From: "EU based Investment Funding and Project-Finance firm"<[email protected]>Subject: EU based Investment Funding and Project-Finance firmDate: Saturday 26th December 2020 03:22:58 AM UTCScammer: [email protected] business plan, contact us, dear friend, Email Address, Finance Company, interest rate, project funding, USD
From: [email protected]Subject: ARE YOU STILL ALIVE?Date: Thursday 24th December 2020 00:02:20 AM UTCScammer: [email protected] are you still alive, bank account, contact us, corona virus, Gift-Card, Google, inheritance, kindly contact, next of kin, Swift code, virus
From: TWP PROGRAM 2021<[email protected]>Subject: Manpower Recruitment For Canadaâ„¢Date: Wednesday 23rd December 2020 20:15:10 PM UTCScammer: [email protected] Canada, contact us, WhatsApp
From: Madiha Rasheed <[email protected]>Subject: RFQ-12-23-2020Date: Wednesday 23rd December 2020 14:09:05 PM UTCScammer: [email protected] best price, contact us, png, virus
From: [email protected]Subject: OverDue PaymentDate: Wednesday 23rd December 2020 09:08:17 AM UTCScammer: [email protected] ATM card, Bangkok, contact us, Google, HSBC, inform you, overdue payment, Thailand, your funds
From: [email protected]Subject: OverDue PaymentDate: Wednesday 23rd December 2020 09:01:57 AM UTCScammer: [email protected] ATM card, Bangkok, contact us, Google, HSBC, inform you, overdue payment, Thailand, your funds
From: "Vijitha Fernando" <[email protected]>Subject: ReDate: Sunday 20th December 2020 15:01:31 PM UTCScammer: [email protected] business loan, contact us, FBI, interest rate, personal loan, USD
From: [email protected]Subject: Brian Moynihan, CEO of Bank of AmericaDate: Saturday 19th December 2020 10:07:37 AM UTCScammer: [email protected] bank account, Bank of America, bank transfer, contact us, Federal government, foreign debts, Google, the sum of, total fund, United States, WhatsApp
From: [email protected]Subject: I NEED YOUR URGENT ATTENTION TO THIS MESSAGE!!Date: Friday 18th December 2020 20:47:16 PM UTCScammer: [email protected] contact us, Google, inform you, kindly contact
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From: Apple Promo <[email protected]>Subject: CongratulationsDate: Thursday 17th December 2020 08:22:12 AM UTCScammer: [email protected] Congratulations, contact us, For more information, iphone, MacBook, the sum of, USD
From: Torrie Stratus <[email protected]>Subject: Amazing Website Designing & SEO Services !!Date: Tuesday 15th December 2020 13:14:14 PM UTCScammer: [email protected] amazing, contact us, Google, inform you
From: "Vijitha Fernando" <[email protected]>Subject: ReDate: Tuesday 15th December 2020 10:20:38 AM UTCScammer: [email protected] business loan, contact us, FBI, interest rate, personal loan, USD
From: "INFO" <[email protected]>Subject: IMPORTANT NOTICEDate: Monday 14th December 2020 20:45:20 PM UTCScammer: [email protected] contact us, interest rate, personal loan, Thank you
From: Aslam Islam <[email protected]>Subject: Fwd: Quotation No. 233Date: Monday 14th December 2020 04:26:00 AM UTCScammer: [email protected] contact us, India, virus
From: [email protected]Subject: Good DayDate: Thursday 10th December 2020 13:04:35 PM UTCScammer: [email protected] cancer, contact us, Email Address, Google, orphanages, Thank you, the sum of, United States
From: HSBC BANK PLC <[email protected]>Subject: YOUR ATTENTIONDate: Wednesday 9th December 2020 03:13:53 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: [email protected]Subject: Good DayDate: Tuesday 8th December 2020 16:03:59 PM UTCScammer: [email protected] cancer, contact us, Email Address, Google, orphanages, Thank you, the sum of, United States
From: [email protected]Subject: DEPT: WORLD DEBT RECONCILIATION AGENCIES.Date: Tuesday 8th December 2020 02:36:48 AM UTCScammer: [email protected] Canada, cancer, contact us, Google, HSBC, inheritance, International Monetary Fund, Million USD, USD
From: Zauska java <[email protected]>Subject: CongratulationsDate: Monday 7th December 2020 17:02:05 PM UTCScammer: [email protected] bank account, bank transfer, Congratulations, contact us, Email Address, inform you, lottery, lottery winner, lotto, mobile telephone
From: "(UNCRF)"<[email protected]>Subject: UNITED NATIONS CORONAVIRUS RELIEF FUND (UNCRF)Date: Sunday 6th December 2020 21:06:28 PM UTCScammer: [email protected] charities, Congratulations, contact us, corona virus, covid, Email Address, lottery, New York, United Nations, United States, US Dollars, USD, virus
From: "H.S. Holdings LLC" <[email protected]>Subject: Forward projectDate: Sunday 6th December 2020 12:54:18 PM UTCScammer: [email protected] contact us, interest rate, low interest rate
From: "Evans, Emily" <[email protected]>Subject: I Have Been Trying To Reach You (Reply Now)Date: Saturday 5th December 2020 17:55:00 PM UTCScammer: [email protected] contact us, reply to this email
From: UN PAYMENT ADVISE <[email protected]>Subject: pleases check this email is for your own goodDate: Saturday 5th December 2020 14:55:46 PM UTCScammer: [email protected] contact us
From: [email protected]Subject: This is the FBI Headquarters and we have been intercepting all financial emails coming to youDate: Saturday 5th December 2020 09:51:22 AM UTCScammer: [email protected] ATM card, ATM Mastercard, Benin, Christopher A Wray, contact us, DHL, Email Address, FBI, Gift-Card, Google, inform you, jpg, let me know, Moneygram, overdue payment, secret, United States, USD, very important, Western Union, your funds, Your package