From: ACCOUNT2-LISSOM<[email protected]>Subject: UPDATED STATEMENT FOR JUL. TILL DATEDate: Wednesday 12th August 2020 04:51:59 AM UTCScammer: [email protected] Bangkok, Skype, Thailand, virus
From: "[email protected]" <[email protected]>Subject: new buying plan of 2020Date: Saturday 8th August 2020 00:14:49 AM UTCScammer: [email protected] catalog, jpg, Skype, WhatsApp
From: "DU TIN" <[email protected]>Subject: Payment ConfirmationDate: Friday 7th August 2020 03:12:22 AM UTCScammer: [email protected] jpg, Skype
From: [email protected]Subject: purchase orderDate: Thursday 6th August 2020 15:44:03 PM UTCScammer: [email protected] purchase order, Skype, virus
From: Mavis Chen <[email protected]>Subject: BL copy & Notice of ShipmentDate: Thursday 6th August 2020 04:56:22 AM UTCScammer: [email protected] Kindly check, Skype
From: exports yashfans <[email protected]>Subject: Re: **TOP URGENT** Shipping DocumentsDate: Wednesday 5th August 2020 16:08:47 PM UTCScammer: [email protected] see attached, Skype, virus
From: first b <[email protected]>Subject: Your account has now been creditedDate: Tuesday 4th August 2020 19:42:00 PM UTCScammer: [email protected] Bank of Nigeria, inform you, inheritance, inheritance fund, Nigeria, Skype, WhatsApp
From: cooperative miniere walikale <[email protected]>Subject: GOLD AND DIAMONDS FOR SALEDate: Tuesday 4th August 2020 11:10:23 AM UTCScammer: [email protected] contact us, get in touch, Skype, WhatsApp
From: Ressie Cortez <[email protected]>Subject: RE: !!TOP URGENT!! Shipping DocsDate: Tuesday 4th August 2020 08:16:01 AM UTCScammer: [email protected] jpg, shipping docs, Skype, Supply Chain, virus
From: "zakkir" < [email protected]>Subject: RE: Updated Statement of accountDate: Tuesday 4th August 2020 06:12:03 AM UTCScammer: [email protected] Afghanistan, India, Kindly check, Qatar, Skype, statement of account, U.A.E., virus
From: "Supertool-smtp" <[email protected]>Subject: GO GO! Email tools are available,like smtp,hurry!Date: Monday 3rd August 2020 20:46:52 PM UTCScammer: [email protected] dear friend, Skype
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: Simon Schlegel <[email protected]>Subject: URGENT – Pda, port info – loading bagged rice LT TBN 38Date: Wednesday 29th July 2020 16:01:42 PM UTCScammer: [email protected] Skype, virus
From: Qupai Trading Co.,ltd <[email protected]>Subject: QUOTATION REQUESTDate: Wednesday 29th July 2020 06:51:19 AM UTCScammer: qupai China, Skype, virus
From: Abu Shadi <[email protected]>Subject: Dear Friend,Date: Tuesday 28th July 2020 11:44:31 AM UTCScammer: [email protected] dear friend, Email Address, kindly contact, next of kin, Skype, WhatsApp
From: james slot <[email protected]>Subject: Dear Friend,Date: Tuesday 28th July 2020 09:56:39 AM UTCScammer: [email protected] Barrister, dear friend, deceased client, Email Address, kindly contact, next of kin, Skype, West Africa, 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: Kevin(万里通物流) <[email protected]>Subject: 回复: PODate: Tuesday 28th July 2020 05:53:49 AM UTCScammer: [email protected] bank account, bank transfer, Skype, virus
From: GG BULK SHIPPING LTD. <[email protected]>Subject: RE: Shipping DocumentsDate: Monday 27th July 2020 17:52:05 PM UTCScammer: [email protected] Skype, virus, WhatsApp
From: Finance Manager <[email protected]>Subject: FW: RE: Revised invoiceDate: Monday 27th July 2020 14:35:02 PM UTCScammer: [email protected] bank account, China, Skype, 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: exports yashfans <[email protected]>Subject: Re: **TOP URGENT** Shipping DocumentsDate: Wednesday 22nd July 2020 17:16:32 PM UTCScammer: [email protected] see attached, Skype, virus
From: Abu Shadi <[email protected]>Subject: Dear Friend,Date: Tuesday 21st July 2020 11:14:06 AM UTCScammer: [email protected] dear friend, Email Address, kindly contact, next of kin, Skype, WhatsApp
From: "EDM-tool" <[email protected]>Subject: Everyone listen!EDM tools are available online.Date: Tuesday 21st July 2020 01:39:04 AM UTCScammer: [email protected] partnership, Skype
From: abu shadi <[email protected]>Subject: Dear Friend,Date: Saturday 18th July 2020 14:47:10 UTCScammer: abu shadi <[email protected]> dear friend, Email Address, kindly contact, next of kin, Skype, WhatsApp