From: "Jeremy Barnett" <[email protected]>Subject: GET BACK TO ME.Date: Monday 1st March 2021 11:57:43 AM UTCScammer: [email protected] corona virus, Standard Chartered Bank, United Nations, US Dollars, USD, virus
From: "Wang Jing" <[email protected]>Subject: Please Confirm Urgently-USD PaymentDate: Monday 1st March 2021 11:50:17 AM UTCScammer: [email protected] USD, virus
From: "Barrister Randy K. Jones (ESQ)" <[email protected]>Subject: Ref: RELEASE OF YOUR $7.4 MILLION DOLLARS INHERITANCE FUNDS “WILL” TO YOU!Date: Monday 1st March 2021 09:36:33 AM UTCScammer: [email protected] Barrister, covid, hospital, inheritance, inheritance fund, my late client, next of kin, United States, virus, your funds, your inheritance, your relative
From: "Donia Tarek.<[email protected]>Subject: AW:AW:Shipment detail.Date: Monday 1st March 2021 00:59:57 AM UTCScammer: [email protected] inform you, png, virus
From: [email protected]Subject: RFQ for PO No 2000168004/ HME/ RTCDate: Monday 1st March 2021 00:35:40 AM UTCScammer: [email protected] Supply Chain, U.A.E., virus
From: Dr Nelson Robert <[email protected]>Subject: “RE: Claim your Release of Covid-19 relief palliative.Date: Sunday 28th February 2021 15:08:34 PM UTCScammer: [email protected] Congratulations, corona virus, covid, mobile telephone, United Nations, virus, World Health Organization, your funds
From: Dr Tedros Adhanom <[email protected]>Subject: RE: Claim your Release of Covid-19 relief palliative.Date: Sunday 28th February 2021 14:49:59 PM UTCScammer: [email protected] Congratulations, corona virus, covid, mobile telephone, United Nations, virus, World Health Organization, your funds
From: JITENDRA MISRA<[email protected]>Subject: re: SHIPPING DOCUMENT & PACKING LISTDate: Saturday 27th February 2021 17:37:00 PM UTCScammer: [email protected] all the details, Kindly check, virus
From: "Mrs. Gloria Mackenzie" <[email protected]>Subject: Attn: Dear FriendDate: Friday 26th February 2021 07:16:27 AM UTCScammer: [email protected] dear friend, the sum of, USD, virus, your funds
From: Pushparaj.maa <[email protected]>Subject: re: Request for Quotation ( Tender Opening Date:25 – 02 – 2021 )Date: Friday 26th February 2021 00:38:33 AM UTCScammer: [email protected] purchase order, virus, we are interested
From: [email protected]Subject: RE:QUOTATIONDate: Thursday 25th February 2021 22:42:12 PM UTCScammer: [email protected] best price, order confirmation, virus
From: Izoterm Plama d.o.o.<[email protected]>Subject: PURCHASE ORDER-54346689BBDDate: Thursday 25th February 2021 19:51:49 PM UTCScammer: [email protected] purchase order, virus
From: [email protected]Subject: Advance PaymentDate: Thursday 25th February 2021 12:13:56 PM UTCScammer: [email protected] HSBC, London, United Kingdom, virus
From: Fernando Zati <[email protected]>Subject: Quotation Request for QRN-CLJC-06112020149Date: Thursday 25th February 2021 09:44:09 AM UTCScammer: [email protected] purchase order, virus
From: Nela Davis <[email protected]>Subject: RE: RE: PO- 45020032 Juvél A/SDate: Wednesday 24th February 2021 09:23:48 AM UTCScammer: [email protected] jpg, virus
From: Accounts Department <[email protected]>Subject: FWD:Wire transfer (20SMX0701006N/20SMX0701007N)Date: Wednesday 24th February 2021 00:10:41 AM UTCScammer: [email protected] China, virus
From: Nitheesh Thomas<[email protected]>Subject: CV-JOB REQUESTDate: Tuesday 23rd February 2021 23:24:23 PM UTCScammer: [email protected] png, virus
From: Sam Long>Sam long [email protected]Subject: re: purchase orderDate: Tuesday 23rd February 2021 20:26:21 PM UTCScammer: [email protected] China, purchase order, virus
From: Olivia Lee <[email protected]>Subject: AW: 21501120100258 – PURCHASE ORDER FOR INVOICE SUBMISSIONDate: Tuesday 23rd February 2021 06:35:36 AM UTCScammer: [email protected] jpg, purchase order, virus
From: [email protected]Subject: RFQ No 2000168004 for Greatdrill – ChetnaDate: Tuesday 23rd February 2021 00:42:07 AM UTCScammer: [email protected] India, virus
From: [email protected]Subject: REDate: Monday 22nd February 2021 19:40:18 PM UTCScammer: [email protected] Alice Walton, my name is, please contact me, virus
From: "Ted Vogel" <[email protected]>Subject: Very Urgent and Confidential!Date: Monday 22nd February 2021 18:46:26 PM UTCScammer: [email protected] corona virus, covid, IMF, Middle East, Real Estate, South America, U.A.E., USD, very urgent, virus
From: OCBC Bank <[email protected]>Subject: Payment_SwiftDate: Monday 22nd February 2021 17:13:35 PM UTCScammer: [email protected] Swift code, Thank you, virus
From: [email protected]Subject: New OrderDate: Monday 22nd February 2021 13:16:17 PM UTCScammer: [email protected] attached order, best price, Malaysia, payment terms, virus
From: "Mrs. Sandra Otti IMF Director" <[email protected]>Subject: Attention: Dear Beneficiary,Date: Monday 22nd February 2021 11:24:36 AM UTCScammer: [email protected] bank account, Bank of America, Benin, IMF, kindly contact, next of kin, receive the fund, USD, virus