From: "William Yun" <[email protected]>Subject: HalloDate: Saturday 5th September 2020 16:17:02 PM UTCScammer: [email protected] business deal, deal for you, Thank you, USD
From: "Mr.Mark Wilfred" <[email protected]>Subject: Re: Dear Esteemed Customer, APPROVAL CONFIRMATIONDate: Saturday 5th September 2020 09:57:53 AM UTCScammer: [email protected] Bank of America, Benin, diplomatic immunity, direct phone number, inform you, Moneygram, Thank you, United States, USD, West Africa, your funds
From: Desmurs Aliu <[email protected]>Subject: GreetingsDate: Saturday 5th September 2020 07:36:41 AM UTCScammer: [email protected] Burkina Faso, China, dear friend, inform you, Moneygram, Thank you, the sum of, USD, Western Union
From: [email protected]Subject: ENQUIRY : E-1083 – SQ.TEFLONDate: Friday 4th September 2020 23:35:04 PM UTCScammer: [email protected] best price, Thank you, virus
From: david grant <[email protected]>Subject: URGENT RESPONSE IS NEEDEDDate: Friday 4th September 2020 23:23:27 PM UTCScammer: [email protected] bank account, corona virus, inform you, inheritance, kindly contact, mobile telephone, Thank you, very urgent, virus, WhatsApp
From: Mohammed Balarabe <[email protected]>Subject: Investment Proposal.Date: Friday 4th September 2020 20:38:52 PM UTCScammer: [email protected] investing, investment proposal, my name is, Nigeria, partnership, Thank you
From: Alex Francis <[email protected]>Subject: YOUR PACKAGE,Date: Friday 4th September 2020 12:15:03 PM UTCScammer: [email protected] Thank you, Your package
From: brendinghat.com <[email protected]>Subject: Your Mailbox Has Exceeded The Storage LimitDate: Thursday 3rd September 2020 23:00:17 PM UTCScammer: [email protected] Thank you
From: Sr Agueda Aloisio <[email protected]>Subject: My sincere apology for invading into your privacy for this proposalDate: Thursday 3rd September 2020 06:30:15 AM UTCScammer: [email protected] cancer, charity project, hospital, in the hospital, jpg, medical treatment, my name is, Thank you, trustworthy
From: "Ms. Marylyne Vantelli"<[email protected]>Subject: Greetings Dera Beloved:Date: Wednesday 2nd September 2020 21:41:38 PM UTCScammer: [email protected] share with you, Thank you
From: Dorothea Ahner <[email protected]>Subject: Greetings to youDate: Wednesday 2nd September 2020 20:01:32 PM UTCScammer: [email protected] Bangkok, cancer, Germany, Thailand, Thank you
From: [email protected]Subject: FW: Bank COPYDate: Wednesday 2nd September 2020 17:14:33 PM UTCScammer: [email protected] Kindly check, Thank you, U.A.E., United Arab Emirates, virus
From: Subrata Rajib <[email protected]>Subject: RE: PURCHASE ORDERDate: Wednesday 2nd September 2020 13:11:34 PM UTCScammer: [email protected] best price, jpg, purchase order, Thank you
From: felicia judesson <[email protected]>Subject: my dear help me waitingDate: Wednesday 2nd September 2020 13:07:20 PM UTCScammer: [email protected] cancer, God bless you, God fearing, late husband, medical treatment, Million USD, orphanages, Thank you, the sum of, United Kingdom, US Dollars, USD
From: Heather Schwarm <[email protected]>Subject: Re: Scam Victim Compensation From American Savings BankDate: Wednesday 2nd September 2020 12:58:30 PM UTCScammer: [email protected] bank account, Thank you, your funds
From: VERONICA CONTRERAS | MEDICPRODUCTION <[email protected]>Subject: COVID19 ESSENTIAL SAFETY PPE’sDate: Wednesday 2nd September 2020 10:27:43 AM UTCScammer: [email protected] covid, hospital, my name is, New York, Thank you, United States, Ventilator, WhatsApp
From: DHL Express <[email protected]>Subject: YOUR DHL SHIPMENT DELIVERY IS TODAY [email protected]Date: Wednesday 2nd September 2020 09:40:47 AM UTCScammer: [email protected] DHL, jpg, png, Thank you
From: "World Health Organization (W.H.O)" <[email protected]>Subject: Dear Sir/Madam,Date: Wednesday 2nd September 2020 04:12:05 AM UTCScammer: [email protected] corona virus, covid, donation code, quarantine, Switzerland, Thank you, United States, USD, virus, World Health Organization
From: DHL Express <[email protected]>Subject: YOUR DHL SHIPMENT DELIVERY IS TODAY [email protected]Date: Wednesday 2nd September 2020 02:31:43 AM UTCScammer: [email protected] DHL, jpg, png, Thank you, U.A.E.
From: Marie<[email protected]>Subject: Product InquiryDate: Tuesday 1st September 2020 21:01:08 PM UTCScammer: [email protected] Thank you, virus
From: Julie Ann Provido <[email protected]>Subject: SWIFT_ 31/08/2020Date: Tuesday 1st September 2020 17:37:42 PM UTCScammer: [email protected] Thank you, U.A.E., virus
From: Ali Usman <[email protected]>Subject: DID YOU SEND ANYONE TO RECEIVE YOUR FUND FOR YOU? ARE YOU DEAD OR ALIVE?Date: Tuesday 1st September 2020 16:39:15 PM UTCScammer: [email protected] hospital, inform you, Thank you, the sum of
From: brendinghat.com <[email protected]>Subject: NigelDate: Tuesday 1st September 2020 08:58:39 AM UTCScammer: [email protected] Thank you, virus, weTransfer
From: [email protected]Subject: INVESTMENTDate: Monday 31st August 2020 21:20:24 PM UTCScammer: [email protected] million pounds, Thank you
From: "Zue-Procurement" <[email protected]>Subject: NEW ORDER 013568Date: Monday 31st August 2020 11:22:20 AM UTCScammer: [email protected] purchase order, Thank you, virus