From: [email protected]Subject: RE : Buying SEO leads at low price.Date: Tuesday 12th July 2022 09:02:47 AM UTCScammer: [email protected] Australia, Canada, United Kingdom, United States
From: Australian Loto <[email protected]>Subject: CONGRATULATION, CLAIM YOUR PRIZE ($1,200,000.00) DOLLARS !!!Date: Tuesday 28th June 2022 20:21:35 PM UTCScammer: [email protected] Australia, Barrister, Canada, Congratulations, Email Address, inform you, lottery, lotto, Middle East, reply to this email, Thank you, winning notification
From: Europianlo Lotto <[email protected]>Subject: CONGRATULATION, CLAIM YOUR PRIZE ($1,200,000.00) DOLLARS !!!Date: Tuesday 28th June 2022 20:20:09 PM UTCScammer: [email protected] Australia, Barrister, Canada, Congratulations, Email Address, inform you, lottery, lotto, Middle East, reply to this email, Thank you, winning notification
From: Protecting Human Rights<[email protected]>Subject: Re: Ukraine Refugees Need Your HelpDate: Tuesday 21st June 2022 13:57:50 PM UTCScammer: [email protected] Afghanistan, Australia, Canada, New York, Poland, United States
From: mohammedaudu6812 <[email protected]>Subject: Winner Of The SPANISH LOTTERY EURO-MILLIONSDate: Monday 20th June 2022 14:09:22 PM UTCScammer: [email protected] Australia, bank account, Congratulations, dear winner, Email Address, Euromillion, FBI, lottery, South America, Thank you
From: Test 2 <[email protected]>Subject: To Whom It May Concern Attn: BeneficiaryDate: Monday 20th June 2022 12:49:26 PM UTCScammer: [email protected] ASAP, Australia, cyber crime, Nigeria, virus, your funds
From: "Ms Farida Abdulrahman" <[email protected]>Subject: New Customer Inquiry.Date: Wednesday 15th June 2022 01:13:34 AM UTCScammer: [email protected] Australia, Facebook, LinkedIn, my name is, Saudi Arabia, secret
From: "Mrs. Serayah Maaly Bob," <[email protected]>Subject: Dear Friend,Date: Tuesday 14th June 2022 06:21:33 AM UTCScammer: [email protected] Australia, charity work, dear friend, Email Address, found your email, God bless you, waiting for your response
From: manager on behalf of Kayla Mackinnon <[email protected]>Subject: RE: RE: New PO#CG220208090Date: Monday 13th June 2022 13:08:31 PM UTCScammer: [email protected] Australia, Thank you, virus
From: Best Cvv Shop With High Balance <[email protected]>Subject: Best Shop Cvv With High Balance Fresh Credit Cards With 12000$Date: Friday 10th June 2022 05:03:02 AM UTCScammer: [email protected] Australia, Canada, credit cards, Thank you, United States
From: [email protected]Subject: TOOLS 2 BOMBDate: Thursday 9th June 2022 05:43:24 AM UTCScammer: [email protected] Australia
From: richard allman <[email protected]>Subject: LOAN OFFERDate: Tuesday 7th June 2022 10:31:56 AM UTCScammer: [email protected] Australia, contact us, financial services, humanitarian project, interest rate, loan offer, United States
From: Australian Taxation Office <[email protected]>Subject: ATO -SBSCH – Payment processed /7010442Date: Tuesday 7th June 2022 01:36:57 AM UTCScammer: [email protected] Australia, contact us, Facebook, LinkedIn, reply to this email, USD
From: Australian Taxation Office <[email protected]>Subject: Your 2022 Tax Return Documentation [SEC=OFFICIAL]Date: Wednesday 1st June 2022 22:43:25 PM UTCScammer: [email protected] Australia, Facebook, LinkedIn, reply to this email, USD
From: "IMF" <[email protected]>Subject: OUTSTANDING PAYMENT 20.225.123.93Date: Monday 30th May 2022 23:11:38 PM UTCScammer: [email protected] Australia, Brazil, direct phone number, Germany, IMF, India, inheritance, International Monetary Fund, lotto, Saudi Arabia, United States
From: Marcella Acone <[email protected]>Subject: Y22/05/18/CA/RFP#7957023Date: Thursday 26th May 2022 01:56:14 AM UTCScammer: [email protected] Australia, Facebook, let me know, LinkedIn, Microsoft, Thank you
From: "Linda Ewen" <[email protected]>Subject: Re: Insurer Ref: 1410219957 / Sedgwick Ref: 60170755 / Customer Name: Neal Hando & Siobhan TraceyDate: Friday 20th May 2022 00:26:01 AM UTCScammer: [email protected] Australia, insurance broker, related to, Thank you
From: "Mrs. Sarah Coker" <[email protected]>Subject: PLEASE RESPOND VERY QUICKLYDate: Tuesday 17th May 2022 17:01:52 PM UTCScammer: [email protected] Australia, cancer, covid, God bless you, God fearing, hospital, in the hospital, late husband, Thailand, United States
From: wo so <[email protected]>Subject: CongratulationDate: Tuesday 10th May 2022 20:37:05 PM UTCScammer: [email protected] ATM Visa card, Australia, Canada, Email Address, International Monetary Fund, Million USD, New York, Qatar, Saudi Arabia, South America, total fund, U.A.E., United Nations, USD
From: Michael j Hsu <[email protected]>Subject: CongratulationDate: Tuesday 10th May 2022 07:10:57 AM UTCScammer: [email protected] ATM Visa card, Australia, Canada, Email Address, International Monetary Fund, Million USD, New York, Qatar, Saudi Arabia, South America, total fund, U.A.E., United Nations, USD
From: LOAN OFFER 3% [email protected]Subject: Re:LOAN OFFER FOR 2022 3% PER MONTHDate: Monday 9th May 2022 22:45:50 PM UTCScammer: [email protected] Australia, business loan, contact us, covid, loan offer, WhatsApp
From: Millyard<[email protected]>Subject: purchase orderDate: Monday 9th May 2022 05:19:11 AM UTCScammer: [email protected] Australia, purchase order
From: LOAN OFFER 3% [email protected]Subject: Re:LOAN OFFER FOR 2022 3% PER MONTHDate: Wednesday 4th May 2022 13:18:39 PM UTCScammer: [email protected] Australia, business loan, contact us, covid, loan offer, WhatsApp
From: accounts <[email protected]>Subject: Outstanding InvoicesDate: Wednesday 4th May 2022 03:06:53 AM UTCScammer: [email protected] Australia, Facebook, LinkedIn, Microsoft
From: Consiglio Ecumenico Internazionale di Spiritualità <[email protected]>Subject: greetings and prayer for UkraineDate: Tuesday 3rd May 2022 23:27:38 PM UTCScammer: [email protected] Australia, Canada, the Lord, United States