From: Unlimited Email SENDER <[email protected]>Subject: blast 1 million EMAIL Leads within 18minsDate: Friday 24th December 2021 04:07:49 AM UTCScammer: [email protected] Nigeria, Romania
From: Mike Trout <[email protected]>Subject: Looking for AdminDate: Wednesday 29th September 2021 08:12:35 AM UTCScammer: [email protected] Australia, Brazil, Germany, Poland, Romania
From: ORIN Romania <[email protected]>Subject: TRANSFER PAYMENT CONFIRMATIONDate: Wednesday 26th May 2021 11:58:58 AM UTCScammer: [email protected] China, Romania, virus
From: [email protected]Subject: Urgent responseDate: Monday 14th December 2020 06:04:51 AM UTCScammer: [email protected] foreign debts, Google, Nigeria, overdue payment, Romania, the sum of
From: Oana Brinza <[email protected]>Subject: BILANCIA company RomaniaDate: Wednesday 25th November 2020 05:38:13 AM UTCScammer: [email protected] partnership, Romania, Thank you, virus
From: Dinesh Kumar <[email protected]>Subject: Urgent Request For QuotationDate: Friday 2nd October 2020 10:00:14 AM UTCScammer: [email protected] have any questions, let me know, Romania, virus
From: Michel Sydney <[email protected]>Subject: Kindly send me your WhatsApp number for more detailsDate: Tuesday 11th February 2020 14:30:34 PM UTCScammer: [email protected] my name is, Romania, Syria, USD, WhatsApp
From: "Mr. Csaba Sipos." <[email protected]>Subject: RE: inquiry ???Date: Saturday 3rd August 2019 16:00:40 UTCScammer: [email protected] inform you, Nigeria, Romania, to your country, United Kingdom
From: "Mr. Csaba Sipos" <[email protected]>Subject: Re: Inquiry please ???Date: Sunday 14th July 2019 05:31:20 UTCScammer: [email protected] bank account, my late client, Nigeria, Romania, sudden death, United Kingdom
From: [email protected]Subject: TO HELP THE LESS PRIVILEGEDate: Friday 22nd February 2019 08:39:58 UTCScammer: [email protected] Barrister, cancer, charity organizations, charity project, dear friend, esophageal cancer, God bless you, Malaysia, medical treatment, my name is, Romania, the Lord, U.A.E.
From: "smtp tools/cpanel/RDP" <[email protected]>Subject: Re:unlimited SMTP/bulletproof RDP/2018 fresh email leadsDate: Friday 9th November 2018 23:15:28 UTCScammer: <[email protected]> Canada, China, Germany, Malaysia, Moneygram, Romania, Skype, South Korea, Thailand, Western Union
From: "smtp tools/cpanel/RDP" <[email protected]>Subject: Re:multiple SMTP rotate for bulk mailing/2018 fresh email listDate: Saturday 6th October 2018 21:22:53 UTCScammer: <[email protected]> Canada, China, Germany, Malaysia, Moneygram, Romania, Skype, South Korea, Thailand, Western Union
From: "Yunnan Industries" <[email protected]>Subject: Vacancy!Date: Tuesday 25th September 2018 09:17:54 UTCScammer: [email protected] Email Address, India, Romania
From: "unlimited SMTP/RDP/cpanel" <[email protected]>Subject: Re:mass mailing tools/new plans arrivalDate: Saturday 16th June 2018 17:41:21 UTCScammer: <[email protected]> bitcoin, China, Malaysia, Moneygram, Romania, Skype, Western Union
From: "SGT. Roman Lang" <[email protected]>Subject: Hi friend,Date: Wednesday 11th April 2018 20:26:40 UTCScammer: [email protected] Afghanistan, Crude Oil, dear friend, Email Address, inform you, Million USD, my name is, please contact me, Red Cross, Romania, the sum of, United Nations, United States, USD, war against terrorism
From: ALPHA BANK PLC <"www."@soleil.ocn.ne.jp>Subject: Ref: FEDS/COMPENSATION/GRANT/00198101ADate: Saturday 5th August 2017 15:14:18 UTCScammer: ALPHA BANK PLC <[email protected]> bank account, Email Address, Federal Reserve Bank, IMF, jpg, Romania, USD
From: bremont consultant <[email protected]>Subject: INVESTMENT CONSULTANTDate: Monday 31st July 2017 00:10:03 UTCScammer: [email protected] good profit, Romania