From: Ahmed Saad <[email protected]>Subject: RE: Transfer RemittanceDate: Friday 4th December 2020 13:39:26 PM UTCScammer: [email protected] png, virus
From: "William Johnson"<[email protected]>Subject: Financial assistance available, reply immediately…Date: Friday 4th December 2020 09:35:49 AM UTCScammer: [email protected] 48 hours, interest rate, Thank you, virus
From: Nancy.Vijaynasre| Shipping Dept. <[email protected]>Subject: SHIPPING ADVICE OF WK20201102801 ~ WK20201102809 # 2617 – JMLDate: Friday 4th December 2020 02:29:38 AM UTCScammer: [email protected] virus
From: "[email protected]" <[email protected]>Subject: Re: New OrderDate: Thursday 3rd December 2020 23:15:51 PM UTCScammer: [email protected] attached list, best price, China, virus
From: Account Department<[email protected]>Subject: REF: HSBC//PAYMENT NOTIFICATIONDate: Thursday 3rd December 2020 23:06:14 PM UTCScammer: [email protected] HSBC, London, United Kingdom, virus
From: [email protected]Subject: RE: invoice copyDate: Thursday 3rd December 2020 09:37:38 AM UTCScammer: [email protected] India, virus
From: "Mark" <[email protected]>Subject: Very Important MessageDate: Thursday 3rd December 2020 07:49:50 AM UTCScammer: [email protected] very important, virus
From: "FedEX | Express Delivery" <[email protected]>Subject: Shipping Arrival NoticeDate: Wednesday 2nd December 2020 16:51:20 PM UTCScammer: [email protected] FedEx, Thank you, virus
From: Accounts Assistant<[email protected]>Subject: 回复Re: outstanding invoiceDate: Wednesday 2nd December 2020 16:31:25 PM UTCScammer: [email protected] China, Skype, virus, WhatsApp
From: Diane Sally <[email protected]>Subject: URGENTDate: Wednesday 2nd December 2020 10:05:03 AM UTCScammer: [email protected] bank account, Bank of America, inheritance, New York, United States, USD, virus
From: "FEDERAL BUREAU OF INVESTIGATION" <[email protected]>Subject: MOVE**INBOX**Date: Wednesday 2nd December 2020 10:03:03 AM UTCScammer: [email protected] Christopher A Wray, corona virus, covid, IMF, inform you, International Monetary Fund, mode of payment, next of kin, United Nations, USD, virus
From: [email protected]Subject: RE:QUOTATIONDate: Wednesday 2nd December 2020 07:45:14 AM UTCScammer: [email protected] best price, Supply Chain, virus
From: [email protected]Subject: RE: QUOTATION – Our Ref: LH-ST.096/20Date: Wednesday 2nd December 2020 06:48:18 AM UTCScammer: [email protected] best price, Thank you, virus
From: Jerry Ni<[email protected]>Subject: Re:STATEMENT OF ACCOUNT/PAYMENTDate: Wednesday 2nd December 2020 02:48:23 AM UTCScammer: [email protected] statement of account, virus
From: <[email protected]>Subject: Request for a dealDate: Tuesday 1st December 2020 15:23:30 PM UTCScammer: [email protected] 48 hours, adult website, bitcoin, Bitcoin Wallet, BTC, Email Address, Google, trojan, USD, virus
From: "Emily Long" <[email protected]>Subject: SuperInvestor – Attendees ListDate: Tuesday 1st December 2020 14:50:41 PM UTCScammer: [email protected] corona virus, For more information, Thank you, virus
From: <[email protected]>Subject: Request for a dealDate: Tuesday 1st December 2020 14:50:34 PM UTCScammer: [email protected] 48 hours, adult website, bitcoin, Bitcoin Wallet, BTC, Email Address, Google, trojan, USD, virus
From: AZIZ AZIZI<[email protected]>Subject: Re:revised invoiceDate: Tuesday 1st December 2020 13:52:50 PM UTCScammer: [email protected] virus
From: [email protected]Subject: GREETINGS TO YOUDate: Tuesday 1st December 2020 12:54:46 PM UTCScammer: [email protected] Bank of America, corona virus, Email Address, Google, IMF, International Monetary Fund, loan scheme, mode of payment, my name is, Switzerland, United Nations, virus, WhatsApp
From: "(DHL Express)" <[email protected]>Subject: Consignment DOCUMENTS,ETC DOCDate: Tuesday 1st December 2020 12:04:34 PM UTCScammer: [email protected] DHL, virus
From: Salman Shaheen <[email protected]>Subject: PO-2730R2 URGENT REQUESTDate: Tuesday 1st December 2020 11:10:07 AM UTCScammer: [email protected] catalog, Malaysia, prompt reply, virus
From: <[email protected]>Subject: Request for a dealDate: Tuesday 1st December 2020 10:04:19 AM UTCScammer: [email protected] 48 hours, adult website, bitcoin, Bitcoin Wallet, BTC, Email Address, Google, trojan, USD, virus
From: EXCUSIVE SEX SCANDAL WEB <[email protected]>Subject: DONALD TRUMP SEX SCANDAL VIDEO***THAT MIGHT PUSH HIM OUT OF THE OFFICEDate: Tuesday 1st December 2020 07:57:08 AM UTCScammer: [email protected] Donald Trump, png, virus
From: [email protected]Subject: FW: bank reportDate: Monday 30th November 2020 11:32:20 AM UTCScammer: [email protected] virus
From: Ningbo Merchandise Co., Ltd<[email protected]>Subject: New Order for December suppliesDate: Monday 30th November 2020 05:14:56 AM UTCScammer: [email protected] best price, Kindly check, virus