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
From: "Mr.Alejandro Mayokas" <[email protected]>Subject: HELLODate: Tuesday 12th July 2022 13:58:19 PM UTCScammer: [email protected] ASAP, bank account, FBI, United States, USD
From: "Mr Emmanuel Akwasi"<[email protected]>Subject: From Emmanuel AkwasiDate: Tuesday 12th July 2022 08:30:33 AM UTCScammer: [email protected] ASAP, Ghana, investing, Million USD, the sum of, USD
From: 向敏慧 <[email protected]>Subject: Inventory list -ERW PIPES-HSCO companyDate: Tuesday 12th July 2022 07:48:18 AM UTCScammer: [email protected] ASAP, China, contact us, Germany, project manager
From: " Mr . Larry Land" <[email protected]>Subject: RE: Good Day Honorable Beneficiary·Date: Monday 11th July 2022 09:53:31 AM UTCScammer: [email protected] ASAP, ATM Visa card, Benin, direct phone number, Email Address, FARGO, inheritance, Moneygram, Nigeria, total fund, United States, US Dollars, USD, Western Union, your funds
From: Paul Ogwuma <[email protected]>Subject: UrgentDate: Friday 8th July 2022 19:53:05 PM UTCScammer: [email protected] ASAP, Bank of Nigeria, Federal government, inheritance, Nigeria, urgent reply, your funds
From: Abdulrasheed Bawa <[email protected]>Subject: YOUR OUTSTANDING PAYMENT NOTIFICATIONDate: Friday 8th July 2022 09:30:38 AM UTCScammer: [email protected] ASAP, compensation payment, Email Address, huge sum, inform you, Nigeria, the sum of, United Nations
From: <[email protected]>Subject: There is an overdue payment under your name. Please, settle your debts ASAP.Date: Thursday 7th July 2022 21:21:59 PM UTCScammer: [email protected] 48 hours, ASAP, bitcoin, Bitcoin Wallet, masturbation, overdue payment, trojan, USD, virus, your funds
From: <[email protected]>Subject: There is an overdue payment under your name. Please, settle your debts ASAP.Date: Thursday 7th July 2022 20:36:58 PM UTCScammer: [email protected] 48 hours, ASAP, bitcoin, Bitcoin Wallet, masturbation, overdue payment, trojan, USD, virus, your funds
From: [email protected]Subject: RE: SHIPPER DOCUMENT/ EXPORTS PERMIT CONFIRMATION,Date: Thursday 7th July 2022 08:45:11 AM UTCScammer: [email protected] ASAP, Skype
From: <[email protected]>Subject: There is an overdue payment under your name. Please, settle your debts ASAP.Date: Thursday 7th July 2022 04:26:53 AM UTCScammer: [email protected] 48 hours, ASAP, bitcoin, Bitcoin Wallet, masturbation, overdue payment, trojan, USD, virus, your funds
From: <[email protected]>Subject: There is an overdue payment under your name. Please, settle your debts ASAP.Date: Wednesday 6th July 2022 17:16:34 PM UTCScammer: [email protected] 48 hours, ASAP, bitcoin, Bitcoin Wallet, masturbation, overdue payment, trojan, USD, virus, your funds
From: <[email protected]>Subject: There is an overdue payment under your name. Please, settle your debts ASAP.Date: Wednesday 6th July 2022 17:08:45 PM UTCScammer: [email protected] 48 hours, ASAP, bitcoin, Bitcoin Wallet, masturbation, overdue payment, trojan, USD, virus, your funds
From: <[email protected]>Subject: There is an overdue payment under your name. Please, settle your debts ASAP.Date: Wednesday 6th July 2022 13:57:00 PM UTCScammer: [email protected] 48 hours, ASAP, bitcoin, Bitcoin Wallet, masturbation, overdue payment, trojan, USD, virus, your funds