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
From: Linkedin<[email protected]>Subject: Fwd: [Linkedln Notification] Your urgent quotation…Date: Thursday 28th May 2020 16:45:25 UTCScammer: Linkedin<[email protected]> China, LinkedIn, U.A.E.
From: "Presidential Office Of Foreign Debts Settlement." <[email protected]>Subject: Presidential Advice.Date: Thursday 28th May 2020 14:30:02 UTCScammer: [email protected] China, Email Address, financial services, foreign debts, Nigeria, USD
From: BAALL ORG <[email protected]>Subject: Investment fundDate: Monday 25th May 2020 17:38:55 UTCScammer: BAALL ORG <[email protected]> bank account, Bank of Africa, Benin, China, corona virus, For more information, Hope to hear, Hope to hear from you, my name is, receive the fund, secret, Thank you, virus
From: henry yak <[email protected]>Subject: United States Secretary of TreasuryDate: Sunday 24th May 2020 22:15:13 UTCScammer: henry yak <[email protected]> ATM card, China, Christopher A Wray, corona virus, covid, Donald Trump, FBI, IMF, my name is, secret, the sum of, United Nations, United States, USD, virus, Walmart
From: We Transfer noreplywetransfer.com <[email protected]>Subject: [email protected] sent you files via WeTransfer documentsDate: Saturday 23rd May 2020 05:27:47 UTCScammer: We Transfer noreplywetransfer.com <[email protected]> China, weTransfer
From: "Kenichi Nagatani"<[email protected]>Subject: ORDER INQUIRYDate: Wednesday 20th May 2020 01:28:09 UTCScammer: [email protected] China
From: "Mr. Liu Yuezhen"<[email protected]>Subject: Greetings from China National Petroleum Corporation?Date: Tuesday 19th May 2020 08:10:15 UTCScammer: <[email protected]> China
From: "Ms. Liang Tina" <[email protected]>Subject: Liang Tina Message,Date: Monday 18th May 2020 19:21:14 UTCScammer: <[email protected]> bank account, China, Email Address, your assistance
From: "Mr. ZHOU XIN"<[email protected]>Subject: Introduction Mr. Zhou Xin/ Investment/China Merchants Bank 14Date: Monday 18th May 2020 15:19:45 UTCScammer: <[email protected]> China, direct phone number, inform you, London
From: "Mrs. Daoud" <[email protected]>Subject: It has been a very long time we mate on lineDate: Sunday 17th May 2020 22:13:42 UTCScammer: [email protected] assist me, ATM card, China, dear friend, get in touch, God bless you, inform you, investing, Nigeria, USD
From: johnson duke <[email protected]>Subject: Attention Dear Sir/MadamDate: Thursday 14th May 2020 18:08:33 UTCScammer: johnson duke <[email protected]> ATM card, China, Nigeria, United Nations, USD
From: "Sales Dept" <[email protected]>Subject: Product EnquiryDate: Tuesday 12th May 2020 12:03:30 UTCScammer: "Sales Dept" <[email protected]> catalog, China, purchase order
From: Victor Savior <[email protected]>Subject: CRUDE OIL SALES VENTUREDate: Sunday 10th May 2020 20:42:47 UTCScammer: [email protected] China, Crude Oil, I sent to you, let me know
From: Tony FB <[email protected]>Subject: Re: PPE to ship todayDate: Friday 8th May 2020 23:37:44 PM UTCScammer: [email protected] China, have any questions, let me know, Thank you
From: "." <[email protected]>Subject: From Kungawo BothaDate: Friday 8th May 2020 22:55:49 UTCScammer: [email protected] assist me, China, Ghana, my name is, South Africa, the sum of, West Africa
From: Anita-ISMART HEALTH <[email protected]>Subject: Stay Safe With Us–KN95/FFP2/Disposable Face Masks SupplierDate: Friday 8th May 2020 13:48:07 UTCScammer: Anita-ISMART HEALTH <[email protected]> China, Skype, virus