From: SY LO <[email protected]>Subject: Delivery of your Sealed Metallic Three Consignment Trunk Boxes.Date: Monday 3rd August 2020 22:41:16 PM UTCScammer: [email protected] Thank you, trunk box, United Nations, your consignment
From: atm department <[email protected]>Subject: Attention:Nigel,Date: Monday 3rd August 2020 20:48:34 PM UTCScammer: [email protected] ATM Visa card, Gift-Card, Million USD, Thank you, USD
From: [email protected]Subject: RFQ: ACM(P)18-0165(PCM) – GLOBE VALVE & PIPESDate: Monday 3rd August 2020 17:46:02 PM UTCScammer: [email protected] catalog, let me know, Thank you, virus
From: [email protected]Subject: Release Of PaymentDate: Monday 3rd August 2020 17:40:22 PM UTCScammer: [email protected] Thank you, virus
From: Fadi Tahboub <[email protected]>Subject: Re: ShipmentDate: Monday 3rd August 2020 16:49:45 PM UTCScammer: [email protected] jpg, Thank you, United Arab Emirates, virus
From: Christabela Johnson <[email protected]>Subject: Hello !Date: Monday 3rd August 2020 16:00:12 PM UTCScammer: [email protected] assist me, covid, dear friend, get in touch, London, secret, Thank you
From: Sanda Kozinda <[email protected]>Subject: Re: New OrderDate: Monday 3rd August 2020 15:27:46 PM UTCScammer: [email protected] order confirmation, Thank you, virus
From: Remittance Department <[email protected]>Subject: Have you received your payment?Date: Monday 3rd August 2020 13:41:28 PM UTCScammer: [email protected] director of finance, FBI, Great Britain, IMF, inform you, International Monetary Fund, lottery, South Africa, Thank you, United States
From: "Financial Controller" <[email protected]>Subject: Global best T/T PAYMENT advise // PI # CFL002 / 19ADate: Monday 3rd August 2020 09:59:50 AM UTCScammer: [email protected] Kindly check, Malaysia, Thank you
From: Star Gaghins <[email protected]>Subject: RE: Confirm Bank Details to proceed with payment ASAP.Date: Monday 3rd August 2020 06:21:08 AM UTCScammer: [email protected] see attached, Thank you, USD, virus
From: Chuck Feeney <[email protected]>Subject: Hello My Dear Friend,Date: Sunday 2nd August 2020 22:32:10 PM UTCScammer: [email protected] dear friend, Email Address, For more information, God bless you, Google, hello my dear, lucky individual, my name is, philanthropist, randomly selected, Thank you, United States
From: [email protected]Subject: INVESTMENTDate: Sunday 2nd August 2020 07:25:43 AM UTCScammer: [email protected] million pounds, Thank you
From: CBN2020JJJJ Yagi <[email protected]>Subject: Fw: Warning: could not send message for past 2 hoursDate: Saturday 1st August 2020 15:18:22 PM UTCScammer: [email protected] Google, jpg, Thank you
From: Mrs.Anne Bobby <[email protected]>Subject: Re :YOUR ATM CARD,,Date: Saturday 1st August 2020 11:51:16 AM UTCScammer: [email protected] ATM card, car accident, Email Address, inform you, inheritance, next of kin, overdue payment, Thank you
From: <[email protected]>Subject: Your shipment request (Confirm Your Details) DHL ExpressDate: Saturday 1st August 2020 10:58:20 AM UTCScammer: [email protected] DHL, Thank you, Your package
From: DR NELSON ROBERT <[email protected]>Subject: Re: FINALIZATION OF YOUR UN-RELEASED FUNDSDate: Saturday 1st August 2020 02:18:28 AM UTCScammer: [email protected] bank account, contact us, For more information, IMF, let me know, Thank you, the sum of, United Nations, United States, your funds
From: "Jennifer Clay" <[email protected]>Subject: RE: verified client informationDate: Friday 31st July 2020 18:33:30 PM UTCScammer: [email protected] Australia, Canada, India, let me know, Thank you
From: Sebastian Tiong <[email protected]>Subject: Re: Our New BusinessDate: Friday 31st July 2020 10:27:00 AM UTCScammer: [email protected] covid, png, Thank you, virus
From: Standard Bank <[email protected]>Subject: Standard Bank Card ServicesDate: Friday 31st July 2020 04:59:29 AM UTCScammer: [email protected] bank account, contact us, Facebook, financial services, inform you, South Africa, Thank you, virus
From: "Lyndsie Windholz" <[email protected]>Subject: RE: New Order EEQ-7197-19Date: Thursday 30th July 2020 01:34:39 AM UTCScammer: [email protected] png, Thank you
From: Seiko Industrial Company Limited <[email protected]>Subject: RE: Payment AgreementDate: Thursday 30th July 2020 00:29:10 AM UTCScammer: [email protected] China, Thank you, virus
From: PETERSON WILLIAMS <[email protected]>Subject: Prayer meetingDate: Wednesday 29th July 2020 22:16:19 PM UTCScammer: [email protected] Thank you, virus
From: sales <[email protected]>Subject: urgent inquiry for quoteDate: Wednesday 29th July 2020 22:02:07 PM UTCScammer: [email protected] Facebook, Thank you, virus
From: "BMW LOTTERY DEPARTMENT"<[email protected]>Subject: YOUR QUICK RESPOND NEEDEDDate: Wednesday 29th July 2020 20:44:45 PM UTCScammer: [email protected] Congratulations, Email Address, For more information, inform you, lottery, Thank you, United States, USD
From: "From : Mr. Steve Odonkon"<[email protected]>Subject: RE: STRICTLY CONFIDENTIAL (Respond Immediately)Date: Wednesday 29th July 2020 19:30:43 PM UTCScammer: [email protected] assist me, bank account, bank transfer, escrow, Ghana, God bless you, my name is, Standard Chartered Bank, strictly confidential, Thank you, total fund