From: "Indeed" <[email protected]>Subject: Indeed account update for [email protected]Date: Saturday 24th April 2021 12:17:49 PM UTCScammer: [email protected] contact us, create an account, Email Address, Facebook, Google
From: Pacific Alliance Bank <[email protected]>Subject: URGENT COVID 19 RELIEF LOAN?Date: Friday 23rd April 2021 22:16:21 PM UTCScammer: [email protected] BTC, contact us, covid, interest rate, personal loan, WhatsApp
From: INSTAGATT PAYMENT OFFICE <[email protected]>Subject: URGENT COVID 19 RELIEF LOAN?Date: Wednesday 21st April 2021 14:02:04 PM UTCScammer: [email protected] BTC, contact us, covid, interest rate, personal loan, WhatsApp
From: ambrose alvis <[email protected]>Subject: get back plsDate: Monday 19th April 2021 00:25:47 AM UTCScammer: [email protected] 48 hours, contact us, hospital, in the hospital, receive the fund, very important
From: UNITED NATIONS <[email protected]>Subject: Director Of Scam Victim Compensation payment Headquarter, Washington USA.Date: Friday 16th April 2021 09:55:33 AM UTCScammer: [email protected] ATM delivery, ATM Visa card, compensation payment, contact us, delivery charge, FBI, For more information, Google, inform you, inheritance, lottery, secret, Switzerland, the sum of, United Nations, USD, very urgent
From: "MR. ANDREW CECERE" <[email protected]>Subject: URGENT ATTENTION TO YOU REGARDING YOUR ATM DEBIT VISA CARD WORTH $50 MILLION USD,Date: Thursday 15th April 2021 08:21:58 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: Nino Kapanadze <[email protected]>Subject: Join the Illuminati.Date: Tuesday 13th April 2021 01:06:57 AM UTCScammer: [email protected] contact us, illuminati, Thank you
From: " Dr. Ian Stuart" <[email protected]>Subject: ATTENTION DEAR /BENEFICIARY ,Date: Saturday 10th April 2021 08:10:44 AM UTCScammer: [email protected] bank account, bank transfer, China, contact us, FBI, Federal government, HSBC, London, Swift code, Thank you, United Kingdom, vital information
From: "Mr. David Kwam"<[email protected]>Subject: Wells Fargo BankDate: Tuesday 6th April 2021 09:04:42 AM UTCScammer: [email protected] 48 hours, contact us, FARGO, Federal government, inheritance, inheritance fund, vital information, your inheritance
From: "info" <[email protected]>Subject: Congratulations: visit our website for more information or contact usDate: Sunday 4th April 2021 21:28:05 PM UTCScammer: [email protected] coca-cola, Congratulations, contact us, Email Address, FBI, For more information, lottery, lotto, png, randomly selected, United States, US Dollars, USD
From: Dhia Nayla [CBMF]<[email protected]>Subject: Re: Mashalat Capital Funding Relief (COVID-19).Date: Sunday 4th April 2021 07:29:34 AM UTCScammer: [email protected] contact us, covid, inform you, Malaysia, Thank you, USD
From: "Indeed" <[email protected]>Subject: Indeed account update for [email protected]Date: Friday 2nd April 2021 20:12:25 PM UTCScammer: [email protected] contact us, create an account, Email Address, Facebook, Google
From: "Mr Wilson Norman"<[email protected]>Subject: Attention Claimant BeneficiaryDate: Thursday 1st April 2021 13:14:06 PM UTCScammer: [email protected] bank account, Canada, cancer, contact us, HSBC, IMF, inheritance, International Monetary Fund, Swift code, Thank you, United States
From: PayPal <[email protected]>Subject: Resolution Center: Billing ErrorDate: Thursday 1st April 2021 12:12:46 PM UTCScammer: [email protected] contact us, have any questions, Thank you
From: AXG INDUSTRIES SDN BHD <[email protected]>Subject: AXG INDUSTRIES SDN BHD (AXGlove)Date: Thursday 1st April 2021 10:34:09 AM UTCScammer: [email protected] contact us, Malaysia, Thank you, WhatsApp
From: "Global Trade Limited" <[email protected]>Subject: IMPORTANT INVESTMENT OPTIONDate: Wednesday 31st March 2021 04:35:23 AM UTCScammer: [email protected] bitcoin, BTC, contact us, covid, investing, London, startup capital, United Kingdom, WhatsApp
From: aaa aaa <[email protected]>Subject: Apply For Loan!Date: Monday 29th March 2021 19:25:37 PM UTCScammer: [email protected] Australia, Canada, contact us, Email Address, interest rate, investing, personal loan, private investor, Real Estate, South Africa, United States
From: US CUSTOM AND BORDER PROTECTION <[email protected]>Subject: Re: NOTICE FROM THE US CUSTOM AND BORDER PROTECTIONDate: Monday 29th March 2021 10:33:02 AM UTCScammer: [email protected] contact us, jpg, New York, total fund, United States, your funds
From: DHL | Global | Express<[email protected]>Subject: Parcel Arrival Notice For [email protected]Date: Monday 29th March 2021 02:23:39 AM UTCScammer: [email protected] contact us, DHL, Thank you
From: "Mr. richard"<@sscc.ru>Subject: REDate: Sunday 28th March 2021 12:33:25 PM UTCScammer: [email protected] contact us, For more information
From: "Indeed" <[email protected]>Subject: Indeed account update for [email protected]Date: Saturday 27th March 2021 16:06:35 PM UTCScammer: [email protected] contact us, create an account, Email Address, Facebook, Google
From: United Nations – ASEAN Relief Fund <[email protected]>Subject: You have Won Relief FundDate: Saturday 27th March 2021 01:14:14 AM UTCScammer: [email protected] contact us, Thank you, United Nations
From: "UPS"<[email protected]>Subject: Your attention is highly needed immediately.Date: Thursday 25th March 2021 22:47:18 PM UTCScammer: [email protected] contact us, Email Address, United States, US Dollars, USD
From: Mazen Hashim <[email protected]>Subject: PRICE ENQUIRYDate: Tuesday 23rd March 2021 14:59:03 PM UTCScammer: [email protected] best price, contact us, jpg, png, Saudi Arabia, virus, we are interested
From: Bank of America EDD Debit Card <[email protected]>Subject: Deactivation Confirmation : Your Bank of America EDD Prepaid Debit Card Is CanceledDate: Monday 22nd March 2021 13:03:44 PM UTCScammer: [email protected] Bank of America, contact us