From: "From : Steve Odonkon" <[email protected]>Subject: Re: INDICATE YOUR INTEREST FOR US TO PROCEEDDate: Wednesday 23rd December 2020 22:07:47 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: "Chase Online" <[email protected]>Subject: Issue with your accountDate: Wednesday 23rd December 2020 14:24:52 PM UTCScammer: [email protected] online banking, Thank you
From: [email protected]Subject: Untitled formWESTERN UNION PAYMENT..!!!!!Date: Tuesday 22nd December 2020 22:38:14 PM UTCScammer: [email protected] Email Address, Google, inform you, let me know, Million USD, Thank you, USD, Western Union, your first payment
From: "Artprice.BG News" <[email protected]>Subject: BookingDate: Tuesday 22nd December 2020 04:43:24 AM UTCScammer: [email protected] Thank you, virus
From: DHL <>Subject: RE : Your parcel could not be delivered.Date: Monday 21st December 2020 13:37:30 PM UTCScammer: [email protected] DHL, inform you, Thank you, Your package
From: "Ichwan Raden"<[email protected]>Subject: Peace Be Unto You from Ichwan RadenDate: Monday 21st December 2020 07:17:14 AM UTCScammer: [email protected] Thank you, U.A.E.
From: AMEX <[email protected]>Subject: Important Account VerificationDate: Monday 21st December 2020 00:26:56 AM UTCScammer: [email protected] Thank you, your assistance
From: Customer Service <[email protected]>Subject: Re: End Of Fiscal Year 2020 File Closure NoticeDate: Sunday 20th December 2020 19:18:21 PM UTCScammer: [email protected] Email Address, offshore account, Thank you, your funds, your relative
From: Customer <[email protected]>Subject: Re: End Of Fiscal Year 2020 File Closure NoticeDate: Sunday 20th December 2020 19:16:25 PM UTCScammer: [email protected] Email Address, offshore account, Thank you, your funds, your relative
From: [email protected]Subject: HOSPITAL MESSAGEDate: Sunday 20th December 2020 13:47:12 PM UTCScammer: [email protected] cancer, charity project, esophageal cancer, Google, health condition, Hope to hear, Hope to hear from you, hospital, late husband, Thank you
From: [email protected]Subject: Notification: [email protected]Date: Sunday 20th December 2020 06:17:39 AM UTCScammer: [email protected] 48 hours, Google, Thank you
From: "MR. NICOLAS ABATA" <[email protected]>Subject: Attention: BeneficiaryDate: Saturday 19th December 2020 21:43:25 PM UTCScammer: [email protected] FBI, kindly contact, overdue payment, Thank you, United States, USD
From: [email protected]Subject: Reply immediately…Date: Saturday 19th December 2020 19:40:09 PM UTCScammer: [email protected] 48 hours, Google, interest rate, Thank you
From: "davidleanrussel"<[email protected]>Subject: YOUR URGENT REPLY IS NEEDEDDate: Saturday 19th December 2020 18:19:18 PM UTCScammer: [email protected] business proposal, interest rate, Middle East, private investor, Thank you, urgent reply
From: [email protected]Subject: Joint VentureDate: Saturday 19th December 2020 08:52:29 AM UTCScammer: [email protected] Bangkok, financial services, Google, loan offer, personal loan, Thailand, Thank you, USD
From: CASEY THOREEN <[email protected]>Subject: ATTN: PleaseDate: Friday 18th December 2020 16:32:39 PM UTCScammer: [email protected] Canada, FBI, inform you, Thank you, United Nations, your consignment
From: John Edu <[email protected]>Subject: From Barrister John EduDate: Friday 18th December 2020 14:46:27 PM UTCScammer: [email protected] Barrister, inform you, inheritance, my late client, Thank you, the sum of, US Dollars, USD
From: [email protected]Subject: Note: if you found this email in your junk/spam, its because of your internet isp server.Date: Friday 18th December 2020 02:40:01 AM UTCScammer: [email protected] bank account, Google, IMF, inheritance, inheritance fund, International Monetary Fund, lottery, Thank you, United States, your funds
From: Viveros- fmtlogistics <[email protected]>Subject: AW: Invoice DraftDate: Friday 18th December 2020 01:17:18 AM UTCScammer: [email protected] have any questions, let me know, Thank you
From: Shipping Status <[email protected]>Subject: Receipt for your recent purchase ID: OD-1512-362284599Date: Tuesday 15th December 2020 15:12:44 PM UTCScammer: [email protected] Thank you, USD
From: "INFO" <[email protected]>Subject: IMPORTANT NOTICEDate: Monday 14th December 2020 20:45:20 PM UTCScammer: [email protected] contact us, interest rate, personal loan, Thank you
From: DHL EXPRESS <[email protected]>Subject: update your account information and continue sending without interruption.Date: Monday 14th December 2020 10:18:39 AM UTCScammer: [email protected] DHL, Thank you, Your package
From: Makuch (DHL) <[email protected]>Subject: Kindly re-confirm your Shipping address.Date: Monday 14th December 2020 08:47:53 AM UTCScammer: [email protected] DHL, jpg, png, Thank you
From: Jonathan Clement <[email protected]>Subject: GOOD LOAN OFFER!!Date: Monday 14th December 2020 06:41:22 AM UTCScammer: [email protected] business plan, investing, jpg, kindly contact, loan offer, Million USD, Thank you, USD, virus, we are interested
From: "NAGARAJ RAMAKRISHNAN"<[email protected]>Subject: INVESTMENTDate: Saturday 12th December 2020 13:17:56 PM UTCScammer: [email protected] million pounds, Thank you