From: "R.B.I" <[email protected]>Subject: Your ITR Payment 50,000 rs for 2020 is SuccessfulDate: Tuesday 21st January 2020 21:21:22 UTCScammer: "R.B.I" <[email protected]> bank account, India, Kindly check
From: Yang Huang <[email protected]>Subject: Re: Fwd: New Order Specification / Urgent !!!Date: Wednesday 18th September 2019 08:29:27 UTCScammer: [email protected] China, Kindly check
From: “MAERSK LINE SHIPPING ” <[email protected]>Subject: B/L and original shipping documentsDate: Wednesday 18th September 2019 01:36:52 UTCScammer: “MAERSK LINE SHIPPING ” <[email protected]> jpg, Kindly check, Thank you
From: GLOBE SHIPPING INC<[email protected]>Subject: proforma invoice -ANO-19-100Date: Friday 31st May 2019 08:24:34 UTCScammer: GLOBE SHIPPING INC<[email protected]> best price, jpg, Kindly check, png, Skype
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ China, Kindly check, Thank you, we are interested
From: Ayanlaja Adekemi <[email protected]>Subject: You Have A Document Sent Through DHL EXRESSDate: Tuesday 25th September 2018 18:49:50 UTCScammer: Ayanlaja Adekemi <[email protected]> DHL, Kindly check
From: [email protected]Subject: Magic Tile CM61-88, CP16ADate: Sunday 11th February 2018 17:46:31 UTCScammer: [email protected] China, Kindly check, Thank you
From: Marcel Ike <[email protected]>Subject: GOOD NEWS FROM ATM CARD CENTER OFFICE,Date: Wednesday 3rd January 2018 16:29:51 UTCScammer: <[email protected]> ATM card, health condition, IMF, inheritance, Kindly check, Million USD, nearest airport, next of kin, Nigeria, receive the fund, United Nations, United States, US Dollars, USD, your funds
From: George Philips <[email protected]>Subject: HelloDate: Friday 24th November 2017 15:55:48 UTCScammer: George Philips <[email protected]> ATM Visa card, Benin, health condition, IMF, inform you, inheritance, Kindly check, lottery, Million USD, next of kin, receive the fund, United Nations, United States, US Dollars, USD
From: "Edward Atoh Mr."<[email protected]>Subject: DID YOU PERMIT MR. COLE WANDA TO RECEIVE YOUR FUND"""Date: Tuesday 24th October 2017 12:27:13 UTCScammer: <[email protected]> IMF, inform you, Kindly check, Million USD, next of kin, receive the fund, Swift code, United Nations, US Dollars, USD, your funds
From: "Edward Atoh Mr."<[email protected]>Subject: DID YOU PERMIT MR. COLE WANDA TO RECEIVE YOUR FUND"""Date: Tuesday 24th October 2017 11:50:47 UTCScammer: <[email protected]> IMF, inform you, Kindly check, Million USD, next of kin, receive the fund, Swift code, United Nations, US Dollars, USD, your funds
From: Atm Dept Office <[email protected]>Subject: YOUR ATM PAYMENTDate: Wednesday 6th September 2017 14:46:35 UTCScammer: Atm Dept Office <[email protected]> ATM card, Federal government, health condition, IMF, inform you, inheritance, Kindly check, Million USD, nearest airport, next of kin, receive the fund, reply to this email, United Nations, United States, US Dollars, USD, your funds
From: Mohammed Mahmoud <[email protected]>Subject: YOUR PAYMENTDate: Wednesday 6th September 2017 14:34:30 UTCScammer: Mohammed Mahmoud <[email protected]> ATM card, Federal government, health condition, IMF, inform you, inheritance, Kindly check, Million USD, nearest airport, next of kin, receive the fund, reply to this email, United Nations, United States, US Dollars, USD, your funds