From: "OP Financial Support" <""@moet.gov.vn>Subject: Please respond ASAPDate: Sunday 6th February 2022 14:42:58 PM UTCScammer: [email protected] ASAP, important information, virus
From: "Mrs Yu. Ging Yunnan" <[email protected]>Subject: hello dearDate: Saturday 5th February 2022 19:44:54 PM UTCScammer: [email protected] ASAP, China, covid, God bless you, late husband, Million USD, next of kin, USD
From: "Pavel Zhdanov"<[email protected]>Subject: Family Investment FileDate: Saturday 5th February 2022 06:42:14 AM UTCScammer: [email protected] ASAP, virus
From: "Ms. Reem"<[email protected]>Subject: ReplyDate: Thursday 3rd February 2022 10:16:18 AM UTCScammer: [email protected] ASAP, let me know, mutual benefit, my name is, partnership, secret, U.A.E.
From: Stella Devon Logistics <[email protected]>Subject: Forwarder documents requestedDate: Thursday 3rd February 2022 01:55:53 AM UTCScammer: [email protected] ASAP
From: "Ed"<[email protected]>Subject: BUSINESS PROPOSALDate: Wednesday 2nd February 2022 23:39:16 PM UTCScammer: [email protected] ASAP, business proposal, dear friend, Libya, next of kin, reach out to you, South Africa, the sum of, to your country, United States, USD
From: "Suronto Finance" <[email protected]>Subject: Loan OfferDate: Wednesday 2nd February 2022 11:47:16 AM UTCScammer: [email protected] ASAP, loan offer, need a loan, personal loan, Real Estate, USD
From: "Sharon So"<[email protected]>Subject: Payment For Outstanding InvoicesDate: Wednesday 2nd February 2022 10:32:53 AM UTCScammer: [email protected] ASAP
From: "Barr.Peter Bibby"<[email protected]>Subject: Claim**From Brown Rudnick LLP….Date: Tuesday 1st February 2022 21:47:03 PM UTCScammer: [email protected] ASAP, deceased client, get in touch, IMF, inform you, next of kin
From: Mr Donmagic James <[email protected]>Subject: I NEED YOUR ASSISTANCEDate: Tuesday 1st February 2022 20:59:50 PM UTCScammer: [email protected] ASAP, bank account, business proposal, Email Address, Million USD, USD, your assistance
From: "Mr. Ted Vogel" <[email protected]>Subject: LOAN & PROJECT FUNDING…Date: Tuesday 1st February 2022 11:08:23 AM UTCScammer: [email protected] ASAP, interest rate, private investor, project funding, USD
From: "Carissa" <[email protected]>Subject: Fwd: proforma invoiceDate: Tuesday 1st February 2022 02:51:56 AM UTCScammer: [email protected] ASAP, catalog, China, WhatsApp
From: "Mr. Denis K. Montag"<[email protected]>Subject: Your Settlement From CitibankDate: Monday 31st January 2022 16:29:32 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: "Ms. Reem"<[email protected]>Subject: RelyDate: Sunday 30th January 2022 19:46:50 PM UTCScammer: [email protected] ASAP, let me know, mutual benefit, my name is, partnership, secret, U.A.E.
From: Exposed <[email protected]>Subject: Cheating Wives Exposed #[email protected]Date: Thursday 27th January 2022 16:28:12 PM UTCScammer: [email protected] ASAP, IMF, London, USD
From: Exposed <[email protected]>Subject: Cheating Wives Exposed #[email protected]Date: Thursday 27th January 2022 16:27:23 PM UTCScammer: [email protected] ASAP, IMF, London, USD
From: Exposed <[email protected]>Subject: Cheating Wives Exposed #[email protected]Date: Thursday 27th January 2022 16:26:45 PM UTCScammer: [email protected] ASAP, BTC, IMF, London, USD
From: Exposed <[email protected]>Subject: Cheating Wives Exposed #[email protected]Date: Thursday 27th January 2022 16:26:33 PM UTCScammer: [email protected] ASAP, IMF, London, USD
From: [email protected]Subject: Re:Balance Payment ConfirmationDate: Thursday 27th January 2022 15:43:46 PM UTCScammer: [email protected] ASAP, very urgent
From: "[email protected]" <[email protected]>Subject: PLEASE CONFIRM THISDate: Thursday 27th January 2022 08:30:39 AM UTCScammer: [email protected] 48 hours, ASAP, bank account, hospital, HSBC, London, next of kin, United Kingdom, United States, your relative
From: Mrs Robin Sanders <[email protected]>Subject: Kindly get back to me asap.Date: Wednesday 26th January 2022 01:01:32 AM UTCScammer: [email protected] ASAP, bank account, Bank of America, corona virus, covid, next of kin, virus
From: Squirting School <[email protected]>Subject: Cheating Wives Exposed #96139Date: Monday 24th January 2022 22:29:46 PM UTCScammer: [email protected] ASAP, IMF, London, USD
From: Squirting School <[email protected]>Subject: Cheating Wives Exposed #19349Date: Monday 24th January 2022 22:26:05 PM UTCScammer: [email protected] ASAP, IMF, London, USD
From: Squirting School <[email protected]>Subject: Cheating Wives Exposed #63347Date: Monday 24th January 2022 22:23:10 PM UTCScammer: [email protected] ASAP, IMF, London, USD
From: Squirting School <[email protected]>Subject: Cheating Wives Exposed #79811Date: Monday 24th January 2022 22:22:25 PM UTCScammer: [email protected] ASAP, IMF, London, USD