From: Infast Financial Group Pvt Ltd<[email protected]>Subject: DO YOU NEED A LOAN OR DO YOU NEED PERSONAL LOAN APPLY NOWDate: Friday 9th October 2020 01:31:35 AM UTCScammer: [email protected] contact us, need a loan, personal loan, Thank you
From: Infast Financial Group Pvt Ltd<[email protected]>Subject: DO YOU NEED A LOAN OR DO YOU NEED PERSONAL LOAN APPLY NOWDate: Friday 9th October 2020 01:07:19 AM UTCScammer: [email protected] contact us, need a loan, personal loan, Thank you
From: [email protected]Subject: Dear Dave NigelDate: Thursday 8th October 2020 21:02:44 PM UTCScammer: [email protected] assist me, cancer, corona virus, esophageal cancer, God fearing, kind assistance, late husband, Malaysia, medical treatment, my name is, Thank you, the sum of, virus
From: Tamara Williams <[email protected]>Subject: I NEED YOUR URGENT HELPDate: Thursday 8th October 2020 17:19:20 PM UTCScammer: [email protected] Afghanistan, dear friend, Middle East, Million USD, Real Estate, Thank you, United States, US Dollars, USD
From: [email protected]Subject: New Order – IC ProjectDate: Thursday 8th October 2020 15:23:13 PM UTCScammer: [email protected] Thank you, virus
From: Mail Administrator IT Support <[email protected]>Subject: [email protected] You Have Four(4) Undelivered Mails, Kindly verify Your Account For Pending MailsDate: Thursday 8th October 2020 03:33:40 AM UTCScammer: [email protected] FedEx, HSBC, Mailserver, order confirmation, quarantine, Thank you
From: "Mrs. Donna Joyce" <[email protected]>Subject: Forgive me if i am bothering you,Date: Wednesday 7th October 2020 21:08:06 PM UTCScammer: [email protected] cancer, God bless you, Thank you
From: Hilda Davis <[email protected]>Subject: NATIONAL PETROLEUM CORPORATIONDate: Wednesday 7th October 2020 20:15:49 PM UTCScammer: [email protected] Nigeria, Thank you
From: elizebeth hammers <[email protected]>Subject: Good NewsDate: Wednesday 7th October 2020 10:36:26 AM UTCScammer: [email protected] China, inform you, London, partnership, Thank you, USD
From: Chad Fredrick Wolf <[email protected]>Subject: SECRETARY OF THE DEPARTMENT OF HOMELAND SECURITYDate: Wednesday 7th October 2020 09:25:44 AM UTCScammer: [email protected] bank transfer, Beneficiary name, Benin, China, Donald Trump, Ghana, HSBC, London, Malaysia, Moneygram, Nigeria, secret, South Africa, South America, Thank you, United Nations, United States, upon my arrival, USD, West Africa, Western Union, your consignment, your funds
From: Nedbank<[email protected]>Subject: Nedbank Current Account Statement – 5050073008 – 4735Date: Wednesday 7th October 2020 04:33:34 AM UTCScammer: [email protected] contact us, credit cards, Email Address, encrypted, For more information, jpg, Thank you
From: "Mr. James F. Entwistle" <[email protected]>Subject: READ AND UNDERSTAND THE TRUTH ABOUT YOUR FUNDDate: Tuesday 6th October 2020 20:00:14 PM UTCScammer: [email protected] Barrister, Benin, Thank you, United States, USD
From: user <[email protected]>Subject: IMPORTANT ATM FUND NOTICEDate: Tuesday 6th October 2020 18:07:29 PM UTCScammer: [email protected] ATM Visa card, Australia, Bank of America, Canada, compensation payment, DHL, IMF, International Monetary Fund, mobile telephone, South America, Thank you, the sum of, United Nations, your funds
From: "IMF"<[email protected]>Subject: A Compensation for Covid-19 PandemicDate: Tuesday 6th October 2020 15:38:51 PM UTCScammer: [email protected] ATM Visa card, Australia, Canada, compensation payment, covid, DHL, IMF, International Monetary Fund, mobile telephone, South America, Thank you, the sum of, United Nations, your funds
From: "Perry Davidson"<[email protected]>Subject: RequestDate: Tuesday 6th October 2020 13:15:49 PM UTCScammer: [email protected] business deal, mutual benefit, next of kin, partnership, receive the fund, share with you, Thank you, United States, USD
From: EILEEN BRICKS <[email protected]>Subject: Matter of UrgencyDate: Tuesday 6th October 2020 09:41:33 AM UTCScammer: [email protected] Nigeria, Thank you
From: DHL Express <[email protected]>Subject: DHL Shipment Arrival NotificationDate: Tuesday 6th October 2020 01:40:01 AM UTCScammer: [email protected] DHL, Thank you, virus
From: AVTO G d.o.o.<[email protected]>Subject: NEW ORDER NO. SVLG075904Date: Monday 5th October 2020 12:59:17 PM UTCScammer: [email protected] best price, Thank you, virus
From: BP LOTTERY PROMOTION <[email protected]>Subject: BP LOTTERY PROMOTION © 2020Date: Monday 5th October 2020 08:12:06 AM UTCScammer: [email protected] Email Address, inform you, lottery, Million USD, Thank you, USD
From: Zachari Tasi <[email protected]>Subject: Re: WHO WE ARE {CAPITAL INVESTORS}Date: Monday 5th October 2020 08:11:50 AM UTCScammer: [email protected] business opportunity, portfolio, Thank you, United Kingdom
From: Nadd Al Hamar <[email protected]>Subject: VERY URGENT !!!!!Date: Monday 5th October 2020 03:07:17 AM UTCScammer: [email protected] Facebook, jpg, purchase order, Thank you, U.A.E., very urgent, virus
From: "Martin Van Gils" <[email protected] >Subject: Arrived during this Covid-19 period,Date: Monday 5th October 2020 02:03:57 AM UTCScammer: [email protected] covid, Thank you, your consignment
From: Anderson scott <[email protected]>Subject: U.S. National Central BureauDate: Monday 5th October 2020 01:46:05 AM UTCScammer: [email protected] bank account, encrypted, Federal Reserve Bank, foreign debts, inform you, inheritance, inheritance fund, New York, Switzerland, Thank you, United States, USD, your funds
From: DHL International <[email protected]>Subject: DHL Shipment Arrival NotificationDate: Sunday 4th October 2020 22:21:54 PM UTCScammer: [email protected] DHL, Thank you, Your package
From: Loveday Loveday <[email protected]>Subject: REMEMBER LIFE IS SHORT..DEATH IS SURE…2.Pet.3.3.9.Date: Saturday 3rd October 2020 20:45:44 PM UTCScammer: [email protected] be your friend, IMF, South Africa, Thank you, the Lord, USD