From: MailBox Administrator<[email protected]>Subject: You have (3) Messages Pending Delivery On Your e-Mail PortalDate: Wednesday 19th February 2020 06:54:01 UTCScammer: MailBox Administrator<[email protected]> statement of account, USD
From: MailBox Administrator<[email protected]>Subject: You have (3) Messages Pending Delivery On Your e-Mail PortalDate: Tuesday 18th February 2020 15:35:15 UTCScammer: MailBox Administrator<[email protected]> statement of account, USD
From: "account"<[email protected]>Subject: RE:STATEMENT OF ACCOUNTDate: Wednesday 4th December 2019 10:51:38 UTCScammer: [email protected] statement of account
From: "T. Miller" <[email protected]>Subject: Did You Receive the Message?Date: Friday 31st May 2019 19:28:07 UTCScammer: [email protected] inheritance, London, next of kin, statement of account, United Kingdom
From: “lily.lin” <[email protected]>Subject: STATEMENT OF ACCOUNT/ DUE PAYMENTSDate: Thursday 13th September 2018 14:53:54 UTCScammer: “lily.lin” <[email protected]> let me know, statement of account, Thank you
From: “SARS eFiling” <[email protected]>Subject: SARS eFilingDate: Wednesday 8th August 2018 17:13:38 UTCScammer: [email protected] Google, statement of account
From: "Mrs.Eberechi Wike ." <[email protected]>Subject: Dear Sir ,Term of Fund Transfer and InvestmentDate: Friday 8th June 2018 17:42:02 UTCScammer: [email protected] bank account, Canada, Nigeria, statement of account
From: "Mrs.Eberechi " <[email protected]>Subject: Hi Dear ,Date: Monday 19th March 2018 11:52:20 UTCScammer: [email protected] bank account, Canada, Nigeria, statement of account
From: Adama Abubakar <[email protected]>Subject: _Date: Saturday 13th January 2018 12:53:13 UTCScammer: Adama Abubakar <[email protected]> assist me, Email Address, Facebook, God bless you, Google, Ivory Coast, jpg, lotto, Million USD, next of kin, secret, statement of account, US Dollars, USD, West Africa
From: [email protected]Subject: Black Listed or Not Community Can assist.Date: Tuesday 8th August 2017 06:32:36 UTCScammer: [email protected] interest rate, loan offer, personal loan, South Africa, statement of account, virus