From: "Mr Andy CHEUNG Lee Ming"<[email protected]>Subject: FUND TRANSFER $5,800,000.00Date: Friday 4th December 2020 17:05:05 PM UTCScammer: [email protected] ATM card, bank account, China, HSBC, inform you, inheritance, overdue payment, Thank you, United Nations, US Dollars, USD
From: [email protected]Subject: GOOD DAY TO YOUDate: Friday 4th December 2020 13:15:17 PM UTCScammer: [email protected] bank transfer, Beneficiary name, Benin, China, Donald Trump, Ghana, Google, Malaysia, Moneygram, Nigeria, secret, South America, United Nations, United States, upon my arrival, USD, West Africa, Western Union, your consignment, your funds
From: "[email protected]" <[email protected]>Subject: Re: New OrderDate: Thursday 3rd December 2020 23:15:51 PM UTCScammer: [email protected] attached list, best price, China, virus
From: JOHNSON FRANCIS KELLY <[email protected]>Subject: US. DEPARTMENT OF HOMELAND SECURITY,Date: Thursday 3rd December 2020 18:33:50 PM UTCScammer: [email protected] Benin, China, Ghana, Gift-Card, Google, Malaysia, Moneygram, Nigeria, secret, South Africa, South America, United Nations, United States, upon my arrival, USD, West Africa, Western Union, your consignment, your funds
From: CHRISTALINA GEORGIEVA <[email protected]>Subject: URGENT ATTENTION:Date: Thursday 3rd December 2020 11:40:02 AM UTCScammer: [email protected] bank transfer, Benin, China, Ghana, IMF, Malaysia, Moneygram, my name is, Nigeria, secret, South Africa, to your country, United Nations, United States, upon my arrival, USD, West Africa, your consignment, your funds
From: Accounts Assistant<[email protected]>Subject: 回复Re: outstanding invoiceDate: Wednesday 2nd December 2020 16:31:25 PM UTCScammer: [email protected] China, Skype, virus, WhatsApp
From: "Neto Semedo" <[email protected]>Subject: REQUEST FOR QUOTATIONDate: Tuesday 1st December 2020 14:35:54 PM UTCScammer: [email protected] best price, China, purchase order
From: UK.NATIONAL.LOTTO.ORGANIZATIONSubject: Re:Please Claim.Your Winning.Prize.NowDate: Tuesday 1st December 2020 02:35:17 AM UTCScammer: [email protected] China, China Citic Bank, dear winner, Email Address, Great Britain, lotto, the sum of, United Kingdom
From: [email protected]Subject: NEED AN URGENT RESPONSE FROM YOU.Date: Sunday 29th November 2020 03:44:43 AM UTCScammer: [email protected] China, China Citic Bank, Google, overdue payment, Switzerland, the sum of, United States, USD
From: [email protected]Subject: Please let me hear from youDate: Sunday 29th November 2020 03:38:39 AM UTCScammer: [email protected] Barrister, China, corona virus, dear friend, Google, next of kin, private e-mail, virus, your assistance
From: DAVID BRAIN <[email protected]>Subject: I WANT TO INVEST IN YOUR COUNTRYDate: Wednesday 25th November 2020 17:53:55 PM UTCScammer: [email protected] China, dear friend, next of kin, portfolio, United States, want to invest
From: "Lui"<[email protected]>Subject: RE: PO #010-240Date: Tuesday 24th November 2020 20:54:24 PM UTCScammer: [email protected] China, Hope to hear, Hope to hear from you, virus
From: Lee ChunSubject: PO #010-240Date: Tuesday 24th November 2020 19:33:52 PM UTCScammer: [email protected] China, Hope to hear, Hope to hear from you, virus
From: "Mrs. Sophia Robin" <[email protected]>Subject: Hello My DearestDate: Friday 20th November 2020 07:02:05 AM UTCScammer: [email protected] bank account, business transaction, China, hello my dear, HSBC
From: "May Zhang" <[email protected]>Subject: Guangdong zhizhen Antiepidemic Products (PPE)Date: Thursday 19th November 2020 20:50:09 PM UTCScammer: [email protected] bank transfer, bitcoin, BTC, China, contact us, covid, DHL, FedEx, mode of payment, WhatsApp
From: [email protected]Subject: Please ReplyDate: Thursday 19th November 2020 11:43:51 AM UTCScammer: [email protected] bank account, cancer, China, dear friend, Email Address, Google, hospital, huge sum, New York, next of kin, related to, secret
From: Simon Liu <[email protected]>Subject: brendinghatDate: Wednesday 18th November 2020 08:21:57 AM UTCScammer: [email protected] China
From: "Roth Savuth"<[email protected]>Subject: I NEED YOUR URGENT ATTENTION !!Date: Tuesday 17th November 2020 02:41:19 AM UTCScammer: [email protected] bank account, China, dear friend, deceased client, my late client, next of kin, Phnom Penh, tsunami disaster, United States
From: UK.NATIONAL.LOTTO.ORGANIZATIONSubject: Re:Please.Claim.Your Winning.Prize.NowDate: Thursday 12th November 2020 19:39:43 PM UTCScammer: [email protected] China, China Citic Bank, dear winner, Email Address, Great Britain, lotto, the sum of, United Kingdom
From: "MINISTRY OF FINANCE"<[email protected]>Subject: Your reply 7Date: Thursday 12th November 2020 11:39:50 AM UTCScammer: [email protected] bank account, China, covid, inheritance, next of kin, Nigeria, please contact me, secret, United Nations, your full name and address
From: Chen Ping 陈平 (FH) <[email protected]>Subject: RE: REMINDER: Request for Discounted PriceDate: Tuesday 10th November 2020 11:18:40 AM UTCScammer: [email protected] Bank of America, Beneficiary name, China, New York, Thank you, USD, virus, WhatsApp
From: Steve Liu <[email protected]>Subject: brendinghatDate: Monday 9th November 2020 23:25:43 PM UTCScammer: [email protected] China
From: Samuel Tsien <[email protected]>Subject: PRIVATEDate: Monday 9th November 2020 09:32:17 AM UTCScammer: [email protected] China, dear friend, next of kin, portfolio, United States
From: aaamould01 <[email protected]>Subject: Re: Solutions for plastic parts and injection molds-AAA MOULD IN CHINADate: Thursday 5th November 2020 16:58:56 PM UTCScammer: [email protected] China, partnership
From: Import & Export Co., Ltd < [email protected] >Subject: New order #4300000379Date: Wednesday 4th November 2020 05:57:02 AM UTCScammer: [email protected] China, Thank you, virus