From: oga jo <[email protected]>Subject: Fwd: Dearest beloved in the LordDate: Thursday 28th January 2021 11:54:02 AM UTCScammer: [email protected] cancer, charities, China, receive the fund, South Africa, Syria, the Lord, United States
From: Krystal Wang <[email protected]>Subject: Order Confirmation 1058715934 dated 28.12.2020Date: Thursday 28th January 2021 03:01:28 AM UTCScammer: [email protected] China, order confirmation, Skype, virus, WhatsApp
From: [email protected]Subject: Season Greetings,Date: Wednesday 27th January 2021 12:51:18 PM UTCScammer: [email protected] Canada, China, contact us, covid, For more information, USD
From: "Gerald Goodman" <[email protected]>Subject: COVID 19 PANDEMIC AND GOOD BUSINESS PARTNERSHIP …………………………….Date: Wednesday 27th January 2021 04:42:14 AM UTCScammer: [email protected] bank account, business partnership, business transaction, China, covid, India, Kuala Lumpur, Malaysia, my late client, my name is, next of kin, Nigeria, partnership, to your country
From: accounts <[email protected]>Subject: Re: PAYMENT ADVISE(103) TT/USD/***,1**/2021Date: Tuesday 26th January 2021 17:56:32 PM UTCScammer: [email protected] China, Hope to hear, Hope to hear from you, USD
From: shing hing>[email protected]Subject: fw:NEW PO FROM Fu Ma Industrial Park (PO#HD512-6 5700)12Date: Tuesday 26th January 2021 04:41:19 AM UTCScammer: [email protected] catalog, China, Kindly check, payment terms, virus, we are interested
From: accounts <[email protected]>Subject: Re: PAYMENT ADVISE(103) TT/USD/**,1**/2021Date: Saturday 23rd January 2021 09:52:18 AM UTCScammer: [email protected] China, Hope to hear, Hope to hear from you, USD
From: MR PETER FOX <[email protected]>Subject: GOOD DAYDate: Friday 22nd January 2021 15:38:52 PM UTCScammer: [email protected] Barclays bank, business opportunity, business plan, business proposal, China, covid, FBI, London, my late client, rest in peace, substantial amount, United States
From: "Peter /AccTek China" <[email protected]>Subject: Waiting For Your ApprovalDate: Friday 22nd January 2021 05:11:29 AM UTCScammer: [email protected] China, Email Address
From: "Deborah Herman"<[email protected]>Subject: Thank you]oDate: Thursday 21st January 2021 06:26:48 AM UTCScammer: [email protected] Australia, cancer, China, Federal government, health condition, late husband, Malaysia, Thank you, the sum of, United States, urgent reply, USD
From: Vivian <[email protected]>Subject: Mini mobile phone thermometerDate: Wednesday 20th January 2021 08:26:27 AM UTCScammer: [email protected] China, please contact me
From: "Roth Savuth"<[email protected]>Subject: I NEED YOUR URGENT ATTENTION !!Date: Wednesday 20th January 2021 06:21:10 AM UTCScammer: [email protected] bank account, China, dear friend, deceased client, my late client, next of kin, Phnom Penh, tsunami disaster, United States
From: Adrian Liu <[email protected]>Subject: brendinghatDate: Monday 18th January 2021 05:20:22 AM UTCScammer: [email protected] China, very urgent
From: "Deborah Herman"<[email protected]>Subject: Help me Please}}oDate: Monday 18th January 2021 00:09:12 AM UTCScammer: [email protected] Australia, cancer, China, Federal government, health condition, late husband, Malaysia, the sum of, United States, urgent reply, USD
From: Shine Zhang <[email protected]>Subject: Product Enquiry/SuppliesDate: Thursday 14th January 2021 09:28:47 AM UTCScammer: [email protected] China, LinkedIn, png
From: <[email protected]>Subject: Call or whatsapp +447862103758Date: Saturday 9th January 2021 07:55:19 AM UTCScammer: [email protected] China, contact us, Germany, South Africa, Switzerland, WhatsApp
From: Hernandez<[email protected]>Subject: PAYMENT BANK INSTRUCTIONSDate: Friday 8th January 2021 18:09:39 PM UTCScammer: [email protected] China, virus
From: "Mr. Miguel Rodriguez"<[email protected]>Subject: Attention:Email OwnerDate: Friday 8th January 2021 14:56:26 PM UTCScammer: [email protected] China, Email Address, United Nations
From: Alex White <[email protected]>Subject: From Alex White to NigelDate: Thursday 7th January 2021 12:39:36 PM UTCScammer: [email protected] China, next of kin, secret, trunk box, United Kingdom, United Nations, your consignment
From: ACCOUNT GENERAL<[email protected]>Subject: Fwd: Due InvoiceDate: Wednesday 30th December 2020 13:34:27 PM UTCScammer: [email protected] China, virus
From: "Roth Savuth"<[email protected]>Subject: I NEED YOUR URGENT ATTENTION !!Date: Monday 28th December 2020 09:45:29 AM UTCScammer: [email protected] bank account, China, dear friend, deceased client, my late client, next of kin, Phnom Penh, tsunami disaster, United States
From: "fabby.jin" <[email protected]>Subject: RE: PAYMENT DETAILSDate: Wednesday 23rd December 2020 08:50:12 AM UTCScammer: [email protected] China, virus
From: "Jacky Dan" <[email protected]>Subject: Re: Sex Toy Product for SaleDate: Sunday 20th December 2020 01:07:33 AM UTCScammer: [email protected] China, Skype, WhatsApp
From: [email protected]Subject: Hello My DearestDate: Saturday 19th December 2020 10:11:36 AM UTCScammer: [email protected] bank account, business transaction, China, Google, hello my dear, HSBC
From: [email protected]Subject: (Please Accept My Partnership With You)Date: Saturday 19th December 2020 09:25:17 AM UTCScammer: [email protected] business transaction, China, Google, partnership, private e-mail, you have interest