From: “Jack Y. Sani (Rear Admiral)” <[email protected]>Subject: THIS IS VERY IMPORTANTDate: Wednesday 29th April 2020 21:23:06 UTCScammer: “[email protected]” <[email protected]> business transaction, jpg, my name is, Thank you, very important
From: Admin <[email protected]>Subject: Re:Date: Wednesday 29th April 2020 20:33:50 UTCScammer: [email protected] jpg, London
From: “[email protected]” <[email protected]>Subject: LOVE WINKDate: Wednesday 29th April 2020 14:30:57 UTCScammer: “[email protected]” <[email protected]> png, Thank you
From: Rear Admiral Yusuf Sani <[email protected]>Subject: FOR YOUR URGENT ATTENTION (THIS WILL BE QUICK)Date: Saturday 25th April 2020 20:34:16 UTCScammer: “[email protected]” <[email protected]> jpg
From: JULIE MORGAN <[email protected]>Subject: HOW ARE YOU?Date: Saturday 25th April 2020 12:30:39 UTCScammer: [email protected] jpg
From: “INTERNATIONAL LOTTERY DRAW”<[email protected]>Subject: WINNING NOTIFICATION..Date: Friday 24th April 2020 03:04:37 UTCScammer: <[email protected]> Congratulations, FBI, jpg, London, lottery, United Kingdom, winning notification
From: Empowr Grant Team <[email protected]>Subject: CONGRATULATIONDate: Tuesday 21st April 2020 19:57:30 PM UTCScammer: [email protected] Congratulations, covid, png, United States, USD
From: “Amy Eisenstein”<[email protected]>Subject: Your PAYMENT Letter Attached.Date: Tuesday 21st April 2020 09:26:39 UTCScammer: “Amy Eisenstein”<[email protected]> jpg
From: Frank Bakker <[email protected]>Subject: RFQ.Date: Tuesday 21st April 2020 09:04:30 UTCScammer: Frank Bakker <[email protected]> jpg, Supply Chain
From: “Amy Eisenstein”<[email protected]>Subject: Your PRIVATE Letter AttachedDate: Monday 20th April 2020 08:51:12 UTCScammer: “Amy Eisenstein”<[email protected]> Congratulations, covid, jpg
From: HSBC BANK FUNDS APPROVAL <[email protected]>Subject: Fwd: {HSBC TRANSFER}+MTCN#:374-868-7553 AVAILABLE …Date: Saturday 18th April 2020 06:24:58 UTCScammer: HSBC BANK FUNDS APPROVAL <[email protected]> bank account, Congratulations, corona virus, covid, Email Address, FBI, Federal Reserve Bank, government issued ID, HSBC, IMF, International Monetary Fund, jpg, South Africa, Swift code, the sum of, United Nations, United States, US Dollars, USD, virus, Western Union, your first payment, your funds
From: DHL Support <[email protected]>Subject: DHL Shipment Notification for [email protected]Date: Friday 17th April 2020 04:12:16 UTCScammer: DHL Support <[email protected]> DHL, Google, jpg
From: “European Union Commission.” <[email protected]>Subject: COMPENSATION LETTER FROM THE OFFICE OF THE EUROPEA…Date: Tuesday 14th April 2020 21:40:28 UTCScammer: “European Union Commission.” <[email protected]> corona virus, cyber crime, Germany, jpg, London, virus, WhatsApp
From: Webmaster <[email protected]>Subject: #coronavirus stay at homeDate: Thursday 9th April 2020 07:35:35 UTCScammer: Webmaster <[email protected]> corona virus, covid, png, virus
From: George Lamptey <[email protected]>Subject: chequeDate: Wednesday 8th April 2020 14:46:55 UTCScammer: <[email protected]> Barclays bank, Congratulations, jpg, London, lotto, the sum of, USD, waiting for your response
From: Terry Jones <[email protected]>Subject: Your chequeDate: Wednesday 8th April 2020 14:03:32 UTCScammer: <[email protected]> Barclays bank, Congratulations, jpg, London, lotto, the sum of, USD, waiting for your response
From: “PACE KIM” <[email protected]>Subject: HelloDate: Tuesday 7th April 2020 11:34:30 UTCScammer: [email protected] Afghanistan, jpg, Million USD, my name is, receive the fund, Red Cross, the sum of, United Nations, urgent reply, USD, war against terrorism, your assistance
From: DENZEL ALEXANDER ONTIVEROS RAMIREZ <[email protected]>Subject: RepDate: Monday 6th April 2020 19:21:42 UTCScammer: DENZEL ALEXANDER ONTIVEROS RAMIREZ <[email protected]> png
From: “PharmHe Global Corp” <[email protected]>Subject: TOP URGENT on Over Billing for [email protected]Date: Monday 6th April 2020 12:52:22 UTCScammer: “PharmHe Global Corp” <[email protected]> China, jpg, Thank you
From: “LOTTERIE BOARD”<[email protected]>Subject: Notification d’un avis quotidienDate: Friday 3rd April 2020 23:04:49 UTCScammer: <[email protected]> covid, jpg, USD
From: Easy Loan SA <[email protected]>Subject: EASY LOAN PROMOTIONS BEST OFFERSDate: Friday 3rd April 2020 02:34:36 UTCScammer: [email protected] BTC, business loan, interest rate, jpg, loan application, payment terms, personal loan
From: “Google Inc.” <[email protected]>Subject: Powered by Google for [email protected]Date: Wednesday 1st April 2020 17:42:03 UTCScammer: [email protected] Congratulations, Google, jpg, view attach
From: LinkedIn Connections <[email protected]>Subject: 您在Linkedin上有新消息[email protected]Date: Tuesday 31st March 2020 12:56:18 UTCScammer: LinkedIn Connections <[email protected]> jpg, LinkedIn, png
From: BARRISTER TIMOTHY LEKALAKALA <[email protected]>Subject: WLLDate: Monday 30th March 2020 10:29:34 UTCScammer: [email protected] Barrister, jpg
From: “[email protected]” <[email protected]>Subject: UN IRREVOCABLE PAYMENT ORDER VIA ATM CARD OR BANK TO BANK MONEY TRANSFERDate: Monday 30th March 2020 02:24:20 UTCScammer: “[email protected]” <[email protected]> ATM card, png, the sum of