From: [email protected]Subject: AttnDate: Monday 10th January 2022 22:16:22 PM UTCScammer: [email protected] Barrister, China, corona virus, deceased client, Email Address, For more information, kindly contact, next of kin, Turkey, USD, virus
From: everytimelovejesuslove lovetime <[email protected]>Subject: I had rather be a lepper with JESUSDate: Saturday 8th January 2022 19:53:32 PM UTCScammer: [email protected] China, hospital, Thank you, very important
From: "[email protected]" <[email protected]>Subject: I had rather be a lepper with JESUSDate: Saturday 8th January 2022 19:52:52 PM UTCScammer: [email protected] China, hospital, Thank you, very important
From: INFO <[email protected]>Subject: Attention: Recipient / Email Owner.Date: Thursday 6th January 2022 16:02:43 PM UTCScammer: [email protected] ATM card, bank account, China, credit cards, Email Address, inform you, my name is, secret, Thailand, USD, your funds
From: Mrs Yi Ruan <[email protected]>Subject: I NEED A RELIABLE BUSINESS PARTNER FOR A BUSINESS TRANSACTIONDate: Thursday 23rd December 2021 08:06:16 AM UTCScammer: [email protected] business transaction, China, Hope to hear, Hope to hear from you, my name is, Thank you
From: "[email protected]" <[email protected]>Subject: No tention or bowing edge knitting woven spreaderDate: Tuesday 21st December 2021 04:33:42 AM UTCScammer: [email protected] China
From: chez godsrich <[email protected]>Subject: Urgent Oracles.Date: Monday 20th December 2021 18:49:38 PM UTCScammer: [email protected] Australia, China, I sent to you, Malaysia, Moneygram, Nigeria, West Africa
From: Mrs Yi Ruan <[email protected]>Subject: I NEED A RELIABLE BUSINESS PARTNER FOR A BUSINESS TRANSACTIONDate: Monday 20th December 2021 06:29:30 AM UTCScammer: [email protected] business transaction, China, Hope to hear, Hope to hear from you, my name is, Thank you
From: "Mr. Abdulrasheed Bawa" <[email protected]>Subject: URGENT RESPOND IS REQUIREDDate: Thursday 16th December 2021 01:58:27 AM UTCScammer: [email protected] China, IMF, Nigeria, secret, United Nations, United States, USD
From: marketing <[email protected]>Subject: Rapid test kit supplierDate: Tuesday 14th December 2021 07:10:33 AM UTCScammer: [email protected] China, contact us, covid, let me know, USD
From: "Nicholas" <[email protected]>Subject: CIJ inkjet printerDate: Tuesday 14th December 2021 03:37:32 AM UTCScammer: [email protected] China, Germany
From: 津南路中国天津市河西区卫 MERRY CHRISTMAS TO MY BUSINESS PARTNERS FROM Mr Lee Wong CHINA Mob: (+86) 912 90 <[email protected]>Subject: 津南路中国天津市河西区卫 MERRY CHRISTMAS TO MY BUSINESS PARTNERS FROM Mr Lee Wong CHINA Mob: (+86) 912 9001183002Date: Friday 10th December 2021 14:22:03 PM UTCScammer: [email protected] China, Email Address, hospital, private e-mail, private email address
From: "Kenneth"<[email protected]>Subject: Draft B/L, Invoice, certificate of origin and packing listDate: Friday 10th December 2021 11:29:42 AM UTCScammer: [email protected] BTC, China, jpg, Poland, Thailand, Turkey
From: marketing <[email protected]>Subject: Rapid test kit supplierDate: Thursday 9th December 2021 15:02:28 PM UTCScammer: [email protected] China, contact us, covid, let me know, USD
From: "MR . KIM HO SEUNG" <[email protected]>Subject: ATTENTION DEAR BENEFICIARY,Date: Monday 6th December 2021 16:27:56 PM UTCScammer: [email protected] bank account, bank transfer, China, contact us, FBI, Federal government, HSBC, London, Manchester, Swift code, Thank you, United Kingdom, vital information
From: ERNEST SHIN<[email protected]>Subject: BUSINESS PROPOSALDate: Sunday 5th December 2021 04:35:05 AM UTCScammer: [email protected] business proposal, China, partnership, portfolio
From: DHL EXPRESS CHINA <[email protected]>Subject: TRACKING NUMBER ASSIGNED KINDLY COMNFIRM!!Date: Friday 3rd December 2021 08:38:58 AM UTCScammer: [email protected] China, DHL, jpg
From: "WhatsApp: +8617889450209" <[email protected]>Subject: Nitrile GlovesDate: Thursday 2nd December 2021 00:01:09 AM UTCScammer: [email protected] China, WhatsApp
From: brendinghat.com<[email protected]>Subject: [email protected]阿里云已开始移除您的账号Date: Wednesday 1st December 2021 03:44:30 AM UTCScammer: [email protected] China
From: DHL Customer Support<[email protected]>Subject: DHL Shipping Document Air Waybill Number KZT19DC34539BDate: Tuesday 30th November 2021 09:39:16 AM UTCScammer: [email protected] China, confidential business, DHL, jpg
From: Accountant<[email protected]>Subject: FWD:paid invoiceDate: Monday 29th November 2021 15:09:52 PM UTCScammer: [email protected] China, Skype, Thank you, virus
From: DHL Customer Support <[email protected]>Subject: DHL Shipping Document Air Waybill Number KZT19DC34539BDate: Monday 29th November 2021 14:08:16 PM UTCScammer: [email protected] China, confidential business, DHL, jpg
From: [email protected]Subject: FUNDING PROPOSALDate: Wednesday 24th November 2021 16:07:49 PM UTCScammer: [email protected] business plan, China, interest rate, low interest rate, partnership, Real Estate
From: "Chim Wai Kin"<[email protected]>Subject: PLEASE GET BACK SOON..Date: Wednesday 24th November 2021 08:15:35 AM UTCScammer: [email protected] China, dear friend, next of kin, portfolio, United States
From: "Accounts Department" <[email protected] >Subject: RE: Payment CopyDate: Wednesday 24th November 2021 02:54:24 AM UTCScammer: [email protected] China, virus
