From: "Jennifer Clay" <[email protected]>Subject: RE: verified client informationDate: Friday 31st July 2020 18:33:30 PM UTCScammer: [email protected] Australia, Canada, India, let me know, Thank you
From: Mr. Stephen Wong<[email protected]>Subject: BUSINESS PROPOSALDate: Friday 31st July 2020 11:03:06 AM UTCScammer: [email protected] Australia, business proposal, Email Address, India, Kuala Lumpur, let me know, Malaysia, Million USD, next of kin, private e-mail, Stephen Wong, the sum of, US Dollars, USD
From: "Mr. Gerald K. Goodman" <[email protected]>Subject: Re: Next of Kin is urgently needed.Date: Thursday 30th July 2020 11:08:11 AM UTCScammer: [email protected] bank account, business transaction, China, India, Kuala Lumpur, Malaysia, my late client, my name is, next of kin, Nigeria, partnership, to your country
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. Gerald K. Goodman" <[email protected]>Subject: Next of Kin is urgently needed.Date: Monday 27th July 2020 10:35:50 AM UTCScammer: [email protected] bank account, business transaction, China, India, Kuala Lumpur, Malaysia, my late client, my name is, next of kin, Nigeria, partnership, the sum of, to your country
From: "Mr.Daniel Lagogue" <[email protected]>Subject: Good morningDate: Saturday 25th July 2020 14:57:21 PM UTCScammer: [email protected] India
From: robert anderson <[email protected]>Subject: Date: Tuesday 21st July 2020 09:42:44 AM UTCScammer: [email protected] assist me, bank account, bank transfer, covid, Email Address, get in touch, India, inform you, inheritance, inheritance fund, let me know, secret, the sum of
From: "FBI DIRECTOR" <[email protected]>Subject: F.B.I waiting for certificationDate: Sunday 19th July 2020 19:30:53 PM UTCScammer: [email protected] bank account, Christopher A Wray, contact us, FBI, India, USD
From: [email protected]Subject: Top Urgent IBAN UpdateDate: Friday 17th July 2020 20:18:40 UTCScammer: [email protected] India, virus
From: UN <[email protected]>Subject: Your Prompt Response Is Required AsapDate: Thursday 16th July 2020 19:08:01 UTCScammer: <[email protected]> covid, India, inform you, mode of payment, New York, secret, United Nations, United States
From: "British High Commission"<[email protected]>Subject: Waiting for your urgent action in the above regards.Date: Wednesday 15th July 2020 07:10:29 UTCScammer: <[email protected]> Bank of England, foreign debts, India, inform you, Million USD, New Delhi, overdue payment, secret, USD
From: "FBI DIRECTOR"<Christopher.fbi.net>Subject: FBI waiting for certificationDate: Sunday 12th July 2020 07:58:56 UTCScammer: <[email protected]> bank account, Christopher A Wray, contact us, FBI, India, USD
From: "Mrs. Esther Johnson" <[email protected]>Subject: FROM MRS ESTHER JOHNSONDate: Friday 10th July 2020 05:10:12 UTCScammer: [email protected] assist me, cancer, God bless you, HSBC, India, late husband, medical treatment, orphanages, Switzerland, the Lord, the sum of, United Kingdom, US Dollars, USD
From: "Mrs.Linda DOUGLAS" <[email protected]>Subject: My dear in lordDate: Thursday 9th July 2020 13:18:14 UTCScammer: [email protected] India, London, the Lord, the sum of
From: "Mr. Gerald K. Goodman" <>Subject: Next of Kin is urgently needed.Date: Wednesday 8th July 2020 11:45:54 UTCScammer: [email protected] bank account, business transaction, China, India, Kuala Lumpur, Malaysia, my late client, my name is, next of kin, Nigeria, partnership, the sum of, to your country
From: "Mr. Gerald K. Goodman" <>Subject: Next of Kin is urgently needed.Date: Monday 6th July 2020 04:03:12 UTCScammer: [email protected] bank account, business transaction, China, India, Kuala Lumpur, Malaysia, my late client, my name is, next of kin, Nigeria, partnership, the sum of, to your country
From: Zepacki rolend <[email protected]>Subject: URGENT-PRODUCT RFQ-21553-2020Date: Thursday 2nd July 2020 12:51:31 UTCScammer: Zepacki rolend <[email protected]> India, minimum order quantity, virus, we are interested
From: Eleora Engineers <[email protected]>Subject: NEW ORDER REQUEST FOR PURCHASEDate: Thursday 2nd July 2020 00:04:47 UTCScammer: [email protected] catalog, India, minimum order quantity, Thank you, USD, virus
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ India, private e-mail, United Arab Emirates
From: Mr.J.G.Shenoy <[email protected]>Subject: product inquiryDate: Tuesday 23rd June 2020 03:52:38 UTCScammer: [email protected] India, payment terms
From: yesim yildirim <[email protected]>Subject: CongratulationsDate: Monday 22nd June 2020 09:29:36 UTCScammer: [email protected] Congratulations, contact us, India, inform you, philanthropist, randomly selected, USD
From: [email protected]Subject: NANNY & DRIVER NEEDED URGENTLYDate: Friday 19th June 2020 08:54:32 UTCScammer: [email protected] India, please contact me, trustworthy
From: "Mr. Bimal Patel"<[email protected]>Subject: Re: YOUR UNCLAIMED FUNDSDate: Saturday 13th June 2020 09:54:53 UTCScammer: <[email protected]> direct phone number, India, secret, United States, USD, your funds
From: [email protected]Subject: Azim Premji Philanthropies FoundationDate: Saturday 30th May 2020 17:05:29 UTCScammer: [email protected] Congratulations, contact us, Google, India, inform you, philanthropist, randomly selected, USD
From: "Meltem Demoris"<[email protected]>Subject: Donation! United Nation Palliatives..77Date: Wednesday 27th May 2020 16:44:48 UTCScammer: <[email protected]> corona virus, covid, India, Thank you, the sum of, United Nations, USD, virus