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
From: "Ronald Evergreen"<[email protected]>Subject: Important Message!!!Date: Monday 4th October 2021 05:11:18 AM UTCScammer: [email protected] bank account, confiscate the account, dear friend, God bless you, investing, London, my late client, my name is, next of kin, strictly confidential, sudden death, the sum of, WhatsApp
From: Kristalina Georgieva <[email protected]>Subject: Dear Beneficiary !!Date: Saturday 2nd October 2021 15:52:14 PM UTCScammer: [email protected] ATM card, bank account, Bank of America, compensation payment, Congratulations, corona virus, covid, IMF, International Monetary Fund, receive the fund, Thank you, USD, virus, WhatsApp, your funds
From: "TOOLSMASTER." <[email protected]>Subject: WHATSAPP:+2348024574138Date: Friday 1st October 2021 21:35:26 PM UTCScammer: [email protected] Facebook, trustworthy, WhatsApp
From: "TOOLSMASTER." <[email protected]>Subject: !!!!!!CONTACT ME FOR YOUR TOOLS.Date: Friday 1st October 2021 14:59:07 PM UTCScammer: [email protected] bank account, Facebook, Skype, trustworthy, WhatsApp
From: "BOOM OF SALES" <[email protected]>Subject: Advertise up to 200 MILLION EMAILSDate: Friday 1st October 2021 04:30:54 AM UTCScammer: [email protected] Skype, WhatsApp
From: "Mrs.Bill.Chantal" <[email protected]>Subject: Dear FriendDate: Thursday 30th September 2021 20:52:34 PM UTCScammer: [email protected] ATM Visa card, dear friend, the sum of, WhatsApp
From: "MR.JES STALEY" <[email protected]>Subject: WELCOME TO BARCLAYS BANK LONDON ENGLAND UNITED KINGDOM,Date: Thursday 30th September 2021 07:14:27 AM UTCScammer: [email protected] ATM card, bank account, Barclays bank, Email Address, inform you, London, next of kin, private e-mail, private email address, total fund, United Kingdom, weTransfer, WhatsApp
From: EURO CLEAR <[email protected]>Subject: Euroclear and (FinCen) Fund Remittance information!!!Date: Thursday 30th September 2021 05:53:44 AM UTCScammer: [email protected] inform you, inheritance, lottery, United Kingdom, WhatsApp
From: Maria Gomes Sampaio <[email protected]>Subject: World Vision’s Child ProgramDate: Wednesday 29th September 2021 22:01:35 PM UTCScammer: [email protected] WhatsApp
From: [email protected]Subject: Your WhatsApp numberDate: Wednesday 29th September 2021 21:48:25 PM UTCScammer: [email protected] Congratulations, Email Address, lottery, secret, U.A.E., WhatsApp
From: [email protected]Subject: WhatsApp LotteryDate: Wednesday 29th September 2021 21:44:21 PM UTCScammer: [email protected] Congratulations, Email Address, lottery, secret, U.A.E., WhatsApp