From: Peter Alexandra <[email protected]>Subject: GOOD MORNINGDate: Friday 12th August 2022 13:43:06 PM UTCScammer: [email protected] ASAP, direct phone number, inform you, Thank you, United Nations
From: Pedro Carlos <[email protected]>Subject: Investment Opportunity!Date: Friday 12th August 2022 11:35:48 AM UTCScammer: [email protected] ASAP, Canada, the sum of, WhatsApp
From: Russi Vincent <[email protected]>Subject: Viable FundingDate: Thursday 11th August 2022 20:55:34 PM UTCScammer: [email protected] ASAP, interest rate, personal loan, Real Estate
From: Russi Vincent <[email protected]>Subject: Viable FundingDate: Thursday 11th August 2022 15:31:23 PM UTCScammer: [email protected] ASAP, interest rate, personal loan, Real Estate
From: "Kim Yong" <[email protected]>Subject: Re;Date: Wednesday 10th August 2022 22:10:15 PM UTCScammer: [email protected] ASAP
From: "HIEN DO" <[email protected]>Subject: OS_PO#3210046374_SALE ORDER_SHIWON_31082022Date: Wednesday 10th August 2022 14:27:44 PM UTCScammer: [email protected] ASAP, Skype, WhatsApp
From: "Amina Zaim"<[email protected]>Subject: Written from Hospital.Date: Wednesday 10th August 2022 08:19:19 AM UTCScammer: [email protected] ASAP, cancer, Email Address, hospital, huge sum, late husband, private e-mail, private email address, secret, the sum of
From: EFG Private bank <[email protected]>Subject: Re:PaymentDate: Wednesday 10th August 2022 06:24:01 AM UTCScammer: [email protected] ASAP, bank account, urgent reply, USD
From: [email protected]Subject: RE: 华盛塑胶 1ST SHIPMENT,Date: Wednesday 10th August 2022 03:23:09 AM UTCScammer: [email protected] ASAP
From: "Diplomat Gabriel Smith" <[email protected]>Subject: [EXTERNAL] [EXTERNAL EMAIL – USE CAUTION] SHIPMENT DELIVERY APPROVED 8/9/2022 IIDate: Wednesday 10th August 2022 01:09:31 AM UTCScammer: [email protected] 48 hours, ASAP, dear friend, direct phone number, IMF, International Monetary Fund, trunk box, United Nations, WhatsApp, your funds
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