From: "Mrs.Colette Bowe" <[email protected]>Subject: DID YOU RECEIVE THE MESSAGE I SEND TO YOUDate: Sunday 9th August 2020 06:03:33 AM UTCScammer: [email protected] corona virus, covid, dear friend, London, private e-mail, virus
From: "Export Sales"<[email protected]>Subject: Fwd: 70% Down payment #inv_306472108921Date: Saturday 8th August 2020 11:16:25 AM UTCScammer: [email protected] bank account, virus
From: rose rogers <[email protected]>Subject: urgentDate: Saturday 8th August 2020 10:46:04 AM UTCScammer: [email protected] bank transfer, corona virus, next of kin, United States, virus
From: seran williams <[email protected]>Subject: Urgent HelpDate: Saturday 8th August 2020 00:13:45 AM UTCScammer: [email protected] assist me, corona virus, death of my father, hospital, Ivory Coast, next of kin, secret, trustworthy, virus
From: Mustafa <[email protected]>Subject: RE: PAYMENT INSTRUCTIONSDate: Friday 7th August 2020 20:56:52 PM UTCScammer: [email protected] virus
From: ้กพ็็ <[email protected]>Subject: Re: TransferDate: Friday 7th August 2020 13:27:32 PM UTCScammer: [email protected] bank transfer, China, jpg, virus
From: Lerynne West <[email protected]>Subject: REDate: Friday 7th August 2020 08:04:30 AM UTCScammer: [email protected] cancer, corona virus, covid, have a donation, lottery, virus
From: "Mr.Jeffery Mark" <[email protected]>Subject: My name is Jeffery Mark, U.S. Immigration and Customs Enforcement officerDate: Friday 7th August 2020 03:02:33 AM UTCScammer: [email protected] corona virus, my name is, secret, virus
From: Procurement Officer<[email protected]>Subject: Fw: Purchase Order -73891Date: Thursday 6th August 2020 19:55:14 PM UTCScammer: [email protected] attached order, Kindly check, purchase order, Qatar, virus
From: Baris MERTOGLU <[email protected]>Subject: ORDER 42159Date: Thursday 6th August 2020 17:53:49 PM UTCScammer: [email protected] Thank you, virus
From: Li_Wei<[email protected]>Subject: RE: PURCHASE ORDER COPYDate: Thursday 6th August 2020 16:47:21 PM UTCScammer: [email protected] China, purchase order, see attached, virus
From: [email protected]Subject: purchase orderDate: Thursday 6th August 2020 15:44:03 PM UTCScammer: [email protected] purchase order, Skype, virus
From: Coras Medic SAC <[email protected]>Subject: Purchase Order RCM No. 0445-20Date: Thursday 6th August 2020 15:33:06 PM UTCScammer: [email protected] purchase order, virus
From: Mike Bonsu <[email protected]>Subject: REF: $500,000 COVID19 PALLIATIVE-DEBT SETTLEMENT ..Date: Thursday 6th August 2020 13:03:32 PM UTCScammer: [email protected] Barrister, corona virus, covid, debt management, Donald Trump, foreign debts, US Dollars, USD, virus
From: CANADIAN CONSULATE TURKEY <[email protected]>Subject: Re: COMPENSATION FOR YOUR LOST FUND / INHERITANCEDate: Wednesday 5th August 2020 20:22:19 PM UTCScammer: [email protected] corona virus, cyber crime, inheritance, receive the fund, secret, Turkey, virus
From: [email protected] <[email protected]>Subject: FW: Purchase orderDate: Wednesday 5th August 2020 16:29:14 PM UTCScammer: [email protected] jpg, purchase order, virus
From: Prateek Gandhi Export22 <[email protected]>Subject: RE: Order 8203 || Commercial InvoiceDate: Wednesday 5th August 2020 16:14:09 PM UTCScammer: [email protected] New Delhi, png, virus
From: exports yashfans <[email protected]>Subject: Re: **TOP URGENT** Shipping DocumentsDate: Wednesday 5th August 2020 16:08:47 PM UTCScammer: [email protected] see attached, Skype, virus
From: [email protected]Subject: Payment Advice 15042030Date: Wednesday 5th August 2020 14:53:21 PM UTCScammer: [email protected] virus
From: MICROSOFT COMPANY <[email protected]>Subject: COVID-19 GRANT!!! CONGRATULATIONSDate: Wednesday 5th August 2020 14:33:28 PM UTCScammer: [email protected] Congratulations, corona virus, covid, Email Address, FBI, kindly contact, Microsoft, next of kin, randomly selected, United Kingdom, United States, virus
From: Ling<[email protected]>Subject: Request For New OrderDate: Wednesday 5th August 2020 09:25:21 AM UTCScammer: [email protected] China, virus, WhatsApp
From: "sharifah" <[email protected]>Subject: Global best T/T PAYMENT advise // PI # CFL002 / 19ADate: Wednesday 5th August 2020 08:46:39 AM UTCScammer: [email protected] Kindly check, Malaysia, Thank you, virus
From: [email protected]Subject: Re: Purchase OrderDate: Wednesday 5th August 2020 03:22:48 AM UTCScammer: [email protected] purchase order, virus
From: Raijo Manavalan Antony [email protected]Subject: RE: SHIPPING DOCUMENT & PACKING LISTDate: Wednesday 5th August 2020 01:44:34 AM UTCScammer: raijo all the details, jpg, Kindly check, Raijo Manavalan, U.A.E., virus
From: Nils Kraemer <[email protected]>Subject: RE: NEW PO160281Date: Wednesday 5th August 2020 01:44:32 AM UTCScammer: [email protected] bank account, bank transfer, Germany, png, virus