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
From: Purchase manager <[email protected] >Subject: PO and SampleDate: Friday 9th October 2020 11:57:42 AM UTCScammer: [email protected] attached list, China, jpg, virus
From: "Mr. CHEN" <[email protected]>Subject: ATTN: Friend, Here is the proposalDate: Thursday 8th October 2020 21:37:22 PM UTCScammer: [email protected] China, dear friend, secret
From: elizebeth hammers <[email protected]>Subject: Good NewsDate: Wednesday 7th October 2020 10:36:26 AM UTCScammer: [email protected] China, inform you, London, partnership, Thank you, USD
From: Chad Fredrick Wolf <[email protected]>Subject: SECRETARY OF THE DEPARTMENT OF HOMELAND SECURITYDate: Wednesday 7th October 2020 09:25:44 AM UTCScammer: [email protected] bank transfer, Beneficiary name, Benin, China, Donald Trump, Ghana, HSBC, London, Malaysia, Moneygram, Nigeria, secret, South Africa, South America, Thank you, United Nations, United States, upon my arrival, USD, West Africa, Western Union, your consignment, your funds
From: Santos Farrey <[email protected]>Subject: CONGRATULATIONSDate: Monday 5th October 2020 22:05:06 PM UTCScammer: [email protected] China, Congratulations, covid, Email Address, USD, WhatsApp
From: Robert Smith <[email protected]>Subject: COVID 19: Face Masks & Hand SanitizerDate: Monday 5th October 2020 12:45:02 PM UTCScammer: [email protected] China, covid, let me know, USD
From: Yumei <[email protected]>Subject: Re: Overdue paymentDate: Friday 2nd October 2020 16:47:52 PM UTCScammer: [email protected] China, Kindly check, overdue payment, Skype, virus, WhatsApp
From: "[email protected]" <[email protected]>Subject: Are you satisfied with your present supplier?Date: Friday 2nd October 2020 07:46:05 AM UTCScammer: [email protected] China, jpg, Skype, trustworthy, WhatsApp
From: Account GENERAL <[email protected]>Subject: FW: 回复: paid invoiceDate: Thursday 1st October 2020 15:03:14 PM UTCScammer: [email protected] China, Thank you, virus
From: Newsletter <[email protected]>Subject: Update NotificationDate: Thursday 1st October 2020 14:51:29 PM UTCScammer: [email protected] China
From: Ella Lee <[email protected]>Subject: Dearest beloved in the Lord,Date: Wednesday 30th September 2020 22:58:47 PM UTCScammer: [email protected] cancer, charities, China, receive the fund, South Africa, Syria, the Lord, the sum of, United States
From: "瑞泰特石海燕" <[email protected]>Subject: RE:RE: PROFORMA INVOICEDate: Tuesday 29th September 2020 10:09:35 AM UTCScammer: [email protected] China, Kindly check, malware, mode of payment, Skype, Thank you, virus
From: "Betty Luo" <[email protected]>Subject: Custom metal and plastic parts fabrication / Supplier of BOSCH / SINO MFGDate: Monday 28th September 2020 10:20:01 AM UTCScammer: [email protected] China, Skype, Supply Chain, WhatsApp
From: "John C. Williams" <[email protected]>Subject: Re: How are you doing?Date: Monday 28th September 2020 10:02:11 AM UTCScammer: [email protected] China, covid, Federal government, Federal Reserve Bank, New York, New York city, United States, USD, your funds
From: Cheng Leu china<[email protected]>Subject: RE: INVOICE & PARKING LIST COA AND 27 PALLETS (FOB CHINA)Date: Friday 25th September 2020 02:25:20 AM UTCScammer: [email protected] China, virus
From: GENERAL ENGINEERING CO., LTD<[email protected]>Subject: 回复:RE: Re-send PO pending in systemDate: Thursday 24th September 2020 10:09:44 AM UTCScammer: general China, Thank you, virus
From: [email protected]Subject: My COVID-19 DonationDate: Wednesday 23rd September 2020 21:14:56 PM UTCScammer: [email protected] bank account, China, corona virus, covid, donation code, financial consultant, hospital, my name is, USD, virus
From: Jellana Giggs <[email protected]>Subject: Dearest beloved in the Lord,Date: Wednesday 23rd September 2020 14:57:18 PM UTCScammer: [email protected] cancer, charities, China, receive the fund, South Africa, Syria, the Lord, the sum of, United States