From: "Mr. Gerald K. Goodman" <>Subject: Next of Kin is urgently needed.Date: Monday 6th July 2020 04:03:12 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: Personal notes on information requestDate: Friday 3rd July 2020 11:28:40 UTCScammer: <[email protected]> bitcoin, BTC, China, Google, USD
From: <[email protected]>Subject: Personal notes on information requestDate: Friday 3rd July 2020 11:11:06 UTCScammer: <[email protected]> bitcoin, BTC, China, Google, USD
From: <[email protected]>Subject: Personal notes on information requestDate: Friday 3rd July 2020 02:53:46 UTCScammer: <[email protected]> bitcoin, BTC, China, Google, USD
From: "Henry Chu" <[email protected]>Subject: New order.Date: Friday 3rd July 2020 01:09:03 UTCScammer: [email protected] China, covid, dear friend
From: <[email protected]>Subject: Personal notes on information requestDate: Friday 3rd July 2020 00:25:05 UTCScammer: <[email protected]> bitcoin, BTC, China, Google, USD
From: [email protected]Subject: My COVID-19 Donation.Date: Wednesday 1st July 2020 00:14:59 UTCScammer: [email protected] bank account, China, corona virus, covid, donation code, financial consultant, hospital, million pounds, my name is, Ventilator, virus
From: "Mr. Ming Mui" <[email protected]>Subject: If Interested Get Back To Me.Date: Wednesday 24th June 2020 06:56:48 UTCScammer: [email protected] bank account, cancer, China, dear friend, Email Address, hospital, huge sum, New York, next of kin, related to, secret
From: "Mr. Morris Alex" <[email protected]>Subject: Please Consider Quickly.Date: Tuesday 23rd June 2020 19:33:07 UTCScammer: [email protected] business venture, China, corona virus, my name is, receive the fund, South Africa, virus, your assistance
From: director compensation <[email protected]>Subject: RE:CHANGE OF ACCOUNT PARTICULARS ON YOUR BENEFICIARY FILE OF $10.5 MILLIONDate: Tuesday 23rd June 2020 16:06:12 UTCScammer: director compensation <[email protected]> China, dear friend, Email Address, FARGO, Google, London, next of kin, Swift code, USD, your funds
From: "Mrs.Inga-Britt Ahlenius" <[email protected]>Subject: HELLO SIR…………..Date: Tuesday 23rd June 2020 14:17:59 UTCScammer: "Mrs.Inga-Britt Ahlenius" <[email protected]> Bank of Africa, Bank of Nigeria, China, IMF, jpg, Nigeria, secret, United Nations, United States
From: "Linkedin" <[email protected]>Subject: Lewis would like to do business with you via LinkedinDate: Monday 22nd June 2020 12:25:31 UTCScammer: "Linkedin" <[email protected]> China, LinkedIn
From: "Roth Savuth"<[email protected]>Subject: I NEED YOUR URGENT ATTENTION !!Date: Monday 22nd June 2020 03:33:52 UTCScammer: <[email protected]> bank account, China, dear friend, deceased client, my late client, next of kin, Phnom Penh, tsunami disaster, United States
From: "Mrs.Sherry Ann Palmer"<[email protected]>Subject: Mrs.Sherry Ann PalmerDate: Saturday 20th June 2020 09:28:26 UTCScammer: <[email protected]> cancer, China, God bless you, health condition, late husband, the sum of
From: "Dr . Colin Bell" <[email protected]>Subject: YOUR ATTENTIONDate: Thursday 18th June 2020 08:26:31 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: " SUPREME COURT OF ILLINOIS, CHICAGO IN USA" <[email protected]>Subject: FROM SUPREME COURT OF ILLINOIS, CHICAGODate: Tuesday 16th June 2020 10:13:50 UTCScammer: [email protected] Bank of America, Barrister, China, China Citic Bank, compensation payment, IMF, Million USD, USD
From: [email protected]Subject: Covid-19 Credit Facility Business OwnersDate: Tuesday 16th June 2020 00:00:16 UTCScammer: [email protected] China, covid, financial consultant, partnership
From: Adam Rogers <[email protected]>Subject: Good NewsDate: Monday 15th June 2020 10:40:21 UTCScammer: Adam Rogers <[email protected]> China, inform you, London, partnership, Thank you, USD
From: "CHINA MERCHANTS BANK" <[email protected]>Subject: Re: Payment Notification@China Merchants BankDate: Friday 12th June 2020 23:03:47 UTCScammer: "CHINA MERCHANTS BANK" <[email protected]> bank account, China, inform you, png, United States, utmost urgency, very important, virus
From: Michael <[email protected]>Subject: Personal Protective Mask Quotation Update In June From N95ChinaDate: Friday 12th June 2020 07:01:09 UTCScammer: [email protected] China, WhatsApp
From: Koch Industries INC <[email protected]>Subject: Urgent RequirementDate: Wednesday 10th June 2020 07:39:56 UTCScammer: Koch Industries INC <[email protected]> China, Skype, Thank you, treat as urgent, United States, we are interested
From: Paul Chen<[email protected]>Subject: Re: Status of new order PODate: Monday 8th June 2020 13:33:52 UTCScammer: <[email protected]> China, covid
From: “MACY KONG” <[email protected]>Subject: Re: Status of new order PODate: Monday 8th June 2020 02:56:01 UTCScammer: <[email protected]> China, covid
From: "Lim kaan"<[email protected]>Subject: HelloDate: Sunday 31st May 2020 15:24:28 UTCScammer: <[email protected]> China, next of kin
From: Mrs Lang Wu <[email protected]>Subject: HelloDate: Saturday 30th May 2020 00:36:48 UTCScammer: [email protected] assist me, cancer, charity organizations, China, corona virus, covid, Crude Oil, death of my husband, help the needy, late husband, Malaysia, may not survive, my name is, private e-mail, receive the fund, scared, the sum of, virus