From: Majid Freeman <[email protected]>Subject: SV: PEOLYN INTERNATIONAL HMS ORDERSDate: Saturday 5th September 2020 10:11:51 AM UTCScammer: [email protected] Middle East, virus
From: AMBAR PRAYOGA | STAR GOLD MEDICS <[email protected]>Subject: COVID-19 Essential Medical Protective EquipmentDate: Friday 4th September 2020 11:34:52 AM UTCScammer: [email protected] covid, hospital, jpg, Middle East, my name is, New York, Ventilator, WhatsApp
From: UNICEF GHANA <[email protected]>Subject: Re: GET YOUR REWARD NOW!!!!!!!!!!!!!!!!!!!!!!Date: Friday 4th September 2020 03:52:21 AM UTCScammer: [email protected] ATM card, bank transfer, Benin, Burkina Faso, China, covid, diplomatic immunity, Ghana, hospital, IMF, India, inform you, inheritance, Ivory Coast, jpg, lottery, Malaysia, Middle East, next of kin, png, secret, South Korea, to your country, United Nations, USD, very important, West Africa, Western Union, World Health Organization, your consignment
From: Marius Lucan <[email protected]>Subject: ATTENTION PLEASE.Date: Thursday 3rd September 2020 14:09:23 PM UTCScammer: [email protected] Benin, FBI, International Monetary Fund, Middle East, online banking, United Arab Emirates, United Nations, USD, vital information, your funds
From: "Gen. Bella Logan" <[email protected]>Subject: Greetings to youDate: Wednesday 2nd September 2020 22:05:13 PM UTCScammer: [email protected] business partnership, kind assistance, Middle East, Million USD, partnership, Syria, the sum of, trustworthy, US Dollars, USD, your trust
From: "Lucie Breineková" <[email protected]>Subject: RE: ORDER #SCAN_COPYDate: Wednesday 26th August 2020 09:31:56 AM UTCScammer: [email protected] Middle East, USD, virus
From: Office of the Director of National Intelligence <[email protected]>Subject: About your settlementsDate: Tuesday 25th August 2020 11:02:04 AM UTCScammer: [email protected] bank account, Bank of America, Barclays bank, Benin, FARGO, IMF, inheritance, London, lottery, Middle East, Morgan Chase, NatWest, New York, Nigeria, United Bank for Africa, United Nations, United States, USD, your funds
From: Temuder Chagadai <[email protected]>Subject: COVID-19 – Interest Free Lending ProgramDate: Monday 24th August 2020 11:32:38 AM UTCScammer: [email protected] corona virus, covid, financial services, For more information, Middle East, virus
From: Office of the Director of National Intelligence <[email protected]>Subject: About your settlementsDate: Thursday 20th August 2020 09:07:27 AM UTCScammer: [email protected] bank account, Bank of America, Barclays bank, Benin, FARGO, IMF, inheritance, London, lottery, Middle East, Morgan Chase, NatWest, New York, Nigeria, United Bank for Africa, United Nations, United States, USD, your funds
From: Law Office <[email protected]>Subject: To Who It May ConcernDate: Tuesday 18th August 2020 06:46:08 AM UTCScammer: [email protected] Bank of Nigeria, Barrister, inheritance, inheritance fund, Middle East, next of kin, Nigeria, your funds, your inheritance
From: "Sheikh Zayed Hussein" <[email protected]>Subject: For youDate: Sunday 16th August 2020 19:22:38 PM UTCScammer: [email protected] Middle East, partnership, seeking to invest, strategic, USD
From: "Mr Benjamin Franklyn"<[email protected]>Subject: Urgent Attention Needed.Date: Sunday 16th August 2020 19:01:30 PM UTCScammer: [email protected] Email Address, financial consultant, have any questions, Middle East, my name is, please contact me, portfolio, United States
From: "From Mansour Ali"<[email protected]>Subject: RE; GET YOUR LOAN WITHIN THREE DAYSDate: Friday 14th August 2020 15:30:23 PM UTCScammer: [email protected] contact us, corona virus, Middle East, need a loan, personal loan, Real Estate, United Arab Emirates, virus
From: "Kristalina Georgieva"<info@us-west-1c>Subject: INTERNATIONAL MONETARY FUND {IMF} OFFICEDate: Wednesday 12th August 2020 20:33:53 PM UTCScammer: [email protected] car accident, Email Address, IMF, inheritance, inheritance fund, International Monetary Fund, London, lotto, Middle East, next of kin, overdue payment, private e-mail, private email address, United Kingdom, West Africa, your funds
From: Shantharam Dayanand ShanbhaG <[email protected]>Subject: RE: QUOTE ORDERDate: Tuesday 11th August 2020 02:40:54 AM UTCScammer: [email protected] Middle East, USD, virus
From: Mr. François Pinault <[email protected]>Subject: Dear Beneficiary,Date: Thursday 6th August 2020 09:30:40 AM UTCScammer: [email protected] Australia, Microsoft, Middle East, orphanages, South America, Thank you, US Dollars, USD
From: "MRS. AGNES HILARY" <[email protected]>Subject: Charity ProjectDate: Wednesday 5th August 2020 11:43:34 AM UTCScammer: [email protected] cancer, charity project, Email Address, God almighty, God fearing, help the needy, late husband, London, Middle East, Switzerland, the sum of, United Kingdom, urgent reply
From: Dennis Clark <[email protected]>Subject: XdDate: Wednesday 5th August 2020 11:27:54 AM UTCScammer: [email protected] Middle East, substantial amount, we are interested
From: "MR PAUL ARKWRIGHT"<[email protected]>Subject: RE: SOVEREIGN WEALTH FUNDS (SWF)Date: Wednesday 5th August 2020 03:58:15 AM UTCScammer: [email protected] Middle East, partnership, private e-mail, Thank you
From: "JOHN. G POWER BALL"<[email protected]>Subject: POWER BALL LOTTERYDate: Saturday 1st August 2020 17:07:48 PM UTCScammer: [email protected] Australia, Canada, Congratulations, Email Address, FBI, lottery, Microsoft, Middle East, Million USD, Powerball, randomly selected, United States, USD
From: [email protected]Subject: Project Loan FundingDate: Friday 31st July 2020 12:55:09 PM UTCScammer: [email protected] Congratulations, hospital, interest rate, Middle East, Real Estate
From: "MR PAUL ARKWRIGHT"<[email protected]>Subject: SOVEREIGN WEALTH FUND (SWF)Date: Sunday 26th July 2020 07:18:28 AM UTCScammer: [email protected] Middle East, partnership, private e-mail, 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: "POWER BALL "<[email protected]>Subject: Winning Re-Confirm your full details.Date: Friday 24th July 2020 01:44:38 AM UTCScammer: [email protected] Australia, Canada, Congratulations, Email Address, FBI, lottery, Microsoft, Middle East, Million USD, Powerball, United States, USD
From: "Gen. Patisha Michael" <[email protected]>Subject: GreetingsDate: Sunday 19th July 2020 14:36:32 UTCScammer: [email protected] business partnership, Email Address, kind assistance, Middle East, Million USD, partnership, Syria, the sum of, trustworthy, US Dollars, USD, your trust