From: "Anvanith Gui"<[email protected]>Subject: VERY CRUCIAL ++Date: Tuesday 14th April 2020 11:02:36 UTCScammer: <[email protected]> China, deceased client, next of kin, Phnom Penh, tsunami disaster, United States
From: "Roth Savuth"<[email protected]>Subject: I NEED YOUR URGENT ATTENTION !!Date: Tuesday 14th April 2020 08:49:22 UTCScammer: <[email protected]> China, dear friend, deceased client, next of kin, Phnom Penh, tsunami disaster, United States
From: "Dr. Folashdun Adebisi" <[email protected]>Subject: Change Of AccountDate: Monday 13th April 2020 02:05:45 UTCScammer: "Dr. Folashdun Adebisi" <[email protected]> Bank of Nigeria, China, covid, Nigeria, Swift code, your funds
From: sxxasrgs <[email protected]>Subject: BeerDate: Saturday 11th April 2020 10:39:54 UTCScammer: sxxasrgs <[email protected]> China, payment terms, US Dollars, USD
From: "MRS, ELIZABETH JOHNSON" <[email protected]>Subject: My Beloved Friend In The Lord.Date: Saturday 11th April 2020 08:30:41 UTCScammer: [email protected] bank account, cancer, China, Email Address, God bless you, late husband, private e-mail, private email address, South Africa, the Lord, the sum of, United States, USD, wealthy business man
From: Federal B Investigation FBI <[email protected]>Subject: Dear Beloved Friend.Date: Saturday 11th April 2020 05:13:46 UTCScammer: [email protected] ATM card, Barrister, business proposal, China, dear friend, FBI, God bless you, Hope to hear, Hope to hear from you, inform you, Nigeria, Thank you, the sum of
From: “PharmHe Global Corp” <[email protected]>Subject: TOP URGENT on Over Billing for [email protected]Date: Monday 6th April 2020 12:52:22 UTCScammer: “PharmHe Global Corp” <[email protected]> China, jpg, Thank you
From: "[email protected]" <[email protected]>Subject: Newest catalogue of bath accessoriesDate: Monday 6th April 2020 11:49:45 UTCScammer: [email protected] catalog, China, Skype, WhatsApp
From: "Cas Capital" <[email protected]>Subject: noticeDate: Friday 3rd April 2020 19:28:40 UTCScammer: [email protected] bitcoin, China, FBI
From: butxdd <[email protected]>Subject: Industrial Automation PartDate: Tuesday 31st March 2020 06:30:54 UTCScammer: butxdd <[email protected]> China
From: <[email protected]>Subject: COVID-19Date: Monday 30th March 2020 06:37:42 UTCScammer: [email protected] Bulgaria, charity organizations, China, covid, God bless you, Malaysia, medical treatment, my name is, U.A.E., United States
From: [email protected]Subject: Xu JianrongDate: Monday 30th March 2020 02:10:33 UTCScammer: [email protected] China, covid, distribute my funds, hospital, the sum of, virus
From: Vincent Feng <[email protected]>Subject: Re: Vincent Feng. – 27/03/2020Date: Friday 27th March 2020 21:00:43 UTCScammer: <[email protected]> bank account, China
From: PARTNERSHIP INVESTMENT <[email protected]>Subject: Hello it's Urgent plsDate: Friday 27th March 2020 14:07:57 UTCScammer: [email protected] China, corona virus, Health sector, investing, let me know, Million USD, mobile telephone, my name is, partnership, Real Estate, USD, virus, want to invest
From: "Zlatan Ibrahimovic" <[email protected]>Subject: COVID-19 FUND RAISINGDate: Friday 27th March 2020 04:28:25 UTCScammer: "Zlatan Ibrahimovic" <[email protected]> bitcoin, Bitcoin Wallet, China, covid, God bless you, hospital, virus
From: <[email protected]>Subject: COVID-19.Date: Wednesday 25th March 2020 19:12:54 UTCScammer: [email protected] Bulgaria, charity organizations, China, covid, God bless you, Malaysia, medical treatment, my name is, U.A.E., United States
From: Joubert Ndlovu <[email protected]>Subject: Re: Coronavirus covid-19 has killed Mr. Do Ngoc MinhDate: Tuesday 24th March 2020 13:48:46 UTCScammer: Joubert Ndlovu <[email protected]> charity organizations, China, corona virus, covid, Email Address, jpg, my name is, private e-mail, private email address, virus
From: Joubert Ndlovu <[email protected]>Subject: Re: Coronavirus covid-19 has killed Mr. Do Ngoc MinhDate: Tuesday 24th March 2020 13:37:22 UTCScammer: Joubert Ndlovu <[email protected]> charity organizations, China, corona virus, covid, Email Address, jpg, my name is, private e-mail, private email address, virus
From: Maersk Line China <[email protected]>Subject: Re: Bill Of LandingDate: Friday 20th March 2020 11:59:30 UTCScammer: Maersk Line China <[email protected]> China, Supply Chain, Thank you
From: "Western Union payment" <[email protected]>Subject: Re: YOUR PAYMENT THROUGH WESTERN UNIONDate: Tuesday 17th March 2020 21:07:37 UTCScammer: [email protected] China, IMF, India, International Monetary Fund, Malaysia, United States, USD, Western Union, your first payment
From: "Roth Savuth"<[email protected]>Subject: I NEED YOUR URGENT ATTENTION !!Date: Monday 16th March 2020 19:45:41 UTCScammer: <[email protected]> China, dear friend, deceased client, next of kin, Phnom Penh, tsunami disaster, United States
From: [email protected]Subject: URGENT HELPDate: Friday 13th March 2020 12:34:00 UTCScammer: [email protected] China, corona virus, covid, hospital, Malaysia, my name is, prompt reply, virus
From: Abdullah.O <[email protected]>Subject: RE: FATURA ÖDEMEDate: Thursday 12th March 2020 11:43:46 UTCScammer: Abdullah.O <[email protected]> bank transfer, China
From: Top Seven <[email protected]>Subject: Seven LLC 2000 SL QUOTATIONDate: Thursday 12th March 2020 06:32:52 UTCScammer: Top Seven <[email protected]> China, corona virus, U.A.E., virus
From: BANK OF CHINA <[email protected]>Subject: INTRODUCTION LETTER-INVESTMENT OFFERDate: Wednesday 26th February 2020 17:49:11 UTCScammer: [email protected] China, direct phone number, London