From: OP1 <[email protected]>Subject: Re: PaymentDate: Tuesday 21st July 2020 01:42:34 AM UTCScammer: [email protected] China, virus
From: M rs <[email protected]>Subject: GreetingsDate: Monday 20th July 2020 14:53:51 PM UTCScammer: [email protected] bank account, cancer, China, Email Address, late husband, South Africa, the sum of, United States, USD
From: M rs <[email protected]>Subject: GreetingsDate: Monday 20th July 2020 14:52:17 PM UTCScammer: [email protected] bank account, cancer, China, Email Address, late husband, South Africa, the sum of, United States, USD
From: [email protected]Subject: Dear Good Friend,Date: Sunday 19th July 2020 16:41:06 PM UTCScammer: [email protected] ATM card, China, inform you, secret, total fund
From: [email protected] <[email protected]>Subject: 订单确认SO20-J0395Date: Sunday 19th July 2020 08:21:11 AM UTCScammer: [email protected] China, virus
From: "Roth Savuth"<[email protected]>Subject: [SPAM] I NEED YOUR URGENT ATTENTION !!Date: Saturday 18th July 2020 07:04:08 UTCScammer: <[email protected]> bank account, China, dear friend, deceased client, my late client, next of kin, Phnom Penh, tsunami disaster, United States
From: WeTransfer<[email protected]>Subject: infobrendinghat.com Sent You A File Via WeTransferDate: Thursday 16th July 2020 23:59:24 UTCScammer: WeTransfer<[email protected]> China, jpg, weTransfer
From: [email protected]Subject: FW: SOA Review Done : Inter Bank Transfer(IBG) URGENTDate: Thursday 16th July 2020 19:21:21 UTCScammer: [email protected] bank transfer, China, see attached, USD, virus
From: "Gardini Cioccolato" <[email protected]>Subject: RE: PIA MSN 665 – Damage Assessment ReportDate: Thursday 16th July 2020 10:33:15 UTCScammer: "Gardini Cioccolato" <[email protected]> China
From: "Hadj Taieb Mohamed" <[email protected]>Subject: RE: STATEMENT OF ACCOUNTDate: Thursday 16th July 2020 09:53:28 UTCScammer: "Hadj Taieb Mohamed" <[email protected]> China, prompt reply, see attached, statement of account
From: [email protected]Subject: SV: Quotation for RC outdoor projectDate: Thursday 16th July 2020 04:22:52 UTCScammer: [email protected] China, let me know, png, virus
From: '高磊' <[email protected]>Subject: 关于青岛中集合同的事宜20GPX1000Date: Wednesday 15th July 2020 10:52:30 UTCScammer: '高磊' <[email protected]> China, virus
From: "mailing tools provider" <[email protected]>Subject: Re:unlimited SMTP/bulletproof RDP/2020 fresh email leadsDate: Wednesday 15th July 2020 05:45:14 UTCScammer: <[email protected]> China, contact us, Email Address, Facebook, Microsoft, related to, Skype, WhatsApp
From: “Jane ” <[email protected]>Subject: Re: Swift CopyDate: Wednesday 15th July 2020 05:27:11 UTCScammer: “Jane ” <[email protected]> bank account, bank transfer, China, covid, virus
From: Eif Ukachi <[email protected]>Subject: Waiting for your urgent response.Date: Tuesday 14th July 2020 20:04:06 UTCScammer: Eif Ukachi <[email protected]> business proposal, China, covid, dear friend, USD
From: Account Chun <[email protected]>Subject: UPDATED PROFORMA INVOICEDate: Monday 13th July 2020 08:01:06 UTCScammer: Account Chun <[email protected]> 48 hours, China, virus
From: [email protected]Subject: RE: Payment Advice -SWIFT Transfer (103)Date: Saturday 11th July 2020 13:30:00 UTCScammer: [email protected] China, Email Address, virus
From: "Shanghai" <[email protected]>Subject: RE: PRICE ENQUIRYDate: Friday 10th July 2020 23:41:18 UTCScammer: "Shanghai" <[email protected]> best price, China, virus
From: "William DIAO" <[email protected]>Subject: RE: STATEMENT OF ACCOUNTDate: Friday 10th July 2020 22:45:48 UTCScammer: "William DIAO" <[email protected]> China, prompt reply, see attached, statement of account
From: Harry Douglas <[email protected]>Subject: BE A REPRESENTATIVE TO OUR COMPANYDate: Thursday 9th July 2020 14:33:17 UTCScammer: [email protected] China
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ China, prompt reply, see attached, statement of account
From: Samuel Tsien <[email protected]>Subject: PRIVATEDate: Thursday 9th July 2020 00:27:59 UTCScammer: [email protected] China, dear friend, next of kin, portfolio, United States
From: Edward <[email protected]>Subject: Final PaymentDate: Wednesday 8th July 2020 22:51:03 UTCScammer: Edward <[email protected]> China, virus
From: Ukachi Mark <[email protected]>Subject: Waiting for your urgent response.Date: Wednesday 8th July 2020 21:57:46 UTCScammer: Ukachi Mark <[email protected]> business proposal, China, covid, dear friend, Million USD, USD
From: "Mr. James"<[email protected]>Subject: URGENTDate: Wednesday 8th July 2020 13:15:37 UTCScammer: <[email protected]> best price, China, WhatsApp