From: DRAMANC GLOBAL <[email protected]>Subject: Your £1,000,000.00Date: Sunday 1st November 2020 14:18:02 PM UTCScammer: [email protected] ATM card, IMF, inform you, International Monetary Fund, lottery, Thank you
From: "From : Steve Odonkon"<[email protected]>Subject: RE: STRICTLY CONFIDENTIAL (Respond Immediately)Date: Sunday 1st November 2020 09:13:11 AM UTCScammer: [email protected] assist me, bank account, bank transfer, escrow, God bless you, London, my name is, strictly confidential, Thank you, total fund, United Kingdom, WhatsApp
From: "CKNGK OIL GAS"<[email protected]>Subject: Re:JET FUELDate: Sunday 1st November 2020 06:46:47 AM UTCScammer: [email protected] contact us, Skype, Thank you
From: Tina Joseph <[email protected]>Subject: RE: Cloud Migration ProposalDate: Saturday 31st October 2020 10:26:10 AM UTCScammer: [email protected] Thank you
From: brendinghat.com<[email protected]>Subject: Email Deactivation Notice [email protected]Date: Friday 30th October 2020 01:20:50 AM UTCScammer: [email protected] Email Address, Thank you
From: "Mahesh Merugu" <[email protected]>Subject: NEW PO ORD002344536 FOR NOVEMBER 2020Date: Thursday 29th October 2020 13:52:59 PM UTCScammer: [email protected] Facebook, India, LinkedIn, purchase order, Thank you, virus
From: "HAPPINESS HAMID (CR) " <[email protected]>Subject: RV: Re: MV HAPPINESS FRONTIER/V022/CONTRACT EXTENDED CONTRACTDate: Thursday 29th October 2020 10:36:17 AM UTCScammer: [email protected] Thank you, virus
From: Brian Schoppmann <[email protected]>Subject: Fw: CONGRATULATIONS: BENEFICIARY…Date: Thursday 29th October 2020 09:45:08 AM UTCScammer: [email protected] Bank of America, Congratulations, covid, inheritance, Swift code, Thank you, USD, World Health Organization, your inheritance
From: "World Health Organization (W.H.O)" <[email protected]>Subject: Your Covid-19 CompensationDate: Wednesday 28th October 2020 15:59:26 PM UTCScammer: [email protected] corona virus, covid, donation code, quarantine, Thank you, the sum of, United States, USD, virus, World Health Organization
From: David Mark <[email protected]>Subject: Attention Pls,This Is Very UrgentDate: Wednesday 28th October 2020 10:53:58 AM UTCScammer: [email protected] ATM card, Million USD, Thank you, USD, very urgent, Western Union
From: aaamould <[email protected]>Subject: Re:If you have a need to purchase molds, please contact meDate: Tuesday 27th October 2020 00:16:11 AM UTCScammer: [email protected] China, please contact me, Thank you
From: Accounts Department <[email protected]>Subject: OCTOBER STATEMENTDate: Monday 26th October 2020 23:39:32 PM UTCScammer: [email protected] see attached, Thank you, virus
From: DHL Customer Support <[email protected]>Subject: Priority Message : [email protected]Date: Monday 26th October 2020 19:55:56 PM UTCScammer: [email protected] DHL, Thank you
From: Stephanie Leo <[email protected]>Subject: Stephenie-tőlDate: Monday 26th October 2020 12:41:50 PM UTCScammer: [email protected] bank account, hospital, Ivory Coast, South Korea, Thank you, to your country, total fund, trustworthy, USD
From: DHL International <[email protected]>Subject: DHL Shipment Arrival NotificationDate: Monday 26th October 2020 10:00:49 AM UTCScammer: [email protected] DHL, Thank you, virus
From: Bello Musa <[email protected]>Subject: Urgent.Date: Monday 26th October 2020 09:30:08 AM UTCScammer: [email protected] inheritance, Thank you, United States, your inheritance
From: AVTO G d.o.o.<[email protected]>Subject: POSSIBLE NEW ORDERDate: Monday 26th October 2020 04:21:07 AM UTCScammer: [email protected] catalog, Thank you
From: Wang Bairong <[email protected]>Subject: ESTATE BENEFICIARYDate: Sunday 25th October 2020 18:20:18 PM UTCScammer: [email protected] bank account, China, huge sum, next of kin, private e-mail, related to, secret, Thank you
From: Wang Bairong <[email protected]>Subject: ESTATE BENEFICIARYDate: Sunday 25th October 2020 13:20:23 PM UTCScammer: [email protected] bank account, China, huge sum, next of kin, private e-mail, related to, secret, Thank you
From: Jilly <[email protected]>Subject: JINGCAI NEW ORDERDate: Saturday 24th October 2020 15:31:19 PM UTCScammer: [email protected] China, Thank you, virus
From: Alexander Charles <[email protected]>Subject: Delivery of your Sealed Metallic Three Consignment Trunk BoxesDate: Friday 23rd October 2020 23:11:18 PM UTCScammer: [email protected] Thank you, trunk box, United Nations, your consignment
From: Mrs Meg William <[email protected]>Subject: Re: I am Mrs Meg can i trust you? i am waiting.Date: Friday 23rd October 2020 16:06:38 PM UTCScammer: [email protected] cancer, God bless you, health condition, late husband, London, Thank you, the sum of
From: Kimberley Rodriguez <[email protected]>Subject: RE: Multiple Client dealsDate: Thursday 22nd October 2020 21:06:31 PM UTCScammer: [email protected] LinkedIn, mobile app, reply to this email, Thank you, WhatsApp
From: brendinghat.com Support <[email protected]>Subject: brendinghat.com Email notification pendingDate: Thursday 22nd October 2020 08:49:02 AM UTCScammer: [email protected] Email Address, Thank you
From: Hui Choo<[email protected]>Subject: FEIYUE | Quotation – Quote_20/ 0052 & Quote_20/ 0057Date: Wednesday 21st October 2020 17:23:58 PM UTCScammer: [email protected] contact us, Thank you, virus