From: <[email protected]>Subject: Payment from your account.Date: Wednesday 23rd June 2021 07:20:28 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: Tuesday 22nd June 2021 23:48:23 PM UTCScammer: [email protected] 48 hours, adult website, bitcoin, Bitcoin Wallet, trojan, USD, virus, your funds
From: Direct Axis SA Pty Ltd <[email protected]>Subject: LOANS OFFERDate: Monday 21st June 2021 18:22:37 PM UTCScammer: [email protected] 48 hours, BTC, business loan, financial services, interest rate, Thank you
From: "Ms.Patrick Douglas" <[email protected]>Subject: ACCEPT MY CONDITION FOR DELIVERY.Date: Tuesday 15th June 2021 14:21:20 PM UTCScammer: [email protected] 48 hours, FBI, mutual benefit, my name is, nearest airport, United Nations
From: "Ms. Katie Johnson," <[email protected]>Subject: Executive Office of the PresidentDate: Monday 14th June 2021 08:19:09 AM UTCScammer: [email protected] 48 hours, bank account, Federal Reserve Bank, United States, your funds
From: "BlockChain Investment" <[email protected]>Subject: Re: New Bitcoin Investment OpportunityDate: Sunday 13th June 2021 19:01:56 PM UTCScammer: [email protected] 48 hours, bitcoin, For more information, investing, New York, United States
From: overseas Credit <[email protected]>Subject: Ready for pickupDate: Saturday 12th June 2021 07:54:32 AM UTCScammer: [email protected] 48 hours, Barrister, cancer, FBI, IMF, important information, inheritance, inheritance fund, London, Nigeria, overdue payment, very important, your funds
From: Direct Axis SA Pty Ltd <[email protected]>Subject: Apply Now For Business & Personal LoansDate: Monday 7th June 2021 07:11:26 AM UTCScammer: [email protected] 48 hours, BTC, business loan, financial services, interest rate, personal loan
From: John Douglas <[email protected]>Subject: Your Attention please; Is about your inheritance fund understand?Date: Friday 4th June 2021 15:32:23 PM UTCScammer: [email protected] 48 hours, inheritance, inheritance fund, receive the fund, Western Union, your funds, your inheritance
From: "Mr.Frank Godwin" <[email protected]>Subject: Service Provider we the DHL DELIVERY COMPANY urge you to treat it genuinely.Date: Friday 4th June 2021 00:35:25 AM UTCScammer: [email protected] 48 hours, ATM card, DHL, Hope to hear, Hope to hear from you, jpg, nearest airport
From: "Patric Douglas." <[email protected]>Subject: Attention …RESPOND NOWDate: Thursday 3rd June 2021 15:52:35 PM UTCScammer: [email protected] 48 hours, Million USD, mutual benefit, my name is, nearest airport, United Nations, USD
From: Mys Joyce Edward Mantu <[email protected]>Subject: Attention(Urgent Confirmation Now/Are you Alive Or Not???Date: Wednesday 2nd June 2021 09:01:46 AM UTCScammer: [email protected] 48 hours, bank account, contact us, London, Saudi Arabia, Swift code, Switzerland, total fund, United Kingdom, United States
From: Lord Howard <[email protected]>Subject: For Your Attention..Date: Tuesday 1st June 2021 10:15:15 AM UTCScammer: [email protected] 48 hours, inform you, secret, United Nations, United States
From: Mrs Joyce Edward Mantu <[email protected]>Subject: Attention ( Your Urgent Confirmation Needed now Or is Over !!!Date: Tuesday 25th May 2021 07:39:43 AM UTCScammer: [email protected] 48 hours, bank account, contact us, London, Saudi Arabia, Swift code, Switzerland, total fund, United Kingdom, United States
From: Godwin Emefiele <[email protected]>Subject: I await your urgent response.Date: Monday 24th May 2021 22:57:53 PM UTCScammer: [email protected] 48 hours, bank account, inform you
From: john okafor <[email protected]>Subject: Attention: Your urgent response is highly requires if truely you are still aliveDate: Saturday 22nd May 2021 08:17:12 AM UTCScammer: [email protected] 48 hours, bank account, contact us, London, Saudi Arabia, Swift code, Switzerland, total fund, United Kingdom, United States
From: Mrs Joyce Edward <[email protected]>Subject: Attention: Your urgent response is highly requires if truely you are still aliveDate: Saturday 22nd May 2021 07:46:43 AM UTCScammer: [email protected] 48 hours, bank account, contact us, London, Saudi Arabia, Swift code, Switzerland, total fund, United Kingdom, United States
From: "brendinghat.com Support" <[email protected]>Subject: [email protected] REMOVAL FROM SERVERDate: Friday 21st May 2021 14:38:11 PM UTCScammer: [email protected] 48 hours
From: "brendinghat.com Support" <[email protected]>Subject: [email protected] REMOVAL FROM SERVERDate: Friday 21st May 2021 07:34:36 AM UTCScammer: [email protected] 48 hours
From: Williams Nathaniel <[email protected]>Subject: Re:Good Morning…Date: Wednesday 19th May 2021 13:28:31 PM UTCScammer: [email protected] 48 hours, bank account, cancer, inheritance, inheritance fund, New York, New York city, Standard Chartered Bank, Swift code, Syria, U.A.E., United States
From: Direct Axis SA Pty Ltd <[email protected]>Subject: Loan ApplicationDate: Sunday 16th May 2021 16:00:39 PM UTCScammer: [email protected] 48 hours, BTC, business loan, financial services, interest rate, loan application, virus
From: Mr Smith Jack <[email protected]>Subject: ATTENTION YOUR IMMENSE BENEFITS!!! VERY URGENTDate: Friday 14th May 2021 00:09:04 AM UTCScammer: [email protected] 48 hours, ATM Visa card, Benin, contact us, DHL, Email Address, Gift-Card, God almighty, Google, IMF, London, nearest airport, USD, very urgent
From: "Dr. William Johnson" <[email protected]>Subject: Your Package DeliveryDate: Sunday 9th May 2021 08:47:59 AM UTCScammer: [email protected] 48 hours, nearest airport, secret, Shipping agent, trunk box, United Nations, vital information, Your package
From: "Mr.William Johnson" <[email protected]>Subject: Your Package Delivery WebDate: Saturday 8th May 2021 03:57:33 AM UTCScammer: [email protected] 48 hours, nearest airport, secret, Shipping agent, trunk box, United Nations, vital information, Your package
From: "Mr.William Johnson"<[email protected]>Subject: Your Abandoned Package For Delivery 91.102.202.66Date: Wednesday 5th May 2021 21:24:44 PM UTCScammer: [email protected] 48 hours, abandoned shipment, nearest airport, secret, Shipping agent, trunk box, United Nations, vital information, your trust