From: "Kate Wind" <[email protected]>Subject: RE: Verified Lead accountsDate: Tuesday 7th July 2020 10:40:51 AM UTCScammer: [email protected] hospital, let me know, LinkedIn, pharmaceutical, Supply Chain
From: Richard Anderson <[email protected]>Subject: Darlene and Dave McVeeDate: Tuesday 7th July 2020 00:39:13 UTCScammer: Richard Anderson <[email protected]> financial obligation, let me know, portfolio, USD, your funds
From: "Ramadan Abdulkarim"< [email protected]>Subject: Please email me back so that we can discuss further.Date: Monday 6th July 2020 20:58:09 UTCScammer: < [email protected]> good profit, let me know, my name is, Real Estate, Syria
From: VINCENT EDEFA <[email protected]>Subject: Success at lastDate: Monday 6th July 2020 18:38:57 UTCScammer: VINCENT EDEFA <[email protected]> assist me, get in touch, inform you, let me know, secret, US Dollars, USD
From: "[email protected]. <xx@yy>Subject: product inquiryDate: Monday 6th July 2020 03:20:31 UTCScammer: [email protected] let me know, South Korea
From: UNO <[email protected]>Subject: For your urgent attention pleaseDate: Friday 3rd July 2020 08:57:15 UTCScammer: UNO <[email protected]> bank account, Bank of Nigeria, inform you, let me know, Nigeria, Thank you, United States, your funds
From: "Mr . James Entwistlem" <[email protected]>Subject: Attention: Beneficiary,Date: Thursday 2nd July 2020 17:57:14 UTCScammer: [email protected] 48 hours, bank account, Benin, Gift-Card, let me know, Malaysia, Nigeria, to your country, trunk box, United States, upon my arrival, US Dollars, USD, your consignment, your trust
From: "Mr.John E. Whitley" <[email protected]>Subject: RE-IMMEDIATE PAYMENT OF 13.8MILLION USDDate: Thursday 2nd July 2020 06:04:40 UTCScammer: [email protected] bank account, Donald Trump, Email Address, Federal government, God bless you, let me know, Million USD, Moneygram, my name is, receive the fund, secret, Swift code, USD, Western Union, your funds
From: "Ramadan Abdulkarim"< [email protected]>Subject: Please email me back so that we can discuss further.Date: Wednesday 1st July 2020 20:14:22 UTCScammer: < [email protected]> good profit, let me know, my name is, Real Estate, Syria
From: S L <[email protected]>Subject: I REALLY DO APPRECIATE YOUR GOOD DEED & EFFORT YOU MADE FOR ME.Date: Tuesday 30th June 2020 17:03:52 UTCScammer: S L <[email protected]> assist me, Email Address, get in touch, inform you, let me know, Switzerland
From: Abbot William <[email protected]>Subject: Re: Follow-up?Date: Saturday 27th June 2020 12:28:59 UTCScammer: Abbot William <[email protected]> amazing, let me know, my last email
From: Daniel Ric Gabriel <[email protected]>Subject: I need your assistanceDate: Wednesday 24th June 2020 18:49:20 UTCScammer: Daniel Ric Gabriel <[email protected]> Afghanistan, Australia, let me know, my name is, New York, Red Cross, urgent reply, very important, your assistance
From: Lydia Meade <[email protected]>Subject: I need your assistanceDate: Wednesday 24th June 2020 12:48:15 UTCScammer: Lydia Meade <[email protected]> Afghanistan, Australia, let me know, my name is, New York, Red Cross, urgent reply, very important, your assistance
From: Dubai Islamic Bank UAE <[email protected]>Subject: Good Day, McVeeDate: Tuesday 23rd June 2020 12:59:59 UTCScammer: Dubai Islamic Bank UAE <[email protected]> assist me, business proposal, let me know, next of kin, secret, share with you, trustworthy, U.A.E.
From: [email protected]Subject: orderDate: Monday 22nd June 2020 14:18:36 UTCScammer: [email protected] catalog, let me know, we are interested
From: "Jimmy Edwards"<[email protected]>Subject: Attention; Sir…1,Date: Monday 22nd June 2020 10:45:49 UTCScammer: <[email protected]> Email Address, let me know, London, mutual benefit, my name is, pharmaceutical, trustworthy
From: Gregson Morris <[email protected]>Subject: Art purchaseDate: Sunday 21st June 2020 14:45:51 UTCScammer: Gregson Morris <[email protected]> Ghana, hospital, let me know, WhatsApp
From: "Rachel Davis" <[email protected]>Subject: Follow upDate: Friday 19th June 2020 18:52:09 PM UTCScammer: [email protected] hospital, let me know, pharmaceutical, Supply Chain
From: "Ramadan Abdulkarim"<[email protected]>Subject: Please email me back so that we can discuss further.Date: Thursday 18th June 2020 13:42:41 UTCScammer: < [email protected]> good profit, let me know, my name is, Real Estate, Syria
From: "Dr Abdel Tucman"<[email protected]>Subject: URGENTDate: Thursday 18th June 2020 11:27:51 UTCScammer: <[email protected]> Health sector, let me know, portfolio, private e-mail, Real Estate, U.A.E.
From: "Mr. Micheal Jones" <[email protected]>Subject: Contact my secretary Miss Angela UgorjiDate: Thursday 18th June 2020 10:48:17 UTCScammer: [email protected] assist me, Email Address, get in touch, inform you, let me know, secret
From: Ben Wright <[email protected]>Subject: GROW UP YOUR BUSINESS.Date: Thursday 18th June 2020 10:09:05 UTCScammer: [email protected] let me know
From: Stanley Biko <[email protected]>Subject: Good news for you todayDate: Thursday 18th June 2020 00:06:39 UTCScammer: Stanley Biko <[email protected]> bank account, Bank of Nigeria, inform you, let me know, Nigeria, secret, Thank you, United States, your funds
From: Mr Emmanuel <[email protected]>Subject: Re: YOUR DIVIDENDS PAID SO FAR….Date: Wednesday 17th June 2020 16:47:52 UTCScammer: Mr Emmanuel <[email protected]> dear friend, let me know, NatWest, private e-mail, the sum of, your funds
From: "Graham A. Rouse" <[email protected]>Subject: Re: movement of your fundsDate: Tuesday 16th June 2020 17:26:00 UTCScammer: [email protected] 48 hours, bank account, Barrister, let me know, my name is, secret, your funds