From: "HALIFAX BANK UNITED KINGDON, LONDON" <[email protected]>Subject: Director-General Department Halifax Bank Plc London, UKDate: Saturday 1st August 2020 16:11:16 PM UTCScammer: [email protected] are you still alive, Congratulations, contact us, Email Address, inheritance, London, mobile telephone, secret, the sum of, United Kingdom, your funds
From: "Dr. Gray Ransom" <[email protected]>Subject: ATTENTIONDate: Saturday 1st August 2020 16:05:02 PM UTCScammer: [email protected] bank account, cash payment, compensation payment, contact us, London, NatWest, the sum of, United Nations
From: DR NELSON ROBERT <[email protected]>Subject: Re: FINALIZATION OF YOUR UN-RELEASED FUNDSDate: Saturday 1st August 2020 02:18:28 AM UTCScammer: [email protected] bank account, contact us, For more information, IMF, let me know, Thank you, the sum of, United Nations, United States, your funds
From: "smtp provider" <[email protected]>Subject: Re:online marketing service providerDate: Saturday 1st August 2020 00:46:44 AM UTCScammer: [email protected] China, contact us, Email Address, Facebook, related to, Skype, WhatsApp
From: "Mr.David Kingston" <Sender@org>Subject: LoanDate: Friday 31st July 2020 12:20:39 PM UTCScammer: [email protected] contact us, London, project funding
From: Standard Bank <[email protected]>Subject: Standard Bank Card ServicesDate: Friday 31st July 2020 04:59:29 AM UTCScammer: [email protected] bank account, contact us, Facebook, financial services, inform you, South Africa, Thank you, virus
From: Standard Bank <[email protected]>Subject: Payment confirmationDate: Thursday 30th July 2020 12:56:14 PM UTCScammer: [email protected] contact us, Facebook, financial services, have any questions, South Africa, virus
From: Shiv Nadar Foundation <[email protected]>Subject: Donation Of $1,500.000.00 for you and family!Date: Thursday 30th July 2020 11:07:46 AM UTCScammer: [email protected] Billionaire, Congratulations, contact us, Google, India, inform you, philanthropist, randomly selected, USD
From: "Mr.DAVID EGO." <[email protected]>Subject: PAYMENT NOTIFICATIONDate: Wednesday 29th July 2020 15:46:46 PM UTCScammer: [email protected] 48 hours, ATM card, ATM Mastercard, Bank of Nigeria, contact us, DHL, IMF, International Monetary Fund, Million USD, Moneygram, Nigeria, United States, USD, Western Union, Your package
From: [email protected]Subject: WELCOME TO CITI BANK OF AMERICA……85.214.17.75Date: Wednesday 29th July 2020 13:49:01 PM UTCScammer: [email protected] bank account, Bank of America, compensation payment, contact us, Email Address, foreign debts, inform you, kindly contact, Thank you, United Nations, United States, USD
From: "From Mr.Hussain Al Futtaim" <[email protected]>Subject: Re: Get a guarantee within three daysDate: Wednesday 29th July 2020 13:34:44 PM UTCScammer: [email protected] contact us, need a loan, personal loan, USD
From: "CGD-R-Fatura" <[email protected]>Subject: Aviso importante – Sua FATURA 4039873-002 encontra-se em aberto no sistema. SCE4900028762876874979879733455:32:17 PMDate: Tuesday 28th July 2020 17:32:17 PM UTCScammer: [email protected] contact us, jpg, UEFA, virus
From: "smtp provider" <[email protected]>Subject: Re:unlimited SMTP for bulk mailing/admin RDPDate: Tuesday 28th July 2020 08:35:24 AM UTCScammer: [email protected] China, contact us, Email Address, Facebook, Microsoft, related to, Skype, WhatsApp
From: [email protected]<>Subject: LOAN OFFER !!Date: Monday 27th July 2020 11:23:15 AM UTCScammer: [email protected] contact us, loan offer, personal loan
From: Mr Barack Lee<[email protected]>Subject: DO YOU NEED A LOAN OR DO YOU NEED PERSONAL LOAN APPLY NOWDate: Friday 24th July 2020 22:45:01 PM UTCScammer: [email protected] contact us, need a loan, personal loan, Thank you
From: MIDDLE EAST OILFIELD SERVICES LLC <[email protected]>Subject: OMI/EN-FAB, Inc. RFQ Q-80079 (Q-20-28) – Level (DP) Transmitters/Displacer Level Transmitters – PDO BiddingDate: Friday 24th July 2020 17:11:36 PM UTCScammer: [email protected] best price, catalog, contact us, Crude Oil, have any questions, Middle East, virus
From: Mr Barack Lee<[email protected]>Subject: DO YOU NEED A LOAN OR DO YOU NEED PERSONAL LOAN APPLY NOWDate: Friday 24th July 2020 12:27:03 PM UTCScammer: [email protected] contact us, need a loan, personal loan, Thank you
From: [email protected]<>Subject: LOAN OFFER !!Date: Friday 24th July 2020 10:49:01 AM UTCScammer: [email protected] contact us, loan offer, personal loan
From: [email protected]Subject: LoanDate: Friday 24th July 2020 07:31:17 AM UTCScammer: [email protected] BTC, contact us, Finance Company, project funding, United States, virus, WhatsApp
From: "lisamasonfirm" <[email protected]>Subject: LOAN INFORMATION…..23/7/2020.Date: Thursday 23rd July 2020 16:01:10 PM UTCScammer: [email protected] BTC, business loan, contact us, interest rate, loan information, low interest rate, personal loan
From: Angela Pouchet <[email protected]>Subject: helloDate: Thursday 23rd July 2020 13:55:15 PM UTCScammer: [email protected] contact us, covid, need a loan
From: Dr. Gray Ransom <[email protected]>Subject: ATTENTION!!!Date: Thursday 23rd July 2020 03:20:21 AM UTCScammer: [email protected] bank account, cash payment, compensation payment, contact us, London, NatWest, the sum of, United Nations
From: "Mr.Mr. Charles W Jackson Jr" <[email protected]>Subject: reDate: Wednesday 22nd July 2020 10:55:02 AM UTCScammer: [email protected] Charles W. Jackson, contact us, For more information
From: Kuzgunlar Textile <[email protected]>Subject: Official quotation requestDate: Tuesday 21st July 2020 16:45:11 PM UTCScammer: [email protected] contact us, USD, virus
From: SeouLin <[email protected]>Subject: Purchase Order 24432 from SeouLin Bioscience Co., Ltd (Korea)Date: Tuesday 21st July 2020 14:14:58 PM UTCScammer: [email protected] contact us, FedEx, have any questions, order confirmation, purchase order, Thank you, virus