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
From: "CHEUNG Lee"<[email protected]>Subject: Approved Payment Valued: US$5,800,000.00.Date: Tuesday 3rd November 2020 11:51:03 AM UTCScammer: [email protected] ATM card, bank account, China, HSBC, inform you, inheritance, overdue payment, Thank you, United Nations, US Dollars, USD
From: Jerry Ni < [email protected]>Subject: RE: payment/ SWIFTDate: Tuesday 3rd November 2020 10:52:10 AM UTCScammer: [email protected] China, see attached, Swift code, virus
From: "[email protected]" <[email protected]>Subject: Re:Granite new G664 inquiryDate: Monday 2nd November 2020 09:33:52 AM UTCScammer: [email protected] China, jpg
From: Prisca Liu <[email protected]>Subject: US$8.5 million us dollarsDate: Monday 2nd November 2020 02:34:46 AM 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: Amelia Kenneth <[email protected]>Subject: Good dayDate: Saturday 31st October 2020 15:21:20 PM UTCScammer: [email protected] bank account, business transaction, China, HSBC, online banking
From: "Li Wei" <[email protected]>Subject: RE PURCHASE ORDERDate: Friday 30th October 2020 13:46:52 PM UTCScammer: [email protected] China, purchase order, see attached, virus
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