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
From: "Turkland Bank A.S." <[email protected]>Subject: REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$8.5Million)Date: Monday 5th July 2021 11:03:39 AM UTCScammer: [email protected] bank account, Bank of America, inform you, the sum of, United Nations, USD, WhatsApp
From: Steven Michael Kinkead <[email protected]>Subject: SOFT LOANDate: Monday 5th July 2021 10:19:49 AM UTCScammer: [email protected] investing, portfolio, WhatsApp
From: "ARQUITECTURA & CONSTRUCCIÓN" <[email protected]>Subject: ADJUNTAMOS NUESTRA PROPUESTA Para Tú Proyecto… Constructor Civil PUCDate: Friday 2nd July 2021 11:17:00 AM UTCScammer: [email protected] jpg, WhatsApp
From: "BUSCAS NUEVOS CLIENTES¡¡¡" <[email protected]>Subject: CIENTOS DE POTENCIALES CLIENTES ESPERAN POR TUS PRODUCTOS y/o SERVICIOSDate: Friday 2nd July 2021 06:57:49 AM UTCScammer: [email protected] jpg, WhatsApp
From: "Camille Fairouz" <[email protected]>Subject: RE: STATEMENT OF ACCOUNTDate: Friday 2nd July 2021 00:30:18 AM UTCScammer: [email protected] China, prompt reply, see attached, statement of account, virus, WhatsApp
From: General manager<[email protected]>Subject: Re: Order down paymentDate: Thursday 1st July 2021 03:10:34 AM UTCScammer: [email protected] jpg, WhatsApp
From: LUIS ALBERTO GASTELUM GALLARDO <[email protected]>Subject: Re: Hola..Date: Tuesday 29th June 2021 11:50:32 AM UTCScammer: [email protected] bitcoin, WhatsApp
From: AN AN MEDICAL <[email protected]>Subject: VIETNAM GLOVES (AN AN MEDICAL)Date: Monday 28th June 2021 21:35:51 PM UTCScammer: [email protected] contact us, Skype, WhatsApp
From: ASHLEY AIXA ROMERO VALDEZ <[email protected]>Subject: Re: HOLA,,Date: Sunday 27th June 2021 20:17:36 PM UTCScammer: [email protected] bitcoin, WhatsApp
From: DIANA LAURA MANZO DIAZ <[email protected]>Subject: Re: Hey,Date: Sunday 27th June 2021 18:42:13 PM UTCScammer: [email protected] bitcoin, WhatsApp
From: "Mr.ThieleJeffry"<[email protected]>Subject: Ifyouareinterested?Date: Friday 25th June 2021 21:18:25 PM UTCScammer: [email protected] jpg, WhatsApp
From: Mrs bill chantal <[email protected]>Subject: Dear FriendDate: Thursday 24th June 2021 20:27:29 PM UTCScammer: [email protected] ATM Visa card, dear friend, the sum of, WhatsApp
From: [email protected]>Subject: FUNDS APPROVAL NOTIFICATIONDate: Wednesday 23rd June 2021 03:46:46 AM UTCScammer: [email protected] Federal government, inheritance, inheritance fund, reply to this email, WhatsApp, your funds
From: "Hasimeh Rositam" <[email protected]>Subject: Preposlať všetky odpovede na [email protected]Date: Tuesday 22nd June 2021 17:30:19 PM UTCScammer: [email protected] WhatsApp
From: "Noorhamdani ." <[email protected]>Subject: Attention: Sir/Ma,,,,,,,,,,,,,,,,Date: Tuesday 22nd June 2021 12:28:17 PM UTCScammer: [email protected] ATM card, ATM Mastercard, ATM Visa card, Benin, Cash of USD, compensation payment, Congratulations, cyber crime, DHL, FBI, FedEx, IMF, inheritance, let me know, London, Nigeria, secret, United Nations, United States, USD, West Africa, WhatsApp
From: "Mrs. Susan Dansuki." <[email protected]>Subject: Re: COVID-19 RELIEF FUND WORTH $1,500,000.00 USDDate: Tuesday 22nd June 2021 08:24:33 AM UTCScammer: [email protected] covid, Email Address, inform you, Malaysia, secret, United Nations, USD, WhatsApp
From: "MRS. COLLEN MARKHALL"<[email protected]>Subject: RE: PLEASE REPLY URGENTLY.Date: Tuesday 22nd June 2021 06:21:52 AM UTCScammer: [email protected] cancer, charity foundation, God fearing, Hope to hear, Hope to hear from you, late husband, Thailand, United Kingdom, WhatsApp
From: Чернобровкина Екатерина Борисовна <[email protected]>Subject: Re:Date: Tuesday 22nd June 2021 01:42:42 AM UTCScammer: [email protected] Google, WhatsApp
From: Eurasian Financier Group Company <[email protected]>Subject: 3% LOAN AVAILABLE TO SOLVE YOUR FINANCIAL PROBLEM E-mail: [email protected]Date: Monday 21st June 2021 22:50:29 PM UTCScammer: [email protected] WhatsApp
From: CESAR ABEL MUÑOZ PINCAY <[email protected]>Subject: RE: SOLICITUD Y GRACIAS POR SU ATENCIONDate: Thursday 17th June 2021 19:10:49 PM UTCScammer: [email protected] bitcoin, WhatsApp