From: CENTRAL BANK <[email protected]>Subject: Online Account Be TerminatedDate: Tuesday 14th September 2021 02:44:24 AM UTCScammer: [email protected] 48 hours, bank account, inheritance, Morgan Chase, New York, United States, 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: Marko Albeson <[email protected]>Subject: #PAYMENT XMCPRQGHZW2021Date: Friday 10th September 2021 11:54:27 AM UTCScammer: [email protected] 48 hours, USD
From: "Direct Axis SA Pty Ltd" <[email protected]>Subject: Apply Now For Business & Personal LoansDate: Friday 10th September 2021 06:15:11 AM UTCScammer: [email protected] 48 hours, BTC, business loan, financial services, interest rate, personal loan
From: Dhl Customer Support <[email protected]>Subject: Order Delivery FailedDate: Thursday 9th September 2021 15:57:31 PM UTCScammer: [email protected] 48 hours, covid, delivery failed, DHL, virus
From: Harrish Hookes <[email protected]>Subject: TRANSACTION #VXNQRWAZV2021Date: Thursday 9th September 2021 12:16:34 PM UTCScammer: [email protected] 48 hours, USD
From: "Dr.Steven Strickland" <[email protected]>Subject: YOUR PAYMENT ARRANGEMENT (CODE 190.198)Date: Thursday 9th September 2021 10:14:54 AM UTCScammer: [email protected] 48 hours, abandoned shipment, assist me, my name is, trunk box, United Nations, your consignment
From: Special Alert <[email protected]>Subject: Trade on Bitcoins and make thousands in as little as 48 hours.Date: Sunday 5th September 2021 23:20:31 PM UTCScammer: [email protected] 48 hours, bitcoin
From: "CONSIGNMENT"<[email protected]>Subject: CLIAMDate: Thursday 2nd September 2021 06:12:18 AM UTCScammer: [email protected] 48 hours, abandoned shipment, Email Address, London, nearest airport, private e-mail, private email address, secret, Thank you, trunk box, United Nations, United States, USD, vital information, your trust
From: Dhl Customer Support <[email protected]>Subject: Delivery FailedDate: Wednesday 1st September 2021 19:28:39 PM UTCScammer: [email protected] 48 hours, covid, delivery failed, DHL, virus
From: "Chase" <[email protected]>Subject: Account VerificationDate: Tuesday 31st August 2021 12:04:47 PM UTCScammer: [email protected] 48 hours, Morgan Chase, online banking
From: brendinghat.com <[email protected]>Subject: ░▒▓███ E-MAIL ACCOUNT CLOSING NOTICE !!! ░▒▓███Date: Wednesday 25th August 2021 10:09:38 AM UTCScammer: [email protected] 48 hours, Email Address
From: <[email protected]>Subject: Payment from your account.Date: Tuesday 24th August 2021 17:31:53 PM UTCScammer: [email protected] 48 hours, adult website, bitcoin, Bitcoin Wallet, trojan, USD, virus, your funds
From: <[email protected]>Subject: Payment from your account.Date: Monday 23rd August 2021 09:11:54 AM UTCScammer: [email protected] 48 hours, adult website, bitcoin, Bitcoin Wallet, trojan, USD, virus, your funds
From: <[email protected]>Subject: Payment from your account.Date: Sunday 22nd August 2021 22:17:53 PM UTCScammer: [email protected] 48 hours, adult website, bitcoin, Bitcoin Wallet, trojan, USD, virus, your funds
From: [email protected]Subject: payment 8/22/2021 6:14:13 p.m.Date: Sunday 22nd August 2021 16:14:13 PM UTCScammer: [email protected] 48 hours, bitcoin, Bitcoin Wallet, FBI
From: <[email protected]>Subject: Payment from your account.Date: Thursday 19th August 2021 00:23:35 AM UTCScammer: [email protected] 48 hours, adult website, bitcoin, Bitcoin Wallet, trojan, USD, virus, your funds
From: <[email protected]>Subject: Payment from your account.Date: Wednesday 18th August 2021 23:30:12 PM UTCScammer: [email protected] 48 hours, adult website, bitcoin, Bitcoin Wallet, partnership, trojan, USD, virus, your funds
From: <[email protected]>Subject: Payment from your account.Date: Wednesday 18th August 2021 17:41:38 PM UTCScammer: [email protected] 48 hours, adult website, bitcoin, Bitcoin Wallet, trojan, USD, virus, your funds
From: daniel ingles <[email protected]>Subject: very urgentDate: Tuesday 17th August 2021 09:51:24 AM UTCScammer: [email protected] 48 hours, total fund, US Dollars, USD, very urgent
From: Message Center <[email protected]>Subject: You currently have 6 quarantined incoming emailsDate: Tuesday 17th August 2021 00:03:08 AM UTCScammer: [email protected] 48 hours, quarantine
From: Direct Axis Financial Services <[email protected]>Subject: LOANS OFFERDate: Monday 16th August 2021 12:55:30 PM UTCScammer: [email protected] 48 hours, BTC, business loan, contact us, financial services, interest rate
From: "Merrick Garland US Attorney-General"<[email protected]>Subject: U.S. Department of JusticeDate: Sunday 15th August 2021 05:26:12 AM UTCScammer: [email protected] 48 hours, bank transfer, Email Address, Federal Reserve Bank, IMF, London, Million USD, USD, your funds
From: "Mr.Philip Obed X" <[email protected]>Subject: my subjectDate: Friday 13th August 2021 16:11:30 PM UTCScammer: [email protected] 48 hours, ATM card, China, contact us, Federal government, inheritance, inheritance fund, Million USD, Nigeria, Thank you, treat as urgent, USD, vital information, your funds, your inheritance
From: Mrs Joyce Edward <[email protected]>Subject: Urgent Attention: Reply now or is allover/Are you Alive or Not???Date: Wednesday 11th August 2021 10:38:54 AM UTCScammer: [email protected] 48 hours, bank account, contact us, London, Saudi Arabia, Switzerland, total fund, United Kingdom, United States