From: Wang Bairong <[email protected]>Subject: ESTATE BENEFICIARYDate: Sunday 25th October 2020 18:20:18 PM UTCScammer: [email protected] bank account, China, huge sum, next of kin, private e-mail, related to, secret, Thank you
From: Wang Bairong <[email protected]>Subject: ESTATE BENEFICIARYDate: Sunday 25th October 2020 13:20:23 PM UTCScammer: [email protected] bank account, China, huge sum, next of kin, private e-mail, related to, secret, Thank you
From: moses morrow <[email protected]>Subject: Dear friend,Date: Friday 23rd October 2020 12:38:03 PM UTCScammer: [email protected] Barrister, dear friend, deceased client, huge sum, Million USD, next of kin, related to, the sum of, US Dollars, USD, your assistance
From: Philip Johnson <[email protected]>Subject: From Barrister Philip JohnsonDate: Sunday 20th September 2020 23:27:56 PM UTCScammer: [email protected] Barrister, my late client, related to
From: "tools seller" <[email protected]>Subject: Re:SMTP server for email marketing/HEDGEHOGs cpanel/updated fresh email listDate: Saturday 19th September 2020 19:15:33 PM UTCScammer: [email protected] contact us, Email Address, Facebook, related to, Skype, WhatsApp
From: Procurement Services <[email protected]>Subject: Exxonmobil New Order : PO 4501552652Date: Thursday 17th September 2020 22:48:49 PM UTCScammer: [email protected] please contact me, purchase order, related to, Thank you, virus
From: Richard Miles <[email protected]>Subject: Your informationDate: Monday 14th September 2020 17:54:01 PM UTCScammer: [email protected] deceased client, my name is, related to
From: Paula winton <[email protected]>Subject: holaDate: Monday 14th September 2020 17:37:40 PM UTCScammer: [email protected] ATM Visa card, IMF, inform you, related to, United States, your funds
From: "Esra Kennedy" <[email protected]>Subject: RE: PURCHASE ORDER No. TF1718 / 9157Date: Thursday 10th September 2020 17:14:31 PM UTCScammer: [email protected] Manchester, purchase order, related to, virus
From: Mr Ming Mui <[email protected]>Subject: RE: HELLO MY DEAR FRIENDDate: Friday 4th September 2020 11:12:17 AM UTCScammer: [email protected] bank account, cancer, China, dear friend, Email Address, hello my dear, hospital, huge sum, New York, next of kin, related to, secret
From: "smtp provider" <[email protected]>Subject: Re:quality SMTP/Zimbra webmail/bulletproof cpanel/office 365 emailsDate: Tuesday 1st September 2020 01:43:24 AM UTCScammer: [email protected] China, contact us, Email Address, Facebook, related to, Skype, WhatsApp
From: Owulaa James <[email protected]>Subject: Hola,Date: Monday 31st August 2020 17:23:25 PM UTCScammer: [email protected] ATM card, ATM Visa card, China, Email Address, related to, secret, the sum of, US Dollars, USD
From: Elena Bradst <[email protected]>Subject: For your informationDate: Sunday 30th August 2020 05:23:40 AM UTCScammer: [email protected] deceased client, my name is, related to
From: "sarat" <[email protected]>Subject: Web Redesign/Maintenance Website ServicesDate: Thursday 27th August 2020 03:34:08 AM UTCScammer: [email protected] get in touch, India, let me know, related to, Skype, WhatsApp
From: "Amazon Prime" <paypal.com>Subject: PayPalDate: Monday 24th August 2020 16:11:28 PM UTCScammer: paypal.com contact us, Email Address, jpg, related to
From: Kate Baron <[email protected]>Subject: GOOD DAYDate: Wednesday 19th August 2020 13:25:45 PM UTCScammer: [email protected] assist me, Finance Company, London, Million USD, my late client, next of kin, private e-mail, related to, US Dollars, USD
From: "email marketing tools" <[email protected]>Subject: Re:online marketing service providerDate: Thursday 13th August 2020 04:02:12 AM UTCScammer: [email protected] China, contact us, Email Address, Facebook, related to, Skype, WhatsApp
From: KATE BARON <[email protected]>Subject: PLEASE I NEED YOUR ASSISTANCEDate: Thursday 6th August 2020 14:41:28 PM UTCScammer: [email protected] assist me, Finance Company, London, Million USD, my late client, next of kin, related to, US Dollars, USD, your assistance
From: "Donald. A. Wilson" <[email protected]>Subject: Hello: Dear FriendDate: Monday 3rd August 2020 13:33:24 PM UTCScammer: [email protected] Barrister, dear friend, my late client, related to
From: "smtp provider" <[email protected]>Subject: Re:online marketing service providerDate: Saturday 1st August 2020 00:46:44 AM UTCScammer: [email protected] China, contact us, Email Address, Facebook, related to, Skype, WhatsApp
From: "smtp provider" <[email protected]>Subject: Re:unlimited SMTP for bulk mailing/admin RDPDate: Tuesday 28th July 2020 08:35:24 AM UTCScammer: [email protected] China, contact us, Email Address, Facebook, Microsoft, related to, Skype, WhatsApp
From: SHANKO OLAG <[email protected]>Subject: Greetings DearDate: Saturday 25th July 2020 07:35:05 AM UTCScammer: [email protected] corona virus, dear friend, related to, virus
From: [email protected]Subject: .;.;;A.n.i.m.a.t.e.d,___,w.e.b.s.i.t.e,___,Date: Friday 24th July 2020 05:54:10 AM UTCScammer: [email protected] best price, related to, Skype
From: "mailing tools provider" <[email protected]>Subject: Re:unlimited SMTP/bulletproof RDP/2020 fresh email leadsDate: Wednesday 15th July 2020 05:45:14 UTCScammer: <[email protected]> China, contact us, Email Address, Facebook, Microsoft, related to, Skype, WhatsApp
From: Bank Of America Group <[email protected]>Subject: Officially Message from Bank Of AmericaDate: Saturday 11th July 2020 21:22:44 UTCScammer: [email protected] Bank of America, inheritance, inheritance fund, related to, Swift code, United Nations