From: "Mr. Joshua Kunte" <[email protected]>Subject: GreetingsDate: Thursday 20th May 2021 14:46:55 PM UTCScammer: [email protected] dear friend, Thank you, trustworthy
From: Brenda TTK<[email protected]>Subject: Re: New Order 0529921-PDate: Thursday 20th May 2021 11:52:05 AM UTCScammer: [email protected] Facebook, jpg, purchase order, Thank you, U.A.E.
From: "Mrs. Deborah Coleman" <[email protected]>Subject: Greetings my dear,Date: Thursday 20th May 2021 05:04:20 AM UTCScammer: [email protected] cancer, Email Address, God fearing, hospital, late husband, Thank you, the Lord, total fund, United States, US Dollars, USD
From: brendinghat.com Email Admin <[email protected]>Subject: brendinghat.com Email Update {CONFIRM OWNERSHIP}Date: Wednesday 19th May 2021 05:42:36 AM UTCScammer: [email protected] Thank you
From: "Jason Zeng" <[email protected]>Subject: OUTSTANDING PAYMENTDate: Tuesday 18th May 2021 18:38:43 PM UTCScammer: [email protected] China, Skype, Thank you, virus
From: Mavron Tradings <[email protected]>Subject: QuoteDate: Tuesday 18th May 2021 04:24:28 AM UTCScammer: [email protected] Thank you
From: Kemi Adeosun <[email protected]>Subject: ATTENTION lin Hutapea AM NOW IN THE ACCOUNTANT GENERAL OFFICE YOU NEED TO GO NOW AND SENDDate: Monday 17th May 2021 09:17:21 AM UTCScammer: [email protected] ATM card, Canada, Congratulations, covid, Moneygram, Thank you, Western Union
From: "Dr. Donald Moore"<[email protected]>Subject: CONTACT BARR. FRANK AMAECHI NOW !!!Date: Sunday 16th May 2021 20:22:32 PM UTCScammer: [email protected] American dollars, dear friend, Ghana, God bless you, Hope to hear, Hope to hear from you, inform you, lottery, Thank you, the sum of, United States
From: account manager<[email protected]>Subject: Bank paymentDate: Friday 14th May 2021 10:31:22 AM UTCScammer: [email protected] DHL, Kindly check, Thank you, virus
From: [email protected]Subject: RE: New Order INV_ # 43/202. USD 480,950.27Date: Friday 14th May 2021 02:57:28 AM UTCScammer: [email protected] Thank you, USD, virus
From: [email protected]Subject: URGENT P.O > INP _ 3600085306Date: Thursday 13th May 2021 01:21:28 AM UTCScammer: [email protected] purchase order, see attached, Thank you, virus
From: Rose Atkin <[email protected]>Subject: Contacts of Project ManagersDate: Wednesday 12th May 2021 18:08:28 PM UTCScammer: [email protected] let me know, project manager, Thank you
From: Alexa Industries <[email protected]>Subject: Product inquiryDate: Tuesday 11th May 2021 11:33:38 AM UTCScammer: [email protected] catalog, purchase order, Thank you, we are interested
From: WeTransfer <[email protected]>Subject: Your Wetransfer file are ready for downloadDate: Tuesday 11th May 2021 05:18:31 AM UTCScammer: [email protected] Thank you, weTransfer
From: "大陸到香港,越南,美國專線物流-13556708888陳經理" <[email protected]>Subject: 大陸到香港,越南,美國專線物流-13556708888陳經理Date: Tuesday 11th May 2021 01:45:58 AM UTCScammer: [email protected] DHL, FedEx, Thank you
From: Express PRESTAMO <[email protected]>Subject: InvestmentDate: Monday 10th May 2021 18:14:49 PM UTCScammer: [email protected] contact us, For more information, interest rate, Thank you
From: "China forwarder Swieon" <[email protected]>Subject: Air freight China to UKDate: Monday 10th May 2021 10:15:31 AM UTCScammer: [email protected] China, let me know, Thank you, USD
From: Tarnie Warry <[email protected]>Subject: Request for Proforma Invoice.Date: Monday 10th May 2021 08:52:47 AM UTCScammer: [email protected] Australia, contact us, have any questions, payment terms, png, Thank you, virus
From: Godwin Emefiele <[email protected]>Subject: Very UrgentDate: Monday 10th May 2021 07:32:16 AM UTCScammer: [email protected] bank account, Bank of Nigeria, inform you, inheritance, inheritance fund, Nigeria, Thank you, very urgent
From: "Vincent Taluci"<[email protected]>Subject: Re: VERY URGENT48.160Date: Sunday 9th May 2021 00:23:14 AM UTCScammer: [email protected] ATM card, do not waste, Email Address, private e-mail, Thank you, USD, very urgent, your funds
From: "Jason Wood" <[email protected]>Subject: Congratulations!!! You are one of the WinnerDate: Saturday 8th May 2021 12:13:27 PM UTCScammer: [email protected] Congratulations, jackpot, Million USD, Thank you, USD
From: "Mrs. Sherry Williams" <[email protected]>Subject: Dear Friend,Date: Friday 7th May 2021 09:28:13 AM UTCScammer: [email protected] dear friend, God bless you, Hope to hear, Hope to hear from you, inform you, lottery, medical treatment, Thank you, United States
From: Marzia Seletti<[email protected]>Subject: Re: Statement of Pending Payment since march’2021Date: Friday 7th May 2021 00:33:29 AM UTCScammer: [email protected] Skype, statement of account, Thank you, virus
From: "GEORGE MCCONNELL"<[email protected]>Subject: HELLO.Date: Thursday 6th May 2021 23:58:42 PM UTCScammer: [email protected] direct phone number, inform you, Thank you
From: "Tarkan Yurdaay."<[email protected]>Subject: BUSINESS INTEREST.Date: Thursday 6th May 2021 23:08:09 PM UTCScammer: [email protected] assist me, business transaction, investing, secret, Thank you