From: Mr Mike Benson <[email protected]>Subject: SCAM VICTIM COMPENSATION $200,000 USD.Date: Saturday 17th July 2021 17:04:34 PM UTCScammer: [email protected] bank transfer, Benin, inform you, Moneygram, United States, USD, WhatsApp
From: ellen hal <[email protected]>Subject: World Class Web Solution provides Web Design and Development!!!Date: Friday 16th July 2021 11:58:13 AM UTCScammer: [email protected] WhatsApp
From: BOLT FX CAPITAL <[email protected]>Subject: INVEST WITH BOLT FX CAPITALDate: Thursday 15th July 2021 16:34:58 PM UTCScammer: [email protected] bitcoin, WhatsApp
From: "BOOM OF SALES" <[email protected]>Subject: Advertise up to 200 MILLION EMAILSDate: Thursday 15th July 2021 06:22:25 AM UTCScammer: [email protected] Skype, WhatsApp
From: "mrs.Bill Chantal" <[email protected]>Subject: ATM VISA CARD COMPENSATEDDate: Wednesday 14th July 2021 14:39:54 PM UTCScammer: [email protected] ATM Visa card, dear friend, the sum of, WhatsApp
From: HospiraMedical <[email protected]>Subject: Covid19 Protection Products & Vaccine 5472beyaiznsDate: Wednesday 14th July 2021 08:09:32 AM UTCScammer: [email protected] corona virus, covid, hospital, jpg, Middle East, Ventilator, virus, WhatsApp
From: Richard Perkins <[email protected]>Subject: Re: ICS InvestmentDate: Tuesday 13th July 2021 20:30:09 PM UTCScammer: [email protected] interest rate, WhatsApp
From: [email protected]Subject: LOAN = OFFER AT 3%Date: Tuesday 13th July 2021 15:28:54 PM UTCScammer: [email protected] interest rate, loan offer, personal loan, WhatsApp
From: Shenzhen Oxygen Technology <[email protected]>Subject: Oxygen Cylinders and OxygenatorDate: Monday 12th July 2021 17:33:33 PM UTCScammer: [email protected] hospital, WhatsApp
From: ".MR TOOLS" <[email protected]>Subject: ALL FOR TOOLS.CALL OR WHATSAPP:+2347018229028.Date: Monday 12th July 2021 16:01:22 PM UTCScammer: [email protected] bank account, Facebook, trustworthy, WhatsApp
From: Shenzhen Oxygen <[email protected]>Subject: OXYGEN CONCENTRATOR from Shenzhen Oxygen TechnologyDate: Monday 12th July 2021 10:11:08 AM UTCScammer: [email protected] hospital, WhatsApp
From: Alice Ai<[email protected]>Subject: Re: ARRANGE INSURANCE /Date: Sunday 11th July 2021 04:22:16 AM UTCScammer: [email protected] China, Skype, virus, WhatsApp
From: "Mr. Nasser Hassan" <[email protected]>Subject: Attn: Beneficiary,Date: Sunday 11th July 2021 00:06:42 AM UTCScammer: [email protected] bank account, corona virus, stakeholder, the sum of, U.A.E., United Arab Emirates, United States, USD, virus, WhatsApp
From: [email protected]Subject: Re:COVID-19 GLOBAL RELIEF FUNDDate: Thursday 8th July 2021 20:28:24 PM UTCScammer: [email protected] corona virus, covid, United States, virus, WhatsApp, World Health Organization
From: CITI BANK <[email protected]>Subject: UNITED NATION COMPENSATIONDate: Thursday 8th July 2021 15:24:59 PM UTCScammer: [email protected] ATM card, inform you, secret, United Nations, United States, USD, WhatsApp
From: "Mrs Sandra Leon"<[email protected]>Subject: Very Urgent: Call Or Text Mr Johnson Right Now For The Delivery Of Your Package +12705514544Date: Thursday 8th July 2021 13:09:09 PM UTCScammer: [email protected] Benin, inform you, London, lottery, nearest airport, UN agent, USD, very urgent, West Africa, WhatsApp, Your package
From: aaa aaa <[email protected]>Subject: APPLY FOR LOAN!Date: Thursday 8th July 2021 07:59:01 AM UTCScammer: [email protected] BTC, business loan, Email Address, interest rate, payment terms, personal loan, WhatsApp, your funds
From: HospiraMedicalUK <[email protected]>Subject: Covid19 Protection Products & Vaccine 6998aofkmjDate: Thursday 8th July 2021 05:02:22 AM UTCScammer: [email protected] corona virus, covid, hospital, jpg, Middle East, Ventilator, virus, WhatsApp
From: U Success Funding <[email protected]>Subject: LOAN AVAILABLE AT 3% INTEREST RATE ! CONTACT E-mail: [email protected]Date: Wednesday 7th July 2021 00:11:06 AM UTCScammer: [email protected] financial services, interest rate, WhatsApp
From: Amy B <[email protected]>Subject: LOAN AVAILABLE AT 3% INTEREST RATE ! CONTACT E-mail: [email protected]Date: Wednesday 7th July 2021 00:11:00 AM UTCScammer: [email protected] financial services, interest rate, WhatsApp
From: [email protected]Subject: PRICE REQUEST (40 ft container x2)Date: Tuesday 6th July 2021 16:56:42 PM UTCScammer: [email protected] New York, virus, WhatsApp
From: "MRS. COLLEN MARKHALL"<[email protected]>Subject: RE: PLEASE REPLY URGENTLY TO PROCEED.Date: Tuesday 6th July 2021 09:04:08 AM UTCScammer: [email protected] cancer, charity foundation, God fearing, Hope to hear, Hope to hear from you, late husband, Thailand, United Kingdom, WhatsApp
From: Kristalina Georgieva <[email protected]>Subject: Dear Beneficiary,Date: Tuesday 6th July 2021 06:57:52 AM 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: "HIEN DO" <[email protected]>Subject: SALE ORDER_SHIWONDate: Tuesday 6th July 2021 04:54:07 AM UTCScammer: [email protected] Skype, virus, WhatsApp
From: Blake Yu <[email protected]>Subject: Restaurant Chair China factoryDate: Tuesday 6th July 2021 01:05:19 AM UTCScammer: [email protected] catalog, China, contact us, Email Address, jpg, WhatsApp