From: leo nuh <[email protected]>Subject: thank for Auto-renewedDate: Wednesday 15th September 2021 17:48:10 PM UTCScammer: [email protected] Thank you, USD
From: ann wal <[email protected]>Subject: INVOICE JXCVTQDSAADate: Wednesday 15th September 2021 14:12:38 PM UTCScammer: [email protected] 48 hours, USD
From: PostFinance Bank AG <[email protected]>Subject: Your quick response is advised.Date: Wednesday 15th September 2021 12:56:56 PM UTCScammer: [email protected] bank account, Bank of Nigeria, inform you, next of kin, Nigeria, Swift code, Switzerland, the sum of, United States, USD
From: "Mrs. Lisa Kahle" <[email protected]>Subject: Very Important Message/Please Do Not Ignore.Date: Wednesday 15th September 2021 10:00:25 AM UTCScammer: [email protected] bank transfer, cancer, charity organizations, covid, financial consultant, Germany, God bless you, hospital, South Africa, Thank you, very important
From: sarah wil <[email protected]>Subject: BILLING##HQXUCVRZT2021NJDate: Tuesday 14th September 2021 13:36:52 PM UTCScammer: [email protected] 48 hours, USD
From: PayPay銀行 <[email protected]>Subject: 【重要】PAYPAY会社から緊急のご連絡Date: Tuesday 14th September 2021 02:29:18 AM UTCScammer: [email protected] jpg
From: BARRISTER GERALD <[email protected]>Subject: HELLO,Date: Monday 13th September 2021 15:03:11 PM UTCScammer: [email protected] assist me, Barrister, get in touch, inform you, let me know, secret, US Dollars, USD, your funds
From: Paul Pogba <[email protected]>Subject: AXGR021AA04#ORDERDate: Monday 13th September 2021 13:15:22 PM UTCScammer: [email protected] USD
From: Syed Consultants <[email protected]>Subject: Please we need your adviceDate: Monday 13th September 2021 10:21:31 AM UTCScammer: [email protected]
From: James Abel <[email protected]>Subject: InvestmentDate: Sunday 12th September 2021 00:39:05 AM UTCScammer: [email protected] financial consultant, financial services, Million USD, my name is, oil exploration, Real Estate, reply to this email, USD
From: "Mr. Joseph Dauda." <[email protected]>Subject: GOOD DAYDate: Saturday 11th September 2021 20:32:10 PM UTCScammer: [email protected] United States
From: Mr Richard Dale <[email protected]>Subject: YOUR URGENT REPLY IS NEEDEDDate: Saturday 11th September 2021 12:05:20 PM UTCScammer: [email protected] ATM card, ATM cash card, ATM Visa card, inheritance, total fund, United Bank for Africa, United States, urgent reply, USD, your inheritance
From: henry whi <[email protected]>Subject: **SUPPORT XMCPRQGHZZT2021Date: Friday 10th September 2021 15:32:15 PM UTCScammer: [email protected] 48 hours, USD
From: OK LOAN SERVICE SIGNATURE LOANS <[email protected]>Subject: OK LOAN SERVICE SIGNATURE LOANS.Date: Friday 10th September 2021 08:02:37 AM UTCScammer: [email protected] contact us, interest rate, loan offer
From: Bank for Africa <[email protected]>Subject: Urgent Last Quota Payment of Septmber 2021Date: Friday 10th September 2021 00:50:35 AM UTCScammer: [email protected] ATM card, bank account, Benin, Congratulations, inform you, inheritance, International Monetary Fund, United Nations, US Dollars, USD, WhatsApp
From: 三菱UFJ銀行 <[email protected]>Subject: 【三菱UFJ会社】お取引を規制いたしましたDate: Friday 10th September 2021 00:08:55 AM UTCScammer: [email protected] jpg
From: "Mr. John Stones" <[email protected]>Subject: CONTACT WESTERN UNION nowDate: Thursday 9th September 2021 14:45:07 PM UTCScammer: [email protected] China, total fund, USD, Western Union, your first payment
From: "FBI.OFFICE"<[email protected]>Subject: Federal Bureau Of Investigation FBI. Washington, D.C.Date: Thursday 9th September 2021 08:57:30 AM UTCScammer: [email protected] Email Address, FBI, Federal Reserve Bank, inheritance, inheritance fund, lucky individual, overdue payment, United Nations, United States, US Dollars, USD
From: George Mike <[email protected]>Subject: ATTENTIONDate: Wednesday 8th September 2021 23:41:06 PM UTCScammer: [email protected] assist me, Barrister, deceased client, Email Address, kindly contact, private e-mail, private email address
From: "Canadian Pharmacy" <[email protected]>Subject: The best price for ViagraDate: Wednesday 8th September 2021 19:48:53 PM UTCScammer: [email protected] best price
From: IBRAHIM BABALOLA <[email protected]>Subject: FOR BUSINESS / INVESTMENT LH VDate: Wednesday 8th September 2021 16:39:55 PM UTCScammer: [email protected] assist me, dear friend, Million USD, my name is, Nigeria, USD, your assistance
From: "Marcy Plante" <[email protected]>Subject: Ref: Service Mobile & WEB “Date: Wednesday 8th September 2021 10:12:45 AM UTCScammer: [email protected] best price, mobile app
From: Azim Hashim <[email protected]>Subject: Cash donationDate: Tuesday 7th September 2021 15:18:35 PM UTCScammer: [email protected] charity foundation, corona virus, covid, donation code, help the needy, India, my donation, philanthropist, USD, virus
From: SEC <[email protected]>Subject: Very Important Message SirDate: Tuesday 7th September 2021 10:43:46 AM UTCScammer: [email protected] Bank of America, inform you, New York, New York city, Nigeria, Thank you, United Nations, US Dollars, USD, very important
From: United States Ambassador to Benin Republic <[email protected]>Subject: THIS MAIL IS ONLY FOR THE OWNER OF THIS E-MAIL ADDRESSDate: Tuesday 7th September 2021 09:54:12 AM UTCScammer: [email protected] Benin, Buffett, DHL, Email Address, inform you, United States, Warren Buffett