From: Prisca Liu <[email protected]>Subject: Please i will like to hear from youDate: Thursday 29th October 2020 23:43:58 PM UTCScammer: [email protected] bank account, business proposal, China, corona virus, covid, Million USD, next of kin, private e-mail, trustworthy, US Dollars, USD, virus, want to invest
From: [email protected]Subject: FW: invoice and packing list.Date: Wednesday 28th October 2020 09:27:24 AM UTCScammer: [email protected] China, virus
From: "BANK OF CHINA"<[email protected]>Subject: INTRODUCTION LETTER/ INVESTMENT- OFFERDate: Tuesday 27th October 2020 18:37:38 PM UTCScammer: [email protected] China, direct phone number, London
From: "Roth Savuth"<[email protected]>Subject: I NEED YOUR URGENT ATTENTION !!Date: Tuesday 27th October 2020 06:13:16 AM UTCScammer: [email protected] bank account, China, dear friend, deceased client, my late client, next of kin, Phnom Penh, tsunami disaster, United States
From: aaamould <[email protected]>Subject: Re:If you have a need to purchase molds, please contact meDate: Tuesday 27th October 2020 00:16:11 AM UTCScammer: [email protected] China, please contact me, Thank you
From: "Barrister Whyte Evansf"<[email protected]>Subject: Greetings to you,Date: Monday 26th October 2020 23:46:20 PM UTCScammer: [email protected] Barrister, China, dear friend, jpg
From: "Sir. Christopher Wray" <[email protected]>Subject: ATTN: FBI COVID 19 PANDEMIC COMPENSATION FUND!Date: Monday 26th October 2020 18:43:21 PM UTCScammer: [email protected] China, Christopher A Wray, Christopher Wray, contact us, corona virus, covid, Donald Trump, FARGO, FBI, Million USD, philanthropist, secret, the sum of, to your country, trustworthy, United Nations, United States, USD, virus
From: "Barrister Whyte Evansf"<[email protected]>Subject: Greetings to you,Date: Monday 26th October 2020 17:06:49 PM UTCScammer: [email protected] Barrister, China, dear friend, jpg
From: Wang Bairong <[email protected]>Subject: ESTATE BENEFICIARYDate: Sunday 25th October 2020 18:20:18 PM UTCScammer: [email protected] bank account, China, huge sum, next of kin, private e-mail, related to, secret, Thank you
From: Wang Bairong <[email protected]>Subject: ESTATE BENEFICIARYDate: Sunday 25th October 2020 13:20:23 PM UTCScammer: [email protected] bank account, China, huge sum, next of kin, private e-mail, related to, secret, Thank you
From: Jilly <[email protected]>Subject: JINGCAI NEW ORDERDate: Saturday 24th October 2020 15:31:19 PM UTCScammer: [email protected] China, Thank you, virus
From: Huai ChuGai <[email protected]>Subject: 前鋒: Aw: Re: Re: Re: Revised Proforma Invoice PI-P2547284Q / Purchase Order #-326473000Date: Friday 23rd October 2020 06:26:49 AM UTCScammer: [email protected] China, purchase order, Skype, virus
From: Ms JANET NAPOLITANO <[email protected]>Subject: REPLYDate: Wednesday 21st October 2020 14:59:44 PM UTCScammer: [email protected] bank transfer, Beneficiary name, Benin, China, Donald Trump, Ghana, Malaysia, Moneygram, Nigeria, secret, South America, United Nations, United States, upon my arrival, USD, West Africa, Western Union, your consignment, your funds
From: "Mrs. Sophia Robin" <[email protected]>Subject: Hello My DearestDate: Tuesday 20th October 2020 19:55:27 PM UTCScammer: [email protected] bank account, Barrister, business transaction, China, hello my dear, HSBC, online banking
From: kuang_xiaoqi <[email protected]>Subject: 回复: Order ConfirmationDate: Tuesday 20th October 2020 07:40:19 AM UTCScammer: [email protected] China, order confirmation, Shipment date, virus
From: Ancy YUE<[email protected]>Subject: Themardx Jinfeng/ AMENDED SPECDate: Friday 16th October 2020 04:03:25 AM UTCScammer: [email protected] China, virus, WhatsApp
From: [email protected]Subject: Mrs.Inga-Britt AhleniusDate: Thursday 15th October 2020 22:07:54 PM UTCScammer: [email protected] China, IMF, Nigeria, secret, United Nations, United States
From: Afred John <[email protected]>Subject: attenDate: Thursday 15th October 2020 16:14:32 PM UTCScammer: [email protected] bank transfer, China, IMF, London, Nigeria, United Nations, USD
From: "Ming Mui." <[email protected]>Subject: Re: Yours truly,Date: Thursday 15th October 2020 12:00:18 PM UTCScammer: [email protected] China, covid, New York, United Nations, your funds
From: "Mr. Gerald K. Goodman " <[email protected]>Subject: Re: Next of Kin is urgently needed.Date: Thursday 15th October 2020 10:30:41 AM UTCScammer: [email protected] bank account, business transaction, China, India, Kuala Lumpur, Malaysia, my late client, my name is, next of kin, Nigeria, partnership, to your country
From: [email protected]Subject: RE: PAYMENT INSTRUCTIONSDate: Wednesday 14th October 2020 14:27:38 PM UTCScammer: [email protected] China, virus
From: Wang lee <[email protected]>Subject: Re: Sample for face mask 1 x 40ft container.Date: Tuesday 13th October 2020 13:37:36 PM UTCScammer: [email protected] China, Thank you
From: [email protected]Subject: RE: PAYMENT INSTRUCTIONSDate: Monday 12th October 2020 16:03:49 PM UTCScammer: [email protected] China, virus
From: Mercy Ren <[email protected]>Subject: FW: PROFORMA INV/121/2020Date: Sunday 11th October 2020 23:32:35 PM UTCScammer: [email protected] China, jpg, payment terms, see attached, Thank you, virus
From: 王景平 <[email protected]>Subject: China Business proposal (ENGLISH VERSION ATTCHED)Date: Sunday 11th October 2020 23:31:22 PM UTCScammer: [email protected] business proposal, China, virus