From: ROSERO MEJIA MARCIA CECILIA <[email protected]>Subject: RE: LOW RATE LOAN OFFERDate: Monday 8th August 2022 12:59:13 PM UTCScammer: [email protected] ASAP, loan offer, my name is
From: FIRST BANK OF NIGERIA <[email protected]>Subject: VERY URGENTDate: Sunday 7th August 2022 08:45:08 AM UTCScammer: [email protected] ASAP, bank account, Bank of Nigeria, Canada, Million USD, next of kin, Nigeria, Skype, USD, very urgent, WhatsApp
From: "Abu Usman" <[email protected]>Subject: GreetingsDate: Saturday 6th August 2022 14:29:04 PM UTCScammer: [email protected] Afghanistan, ASAP, partnership
From: Mr Francois Krotoff <[email protected]>Subject: Here is our Gold OfferDate: Friday 5th August 2022 14:07:28 PM UTCScammer: [email protected] ASAP, contact us, we are interested
From: accounts accounts<[email protected]>Subject: PURCHASE ORDERDate: Friday 5th August 2022 10:46:51 AM UTCScammer: [email protected] ASAP, purchase order
From: "Julia Vishal"<[email protected]>Subject: Order PresentaionDate: Friday 5th August 2022 01:57:05 AM UTCScammer: [email protected] ASAP, Facebook, let me know, LinkedIn, Thank you, urgent reply
From: Mail Admin <[email protected]>Subject: Unusual Signin DetectedDate: Thursday 4th August 2022 06:01:12 AM UTCScammer: [email protected] ASAP, India
From: "Mrs. Stephanie Smith" <[email protected]>Subject: [Spam] May the peace of God be with you 1Date: Wednesday 3rd August 2022 18:33:41 PM UTCScammer: [email protected] ASAP, cancer, God bless you, late husband, Million USD, my name is, USD
From: Robert Clark Obrian <[email protected]>Subject: IMF STIMULUS ATM CARD/CHEQUE GRANTS READY.Date: Tuesday 2nd August 2022 17:21:46 PM UTCScammer: [email protected] ASAP, ATM card, ATM Mastercard, Australia, FARGO, IMF, inform you, International Monetary Fund, Middle East, the sum of, to your country, United States, USD
From: "DENIS MONTAG"<[email protected]>Subject: CitiBank Payment Approved NotificationDate: Tuesday 2nd August 2022 16:57:16 PM UTCScammer: [email protected] ASAP, ATM card, debt management, held liable, IMF, inform you, inheritance, inheritance fund, New York, next of kin, United States, your inheritance
From: <[email protected]>Subject: RE:PURCHASE ORDERDate: Saturday 30th July 2022 08:59:42 AM UTCScammer: [email protected] ASAP, purchase order
From: "UN Executive Secretary" <[email protected]>Subject: Re: Kindly confirm your details asapDate: Friday 29th July 2022 15:41:28 PM UTCScammer: [email protected] ASAP, corona virus, covid, Email Address, IMF, kindly contact, Million USD, my name is, New York, project manager, secret, United Nations, US Dollars, USD, virus, World Health Organization
From: "Abhinandan Bundela" <[email protected]>Subject: RE: RV: POs, HBG-68736882-27-07-2022 & HBG-68736883-27-07-2022Date: Friday 29th July 2022 09:33:13 AM UTCScammer: [email protected] ASAP, India, Thank you
From: [email protected]Subject: RE: TOP URGENT revise debite note-41400980Date: Thursday 28th July 2022 19:42:34 PM UTCScammer: [email protected] ASAP, order confirmation
From: Ronald <[email protected]>Subject: BUSINESS PROPOSAL /LOANDate: Wednesday 27th July 2022 21:05:38 PM UTCScammer: [email protected] ASAP, business proposal, funds investment, get in touch, portfolio, private investor, Real Estate, Thank you
From: "George McConnell"<[email protected]>Subject: ATTENTION: Beneficiary.Date: Wednesday 27th July 2022 18:09:00 PM UTCScammer: [email protected] ASAP, direct phone number, inform you, Thank you
From: Mail Admin <[email protected]>Subject: Action required in your accountDate: Tuesday 26th July 2022 16:33:55 PM UTCScammer: [email protected] ASAP
From: United Nation Office <[email protected]>Subject: IRREVOCABLE RELEASE OF YOUR PAYMENT.Date: Tuesday 26th July 2022 14:51:21 PM UTCScammer: [email protected] ASAP, covid, Email Address, inform you, inheritance, lottery, the sum of, United Nations
From: "UN PAYMENT " <[email protected]>Subject: Convict19 United NationDate: Tuesday 26th July 2022 11:39:58 AM UTCScammer: [email protected] ASAP, compensation payment, contact us, Million USD, secret, Switzerland, United Nations, USD, virus
From: " Mrs. Sonia Toure. " <[email protected]>Subject: EXTERNAL – HELLO GOOD DAY,Date: Tuesday 26th July 2022 09:50:12 AM UTCScammer: [email protected] ASAP, late husband, the sum of
From: "MR. GARRY ELLIS." <[email protected]>Subject: ABANDONED FUNDS SHIPMENT.Date: Tuesday 26th July 2022 01:19:07 AM UTCScammer: [email protected] abandoned shipment, ASAP, London, Shipping agent, trunk box, United Kingdom, United Nations, very urgent
From: "Nigel Purchase dept" <[email protected]>Subject: Re:WA: Nigel Ugent Order!!!Date: Monday 18th July 2022 16:39:07 PM UTCScammer: [email protected] ASAP, attached order
From: "Abu Usman"<[email protected]>Subject: Hi ” Dear,,Date: Sunday 17th July 2022 12:22:41 PM UTCScammer: [email protected] Afghanistan, ASAP, partnership, your assistance
From: "GEORGE MCCONNELL"<<[email protected]>>Subject: HELLO BENEFICIARYDate: Thursday 14th July 2022 10:28:50 AM UTCScammer: [email protected] ASAP, direct phone number, inform you, Thank you
From: "DENIS K MONTAG"<[email protected]>Subject: CitiBank Payment Approved NotificationDate: Wednesday 13th July 2022 14:35:44 PM UTCScammer: [email protected] ASAP, ATM card, debt management, held liable, IMF, inform you, inheritance, inheritance fund, New York, next of kin, United States, your inheritance
