From: United Nations Org <[email protected]>Subject: United Nations Office.Date: Friday 2nd October 2020 17:21:35 PM UTCScammer: [email protected] ATM card, inheritance, jpg, lottery, United Nations, USD
From: iwis drive systems, LLC <[email protected]>Subject: Purchase order 45347212Date: Friday 2nd October 2020 15:33:37 PM UTCScammer: [email protected] India, jpg, png, purchase order, Thank you, virus
From: WeTransfer <[email protected]>Subject: You received 2 files via WeTransferDate: Friday 2nd October 2020 10:22:22 AM UTCScammer: [email protected] png, virus, weTransfer
From: "\"Account <[email protected]>\"" <[email protected]>Subject: MCY Cleared Payment 08:14:51 amDate: Friday 2nd October 2020 08:18:45 AM UTCScammer: [email protected] malware, png, weTransfer
From: "[email protected]" <[email protected]>Subject: Are you satisfied with your present supplier?Date: Friday 2nd October 2020 07:46:05 AM UTCScammer: [email protected] China, jpg, Skype, trustworthy, WhatsApp
From: "MIGUEL ANGEL GARCÍA STEFANOWSKY" <[email protected]>Subject: Re: CONSTRUCTOR CIVIL PUC + Servicios Profesionales RM y VI RegiĆ³nDate: Thursday 1st October 2020 15:56:09 PM UTCScammer: [email protected] jpg, png, WhatsApp
From: "Ms. Nolana Lobo" <[email protected]>Subject: New OrderDate: Wednesday 30th September 2020 05:44:33 AM UTCScammer: [email protected] png, United Arab Emirates
From: Monica Adamson <[email protected]>Subject: Barter-based partnership brendinghat.com | Jobsora.comDate: Monday 28th September 2020 13:02:47 PM UTCScammer: [email protected] contact us, jpg, my name is, partnership, png, Skype, Thank you, waiting for your response
From: DEUTSCHE BANK <[email protected]>Subject: YOUR CONTRACT PAYMENT US$35,500,000.00 WITH DEUTSCHE BANK OF TEXAS.Date: Monday 28th September 2020 11:01:17 AM UTCScammer: [email protected] bank account, Bank of Nigeria, Email Address, IMF, International Monetary Fund, jpg, Nigeria, SMS Message, United States, your funds
From: Raahat Nayeem <[email protected]>Subject: RE: ShipmentDate: Monday 28th September 2020 09:19:57 AM UTCScammer: [email protected] New Delhi, Sales and Marketing, trojan, virus
From: brendinghat.com <[email protected]>Subject: Verification Notice For Your [email protected] Account (Do not Ignore)Date: Monday 28th September 2020 07:00:41 AM UTCScammer: [email protected] jpg
From: HSBC CUSTOMER ADVISING SYSTEM <[email protected]>Subject: HSBC PAYMENT ADVISEDate: Sunday 27th September 2020 23:32:07 PM UTCScammer: [email protected] HSBC, png, trustworthy, USD, virus
From: officeoffbi USA <[email protected]>Subject: Attn: Fund BeneficiaryDate: Friday 25th September 2020 15:56:49 PM UTCScammer: [email protected] Christopher A Wray, FBI, png, United States
From: CENTRAL BANK OF NIGERIA <[email protected]>Subject: IMMEDIATE CONTRACT PAYMENT/ CONTRACT/INHERITANCE #: MAV/NNPC/FGN/MIN/0020Date: Thursday 24th September 2020 17:19:06 PM UTCScammer: [email protected] ATM card, Bank of Nigeria, Email Address, Federal government, inform you, inheritance, inheritance fund, jpg, mode of payment, Nigeria, Swift code, your funds
From: "TNT EXPRESS" <[email protected]>Subject: SHIPMENT NOTIFICATIONDate: Thursday 24th September 2020 14:03:11 PM UTCScammer: [email protected] jpg, trojan, virus
From: First For Finance Advertisement <[email protected]>Subject: First For Finance welcomes You To Level OneDate: Wednesday 23rd September 2020 07:43:32 AM UTCScammer: [email protected] interest rate, jpg
From: "Diana Christine" <[email protected]>Subject: QUOTATION REQUEST FOR ORDER SUBMISSION 09-22-020Date: Tuesday 22nd September 2020 08:39:27 AM UTCScammer: [email protected] let me know, USD, virus
From: United Nations Compensation Commission <[email protected]>Subject: Waiting for your urgent replyDate: Tuesday 22nd September 2020 08:03:01 AM UTCScammer: [email protected] bank account, Barclays bank, compensation payment, jpg, Moneygram, online banking, United Nations, urgent reply, Western Union
From: Email Admin<[email protected]>Subject: Account Shutdown Notification For [email protected]Date: Monday 21st September 2020 15:27:31 PM UTCScammer: [email protected] png
From: sales<[email protected]>Subject: revised invoiceDate: Monday 21st September 2020 12:15:56 PM UTCScammer: [email protected] jpg, U.A.E., virus
From: Mr Taufik Kuang <[email protected]>Subject: UrgentDate: Monday 21st September 2020 08:43:42 AM UTCScammer: [email protected] Australia, business proposal, India, investment proposal, IT department, jpg, Kuala Lumpur, Malaysia, Million USD, next of kin, Real Estate, the sum of, US Dollars, USD
From: "Susan [at] brendinghat.com" <[email protected]>Subject: NOTICE!! Update your Mailbox nowDate: Friday 18th September 2020 05:47:16 AM UTCScammer: [email protected] png
From: [email protected]Subject: DHL Official Final Arrival Notification / DHL Tracking No 524057031Date: Thursday 17th September 2020 13:55:37 PM UTCScammer: [email protected] confidential business, DHL, png, virus
From: "DHL SHIPMENT DELIVERY" <[email protected]>Subject: DHL Parcel: 768989DHL78Y987R67 REF: 6348Date: Wednesday 16th September 2020 12:38:51 PM UTCScammer: [email protected] DHL, jpg, Thank you, virus
From: [email protected] <[email protected]>Subject: RE: 20200605 signed OrderDate: Wednesday 16th September 2020 08:04:42 AM UTCScammer: [email protected] jpg, virus