From: Notification<[email protected]>Subject: New message for NigelDate: Tuesday 26th January 2021 15:28:17 PM UTCScammer: [email protected] Email Address, Thank you
From: Notification<[email protected]>Subject: New message for NigelDate: Tuesday 26th January 2021 15:28:16 PM UTCScammer: [email protected] Email Address, Thank you
From: "William Johnson"<[email protected]>Subject: Financial assistance available, reply immediately…Date: Tuesday 26th January 2021 09:07:55 AM UTCScammer: [email protected] 48 hours, interest rate, Thank you
From: "Phaz M.Blay-Gonzales" <[email protected]>Subject: Re: Revised EPDA for SEPTEMBER & Updated SOA AmendedDate: Tuesday 26th January 2021 08:42:57 AM UTCScammer: [email protected] see attached, Thank you, virus
From: "Ijim Harry" <[email protected]>Subject: Fund releaseDate: Tuesday 26th January 2021 02:40:45 AM UTCScammer: [email protected] ATM card, Benin, corona virus, DHL, Moneygram, Thank you, the sum of, United Nations, urgent reply, virus, Western Union, your funds
From: "VENNIE CHONG" <[email protected]>Subject: INQUIRY PBMS 15528/STR-REG/19.Date: Monday 25th January 2021 17:21:41 PM UTCScammer: [email protected] Email Address, have a wonderful day, Thank you
From: sales'<[email protected]>Subject: OUTSTANDING PAYMENT (EXP-008) FOR 26 DEC 2020Date: Monday 25th January 2021 10:39:54 AM UTCScammer: [email protected] png, related to, Thank you, USD, virus
From: Abdul Majid Kubar <[email protected]>Subject: Good DayDate: Sunday 24th January 2021 06:28:18 AM UTCScammer: [email protected] bank account, Libya, Libyan oil, partnership, Thank you
From: James Mark <[email protected]>Subject: Attention Pls,This Is Very UrgentDate: Saturday 23rd January 2021 17:30:41 PM UTCScammer: [email protected] ATM card, Million USD, Thank you, USD, very urgent
From: "[email protected]" <[email protected]>Subject: Transfer slipDate: Saturday 23rd January 2021 01:55:31 AM UTCScammer: [email protected] bank account, inform you, jpg, Thank you, the sum of
From: Dhl Express <[email protected] >Subject: Kindly re-confirm your Shipping address,Date: Thursday 21st January 2021 17:11:40 PM UTCScammer: [email protected] DHL, jpg, png, Thank you
From: John Sales Advisor <[email protected]>Subject: YOKE: HW urgent quote WT2130-55Date: Thursday 21st January 2021 10:35:19 AM UTCScammer: [email protected] Thank you
From: "Deborah Herman"<[email protected]>Subject: Thank you]oDate: Thursday 21st January 2021 06:26:48 AM UTCScammer: [email protected] Australia, cancer, China, Federal government, health condition, late husband, Malaysia, Thank you, the sum of, United States, urgent reply, USD
From: "Mary" <[email protected]>Subject: PO21/00135Date: Wednesday 20th January 2021 11:15:27 AM UTCScammer: [email protected] Thank you, virus
From: "Mr. Kevin Rodman" <[email protected]>Subject: Re: Attention Needed Now..Date: Wednesday 20th January 2021 00:33:07 AM UTCScammer: [email protected] ATM Mastercard, charity organizations, compensation payment, corona virus, online banking, secret, Thank you, the sum of, United Nations, United States, USD, virus, World Health Organization, your funds
From: Chase<[email protected]>Subject: Payment AlertDate: Tuesday 19th January 2021 14:01:19 PM UTCScammer: [email protected] online banking, Thank you
From: [email protected]Subject: Email Deactivation Notice [email protected]Date: Monday 18th January 2021 15:52:23 PM UTCScammer: [email protected] Email Address, Thank you
From: john chang <[email protected]>Subject: job offerDate: Sunday 17th January 2021 17:51:35 PM UTCScammer: [email protected] Australia, Czech Republic, Thank you, we are interested
From: [email protected]Subject: My dear friend,Date: Sunday 17th January 2021 09:36:55 AM UTCScammer: [email protected] dear friend, investing, my name is, Switzerland, Thank you
From: "JUDITH FAULKNER"<[email protected]>Subject: Re:Date: Saturday 16th January 2021 21:37:06 PM UTCScammer: [email protected] cancer, esophageal cancer, heart disease, humanitarian project, my name is, Thank you
From: Mr jakub tesinsky <[email protected]>Subject: job offerDate: Friday 15th January 2021 00:03:59 AM UTCScammer: [email protected] Australia, Czech Republic, Thank you, we are interested
From: "From : Steve Odonkon"<[email protected]>Subject: Re: INDICATE YOUR INTEREST FOR US TO PROCEEDDate: Wednesday 13th January 2021 19:08:43 PM UTCScammer: [email protected] assist me, bank account, bank transfer, escrow, God bless you, London, my name is, Standard Chartered Bank, Thank you, total fund, United Kingdom, WhatsApp
From: DHL EXPRESS<[email protected]>Subject: Your package has arrivedDate: Wednesday 13th January 2021 15:32:48 PM UTCScammer: [email protected] DHL, Thank you, Your package
From: Kate Harold <[email protected]>Subject: News On Your Relative.Date: Wednesday 13th January 2021 10:07:03 AM UTCScammer: [email protected] dear friend, deceased client, London, next of kin, private e-mail, Thank you, United Kingdom, your relative
From: brendinghat.com Email Admin <[email protected]>Subject: “NOTICE !!! brendinghat.com Email Upgrade 2021Date: Wednesday 13th January 2021 04:31:48 AM UTCScammer: [email protected] Email Address, Thank you