From: [email protected]Subject: NEXT OF KINDate: Monday 5th December 2022 03:03:16 AM UTCScammer: [email protected] bank account, Email Address, next of kin, private e-mail, private email address, related to, the sum of, US Dollars, USD, very important
From: Elim Spring Marine Pte.Ltd. <[email protected]>Subject: 27,800 MTNS OF UREA IN BULKDate: Wednesday 23rd November 2022 17:41:29 PM UTCScammer: [email protected] bank account, China, covid, related to, US Dollars, USD
From: Order alert <[email protected]>Subject: Thanks for orderDate: Wednesday 16th November 2022 15:40:30 PM UTCScammer: [email protected] contact us, For more information, related to, Thank you
From: "Barr. Johnson Hill" <[email protected]>Subject: CONTACT ME URGENTLY!!!Date: Wednesday 9th November 2022 08:57:52 AM UTCScammer: [email protected] assist me, Finance Company, London, Million USD, my late client, next of kin, related to, US Dollars, USD
From: Folifort hair growth <[email protected]>Subject: Full head of hair in 24 days or less…Date: Tuesday 25th October 2022 16:14:03 PM UTCScammer: [email protected] related to
From: <[email protected]>Subject: You have an outstanding payment. Debt settlement required.Date: Wednesday 19th October 2022 17:01:05 PM UTCScammer: [email protected] 48 hours, adult website, bitcoin, Bitcoin Wallet, FBI, receive the fund, related to, trojan, UEFA, USD, virus
From: <[email protected]>Subject: You have an outstanding payment. Debt settlement required.Date: Wednesday 19th October 2022 09:56:29 AM UTCScammer: [email protected] 48 hours, adult website, bitcoin, Bitcoin Wallet, FBI, receive the fund, related to, trojan, UEFA, USD, virus
From: <[email protected]>Subject: You have an outstanding payment. Debt settlement required.Date: Tuesday 18th October 2022 21:37:30 PM UTCScammer: [email protected] 48 hours, adult website, bitcoin, Bitcoin Wallet, FBI, receive the fund, related to, trojan, UEFA, USD, virus
From: <[email protected]>Subject: You have an outstanding payment. Debt settlement required.Date: Tuesday 18th October 2022 10:37:20 AM UTCScammer: [email protected] 48 hours, adult website, bitcoin, Bitcoin Wallet, FBI, receive the fund, related to, trojan, UEFA, USD, virus
From: <[email protected]>Subject: You have an outstanding payment. Debt settlement required.Date: Monday 17th October 2022 23:24:15 PM UTCScammer: [email protected] 48 hours, adult website, bitcoin, Bitcoin Wallet, FBI, receive the fund, related to, trojan, UEFA, USD, virus
From: <[email protected]>Subject: You have an outstanding payment. Debt settlement required.Date: Monday 17th October 2022 18:46:39 PM UTCScammer: [email protected] 48 hours, adult website, bitcoin, Bitcoin Wallet, FBI, receive the fund, related to, trojan, UEFA, USD, virus
From: David Smith. <[email protected]>Subject: Hi, [email protected] Business Opportunity For YouDate: Friday 14th October 2022 22:45:11 PM UTCScammer: [email protected] business opportunity, business venture, my name is, pharmaceutical, related to, vital information
From: MetaMask < [email protected] >Subject: Thank you for using MetaMaskDate: Thursday 13th October 2022 01:05:18 AM UTCScammer: [email protected] For more information, related to, Thank you
From: [email protected]Subject: You have an outstanding payment. Debt settlement required.Date: Monday 3rd October 2022 18:06:48 PM UTCScammer: [email protected] 48 hours, adult website, bitcoin, Bitcoin Wallet, FBI, receive the fund, related to, trojan, UEFA, USD, virus
From: [email protected]Subject: You have an outstanding payment. Debt settlement required.Date: Monday 3rd October 2022 16:40:35 PM UTCScammer: [email protected] 48 hours, adult website, bitcoin, Bitcoin Wallet, FBI, receive the fund, related to, trojan, UEFA, USD, virus
From: Jean Carlo <[email protected]>Subject: Purchase Order CW289170-A & CW201Date: Wednesday 28th September 2022 17:18:49 PM UTCScammer: [email protected] ASAP, purchase order, related to, virus
From: Hon.Mrs.Kathy Ekeh Walker <[email protected]>Subject: TREAT AS MOST URGENT !!!Date: Wednesday 24th August 2022 18:30:57 PM UTCScammer: [email protected] ATM card, my name is, Nigeria, private e-mail, related to, strictly confidential, vital information
From: FELIPE RUIZ <[email protected]>Subject: Re: Quote for New OrderDate: Monday 18th July 2022 20:47:01 PM UTCScammer: [email protected] contact us, LinkedIn, related to, Thank you
From: "Mane WBG" <[email protected]>Subject: SOA AS AT 15.06.2022- (Request Copy of Invoices)_ 18-07-22 “SecretaryDate: Monday 18th July 2022 04:34:02 AM UTCScammer: [email protected] contact us, London, Qatar, related to, secret
From: "Javier J Ramirez"<[email protected]>Subject: Your attention is requiredDate: Tuesday 5th July 2022 12:08:32 PM UTCScammer: [email protected] economic crisis, related to, Turkey
From: "Dr. Mrs. Jewel Howard-Taylor" <[email protected]>Subject: CREDIBLE PROJECT…Date: Sunday 3rd July 2022 08:49:58 AM UTCScammer: [email protected] business partnership, dear friend, partnership, Real Estate, related to, USD
From: Maudi Rezki – MFP <[email protected]>Subject: MT. Erawan 12 – Agency Appointment – V1221 –Date: Wednesday 15th June 2022 00:12:03 AM UTCScammer: [email protected] related to, Thank you
From: Mike Stoney <[email protected]>Subject: Good day BeneficiaryDate: Monday 13th June 2022 23:21:59 PM UTCScammer: [email protected] my late client, related to
From: BANK OF TAXAS <[email protected]>Subject: WINNING FUNDDate: Saturday 11th June 2022 06:07:33 AM UTCScammer: [email protected] ASAP, bank account, coca-cola, contact us, Email Address, lottery, related to, Swift code, USD, WhatsApp
From: "Barrister Ole Bjorn Tellefsen"<[email protected]>Subject: CONFIDENTIAL MAIL.Date: Wednesday 1st June 2022 13:17:03 PM UTCScammer: [email protected] Barrister, my late client, next of kin, related to, the sum of, United Kingdom, US Dollars, USD