are you tired of buying inferior bathroom products?Date: Wednesday 15th March 2023 03:08:23 AM UTCScammer: [email protected] catalog, China, Skype, WhatsApp
From: えきねっと(JR東日本) <[email protected]>Subject: えきねっとサービスご利用者様へ大切なお知らせDate: Sunday 12th March 2023 07:46:14 AM UTCScammer: [email protected]
From: えきねっと(JR東日本) <[email protected]>Subject: 「えきねっと」アカウントの自動退会処理についてDate: Friday 10th March 2023 05:31:10 AM UTCScammer: [email protected]
From: [email protected]Subject: RE: PaymentDate: Friday 10th March 2023 01:29:16 AM UTCScammer: [email protected] Kindly check, WhatsApp
From: HSBC Advising Service <[email protected]>Subject: Payment Advice – Advice Ref:[A1WmxV3F7Rmw] / Priority payment / Customer Ref:[51002235055295]Date: Thursday 9th March 2023 16:39:39 PM UTCScammer: [email protected] HSBC, trustworthy, USD, virus
From: on behalf of Nigel <[email protected]>Subject: payment for renewal insurance policy 8 Mar 2023Date: Thursday 9th March 2023 03:29:11 AM UTCScammer: [email protected]
From: [email protected]Subject: Re: Payment transfer- EuroDate: Wednesday 8th March 2023 23:50:08 PM UTCScammer: [email protected] Kindly check, U.A.E.
From: ”American Express”<[email protected]>Subject: American Express Card UpdateDate: Wednesday 8th March 2023 18:01:35 PM UTCScammer: [email protected] contact us, credit cards, Email Address, encrypted, FBI, Gift-Card, mobile app, Thank you, United States
From: WeTransfer <[email protected]>Subject: [email protected] files with WeTransfer is about to expireDate: Wednesday 8th March 2023 04:07:53 AM UTCScammer: [email protected] FBI, Google, weTransfer
From: "Miri Shrem"<[email protected]>Subject: Purchase Order 350000878Date: Tuesday 7th March 2023 08:37:04 AM UTCScammer: [email protected] my name is, purchase order, Thank you
From: ”American Express”<[email protected]>Subject: American Express Card Important UpdateDate: Monday 6th March 2023 21:03:03 PM UTCScammer: [email protected] contact us, credit cards, Email Address, encrypted, FBI, Gift-Card, mobile app, Thank you, United States
From: "Adnan Yaqoob" <[email protected]>Subject: RFQ OrderDate: Monday 6th March 2023 11:53:50 AM UTCScammer: [email protected]
From: えきねっと(JR東日本) <[email protected]>Subject: 「えきねっと」アカウントの自動退会処理についてDate: Sunday 5th March 2023 08:25:05 AM UTCScammer: [email protected]
From: Mail System – Notification <[email protected]>Subject: [Urgent Attention] Your Password has expired on our server 4 Mar 2023. Please login againDate: Saturday 4th March 2023 01:35:51 AM UTCScammer: [email protected]
From: ヤマト運輸株式会社 <[email protected]>Subject: <<重要·再送>>【ヤマト運輸】営業所にてお客様へのお荷物保管中Date: Friday 3rd March 2023 14:59:16 PM UTCScammer: [email protected]
From: Tina Liu <[email protected]>Subject: RE: PaymentDate: Friday 3rd March 2023 13:40:50 PM UTCScammer: [email protected]