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
From: Mr Smith Jack <[email protected]>Subject: ATTENTION YOUR IMMENSE BENEFITS!!! VERY URGENTDate: Friday 14th May 2021 00:09:04 AM UTCScammer: [email protected] 48 hours, ATM Visa card, Benin, contact us, DHL, Email Address, Gift-Card, God almighty, Google, IMF, London, nearest airport, USD, very urgent
From: Anonymous <[email protected]>Subject: APPLY FOR EASY LOAN TODAYDate: Wednesday 12th May 2021 18:06:23 PM UTCScammer: [email protected] China, contact us, interest rate, personal loan, USD, WhatsApp
From: "Mr. Thomas Baldassare" <[email protected]>Subject: From Cross Keys Bank USA. follow the instruction Once you get this message Email Owner this will be the last time I will email you againDate: Wednesday 12th May 2021 15:38:22 PM UTCScammer: [email protected] bank account, coca-cola, contact us, Email Address, Gift-Card, Google, lottery, Swift code, United States, USD, Your package
From: "MR. ANDREW CECERE" <[email protected]>Subject: URGENT ATTENTION TO YOU REGARDING YOUR ATM DEBIT VISA CARD WORTH $50 MILLION USD,Date: Tuesday 11th May 2021 07:55:53 AM UTCScammer: [email protected] ATM card, contact us, DHL, FBI, FedEx, Gift-Card, IMF, Million USD, nearest airport, pay the fee, United Nations, USD, WhatsApp, your funds, Your package
From: SALES TRADING <[email protected]>Subject: RE: RE: RE: BOULTON TRADING CORPORATION PURCHASE ORDER REQUIREMENTDate: Tuesday 11th May 2021 07:19:46 AM UTCScammer: [email protected] contact us, Germany, have any questions, purchase order, virus, WhatsApp
From: Express PRESTAMO <[email protected]>Subject: InvestmentDate: Monday 10th May 2021 18:14:49 PM UTCScammer: [email protected] contact us, For more information, interest rate, Thank you
From: Tarnie Warry <[email protected]>Subject: Request for Proforma Invoice.Date: Monday 10th May 2021 08:52:47 AM UTCScammer: [email protected] Australia, contact us, have any questions, payment terms, png, Thank you, virus
From: "Ms. Maria Elisabeth Schaeffler" <[email protected]>Subject: Am donating 2,000,000 euros to 5 people. If you are interested kindly get back to us.Date: Friday 7th May 2021 21:53:47 PM UTCScammer: [email protected] contact us, For more information, my donation, please contact me, WhatsApp
From: Pauline Agrina<[email protected]>Subject: CONGRATULATIONDate: Friday 7th May 2021 19:43:17 PM UTCScammer: [email protected] contact us, covid, have any questions, inform you, secret
From: [email protected]Subject: please complete the loan application form belowDate: Friday 7th May 2021 17:26:37 PM UTCScammer: [email protected] contact us, Darlehen, FBI, loan application, Real Estate
From: "Mr.emanuel"<[email protected] >Subject: REDate: Thursday 6th May 2021 02:18:39 AM UTCScammer: [email protected] contact us, interest rate, my name is, need a loan, Thank you, WhatsApp
From: "Neutral Loan" <[email protected]>Subject: Loan OfferDate: Tuesday 4th May 2021 09:18:48 AM UTCScammer: [email protected] business loan, contact us, FBI, interest rate, loan offer, personal loan, USD
From: brendinghat.com support Team <[email protected]>Subject: ORDER CONFIRMATIONDate: Tuesday 4th May 2021 04:42:36 AM UTCScammer: [email protected] contact us, have any questions, order confirmation, purchase order, reply to this email, Thank you, virus
From: "Hamad Ali Al-Otaibi" <[email protected]>Subject: Re: New Purchase OrderDate: Monday 3rd May 2021 23:27:25 PM UTCScammer: [email protected] contact us, New York, purchase order, virus