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
From: Kim Shandong <[email protected]>Subject: REPRESENTATIVEDate: Wednesday 26th February 2020 14:05:50 UTCScammer: [email protected] China
From: Kim Shandong <[email protected]>Subject: REPRESENTATIVEDate: Wednesday 26th February 2020 14:05:04 PM UTCScammer: [email protected] China
From: "BANK OF CHINA"<[email protected]>Subject: -OFFERDate: Tuesday 25th February 2020 21:39:35 UTCScammer: <[email protected]> China, direct phone number, jpg, London
From: FBI <[email protected]>Subject: paymentDate: Tuesday 25th February 2020 03:02:31 UTCScammer: <[email protected]> ATM card, Australia, bank account, Bank of America, Bank of England, bank transfer, Canada, China, Christopher A Wray, escrow, FARGO, FBI, Federal Reserve Bank, financial obligation, HSBC, inform you, inheritance, inheritance fund, lottery, Moneygram, New York, next of kin, official claim, secret, South Africa, USD, your funds
From: Ikechukwu Okereke <[email protected]>Subject: Good NewsDate: Thursday 20th February 2020 12:30:20 UTCScammer: Ikechukwu Okereke <[email protected]> Canada, charity organizations, China, hospital, let me know, my name is, receive the fund, your consignment
From: Elizabeth Schrцder <[email protected]>Subject: Greetings in the name of our lord Jesus Christ.Date: Wednesday 19th February 2020 10:27:16 UTCScammer: [email protected] bank account, cancer, China, Email Address, Germany, God bless you, late husband, private e-mail, private email address, the sum of, USD, West Africa
From: [email protected]Subject: UNITED NATIONS SCAM VICTIMS COMPENSATIONS PAYMENTS.Date: Thursday 13th February 2020 13:44:06 UTCScammer: [email protected] ATM Visa card, Bank of Africa, Bank of Nigeria, China, IMF, Nigeria, secret, United Nations, United States
From: Tarik Jasarevic <[email protected]>Subject: YOUR URGENT SUPPORT IS NEEDEDDate: Thursday 13th February 2020 11:13:52 UTCScammer: [email protected] bitcoin, China, corona virus, virus, World Health Organization
From: McDonald Lamar <[email protected]>Subject: Branch Manager (UOB)Date: Sunday 9th February 2020 07:07:40 UTCScammer: McDonald Lamar <[email protected]> China, India, Kuala Lumpur, Malaysia, next of kin, secret, USD
From: Hui Alison Dong <[email protected]>Subject: Branch Manager (UOB)Date: Sunday 9th February 2020 07:02:24 UTCScammer: Hui Alison Dong <[email protected]> China, India, Kuala Lumpur, Malaysia, next of kin, secret, USD
From: HOMELAND SECURITY <[email protected]>Subject: GOOD NEW'S PAYMENT FROM HOMELAND SECURITY,Date: Saturday 8th February 2020 12:26:48 UTCScammer: [email protected] ATM card, bank transfer, Benin, China, DHL, Donald Trump, Ghana, Malaysia, Moneygram, Nigeria, secret, South Africa, South America, United Nations, United States, upon my arrival, USD, West Africa, Western Union, your consignment, your funds
From: "EFCC"<[email protected]>Subject: NOTIFICATION.Date: Saturday 8th February 2020 00:26:04 UTCScammer: <[email protected]> ATM card, ATM Visa card, Barrister, China, Email Address, FBI, FedEx, Ghana, IMF, International Monetary Fund, kindly contact, lottery, Malaysia, Nigeria, secret, the sum of, United Nations, US Dollars, USD, your funds
From: Mar Rober <[email protected]>Subject: About your atm card….Code 577Date: Monday 3rd February 2020 14:36:24 UTCScammer: Mar Rober <[email protected]> ATM card, China, Nigeria, United Bank for Africa
From: Ramesh Kumar <[email protected]>Subject: Greetings,Date: Monday 3rd February 2020 11:28:55 UTCScammer: <[email protected]> China, next of kin, private e-mail
From: "Dr.Dayo Omolokun." <[email protected]>Subject: _Date: Sunday 2nd February 2020 20:17:40 UTCScammer: [email protected] China, Ghana, my name is, next of kin, Standard Chartered Bank, wealthy business man
From: "Joachim Mueller"<[email protected]>Subject: Greetings to you!Date: Tuesday 28th January 2020 23:51:18 UTCScammer: <[email protected]> Brazil, Bulgaria, China, portfolio, United Arab Emirates
From: ESMD-AR.Iberia < [email protected] >Subject: RE: AUDITORIA SUN CHEMICAL 2019 – 158584Date: Tuesday 28th January 2020 12:46:25 UTCScammer: ESMD-AR.Iberia < [email protected] > China, Thank you