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
From: "Mr. Gerald K. Goodman" <[email protected]>Subject: ATTENTION!!ATTENTION!!:Next of Kin is urgently needed.Date: Tuesday 11th August 2020 13:00:13 PM UTCScammer: [email protected] bank account, business transaction, China, India, Kuala Lumpur, Malaysia, my late client, my name is, next of kin, Nigeria, partnership, the sum of, to your country
From: [email protected]Subject: my subjectDate: Tuesday 11th August 2020 05:12:38 AM UTCScammer: [email protected] Bank of Africa, Bank of Nigeria, China, IMF, Nigeria, secret, United Nations, United States
From: INVESTMENT PROPOSAL <[email protected]>Subject: We are an Investment and Lending CompanyDate: Monday 10th August 2020 22:47:15 PM UTCScammer: [email protected] business loan, China, investment opportunities, investment proposal, Real Estate, USD, WhatsApp
From: Barrister Gary Green <[email protected]>Subject: DEAR BELOVEDDate: Monday 10th August 2020 17:58:14 PM UTCScammer: [email protected] ATM card, ATM Mastercard, Barrister, China, dear friend, inform you, Thank you, the sum of
From: [email protected]Subject: my subjectDate: Monday 10th August 2020 16:48:13 PM UTCScammer: [email protected] Bank of Africa, Bank of Nigeria, China, IMF, Nigeria, secret, United Nations, United States
From: "Mr Bernard Asare"<[email protected]>Subject: URGENT CORRESPONDENCE:Date: Monday 10th August 2020 07:08:49 AM UTCScammer: [email protected] China, corona virus, Ghana, my name is, next of kin, virus
From: 顾燕燕 <[email protected]>Subject: Re: TransferDate: Friday 7th August 2020 13:27:32 PM UTCScammer: [email protected] bank transfer, China, jpg, virus
From: David Yau <[email protected]>Subject: NEED AN URGENT RESPONSE FROM YOU.Date: Friday 7th August 2020 04:00:55 AM UTCScammer: [email protected] China, China Citic Bank, overdue payment, Switzerland, the sum of, United States, USD
From: Li_Wei<[email protected]>Subject: RE: PURCHASE ORDER COPYDate: Thursday 6th August 2020 16:47:21 PM UTCScammer: [email protected] China, purchase order, see attached, virus
From: "Info"<[email protected]>Subject: ReDate: Thursday 6th August 2020 01:26:25 AM UTCScammer: [email protected] China, next of kin, portfolio, United States
From: Ling<[email protected]>Subject: Request For New OrderDate: Wednesday 5th August 2020 09:25:21 AM UTCScammer: [email protected] China, virus, WhatsApp
From: 韩拣选 <[email protected]>Subject: FW: items listDate: Tuesday 4th August 2020 08:16:52 AM UTCScammer: [email protected] China, jpg, virus
From: "Roth Savuth"<[email protected]>Subject: I NEED YOUR URGENT ATTENTION !!Date: Tuesday 4th August 2020 03:42:53 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 1st August 2020 14:42:54 PM UTCScammer: [email protected] China, next of kin, portfolio, United States
From: "Info" <[email protected]>Subject: ReDate: Saturday 1st August 2020 14:39:39 PM UTCScammer: [email protected] China, next of kin, portfolio, United States
From: "smtp provider" <[email protected]>Subject: Re:online marketing service providerDate: Saturday 1st August 2020 00:46:44 AM UTCScammer: [email protected] China, contact us, Email Address, Facebook, related to, Skype, WhatsApp
From: Sales<[email protected]>Subject: RE: OverDue InvoicesDate: Thursday 30th July 2020 16:06:28 PM UTCScammer: [email protected] China, urgent reply, virus
From: "Mr. Gerald K. Goodman" <[email protected]>Subject: Re: Next of Kin is urgently needed.Date: Thursday 30th July 2020 11:08:11 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: Seiko Industrial Company Limited <[email protected]>Subject: RE: Payment AgreementDate: Thursday 30th July 2020 00:29:10 AM UTCScammer: [email protected] China, Thank you, virus
From: Kafa Trading Gmbh <[email protected]>Subject: QUOTATION REQUESTDate: Wednesday 29th July 2020 20:06:39 PM UTCScammer: [email protected] China, Germany, virus