From: Martis Duncan <[email protected]>Subject: Urgent Attention NeededDate: Thursday 17th September 2020 21:41:43 PM UTCScammer: [email protected] all the details, dear friend, India, inform you, let me know, next of kin, USD
From: 戎易成 <[email protected]>Subject: Re:Packing list and Draft B/LDate: Monday 7th September 2020 12:42:12 PM UTCScammer: [email protected] all the details, China, Kindly check, virus
From: "業務:邱中亞" <[email protected]>Subject: Re: Packing list and Draft B/LDate: Monday 7th September 2020 08:47:51 AM UTCScammer: [email protected] all the details, China, Kindly check, virus
From: Dr. Gerald Van Tomislav <[email protected]>Subject: Business ProposalDate: Saturday 5th September 2020 12:10:41 PM UTCScammer: [email protected] all the details, business plan, business proposal, financial consultant, investing
From: Aseem Narang<[email protected]Subject: Re: Return of bank payment TT / (Ref 018006 6743)Date: Friday 4th September 2020 10:33:51 AM UTCScammer: [email protected] all the details, bank account, virus
From: "Mr. Wang Shun"<[email protected]>Subject: Business ProposalDate: Thursday 3rd September 2020 21:23:54 PM UTCScammer: [email protected] all the details, business proposal, For more information, my name is, please contact me, USD, virus
From: Ministerio de Trabajo<[email protected]>Subject: Fwd: Urgente – Proceso de trabajo Extrajudicial N (234726)Date: Friday 21st August 2020 05:19:43 AM UTCScammer: [email protected] all the details, virus
From: Raijo Manavalan Antony [email protected]Subject: RE: SHIPPING DOCUMENT & PACKING LISTDate: Wednesday 5th August 2020 01:44:34 AM UTCScammer: raijo all the details, jpg, Kindly check, Raijo Manavalan, U.A.E., virus
From: Raijo Manavalan Antony <[email protected]>Subject: RE: SHIPPING DOCUMENT & PACKING LISTDate: Monday 27th July 2020 10:43:09 AM UTCScammer: [email protected] all the details, jpg, Kindly check, Raijo Manavalan, U.A.E., virus
From: "United Nations"<[email protected]>Subject: Your Approved PaymentDate: Friday 10th July 2020 09:35:29 UTCScammer: <[email protected]> all the details, bank transfer, escrow, Hope to hear, Hope to hear from you, inform you, lottery, lottery winner, secret, South Africa, the sum of, United Nations, United States, USD
From: "Mrs.Asilah Wafiq" <[email protected]>Subject: To be honest,Date: Thursday 30th April 2020 22:52:08 PM UTCScammer: [email protected] all the details, IMF, late husband, mutual benefit, Real Estate, Red Cross, Syria, the sum of, to your country, United States
From: Gifty Abavana <[email protected]>Subject: Transfer Transaction Request.Date: Wednesday 22nd April 2020 15:02:37 UTCScammer: Gifty Abavana <[email protected]> all the details, bank account, bank transfer, escrow, Ghana, my name is, Thank you, total fund, United States
From: QUASHIGAH NANA <[email protected]>Subject: Transfer Transaction Request..Date: Tuesday 21st April 2020 03:42:26 UTCScammer: QUASHIGAH NANA <[email protected]> all the details, bank account, bank transfer, escrow, Ghana, my name is, Thank you, total fund, United States
From: Michael Pierce <[email protected]>Subject: Mutual TransactionDate: Tuesday 21st April 2020 03:25:17 UTCScammer: Michael Pierce <[email protected]> all the details, bank account, bank transfer, escrow, Ghana, mutual transaction, my name is, Thank you, total fund, United States
From: Aicha Eme <[email protected]>Subject: BonjourDate: Monday 9th March 2020 09:40:07 UTCScammer: [email protected] all the details, USD
From: James Goodluck <[email protected]>Subject: Greetings My Dear Good FriendDate: Friday 21st February 2020 19:40:20 UTCScammer: [email protected] all the details, bank transfer, escrow, Ghana, hospital, to your country, United States, vital information
From: Bakhtiyor Umar Numonov <[email protected]>Subject: ,.kDate: Tuesday 11th February 2020 16:59:37 UTCScammer: Bakhtiyor Umar Numonov <[email protected]> all the details, Email Address, get in touch, Million USD, next of kin, portfolio, private e-mail, private email address, USD, your relative
From: lynd lynd <[email protected]>Subject: Urgent Donation from Mrs Lynda BannyDate: Sunday 26th January 2020 20:18:17 UTCScammer: lynd lynd <[email protected]> all the details, cancer, charity foundation, charity project, health condition, my name is, private e-mail, urgent reply
From: "Mr. Marco Stalnan"<[email protected]>Subject: SAM TO YOUDate: Friday 24th January 2020 22:14:11 UTCScammer: <[email protected]> all the details, Australia, God bless you, my late client, next of kin, Switzerland
From: "Mr. James Lambert" <[email protected]>Subject: TREAT AS URGENT / A CALL TO HUMANITYDate: Thursday 23rd January 2020 06:53:04 UTCScammer: [email protected] all the details, private e-mail, treat as urgent, your assistance
From: Mrs Lisa Williams <[email protected]>Subject: HELP FOR THE NEEDYDate: Friday 10th January 2020 01:46:08 UTCScammer: [email protected] all the details, charities, God bless you, hospital, in the hospital, Real Estate, the Lord, the sum of
From: nicole michael <[email protected]>Subject: From Mrs Nicole Michael Very UrgentDate: Tuesday 17th December 2019 11:43:24 UTCScammer: [email protected] all the details, Email Address, get in touch, next of kin, portfolio, private e-mail, private email address, USD, very urgent
From: Penny Hughes <[email protected]>Subject: Good DayDate: Monday 30th September 2019 11:31:40 UTCScammer: Penny Hughes <[email protected]> all the details, bank account, financial services, my name is, receive the fund, South Africa, United Kingdom, your full name and address
From: Nathan Billy <[email protected]>Subject: With Due RespectDate: Friday 20th September 2019 18:40:45 UTCScammer: [email protected] all the details, London, my late client, next of kin, United Kingdom
From: [email protected]Subject: CAN I TRUST YOUDate: Tuesday 18th June 2019 16:12:19 UTCScammer: [email protected] all the details, business deal, huge sum, mutual benefit, Nigeria