From: IMF <[email protected]>Subject: Compliment Of The Season To You.Date: Friday 24th December 2021 23:01:23 PM UTCScammer: [email protected] ASAP, IMF, important information, International Monetary Fund, London, overdue payment, very important, your funds
From: angela johnson <[email protected]>Subject: Hi, I sent you a message earlier,Date: Thursday 23rd December 2021 06:24:56 AM UTCScammer: [email protected] ASAP
From: "Mr.Monday Useni"<[email protected]>Subject: Read and Get BackDate: Wednesday 24th November 2021 12:08:41 PM UTCScammer: [email protected] ASAP, ATM card, ATM Mastercard, bank account, Bank of Africa, God almighty, let me know, Nigeria, the sum of, United Bank for Africa
From: Dicky Chan <[email protected]>Subject: Business Proposal For Order (860-01113873 MIA1041216)Date: Tuesday 17th August 2021 12:26:13 PM UTCScammer: [email protected] ASAP, business proposal, catalog
From: UNCC <[email protected]>Subject: Approved Payment NotificationDate: Wednesday 11th August 2021 08:49:24 AM UTCScammer: [email protected] ASAP, New York, secret, United Nations, United States, USD
From: [email protected]Subject: RE : PROPOSAL SPECIFICATIONS AND PROPOSAL LETTERDate: Monday 17th May 2021 18:53:01 PM UTCScammer: [email protected] ASAP, China, WhatsApp
From: xiao <[email protected]>Subject: Re: 2182 – new order 22/04Date: Monday 3rd May 2021 02:46:28 AM UTCScammer: [email protected] ASAP, China, WhatsApp