From: "Mr. Jonatha George" <[email protected]>Subject: ATTENTION,VERY URGENT,Date: Monday 27th July 2020 12:04:25 PM UTCScammer: [email protected] ATM card, Benin, compensation payment, corona virus, Email Address, God almighty, Google, let me know, Million USD, Moneygram, receive the fund, rest in peace, United Nations, USD, very urgent, virus, Western Union
From: "Rachel Griffin" <[email protected]>Subject: RE: Strategy meetDate: Monday 27th July 2020 06:12:27 AM UTCScammer: [email protected] hospital, let me know, LinkedIn, pharmaceutical, Supply Chain
From: "Rachel Griffin" <[email protected]>Subject: RE: follow upDate: Saturday 25th July 2020 06:34:38 AM UTCScammer: [email protected] hospital, let me know, LinkedIn, pharmaceutical, Supply Chain
From: Mr Michael <[email protected]>Subject: My Dear Friend,Date: Friday 24th July 2020 13:03:36 PM UTCScammer: [email protected] assist me, dear friend, Ghana, inform you, investing, let me know, Real Estate, USD
From: Nick LoCastro <[email protected]>Subject: SWIFTDate: Thursday 23rd July 2020 00:50:15 AM UTCScammer: [email protected] let me know, Swift code, Thank you, virus
From: "Linda Brown" <[email protected]>Subject: RE: access detailsDate: Wednesday 22nd July 2020 19:53:48 PM UTCScammer: [email protected] hospital, let me know, LinkedIn, pharmaceutical, Supply Chain
From: "mazzocca.fabio" <[email protected]>Subject: Purchase Order &AgreementDate: Wednesday 22nd July 2020 00:21:56 AM UTCScammer: [email protected] let me know, mode of payment, purchase order, weTransfer
From: Rod FB <[email protected]>Subject: COVID 19: Face Masks & Hand SanitizerDate: Tuesday 21st July 2020 13:41:56 PM UTCScammer: [email protected] China, covid, let me know, USD
From: Tony FB <[email protected]>Subject: COVID 19: Face Masks & Hand SanitizerDate: Tuesday 21st July 2020 13:36:17 PM UTCScammer: [email protected] China, covid, let me know, USD
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: "MR DAVID BROWN" <[email protected]>Subject: Regards David Brown VERY URGENT Cell +15152034539Date: Sunday 19th July 2020 10:24:31 UTCScammer: <[email protected]> 48 hours, Afghanistan, Email Address, hospital, jpg, let me know, Million USD, nearest airport, the sum of, trunk box, United States, USD, very urgent
From: "Dr.Mrs. Veronica Amadi JP" <[email protected]>Subject: Re:ATTENTION! 151Date: Saturday 18th July 2020 15:05:11 UTCScammer: [email protected] bank account, Bank of Nigeria, let me know, Nigeria, the Lord
From: “Eric Gruber”<[email protected]>Subject: Business PlansDate: Friday 17th July 2020 19:26:33 UTCScammer: <[email protected]> business plan, IMF, let me know, portfolio, private investor, receive the fund, want to invest
From: "Jennifer Clay" <[email protected]>Subject: RE: Verified LinkedIn and Event LeadsDate: Friday 17th July 2020 12:46:07 UTCScammer: [email protected] hospital, let me know, LinkedIn, pharmaceutical, Supply Chain
From: “Maria” <[email protected]>Subject: Re: Remittance AdviceDate: Friday 17th July 2020 06:50:42 UTCScammer: “Maria” <[email protected]> let me know, Thank you, virus
From: “Rev. Father David” <[email protected]>Subject: Fwd: Message from Rev. Father David KuttnerDate: Thursday 16th July 2020 23:16:21 UTCScammer: “Rev. Father David” <[email protected]> cancer, Gift-Card, God bless you, hospital, jpg, let me know, the Lord
From: [email protected]Subject: SV: Quotation for RC outdoor projectDate: Thursday 16th July 2020 04:22:52 UTCScammer: [email protected] China, let me know, png, virus
From: "Mrs Nancy Viola." <[email protected]>Subject: Hello My dear,Date: Wednesday 15th July 2020 23:26:30 UTCScammer: [email protected] annual donation, hello my dear, let me know
From: “Andrew Hill” <[email protected]>Subject: Re: PricesDate: Wednesday 15th July 2020 13:46:13 UTCScammer: “Andrew Hill” <[email protected]> let me know, portfolio, web designer
From: "Susan William" <[email protected]>Subject: RE: Conference CallDate: Tuesday 14th July 2020 14:29:24 UTCScammer: [email protected] hospital, let me know, pharmaceutical, Supply Chain
From: "Mr . Coma Kari " <[email protected]>Subject: ATTENTION,VERY URGENT,Date: Tuesday 14th July 2020 10:41:15 UTCScammer: "Mr . Coma Kari " <[email protected]> ATM card, Bank of Africa, Benin, bitcoin, compensation payment, corona virus, Email Address, God almighty, Google, let me know, Million USD, Moneygram, receive the fund, rest in peace, United Nations, USD, very urgent, virus, Western Union
From: "Kate Wind" <[email protected]>Subject: RE: Campaign reportDate: Monday 13th July 2020 19:18:46 UTCScammer: [email protected] let me know
From: BILL MARTINS <[email protected]>Subject: Contact Mr.Brian Moynihan Now and Get Back to me…Date: Monday 13th July 2020 09:57:14 UTCScammer: [email protected] bank account, Bank of America, Email Address, God bless you, inform you, inheritance, let me know, New York, United States, USD, your inheritance
From: "Dr. Adel Al Sayed" <[email protected]>Subject: PURE LOANDate: Sunday 12th July 2020 20:49:27 UTCScammer: "Dr. Adel Al Sayed" <[email protected]> Health sector, let me know, portfolio, Real Estate
From: "Alhaji Ahmed Idris"<[email protected]>Subject: The Deduction of Your PaymentDate: Saturday 11th July 2020 00:15:00 UTCScammer: <[email protected]> bank account, Bank of Nigeria, inform you, let me know, Nigeria, secret, United Nations, United States, your funds