From: [email protected]Subject: RE: Revise proforma / Inv#015/20Date: Thursday 27th August 2020 19:50:37 PM UTCScammer: [email protected] Kindly check, Thank you, USD, virus
From: "Mrs.Marie Wooden" <[email protected]>Subject: CONTACT HIM NOW FOR YOUR $10.5 MILLION USDDate: Thursday 27th August 2020 14:48:19 PM UTCScammer: [email protected] Barrister, Million USD, Nigeria, Thank you, United States, USD
From: Roy Adams <[email protected]>Subject: URGENT NOTICE.Date: Thursday 27th August 2020 10:52:21 AM UTCScammer: [email protected] bank account, Thank you, the sum of, very important, your funds
From: Gabriel Mallot <[email protected]>Subject: Attention Sole BeneficiaryDate: Thursday 27th August 2020 10:28:51 AM UTCScammer: [email protected] Thank you, trunk box, United Nations, your consignment
From: Sunny Lau <[email protected]>Subject: 答复: Shipping Documents/ 200200831rev2Date: Thursday 27th August 2020 09:30:08 AM UTCScammer: [email protected] China, Thank you, virus
From: DHL Express <[email protected]>Subject: YOUR DHL SHIPMENT DELIVERY IS TODAY [email protected]Date: Thursday 27th August 2020 05:18:53 AM UTCScammer: [email protected] DHL, jpg, png, Thank you
From: Lisa PanaPesca <[email protected]>Subject: RE: PANAPESCA PES50526 SWIFTDate: Thursday 27th August 2020 03:08:39 AM UTCScammer: [email protected] Thank you, virus
From: brendinghat.com<[email protected]>Subject: [email protected] Mailbox Routine Maintenance AlertDate: Wednesday 26th August 2020 21:57:11 PM UTCScammer: [email protected] Thank you
From: "Pamela Griffin Wells"<[email protected]>Subject: Re: Greetings from the hospital……..Date: Wednesday 26th August 2020 21:07:59 PM UTCScammer: [email protected] BTC, cancer, God bless you, hospital, jpg, my name is, Thank you, the Lord, the sum of, United States
From: SALES ADMIN<[email protected]>Subject: RE: REQUEST FOR QOUTATIONDate: Wednesday 26th August 2020 01:34:29 AM UTCScammer: [email protected] Thank you, virus
From: "Angel Investors" <[email protected]>Subject: START UP FUNDS.Date: Tuesday 25th August 2020 22:55:22 PM UTCScammer: [email protected] portfolio, Thank you, USD
From: David Moore <[email protected]>Subject: Yours FaiYours Faithfully,thfully,Date: Tuesday 25th August 2020 09:13:27 AM UTCScammer: [email protected] assist me, Bank of Nigeria, kindly contact, Nigeria, secret, Thank you
From: Ibi Martins <[email protected]>Subject: GoodLife Realestate Partnership ProposalDate: Tuesday 25th August 2020 00:56:33 AM UTCScammer: [email protected] business partnership, London, my name is, Nigeria, partnership, Real Estate, Thank you, United Kingdom, WhatsApp
From: NEXUS SHIPPING CO.,LTD <[email protected]>Subject: PDA REQUEST – MV Thorco IsabellaDate: Monday 24th August 2020 22:50:15 PM UTCScammer: nexust Germany, jpg, Thank you, virus, your assistance
From: Mr Renata Charles <[email protected]>Subject: Date: Monday 24th August 2020 18:36:35 PM UTCScammer: [email protected] business proposal, dear friend, inform you, Thank you, the sum of, United States, USD
From: "Mr . Godwin Emfelie" <[email protected]>Subject: U’B’A-BANK PLC, FOREIGN REMITTANCE DEPARTMENT.Date: Monday 24th August 2020 14:05:55 PM UTCScammer: [email protected] Benin, For more information, overdue payment, Thank you, USD, Western Union
From: "Services" <[email protected]>Subject: Mail Service :. Your mailbox accountDate: Monday 24th August 2020 12:20:42 PM UTCScammer: [email protected] Email Address, Thank you
From: "Mail Client" <[email protected]>Subject: Last Warning!! Suspension NoticeDate: Monday 24th August 2020 10:59:12 AM UTCScammer: [email protected] Thank you
From: "Ms Rachna M."<[email protected]>Subject: Re: Business Inquiry (Urgent, please).Date: Monday 24th August 2020 04:17:22 AM UTCScammer: [email protected] Canada, India, mutual benefit, Thank you, your assistance
From: "Peter Strzok" <[email protected]>Subject: CONTACT AGENT : Mr. Paul LushenkoDate: Monday 24th August 2020 01:22:45 AM UTCScammer: [email protected] Canada, inform you, London, Thank you, the sum of, United States
From: "AVTO G d.o.o" <[email protected]>Subject: New OrderDate: Monday 24th August 2020 00:43:24 AM UTCScammer: [email protected] attached order, Thank you, virus
From: CONGRATULATIONS ONCE AGAIN FROM FACE BOOK! <[email protected]>Subject: THE DESK OF THE PRESIDENT. INTERNATIONAL PROMOTIONS/PRIZE AWARD.Date: Sunday 23rd August 2020 13:13:16 PM UTCScammer: [email protected] Congratulations, Email Address, Facebook, inform you, lottery, Thank you, the sum of, USD
From: Red Cross <[email protected]>Subject: Dear Sir/ Madam. please We humbly solicit for your kind assistance in our motherless babies home here in Africa. Our mission is to provide safe life for our kids by giving them basic needs and sound education.A small donation of $50 will feed a child for seven days.Date: Sunday 23rd August 2020 08:51:51 AM UTCScammer: [email protected] God bless you, jpg, kind assistance, Moneygram, Nigeria, orphanages, png, Red Cross, strategic, Thank you, West Africa, Western Union, your assistance
From: "Chris . Palm" <[email protected]>Subject: Business PlanDate: Sunday 23rd August 2020 07:23:06 AM UTCScammer: [email protected] business plan, interest rate, Real Estate, Thank you
From: NNAMDI OKONKWO <[email protected]>Subject: RE-YOUR OVER DUE PAYMENTDate: Saturday 22nd August 2020 22:54:07 PM UTCScammer: [email protected] debt management, overdue payment, Thank you