From: ALBERTO PAREDES IBÁÑEZ<[email protected]>Subject: Re: holaDate: Monday 30th August 2021 17:14:25 PM UTCScammer: [email protected] bitcoin, Congratulations, financial problems, USD, WhatsApp
From: Mr Johnson Lee <[email protected]>Subject: RESERVE BANK OF NEW YORKDate: Monday 30th August 2021 04:42:28 AM UTCScammer: [email protected] covid, New York, reach out to you, United States, WhatsApp
From: LLC PETROLIUM <[email protected]>Subject: RUSSIAN PRODUCTDate: Monday 30th August 2021 01:03:30 AM UTCScammer: [email protected] Hope to hear, Hope to hear from you, Skype, WhatsApp
From: World Remit <[email protected]>Subject: International Money Transfers-World-Remit. Cotonou-BeninDate: Sunday 29th August 2021 21:52:06 PM UTCScammer: [email protected] Benin, Email Address, IMF, International Monetary Fund, Million USD, US Dollars, USD, WhatsApp, your funds
From: ",.." <[email protected]>Subject: Date: Sunday 29th August 2021 08:34:26 AM UTCScammer: [email protected] Email Address, inform you, lottery, lotto, secret, United States, WhatsApp
From: Central Bank of Nigeria <[email protected]>Subject: Transaction Code: (805)Date: Friday 27th August 2021 21:56:19 PM UTCScammer: [email protected] ATM card, Bank of Nigeria, Congratulations, interest rate, Million USD, Nigeria, United States, US Dollars, USD, West Africa, WhatsApp
From: "Ms. Juliet Robert" <[email protected]>Subject: Very Important,Date: Friday 27th August 2021 13:51:18 PM UTCScammer: [email protected] ATM card, bitcoin, DHL, FedEx, Gift-Card, Google, IMF, International Monetary Fund, Moneygram, nearest airport, next of kin, the sum of, US Dollars, USD, very important, WhatsApp
From: "Ethel Melzer" <[email protected]>Subject: Brauchen Sie ein Darlehen????Date: Friday 27th August 2021 07:02:41 AM UTCScammer: [email protected] Darlehen, WhatsApp
From: "Silver Mexico" <[email protected]>Subject: Mexico ConnectDate: Friday 27th August 2021 05:49:39 AM UTCScammer: [email protected] Canada, Google, WhatsApp
From: Ada<[email protected]>Subject: 深圳包机到南非,能接超大超长货物Date: Friday 27th August 2021 04:21:01 AM UTCScammer: [email protected] China, WhatsApp
From: [email protected]Subject: Loan offer @ 3% Apply NowDate: Thursday 26th August 2021 18:07:04 PM UTCScammer: [email protected] BTC, business plan, financial services, loan offer, personal loan, WhatsApp
From: China Yantai Health Equiptment < [email protected]>Subject: Best price, hand sanitizer, nitrile glove, face maskDate: Wednesday 25th August 2021 10:38:12 AM UTCScammer: [email protected] 25 years, best price, China, For more information, jpg, my name is, png, WhatsApp
From: " Mr . Charles P. Rettig" <[email protected]>Subject: Greetings From The Internal Revenue Service United States of America.Date: Wednesday 25th August 2021 07:54:28 AM UTCScammer: [email protected] ATM Visa card, DHL, FedEx, Google, inheritance, inheritance fund, let me know, New York, the sum of, total fund, United Nations, United States, USD, WhatsApp, your funds
From: SIBEXPORT CO. LTD<[email protected]>Subject: PRICE REQUEST FOR PO KIPO000903 ( KIND122822 )Date: Wednesday 25th August 2021 04:01:05 AM UTCScammer: [email protected] catalog, minimum order quantity, my name is, payment terms, prompt reply, virus, WhatsApp
From: <[email protected]>Subject: Hi thereDate: Tuesday 24th August 2021 16:22:51 PM UTCScammer: [email protected] bitcoin, encrypted, Facebook, important information, iphone, malware, secret, US Dollars, USD, very important, WhatsApp
From: Pierre Blum <[email protected]>Subject: Possibilité de prêt sérieux et fiable en moins de 72 H/Möglichkeit des ernsthaften und zuverlässigen Darlehens in weniger als 72 Stunden.Date: Tuesday 24th August 2021 16:04:02 PM UTCScammer: [email protected] Darlehen, WhatsApp
From: Tony Ehichioya <[email protected]>Subject: Thanks for your mail.Date: Monday 23rd August 2021 22:01:33 PM UTCScammer: [email protected] business proposal, dear friend, inheritance, Million USD, trustworthy, USD, WhatsApp
From: "Mrs. Bill Chantal Lawrence" <[email protected]>Subject: WELCOME TO UNITED NATIONDate: Sunday 22nd August 2021 00:21:22 AM UTCScammer: [email protected] ATM Visa card, mobile telephone, the sum of, WhatsApp
From: Mrs Rosemary <[email protected]>Subject: To you personally:Date: Saturday 21st August 2021 12:24:42 PM UTCScammer: [email protected] been Awarded, transfer the payment, Western Union, WhatsApp
From: JOE CAMPBELL <[email protected]>Subject: Date: Saturday 21st August 2021 07:52:41 AM UTCScammer: [email protected] business loan, company loan, contact us, interest rate, personal loan, WhatsApp
From: ".SALES TOOLS" <[email protected]>Subject: I BLAST GOOD LEADS TO YOUR FORMAT.Date: Saturday 21st August 2021 00:52:11 AM UTCScammer: [email protected] WhatsApp
From: Central Bank of Nigeria <[email protected]>Subject: Transaction Code: (805)Date: Friday 20th August 2021 16:53:38 PM UTCScammer: [email protected] ATM card, Bank of Nigeria, Congratulations, interest rate, Million USD, Nigeria, United States, US Dollars, USD, West Africa, WhatsApp
From: Dora Li <[email protected]>Subject: RFQ / PURCHASE FOR LATHE MACHINESDate: Friday 20th August 2021 09:46:29 AM UTCScammer: [email protected] best price, China, Thank you, WhatsApp
From: David Kaltschmidt <[email protected]>Subject: Holen Sie sich noch heute Ihre Spende .Date: Monday 16th August 2021 08:30:03 AM UTCScammer: [email protected] WhatsApp
From: "Marine Corps"<[email protected]>Subject: Hi-yaDate: Sunday 15th August 2021 18:35:10 PM UTCScammer: [email protected] encrypted, WhatsApp