From: Owulaa James <[email protected]>Subject: Hola,Date: Monday 31st August 2020 17:23:25 PM UTCScammer: [email protected] ATM card, ATM Visa card, China, Email Address, related to, secret, the sum of, US Dollars, USD
From: christine marran <[email protected]>Subject: Dearest beloved in the Lord,Date: Saturday 29th August 2020 16:04:28 PM UTCScammer: [email protected] cancer, charities, China, Great Britain, private e-mail, receive the fund, South Africa, Syria, the Lord, the sum of, United Kingdom
From: [email protected]Subject: my subjectDate: Saturday 29th August 2020 13:25:47 PM UTCScammer: [email protected] Bank of Africa, Bank of Nigeria, China, IMF, Nigeria, secret, United Nations, United States
From: HSBC BANK PLC <[email protected]>Subject: YOUR ATTENTIONDate: Saturday 29th August 2020 07:00:00 AM UTCScammer: [email protected] bank account, bank transfer, China, contact us, FBI, Federal government, HSBC, London, Manchester, Swift code, Thank you, United Kingdom, vital information
From: Kristalina Georgieva <[email protected]>Subject: your Compensation Ref. No:ECO/IMF/FQ7XXDate: Friday 28th August 2020 12:42:35 PM UTCScammer: [email protected] China, Congratulations, corona virus, covid, Email Address, IMF, International Monetary Fund, the sum of, USD, virus, WhatsApp, World Health Organization
From: David Yau <[email protected]>Subject: I NEED YOUR ASSISTANCE.Date: Friday 28th August 2020 03:44:59 AM UTCScammer: [email protected] China, China Citic Bank, my last email, my name is, next of kin, your assistance
From: China Citic Bank <[email protected]>Subject: I NEED YOUR ASSISTANCE.Date: Friday 28th August 2020 03:07:26 AM UTCScammer: [email protected] China, China Citic Bank, my last email, my name is, next of kin, your assistance
From: Sunny Lau <[email protected]>Subject: 答复: Shipping Documents/ 200200831rev2Date: Thursday 27th August 2020 09:30:08 AM UTCScammer: [email protected] China, Thank you, virus
From: ALUTILE-MARKET <[email protected]>Subject: RE: PaymentDate: Thursday 27th August 2020 02:43:26 AM UTCScammer: [email protected] bank transfer, China, jpg, prompt reply, virus
From: "Mr ,Korn Chia" <[email protected]>Subject: For your noticeDate: Thursday 27th August 2020 02:01:26 AM UTCScammer: [email protected] Bangkok, China, kindly contact, Million USD, next of kin, Thailand, USD, very urgent
From: [email protected]Subject: Proforma InvoiceDate: Wednesday 26th August 2020 12:15:30 PM UTCScammer: [email protected] China, virus
From: DHL Global Inc ©<[email protected]>Subject: FW : Shipment Delivery Air Waybill no 6979374150Date: Tuesday 25th August 2020 22:34:48 PM UTCScammer: [email protected] China, confidential business, DHL, jpg, png, virus
From: [email protected]Subject: Proforma Invoice.Date: Tuesday 25th August 2020 14:10:10 PM UTCScammer: [email protected] China, virus
From: Gerald Goodman <[email protected]>Subject: Re: Next of Kin is urgently needed.Date: Tuesday 25th August 2020 02:07:23 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: ZhangDan 张丹<[email protected]>Subject: Re: 回复:Re: Re: 2020 Neuviz 128 and Mammo ProjectDate: Friday 21st August 2020 08:28:50 AM UTCScammer: [email protected] China, Skype, virus, WhatsApp
From: "Mr. Liu Yuezhen"<[email protected]>Subject: Greetings from China National Petroleum Corporation?Date: Thursday 20th August 2020 03:30:38 AM UTCScammer: [email protected] China
From: Kim Spring<[email protected]>Subject: New OrderDate: Wednesday 19th August 2020 23:55:33 PM UTCScammer: [email protected] Bulgaria, catalog, China, png
From: Syed Ali <[email protected]>Subject: Project Investment RequiredDate: Wednesday 19th August 2020 09:37:26 AM UTCScammer: [email protected] China, png, Qatar, Sri Lanka, WhatsApp
From: "Mrs. Sophia Robin" <[email protected]>Subject: Hello My DearestDate: Wednesday 19th August 2020 08:36:57 AM UTCScammer: [email protected] bank account, business transaction, China, hello my dear, HSBC, online banking
From: Roth Savuth <[email protected]>Subject: I NEED YOUR URGENT ATTENTION !!Date: Wednesday 19th August 2020 03:17:52 AM UTCScammer: [email protected] bank account, China, dear friend, deceased client, my late client, next of kin, Phnom Penh, tsunami disaster, United States
From: "Info"<[email protected]>Subject: ReDate: Saturday 15th August 2020 23:15:19 PM UTCScammer: [email protected] China, next of kin, portfolio, United States
From: "Dr. E Momoh" <[email protected]>Subject: From the Desk of Dr. Emma Momoh,,,Date: Friday 14th August 2020 14:27:45 PM UTCScammer: [email protected] bank account, Bank of Nigeria, China, Federal government, foreign debts, IMF, inheritance, inheritance fund, International Monetary Fund, next of kin, Nigeria, Swift code, United Nations, United States, USD, your inheritance
From: samuel tsien <[email protected]>Subject: PRIVATEDate: Thursday 13th August 2020 13:12:39 PM UTCScammer: [email protected] China, dear friend, next of kin, portfolio, United States
From: Barr Dennis Williams <[email protected]>Subject: HelloDate: Thursday 13th August 2020 08:15:57 AM UTCScammer: [email protected] Barrister, car accident, China, dear friend, Ghana, inheritance, my late client, next of kin, the sum of, your full name and address, your inheritance
From: "email marketing tools" <[email protected]>Subject: Re:online marketing service providerDate: Thursday 13th August 2020 04:02:12 AM UTCScammer: [email protected] China, contact us, Email Address, Facebook, related to, Skype, WhatsApp