From: Eva Cheng <[email protected]>Subject: SOA Shenzhen H&O International Logistics Co.,ltd.Date: Monday 19th February 2024 07:51:26 AM UTCScammer: [email protected] China
From: "Mr. SOCHAL DITH"<[email protected]>Subject: I want to present you as a beneficiary.Date: Saturday 17th February 2024 12:55:46 PM UTCScammer: [email protected] China, dear friend, deceased client, India, next of kin, tsunami disaster
From: Barclays Bank<[email protected]>Subject: Your ATM Card is Ready.Date: Thursday 15th February 2024 21:10:42 PM UTCScammer: [email protected] ATM card, ATM Mastercard, ATM Visa card, Barclays bank, China, DHL, get in touch, United States, urgent delivery, USD
From: "Mr . Noel P. Quinn" <[email protected]>Subject: Re: Please reply to my email inbox:Date: Sunday 11th February 2024 13:27:10 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: Mr John Zhu <[email protected]>Subject: I WANT TO INVEST IN YOUR COUNTRYDate: Thursday 1st February 2024 12:01:30 PM UTCScammer: [email protected] China, dear friend, next of kin, portfolio, United States, want to invest
From: "Global Consult Investment" <[email protected]>Subject: Re: BUSINESS OPPORTUNITY..CONTACT ME NOW.Date: Sunday 28th January 2024 04:10:11 AM UTCScammer: [email protected] business opportunity, Canada, China, dear friend, Million USD, my name is, next of kin, the sum of, urgent reply, USD
From: "Mrs.Inga-Britt Ahlenius"<[email protected]>Subject: From Mrs.Inga-Britt AhleniusDate: Saturday 27th January 2024 12:13:57 PM UTCScammer: [email protected] ASAP, Bank of Africa, Bank of Nigeria, China, IMF, Nigeria, secret, United Bank for Africa, United Nations, United States, WhatsApp
From: BANK OF GHANA GOVERNOR <[email protected]>Subject: GOOD NEWS FOR YOUDate: Wednesday 24th January 2024 19:55:11 PM UTCScammer: [email protected] bank account, Barrister, Beneficiary name, China, Crude Oil, Ghana, inform you, Nigeria, the sum of, your funds
From: Nicole <[email protected]>Subject: Reliable & high-quality & high-efficiency CNC machining suppliers (REKO) RPA-WDate: Friday 19th January 2024 10:55:03 AM UTCScammer: [email protected] China, For more information
From: "Mr. Ronald Evergreen,"<[email protected]>Subject: HAPPY NEW YEARDate: Saturday 13th January 2024 18:00:16 PM UTCScammer: [email protected] bank account, China, Federal government, Swift code, your funds
From: Zhong Qiongqiong <[email protected]>Subject: Xinyuan Procurement Contract – PO4118Date: Friday 12th January 2024 01:05:49 AM UTCScammer: [email protected] China, Thank you
From: Nicole <[email protected]>Subject: NO MOQ request for CNC machining service (REKO) RPADate: Wednesday 10th January 2024 12:05:01 PM UTCScammer: [email protected] China, DHL, For more information
From: Mr John Zhu <[email protected]>Subject: I WANT TO INVEST IN YOUR COUNTRYDate: Monday 8th January 2024 10:30:46 AM UTCScammer: [email protected] China, dear friend, next of kin, portfolio, United States, want to invest
From: "Mrs. Elizabeth Patton"<[email protected]>Subject: Re: May God Bless YouDate: Monday 18th December 2023 06:43:02 AM UTCScammer: [email protected] cancer, charities, charity work, China, Email Address, found your email, God bless you, God fearing, inheritance, inheritance fund, late husband, my name is, orphanages, United States
From: Mr John Zhu <[email protected]>Subject: I WANT TO INVEST IN YOUR COUNTRYDate: Thursday 14th December 2023 19:12:04 PM UTCScammer: [email protected] China, dear friend, next of kin, portfolio, United States, want to invest
From: [email protected]Subject: Fwd: PAYMENTDate: Tuesday 12th December 2023 13:08:37 PM UTCScammer: [email protected] China, WhatsApp
From: Anna (Miss) <[email protected]>Subject: Quotation and Drawing.Date: Tuesday 12th December 2023 11:15:37 AM UTCScammer: [email protected] China
From: Ming Mui <[email protected]>Subject: My Request?,,Date: Monday 11th December 2023 13:11:29 PM UTCScammer: [email protected] bank account, cancer, China, dear friend, Email Address, hospital, huge sum, New York, next of kin, related to, secret
From: Ming Mui <[email protected]>Subject: My Request?,,Date: Monday 11th December 2023 11:26:49 AM UTCScammer: [email protected] bank account, cancer, China, dear friend, Email Address, hospital, huge sum, New York, next of kin, related to, secret
From: Ming Mui <[email protected]>Subject: My Request?,,Date: Monday 11th December 2023 11:17:44 AM UTCScammer: [email protected] bank account, cancer, China, dear friend, Email Address, hospital, huge sum, New York, next of kin, related to, secret
From: "Global Consult Investment" <[email protected]>Subject: Re: BUSINESS OPPORTUNITY..CONTACT ME NOW.Date: Monday 11th December 2023 00:07:56 AM UTCScammer: [email protected] business opportunity, Canada, China, dear friend, Million USD, my name is, next of kin, the sum of, urgent reply, USD
From: "Mr. SOCHAL DITH"<[email protected]>Subject: Do not take this message as a junk message.Date: Saturday 9th December 2023 02:38:05 AM UTCScammer: [email protected] China, dear friend, deceased client, India, next of kin, tsunami disaster
From: Online Marketing Support <[email protected]>Subject: Email Marketing Team From China [10 years exprience]Date: Monday 4th December 2023 21:44:19 PM UTCScammer: [email protected] China, contact us, Microsoft, Skype, WhatsApp
From: [email protected]Subject: CoronaVirus – IMPORTANT UPDATE / REMINDER – Please read!Date: Monday 4th December 2023 19:58:20 PM UTCScammer: [email protected] China, contact us, corona virus, covid, Facebook, health condition, important information, important project, USD, virus
From: May Wang <[email protected]>Subject: Purchase Order: 007823-PO# 005307Date: Monday 4th December 2023 11:43:37 AM UTCScammer: [email protected] China, purchase order