From: GLOBAL FINANCIAL SECURITY MONITORING UNIT <[email protected]>Subject: Re:Greetings.Date: Tuesday 13th July 2021 22:17:34 PM UTCScammer: [email protected] compensation payment, covid, Email Address, inheritance, London, lottery, USD
From: National Adviser <[email protected]>Subject: CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENTDate: Tuesday 13th July 2021 12:36:34 PM UTCScammer: [email protected] diplomatic immunity, inheritance, Nigeria, United States, urgent reply
From: "Lina Khan" <>Subject: Get back to meDate: Tuesday 13th July 2021 11:25:02 AM UTCScammer: [email protected]
From: "GOOGLE.COM" <[email protected]>Subject: Re:Date: Tuesday 13th July 2021 10:21:41 AM UTCScammer: [email protected] Google
From: Aisha Hassan <[email protected]>Subject: How are you doing today you and your family ?Date: Tuesday 13th July 2021 00:35:41 AM UTCScammer: [email protected] my name is, Syria, Turkey
From: "Captain.Philip Buckner" <[email protected]>Subject: From Captain.Philip BucknerDate: Monday 12th July 2021 15:41:57 PM UTCScammer: [email protected] Afghanistan, Baghdad, partnership, trunk box
From: Uba Bank <[email protected]>Subject: Urgent Attention beneficiary.Date: Monday 12th July 2021 13:12:33 PM UTCScammer: [email protected] bank account, Bank of Africa, inform you, IT department, secret, strictly confidential, total fund, United States
From: "Mr. Amancio Ortega"<[email protected]>Subject: Greeting from Amancio Ortega Foundation.Date: Monday 12th July 2021 10:02:41 AM UTCScammer: [email protected] bank transfer, charities, Congratulations, corona virus, covid, Email Address, God bless you, inform you, receive the fund, Thank you, the sum of, virus
From: "Amazon.com" <[email protected]>Subject: Аmazon.co.jp 重要変更ヒント:お支払い方法変更のお願い情報Date: Monday 12th July 2021 08:35:06 AM UTCScammer: [email protected]
From: "Dr. Emmanuel Ibe Kachikwu (GMD)"<[email protected]>Subject: Re: PROJECT: From: Dr. Emmanuel Ibe Kachikwu (GMD) Nnpc Towers Garki, AbujaDate: Monday 12th July 2021 04:14:50 AM UTCScammer: [email protected] bank account, Bank of Nigeria, escrow, highly confidential, my name is, Nigeria, United States, very important
From: Ms Jennifer woods <[email protected]>Subject: AN ONLINE BANKING ACCOUNT HAS BEEN CREDITED IN YOUR FAVORDate: Sunday 11th July 2021 21:11:51 PM UTCScammer: [email protected] Federal Reserve Bank, inform you, inheritance, New York, online banking, Swift code, your funds, your inheritance
From: SEACOAST NATIONAL ONLINE BANK <[email protected]>Subject: Fund Online Account DepartmentDate: Sunday 11th July 2021 13:09:11 PM UTCScammer: [email protected] FBI, International Monetary Fund, Thank you, United States
From: Alice Ai<[email protected]>Subject: Re: ARRANGE INSURANCE /Date: Sunday 11th July 2021 04:22:16 AM UTCScammer: [email protected] China, Skype, virus, WhatsApp
From: john mike <[email protected]>Subject: waiting transferDate: Saturday 10th July 2021 09:49:08 AM UTCScammer: [email protected] Email Address, escrow, HSBC, huge sum, inform you, inheritance, Moneygram, Western Union
From: BITCOIN INVESTMENT PLATFORM <[email protected]>Subject: BEST BITCOIN INVESTMENT PLATFORMDate: Friday 9th July 2021 16:05:33 PM UTCScammer: [email protected] bitcoin, United States
From: "Tarkan Yurdaay"<[email protected]>Subject: BUSINESS PROPOSALDate: Friday 9th July 2021 13:21:00 PM UTCScammer: [email protected] assist me, business proposal, business transaction, investing, secret, Thank you
From: Leland Alijah <[email protected]>Subject: Re: PricesDate: Friday 9th July 2021 12:08:16 PM UTCScammer: [email protected] mobile app
From: "Henrique Braciaki" <[email protected]>Subject: RevertDate: Friday 9th July 2021 11:55:49 AM UTCScammer: [email protected]
From: Amazon.更新ヒント <[email protected]>Subject: 残念ながら、Аmazon のアカウントを更新できませんでしたDate: Friday 9th July 2021 03:20:03 AM UTCScammer: [email protected]
From: "Charles Gilbertson" <[email protected]>Subject: UNITED STATES PAYMENT NOTIFICATIONDate: Thursday 8th July 2021 16:56:17 PM UTCScammer: [email protected] Federal Reserve Bank, inheritance, secret, United States
From: [email protected]Subject: your order has shippedDate: Thursday 8th July 2021 13:12:55 PM UTCScammer: [email protected] Thank you
From: brendinghat.com- IT Support <[email protected]>Subject: Email Activity Check 7/8/2021 5:30:40 a.m. Email REF: Date: Thursday 8th July 2021 12:30:40 PM UTCScammer: [email protected] Microsoft, virus
From: Mr Antony J Blinken <[email protected]>Subject: U.S Department of State 2201 C Street NW Washington, DC 20520.Date: Thursday 8th July 2021 09:42:16 AM UTCScammer: [email protected] ATM Visa card, Benin, compensation payment, Congratulations, FBI, inform you, inheritance, inheritance fund, secret, the sum of, United Nations, United States, USD, Western Union, your funds
From: "Mr. Jacob J. Lew"<[email protected]>Subject: Investment Funds TransferDate: Thursday 8th July 2021 06:42:34 AM UTCScammer: [email protected] Qatar, your assistance
From: amazon order confirmation <[email protected]>Subject: Your item is on its wayDate: Wednesday 7th July 2021 16:05:45 PM UTCScammer: [email protected] order confirmation, Your package