From: "Accounts" <[email protected]>Subject: Fwd: Urgent // Payment RequestDate: Wednesday 13th October 2021 11:08:26 AM UTCScammer: [email protected] statement of account, Thank you, urgent payment, virus, WhatsApp
From: FINANCIAL EXPERT<[email protected]>Subject: EARN $5500 WEEKLY FROM HOME WITH EASEDate: Tuesday 12th October 2021 22:04:26 PM UTCScammer: [email protected] portfolio, WhatsApp
From: "Marine Corps"<[email protected]>Subject: Hi-yaDate: Tuesday 12th October 2021 20:42:23 PM UTCScammer: [email protected] encrypted, WhatsApp
From: welcome to our customer service <[email protected]>Subject: loan offer at 2% interest rateDate: Tuesday 12th October 2021 12:00:01 PM UTCScammer: [email protected] contact us, interest rate, loan offer, need a loan, WhatsApp
From: DHL <[email protected]>Subject: Attention please!!!Date: Monday 11th October 2021 14:31:46 PM UTCScammer: [email protected] ATM card, DHL, Google, WhatsApp
From: Roberts kelvin <[email protected]>Subject: Dear Sir/MadamDate: Monday 11th October 2021 12:11:42 PM UTCScammer: [email protected] business plan, WhatsApp
From: HIEN DO <[email protected]>Subject: OS_PO#3210046374_SALE ORDERDate: Monday 11th October 2021 01:56:12 AM UTCScammer: [email protected] Skype, virus, WhatsApp
From: "Pengarah Bahagian Visa Pas & Permit" <[email protected]>Subject: Quick Loan offer Apply nowDate: Sunday 10th October 2021 22:11:28 PM UTCScammer: [email protected] contact us, loan offer, urgent loan, WhatsApp
From: "Kenneth Garro" <[email protected]>Subject: Investments in your country/INDIA, kindly respondDate: Friday 8th October 2021 13:18:46 PM UTCScammer: [email protected] Email Address, India, mobile telephone, WhatsApp, your assistance
From: "Mrs. Hannah Elis." <[email protected]>Subject: Your Payment.Date: Friday 8th October 2021 10:41:28 AM UTCScammer: [email protected] ATM card, bank transfer, inform you, WhatsApp
From: "John Jordan." <[email protected]>Subject: BUSINESS INVESTMENT PROPOSALDate: Friday 8th October 2021 00:23:03 AM UTCScammer: [email protected] good profit, Health sector, investment proposal, partnership, Real Estate, U.A.E., WhatsApp
From: Asia Asia <[email protected]>Subject: BUSINESS INVESTMENT PROPOSALDate: Thursday 7th October 2021 23:55:23 PM UTCScammer: [email protected] good profit, Health sector, investment proposal, partnership, Real Estate, U.A.E., WhatsApp
From: Central Bank of Nigeria <[email protected]>Subject: Transaction Code: (805)Date: Thursday 7th October 2021 12:28:02 PM UTCScammer: [email protected] ATM card, Bank of Nigeria, Congratulations, DHL, interest rate, Million USD, Nigeria, United States, US Dollars, USD, West Africa, WhatsApp
From: info<[email protected]>Subject: Loan$$$Date: Thursday 7th October 2021 05:48:15 AM UTCScammer: [email protected] loan offer, personal loan, urgent loan, virus, WhatsApp
From: Moore Lake <[email protected]>Subject: Binary Options ExpertDate: Wednesday 6th October 2021 12:43:53 PM UTCScammer: [email protected] contact us, Email Address, investing, USD, WhatsApp
From: "MRS. BILL CHANTAL LAWRENCE" <[email protected]>Subject: United Nation,,Date: Wednesday 6th October 2021 12:33:12 PM UTCScammer: [email protected] ATM Visa card, mobile telephone, the sum of, WhatsApp
From: Financial Expert <[email protected]>Subject: EARN $6000 MONTHLY AT THE COMFORT OF YOUR HOMEDate: Wednesday 6th October 2021 05:40:33 AM UTCScammer: [email protected] portfolio, WhatsApp
From: JL Trading (HK) Limited <[email protected]>Subject: 全盤會計服務(香港中小企業) 價錢合理、滿足稅務限期前完成Date: Wednesday 6th October 2021 03:02:22 AM UTCScammer: [email protected] covid, WhatsApp
From: "MIGUEL ÁNGEL GARCÍA STEFANOWSKY" <[email protected]>Subject: CONSTRUCTOR CIVIL PUC – Región del BioBío y del ÑubleDate: Tuesday 5th October 2021 21:29:05 PM UTCScammer: [email protected] png, WhatsApp
From: The Commercial Bank of New York <[email protected]>Subject: WE NEED YOUR URGENT REPLYDate: Tuesday 5th October 2021 15:07:33 PM UTCScammer: [email protected] bank account, Bank of America, New York, United States, urgent reply, WhatsApp
From: "Admin"<[email protected]>Subject: RE = Congratulations = = –Date: Tuesday 5th October 2021 14:10:54 PM UTCScammer: [email protected] Congratulations, jpg, lottery, United States, WhatsApp
From: Olivia Miller <[email protected]>Subject: RE: Conference callDate: Tuesday 5th October 2021 00:08:18 AM UTCScammer: [email protected] I am ill, LinkedIn, reply to this email, WhatsApp
From: mrs bill chantal <[email protected]>Subject: Dear FriendDate: Monday 4th October 2021 22:12:56 PM UTCScammer: [email protected] ATM Visa card, dear friend, the sum of, WhatsApp
From: FINANCIAL EXPERTS <[email protected]>Subject: EARNING $5500 WEEKLY FROM THE COMFORT OF YOUR HOMEDate: Monday 4th October 2021 08:21:25 AM UTCScammer: [email protected] portfolio, WhatsApp
From: Gillian and Adrian Bayford <[email protected]>Subject: GRANT DONATION £ 5,500,000.00 GBPDate: Monday 4th October 2021 08:06:17 AM UTCScammer: [email protected] charity donation, charity organizations, Email Address, Google, lottery, lucky individual, WhatsApp