From: Frances & Patrick Connolly <[email protected]>Subject: Date: Wednesday 26th August 2020 12:19:18 PM UTCScammer: [email protected] have a donation, reply to this email
From: "[email protected]" <[email protected]>Subject: Mailbox NotificationDate: Sunday 16th August 2020 23:57:22 PM UTCScammer: [email protected] reply to this email
From: Anthony Amanda <[email protected]>Subject: VACANCY(WORK FROM HOME)Date: Tuesday 11th August 2020 18:06:36 PM UTCScammer: [email protected] reply to this email, USD
From: "Robert E. Perez"<[email protected]>Subject: YOUR FUND HAS BEEN RELEASEDDate: Monday 10th August 2020 14:09:32 PM UTCScammer: [email protected] Email Address, reply to this email, the sum of, USD, your consignment
From: PETER CHAMBERLYN <[email protected]>Subject: AN INHERITANCE FUNDSDate: Thursday 6th August 2020 13:42:32 PM UTCScammer: [email protected] bank account, Email Address, inheritance, inheritance fund, reply to this email, your inheritance
From: Amazon.com.pt<[email protected]>Subject: Comprovante Fatura Eletrnica de 4 produtos (924428)Date: Monday 3rd August 2020 15:06:38 PM UTCScammer: [email protected] Estimating customer, reply to this email, virus, Your package
From: "Capt. Patrick Williams" <[email protected]>Subject: LET ME KNOW IF YOUR INTERESTEDDate: Monday 3rd August 2020 06:40:05 AM UTCScammer: [email protected] Afghanistan, Crude Oil, Google, inform you, let me know, Million USD, personal mobile number, Red Cross, reply to this email, to your country, United Nations, USD, want to invest, war against terrorism
From: [email protected]Subject: FW: PAYMENTDate: Wednesday 29th July 2020 15:22:38 PM UTCScammer: [email protected] reply to this email, virus
From: "DHL EXPRESS " <[email protected]>Subject: DHL Express Shipment ConfirmationDate: Friday 24th July 2020 10:16:13 AM UTCScammer: [email protected] DHL, png, reply to this email, United Kingdom, USD, virus, Your package
From: "DHL MyBill Team" <[email protected]>Subject: Your Copy Invoice SGNR000087999 with the Requested PaperworkDate: Friday 24th July 2020 09:17:57 AM UTCScammer: [email protected] DHL, have any questions, reply to this email, Thank you, virus
From: [email protected]Subject: RE: Urgent Purchase Order and Bank T.T CopyDate: Tuesday 21st July 2020 15:37:57 PM UTCScammer: [email protected] purchase order, reply to this email, virus
From: Coca Cola <[email protected]>Subject: CongratulationsDate: Monday 20th July 2020 11:39:14 AM UTCScammer: [email protected] coca-cola, Congratulations, covid, Email Address, inform you, London, reply to this email, United Kingdom
From: Coca Cola <[email protected]>Subject: CongratulationsDate: Monday 20th July 2020 10:59:45 AM UTCScammer: [email protected] coca-cola, Congratulations, covid, Email Address, inform you, London, reply to this email, United Kingdom
From: Md Dm <[email protected]>Subject: Not sure if the email I sent before this made it through to you…Date: Sunday 19th July 2020 05:37:47 UTCScammer: Md Dm <[email protected]> reply to this email, Thank you
From: “DHL EXPRESS SERVICE” <[email protected]Subject: Your latest DHL invoice : CAII000080521Date: Wednesday 15th July 2020 19:27:32 UTCScammer: “DHL EXPRESS SERVICE” <[email protected] DHL, have any questions, jpg, png, reply to this email, Thank you, virus
From: Keung Hui Ju-long<[email protected]>Subject: ProposalDate: Wednesday 15th July 2020 14:30:44 UTCScammer: [email protected] reply to this email, virus
From: [email protected]Subject: Car Wrap Job OfferDate: Monday 13th July 2020 23:09:22 UTCScammer: [email protected] reply to this email
From: Mrs Lucy Austin <[email protected]>Subject: Greetings Dear One and God bless you?Date: Monday 13th July 2020 10:45:42 UTCScammer: [email protected] Afghanistan, cancer, God bless you, hospital, late husband, Muslim, orphanages, reply to this email, the sum of, urgent reply
From: "Robert E.Perez" <[email protected]>Subject: Your fund has been releasedDate: Saturday 11th July 2020 21:52:02 UTCScammer: "Robert E.Perez" <[email protected]> Email Address, reply to this email, the sum of, your consignment
From: Michele James <[email protected]>Subject: YOUR FUND HAS BEEN RELEASEDDate: Thursday 9th July 2020 11:27:51 UTCScammer: Michele James <[email protected]> Email Address, reply to this email, the sum of, USD, your consignment
From: hgdgd osndbds <[email protected]>Subject: Joint VentureDate: Wednesday 8th July 2020 08:47:48 UTCScammer: hgdgd osndbds <[email protected]> Crude Oil, dear friend, Email Address, reply to this email, Thank you, trustworthy, United Kingdom
From: [email protected]Subject: [email protected] Has been hacketDate: Wednesday 8th July 2020 06:47:13 UTCScammer: [email protected] 48 hours, adult website, bitcoin, Bitcoin payment, Bitcoin Wallet, BTC, Facebook, Facebook contacts, Google, malware, reply to this email
From: Mrs Lucy Austin <[email protected]>Subject: Greetings Dear One and God bless you?Date: Monday 6th July 2020 11:18:12 UTCScammer: [email protected] Afghanistan, cancer, God bless you, hospital, late husband, Muslim, orphanages, reply to this email, the sum of, urgent reply
From: "Mr. Jude Dickson" <[email protected]>Subject: OVER DUE PAYMENT APPROVALDate: Thursday 2nd July 2020 11:42:54 UTCScammer: "Mr. Jude Dickson" <[email protected]> bank account, Bank of Nigeria, Middle East, Million USD, Nigeria, online banking, overdue payment, reply to this email, Swift code, United Bank for Africa, US Dollars, USD, your funds
From: "info ." <[email protected]>Subject: I am Mrs. Kemi Ogunbiyi a delegated from DEBT MANAGEMENT OFFICEDate: Wednesday 1st July 2020 10:02:35 UTCScammer: "info ." <[email protected]> 48 hours, ATM card, bank account, Bank of Nigeria, debt management, IMF, inform you, inheritance, Nigeria, reply to this email, secret, United Nations, US Dollars, USD, West Africa