From: "W.Ralph Basham"<[email protected]>Subject: GET BACK TO ME URGENTLYDate: Saturday 5th June 2021 18:28:43 PM UTCScammer: [email protected] contact us, jpg, New York, United States, your funds
From: Elias Hanna<[email protected]>Subject: Re: INVOICE FOR PAYMENTDate: Thursday 3rd June 2021 23:51:32 PM UTCScammer: [email protected] contact us, virus
From: Samuel Baker <[email protected]>Subject: ATTENTIONDate: Thursday 3rd June 2021 21:12:55 PM UTCScammer: [email protected] contact us, portfolio, trustworthy
From: "Maersk Group" <[email protected]>Subject: Shipping Documents / Original BL, Invoice & Packing ListDate: Thursday 3rd June 2021 09:40:38 AM UTCScammer: [email protected] contact us, have any questions
From: "Indeed" <[email protected]>Subject: Indeed account update for [email protected]Date: Wednesday 2nd June 2021 17:22:31 PM UTCScammer: [email protected] contact us, create an account, Email Address, Facebook, Google
From: IVAN BRAXTON <[email protected]>Subject: CONTACT USDate: Wednesday 2nd June 2021 13:40:30 PM UTCScammer: [email protected] contact us, Real Estate, strategic
From: Mys Joyce Edward Mantu <[email protected]>Subject: Attention(Urgent Confirmation Now/Are you Alive Or Not???Date: Wednesday 2nd June 2021 09:01:46 AM UTCScammer: [email protected] 48 hours, bank account, contact us, London, Saudi Arabia, Swift code, Switzerland, total fund, United Kingdom, United States
From: Subject: Date: Tuesday 1st June 2021 18:46:01 PM UTCScammer: [email protected] contact us, covid, IMF, International Monetary Fund
From: "Mr . Nuno Matos " <[email protected]>Subject: ATTENTION DEAR /BENEFICIARY ,Date: Tuesday 1st June 2021 07:36:42 AM 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: MAERSK LINE <[email protected]>Subject: IMPORTANT SHIPPING DOCUMENTDate: Tuesday 1st June 2021 03:01:31 AM UTCScammer: [email protected] contact us
From: "Reply"<[email protected]>Subject: Achieve Your Dreams and we transform lifeDate: Sunday 30th May 2021 07:40:17 AM UTCScammer: [email protected] contact us, IMF, let me know, partnership, USD
From: Maersk Supply Service <[email protected]>Subject: AW: AW: Original Shipping DocumentDate: Thursday 27th May 2021 06:10:07 AM UTCScammer: [email protected] contact us, have any questions
From: Mrs Joyce Edward Mantu <[email protected]>Subject: Attention ( Your Urgent Confirmation Needed now Or is Over !!!Date: Tuesday 25th May 2021 07:39:43 AM UTCScammer: [email protected] 48 hours, bank account, contact us, London, Saudi Arabia, Swift code, Switzerland, total fund, United Kingdom, United States
From: Dong Hoang Jim <[email protected]>Subject: BTC For Sale – OfferDate: Monday 24th May 2021 11:27:37 AM UTCScammer: [email protected] bitcoin, BTC, contact us, South Korea, USD
From: ROYAL BANK OF CANADA <[email protected]>Subject: RBC Royal Royal Bank Of CanadaDate: Sunday 23rd May 2021 08:32:33 AM UTCScammer: [email protected] bank account, Canada, coca-cola, contact us, Email Address, Gift-Card, Google, Million USD, Swift code, USD
From: "MOORE FINANCIAL COMPANY (M.F.C)" <[email protected]>Subject: RE:Date: Saturday 22nd May 2021 11:04:33 AM UTCScammer: [email protected] contact us, interest rate, personal loan, United States, USD
From: john okafor <[email protected]>Subject: Attention: Your urgent response is highly requires if truely you are still aliveDate: Saturday 22nd May 2021 08:17:12 AM UTCScammer: [email protected] 48 hours, bank account, contact us, London, Saudi Arabia, Swift code, Switzerland, total fund, United Kingdom, United States
From: Mrs Joyce Edward <[email protected]>Subject: Attention: Your urgent response is highly requires if truely you are still aliveDate: Saturday 22nd May 2021 07:46:43 AM UTCScammer: [email protected] 48 hours, bank account, contact us, London, Saudi Arabia, Swift code, Switzerland, total fund, United Kingdom, United States
From: UDMURT PETROCHEMICAL COMPANY <[email protected]>Subject: JP54, JA1, MAZUT, D6, D2 , OIL PRODUCTS FOR SALEDate: Saturday 22nd May 2021 02:02:47 AM UTCScammer: [email protected] contact us, Crude Oil
From: Azim Hashim Premji <[email protected]>Subject: Donation Of $600.000.00 for you and familyDate: Saturday 22nd May 2021 01:50:21 AM UTCScammer: [email protected] Congratulations, contact us, Google, India, inform you, philanthropist, randomly selected, USD
From: [email protected]Subject: Purchase Order 121128227 for item (21-EEM-EA-019-R001)Date: Friday 21st May 2021 14:19:34 PM UTCScammer: [email protected] China, contact us, Germany, have any questions, India, iphone, purchase order, United States, virus
From: "Mrs. Elizabeth Castro" <[email protected]>Subject: Attention : BeneficiaryDate: Thursday 20th May 2021 18:00:57 PM UTCScammer: [email protected] ATM Visa card, bank account, Christine Lagarde, contact us, Email Address, IMF, inform you, secret, the sum of, USD
From: MAERSK <[email protected]>Subject: S h i p p i n g – D o c u m e n t sDate: Thursday 20th May 2021 06:49:12 AM UTCScammer: [email protected] contact us, Email Address
From: ILLUMINATI <[email protected]>Subject: ReDate: Tuesday 18th May 2021 18:04:57 PM UTCScammer: [email protected] contact us, illuminati
From: "Indeed" <[email protected]>Subject: Indeed account update for [email protected]Date: Sunday 16th May 2021 04:06:08 AM UTCScammer: [email protected] contact us, create an account, Email Address, Facebook, Google