From: Australian Taxation Office <[email protected]>Subject: Your 2022 lodgment receipt [SEC=OFFICIAL]Date: Wednesday 9th March 2022 10:20:44 AM UTCScammer: [email protected] Australia, Facebook, LinkedIn, reply to this email, USD
From: Lars Storgaard <[email protected]>Subject: Confirm RemittanceDate: Wednesday 9th March 2022 09:41:06 AM UTCScammer: [email protected] bank account, HSBC
From: "Ryan, Susan" <[email protected]>Subject: DealDate: Tuesday 8th March 2022 19:57:40 PM UTCScammer: [email protected] reply for details
From: April MacGillivray ArcelorMittal Dofasco <[email protected]>Subject: RFQ – RM678533 | RM66890 -ArcelorMittalDate: Tuesday 8th March 2022 16:03:28 PM UTCScammer: [email protected] purchase order, WhatsApp
From: "Ege Hospital" <[email protected]>Subject: I need to send your money.Date: Tuesday 8th March 2022 11:18:40 AM UTCScammer: [email protected] United Nations, US Dollars, USD, WhatsApp
From: Service Updates <[email protected]>Subject: Service Update for 7th Mar #GEESQ-07-10281578Date: Monday 7th March 2022 16:14:32 PM UTCScammer: [email protected] get in touch, inform you, reply to this email, USD
From: "johanne" <[email protected]>Subject: FREE GIFT! Protect Your Employees, Customers, and Family from Viruses!Date: Monday 7th March 2022 15:20:34 PM UTCScammer: [email protected] hospital, reply to this email, virus
From: Alexander Ojo <[email protected]>Subject: Hope your week is going well, i bet you can’t wait till the weekend.Date: Monday 7th March 2022 12:30:10 PM UTCScammer: [email protected] London
From: Ukraine / Україна Govt <[email protected]>Subject: A Cry for Donation To Help Children In UkraineDate: Sunday 6th March 2022 00:32:43 AM UTCScammer: [email protected] bitcoin, BTC, USD
From: ”Volodymyr Zelenskyy” <[email protected]>Subject: Support For Ukraine ????????????Date: Saturday 5th March 2022 18:51:27 PM UTCScammer: [email protected] bitcoin, Bitcoin Wallet, Ukrainian
From: "Sibline Ltd" <[email protected]>Subject: Re: Product InquiryDate: Saturday 5th March 2022 14:41:51 PM UTCScammer: [email protected] png, Thank you, virus
From: Harriet Morgan <[email protected]>Subject: Hope your week is going well, i bet you can’t wait till the weekend.Date: Saturday 5th March 2022 03:55:36 AM UTCScammer: [email protected] London
From: Sandeep Pattnaik <[email protected]>Subject: SHIPPING YOUR GOODS PLEASE CHECKDate: Thursday 3rd March 2022 14:31:14 PM UTCScammer: [email protected] Kindly check, strictly confidential
From: Mbeke Faith Johnson <[email protected]>Subject: Greetings Dear FriendDate: Thursday 3rd March 2022 12:20:34 PM UTCScammer: [email protected] dear friend, Facebook, WhatsApp
From: Lorenzo<[email protected]>Subject: Copia de Remesa (Saldo vencido)Date: Wednesday 2nd March 2022 19:49:06 PM UTCScammer: [email protected]
From: Ukraine / Україна Govt® <[email protected]>Subject: Donate to Help Children in UkraineDate: Wednesday 2nd March 2022 16:41:49 PM UTCScammer: [email protected] bitcoin, BTC, USD
From: WeTransfer <[email protected]>Subject: [email protected] sent you files via WeTransferDate: Wednesday 2nd March 2022 09:49:42 AM UTCScammer: [email protected] Google, weTransfer
From: Cash Africa <[email protected]>Subject: Attention!Date: Wednesday 2nd March 2022 07:48:32 AM UTCScammer: [email protected] business loan, For more information, interest rate
From: chiang<[email protected]>Subject: Proforma InvoiceDate: Tuesday 1st March 2022 05:29:02 AM UTCScammer: [email protected]
From: "DHL Group" <[email protected]>Subject: Shipment Document BL,INV and packing listDate: Tuesday 1st March 2022 02:09:17 AM UTCScammer: [email protected] DHL
From: "Johanne" <[email protected]>Subject: FREE GIFT! Protect Your Employees, Customers, and Family from Viruses!Date: Tuesday 1st March 2022 01:08:51 AM UTCScammer: [email protected] hospital, reply to this email, virus
From: Ukraine / Україна <[email protected]>Subject: Support UkraineDate: Monday 28th February 2022 07:39:05 AM UTCScammer: [email protected] bitcoin, BTC, USD
From: UNITED NATIONS UNITED NATIONS ORG <[email protected]>Subject: Attention: Dear Scam Victim,(Are You Still Alive????????)Date: Sunday 27th February 2022 19:39:00 PM UTCScammer: [email protected] are you still alive, ATM card, Email Address, London, United Nations, United States
From: Rosalia<[email protected]>Subject: TOP URGENT**BL Borrador de copiaDate: Friday 25th February 2022 07:21:35 AM UTCScammer: [email protected]
From: WeTransfer <[email protected]>Subject: [email protected] sent you files via WeTransferDate: Friday 25th February 2022 04:35:48 AM UTCScammer: [email protected] Google, weTransfer