From: Jean Carlo <[email protected]>Subject: Purchase Order CW289170-A & CW201Date: Wednesday 28th September 2022 17:18:49 PM UTCScammer: [email protected] ASAP, purchase order, related to, virus
From: George McConnell <[email protected]>Subject: Dear Beneficiary.Date: Wednesday 28th September 2022 12:47:18 PM UTCScammer: [email protected] ASAP, direct phone number, inform you, Thank you
From: "Sir Larry W. Jefferson" <[email protected]>Subject: Re: Unclaimed AssetdManagement Firm.Date: Monday 26th September 2022 10:31:42 AM UTCScammer: [email protected] ASAP, Email Address, financial services, Switzerland, Thank you, United States
From: "Dr. Robert Stheeman" <[email protected]>Subject: Attn:…YOUR COMPENSATION FUND (Reminder!!!)Date: Thursday 22nd September 2022 22:28:00 PM UTCScammer: [email protected] ASAP, bank account, compensation payment, debt management, IMF, inform you, inheritance, International Monetary Fund, London, lottery, Switzerland, your funds
From: Laurence THIMOTTE <[email protected]>Subject: RE: Grant OfferDate: Thursday 22nd September 2022 02:12:08 AM UTCScammer: [email protected] ASAP
From: Alexander David <[email protected]>Subject: FROM: THE CHURCH OF JESUS IN HIS MIGHTINESS GLOBAL MINISTRYDate: Tuesday 20th September 2022 18:42:40 PM UTCScammer: [email protected] ASAP, interest rate, the Lord, the sum of, US Dollars, USD
From: BAUM BROTHERS SA DE CV <[email protected]>Subject: 匯入款– S.A.R.L. MANCHE ATLANTIQUE- EUR46,783.17Date: Tuesday 20th September 2022 15:18:46 PM UTCScammer: [email protected] ASAP
From: "Mr Peter Owen"<[email protected]>Subject: Re:Revert to me asapDate: Sunday 18th September 2022 01:55:57 AM UTCScammer: [email protected] ASAP
From: "Jean Nathaniel" <[email protected]>Subject: ORDER INQUIRY AND COLLABORATIONDate: Sunday 18th September 2022 00:57:18 AM UTCScammer: [email protected] ASAP, catalog, inform you, London, payment terms, Thank you, United Kingdom
From: Paul Freeman <[email protected]>Subject: Re: Read Carefully and Get Back to me Asap.Date: Saturday 17th September 2022 06:57:22 AM UTCScammer: [email protected] ASAP, dear friend, get in touch, my name is, next of kin, proposition for you, South Africa, sudden death, Thank you
From: Yousuf Muhsin Zahran Al Nabhani – UES <[email protected]>Subject: Egypt Buyer: Order Enquiry_UESSCM002Date: Thursday 15th September 2022 18:51:37 PM UTCScammer: [email protected] ASAP, purchase order, Thank you, virus
From: "[email protected]"<[email protected]>Subject: [Alibaba Inquiry Notification] Lukas ben from Germany has sent you an inquiryDate: Thursday 15th September 2022 11:16:26 AM UTCScammer: [email protected] ASAP, contact us, Germany
From: Mr Maqsood Ahmed <[email protected]>Subject: REPLY URGENTLY.Date: Wednesday 14th September 2022 03:30:50 AM UTCScammer: [email protected] ASAP, dear friend, share with you
From: Carli wang <[email protected]>Subject: Re: 30%T/T payments for Inv #GF06011Date: Tuesday 13th September 2022 08:54:57 AM UTCScammer: [email protected] ASAP
From: Rev Dave Johnson <[email protected]>Subject: DEAR BENEFICIARYDate: Monday 12th September 2022 19:46:37 PM UTCScammer: [email protected] ASAP, direct phone number, the sum of, United Bank for Africa, West Africa, your funds
From: "Dr. William Johnson" <[email protected]>Subject: I Am A BENEFICIARYDate: Saturday 10th September 2022 06:47:02 AM UTCScammer: [email protected] 48 hours, ASAP, BTC, Email Address, IMF, inform you, London, to your country, very important, your funds
From: Citi Financial Security Unit <[email protected]>Subject: UrgentDate: Saturday 10th September 2022 06:45:20 AM UTCScammer: [email protected] ASAP, FBI, IT department, kindly contact, overdue payment, Thank you, United States, USD, your consignment
From: "YOUR FUND IS READY TO BE TRANSFER" <[email protected]>Subject: YOUR FUND IS READY TO BE TRANSFERDate: Friday 9th September 2022 15:00:06 PM UTCScammer: [email protected] 48 hours, ASAP, bank account, Bank of Nigeria, Federal government, inform you, Nigeria, Swift code, total fund
From: ISABEL PEREZ <[email protected]>Subject: HELLODate: Wednesday 7th September 2022 16:02:54 PM UTCScammer: [email protected] ASAP, ATM card, ATM Visa card, bank account, IMF, inform you, International Monetary Fund, Thank you, United States
From: FRITZ BRUNNER <[email protected]>Subject: HelloDate: Tuesday 6th September 2022 15:15:36 PM UTCScammer: [email protected] ASAP, ATM card, ATM Visa card, bank account, IMF, inform you, International Monetary Fund, Thank you, United States
From: [email protected]Subject: DUE DATED INVOICES !!Date: Monday 5th September 2022 20:22:55 PM UTCScammer: [email protected] ASAP, Kindly check, U.A.E.
From: "Vidal Suadi"<[email protected]>Subject: RE:Enquiry # TMU / PUR /E 396 / 60339/5/2022 2:11:14 a.m.Date: Monday 5th September 2022 09:11:14 AM UTCScammer: [email protected] ASAP, attached order, contact us, see attached
From: frank mark <[email protected]>Subject: FROM: THE CHURCH OF JESUS IN HIS MIGHTINESS GLOBAL MINISTRYDate: Monday 5th September 2022 03:04:00 AM UTCScammer: [email protected] ASAP, interest rate, the Lord, the sum of, US Dollars, USD
From: Robert Blad <[email protected]>Subject: YOUR URGENT RESPONSE IS NEEDEDDate: Sunday 4th September 2022 01:11:23 AM UTCScammer: [email protected] ASAP, bank account, financial obligation, inform you, inheritance, lottery, online banking, United Nations, your funds
From: UPS Freight Service Center New York <[email protected]>Subject: Reconfirm Your PaymentDate: Saturday 3rd September 2022 20:26:30 PM UTCScammer: [email protected] ASAP, ATM card, Federal Reserve Bank, inform you, my name is, nearest airport, New York, secret, United States, urgent reply, USD, WhatsApp, Your package