From: [email protected]Subject: Revised PI & Shipping Docs Form ADate: Sunday 12th July 2020 04:48:25 UTCScammer: [email protected] Bulgaria, see attached, shipping docs, virus
From: [email protected]Subject: RE: SOA Review Done : Inter Bank Transfer(IBG) URGENTDate: Saturday 11th July 2020 19:58:43 UTCScammer: [email protected] bank transfer, see attached, USD, virus
From: "William DIAO" <[email protected]>Subject: RE: STATEMENT OF ACCOUNTDate: Friday 10th July 2020 22:45:48 UTCScammer: "William DIAO" <[email protected]> China, prompt reply, see attached, statement of account
From: Orientflex-Jane <[email protected]>Subject: Re: Shipping DocumentsDate: Thursday 9th July 2020 17:52:11 UTCScammer: Orientflex-Jane <[email protected]> see attached, Skype, virus
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ China, prompt reply, see attached, statement of account
From: sushant <[email protected]>Subject: Re: **TOP URGENT** Shipping DocumentsDate: Wednesday 8th July 2020 20:47:42 UTCScammer: sushant <[email protected]> see attached, Skype, virus
From: [email protected]Subject: Re: New Purchase/ InquiryDate: Tuesday 7th July 2020 23:06:13 UTCScammer: [email protected] partnership, see attached, United Kingdom, virus
From: Satınalma Müdürü<[email protected]>Subject: FILEDate: Friday 3rd July 2020 11:14:35 UTCScammer: Satınalma Müdürü<[email protected]> see attached, USD, very important, virus
From: Whitney <[email protected]>Subject: PO0000110 – Purchase OrderDate: Tuesday 10th March 2020 01:45:47 UTCScammer: Whitney <[email protected]> best price, Kindly check, my name is, purchase order, see attached
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ let me know, png, see attached, Thank you
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ loan offer, png, see attached
From: "Administration Manager" <[email protected]>Subject: Purchase Order details to be confirmed.Date: Thursday 25th July 2019 00:13:38 UTCScammer: "Administration Manager" <[email protected]> purchase order, see attached
From: Mrs.Dora Cheong <[email protected]>Subject: DONATION FOR less-privilegedDate: Thursday 7th March 2019 08:34:39 UTCScammer: [email protected] cancer, motor accident., see attached, the Lord
From: CBN BANK <[email protected]>Subject: THIS IS CENTRAL BANK OF NIGERIA (CBN) ABUJA. NIGER…Date: Friday 30th November 2018 10:40:51 UTCScammer: [email protected] ATM card, Bank of Nigeria, Congratulations, Nigeria, see attached, very important
From: “Department”<[email protected]>Subject: Re: You Have WonDate: Tuesday 24th July 2018 10:05:10 UTCScammer: <[email protected]> Google, jpg, London, lottery, secret, see attached, United Kingdom
From: Prestige Finance Loan <[email protected]>Subject: GET QUICK LOAN FROM PRESTIGE FINANCE AT 5% FIXED INTEREST RATEDate: Friday 11th May 2018 18:14:52 UTCScammer: [email protected] 48 hours, applying for a loan, BTC, business loan, credit record, financial services, interest rate, jpg, loan application, personal loan, see attached, South Africa
From: lombo65 <[email protected]>Subject: With warm heart I offer my greetingsDate: Wednesday 22nd November 2017 12:50:52 UTCScammer: lombo65 <[email protected]> jpg, see attached, the Lord
From: Ahmed Kaba <[email protected]>Subject: RefDate: Monday 9th October 2017 13:10:14 UTCScammer: Ahmed Kaba <[email protected]> jpg, see attached
From: “BROWN Z.M”<[email protected]>Subject: 10/2/2017 Acknowledge ReceiptDate: Tuesday 3rd October 2017 00:16:45 UTCScammer: <[email protected]> jpg, see attached
From: “Elisha Jade Yenketsamy”<[email protected]>Subject: Payment confirmationDate: Friday 11th August 2017 09:56:07 UTCScammer: [email protected] see attached
From: Richard Donald <[email protected]>Subject: INTERNATIONAL FINANCE CORPORATION (IFC)Date: Saturday 29th April 2017 12:26:14 UTCScammer: Richard Donald <[email protected]> jpg, see attached
From: “FedEx Delivery Service” <[email protected]>Subject: @We Have A Delivery For YouDate: Monday 2nd January 2017 09:06:35 UTCScammer: [email protected] FedEx, png, see attached, trojan, virus