From: "BOMB YOUR FORMAT." <[email protected]>Subject: AM SELLING ALL COUNTRY FULLZ.Date: Tuesday 22nd December 2020 10:39:30 AM UTCScammer: [email protected] Facebook, Skype, WhatsApp
From: "Jacky Dan" <[email protected]>Subject: Re: Sex Toy Product for SaleDate: Sunday 20th December 2020 01:07:33 AM UTCScammer: [email protected] China, Skype, WhatsApp
From: [email protected]Subject: Brian Moynihan, CEO of Bank of AmericaDate: Saturday 19th December 2020 10:07:37 AM UTCScammer: [email protected] bank account, Bank of America, bank transfer, contact us, Federal government, foreign debts, Google, the sum of, total fund, United States, WhatsApp
From: Edgar Ivan Pambi Diaz <[email protected]>Subject: Date: Friday 18th December 2020 23:11:00 PM UTCScammer: [email protected] illuminati, WhatsApp
From: "Mr. William Barr" <[email protected]>Subject: Re-conciliation Letter. From Department of JusticeDate: Friday 18th December 2020 13:07:38 PM UTCScammer: [email protected] 48 hours, ATM card, Email Address, IMF, London, Million USD, USD, WhatsApp
From: George Edward <[email protected]>Subject: Ongoing COVID-19 situation ( ATTN )Date: Wednesday 16th December 2020 13:34:16 PM UTCScammer: [email protected] bank account, business deal, business transaction, corona virus, covid, dear friend, deceased client, Hope to hear, Hope to hear from you, inform you, inheritance, jpg, my name is, next of kin, USD, virus, WhatsApp
From: Uk Dispatch <[email protected]>Subject: The Number One Same Day Courier Service In LondonDate: Monday 14th December 2020 17:24:06 PM UTCScammer: [email protected] London, WhatsApp
From: "TODO PARA EL HOGAR, JARDÍN & PUBLICIDAD DIGITAL" <[email protected]>Subject: _ARQUITECTURA & MARKETING DIGITAL (20 Años Junto a Ud.)_Date: Saturday 12th December 2020 01:37:57 AM UTCScammer: [email protected] Google, jpg, WhatsApp
From: "Mr. William Barr" <[email protected]>Subject: Good News From USA Attorney GeneralDate: Thursday 10th December 2020 07:34:06 AM UTCScammer: [email protected] 48 hours, ATM card, Email Address, IMF, London, Million USD, USD, WhatsApp
From: "Simon Paterno Chairman Director" <[email protected]>Subject: DEAR beneficiaries I’m writing to confirm if you are DEAD or alive?? because I am looking for all means to get this fund across to youDate: Wednesday 9th December 2020 14:16:53 PM UTCScammer: [email protected] God almighty, my last email, next of kin, the Lord, the sum of, United States, USD, very important, Western Union, WhatsApp, your funds
From: "AIB (Allied Irish Bank)" <[email protected]>Subject: MONEY TRANSFER APPROVALDate: Wednesday 9th December 2020 10:37:25 AM UTCScammer: [email protected] bank account, London, online banking, secret, United Kingdom, WhatsApp
From: "Mr. Abdulhamid Saeed" <[email protected]>Subject: From CEO First Abu Dhabi Bank!!!Date: Tuesday 8th December 2020 02:35:17 AM UTCScammer: [email protected] compensation payment, corona virus, covid, inform you, Million USD, United Arab Emirates, United States, US Dollars, USD, virus, WhatsApp
From: Embassy Agent <[email protected]>Subject: Scam victim compensation funds!!!Date: Monday 7th December 2020 17:10:00 PM UTCScammer: [email protected] Email Address, FBI, IMF, inform you, International Monetary Fund, nearest airport, secret, Thank you, United Nations, United States, USD, WhatsApp
From: "From: Steve Odonkon"<[email protected]>Subject: Re: STRICTLY CONFIDENTIAL (Respond Immediately)Date: Saturday 5th December 2020 01:01:41 AM UTCScammer: [email protected] assist me, bank account, bank transfer, escrow, God bless you, London, my name is, Standard Chartered Bank, strictly confidential, Thank you, total fund, United Kingdom, WhatsApp
From: [email protected]Subject: ATTENTION: Contact email: [email protected]!!!Date: Friday 4th December 2020 10:20:40 AM UTCScammer: [email protected] Email Address, FBI, Google, IMF, inform you, International Monetary Fund, nearest airport, secret, Thank you, United Nations, United States, USD, WhatsApp
From: Kimmy Hafez <[email protected]>Subject: Sure Mexico ContactDate: Friday 4th December 2020 03:06:48 AM UTCScammer: [email protected] Google, WhatsApp
From: "MORIS .S" <[email protected]>Subject: Date: Friday 4th December 2020 01:29:09 AM UTCScammer: [email protected] direct phone number, lotto, secret, Thank you, the sum of, WhatsApp
From: "MORIS .S" <[email protected]>Subject: Date: Friday 4th December 2020 00:40:59 AM UTCScammer: [email protected] direct phone number, lotto, secret, Thank you, the sum of, WhatsApp
From: "[email protected]" <[email protected]>Subject: new buying plan of 2020Date: Thursday 3rd December 2020 10:55:36 AM UTCScammer: [email protected] jpg, Skype, WhatsApp
From: david moyes <[email protected]>Subject: Hartsfield–Jackson Atlanta International AirportDate: Wednesday 2nd December 2020 20:12:30 PM UTCScammer: [email protected] abandoned shipment, London, reply to this email, trunk box, WhatsApp
From: Accounts Assistant<[email protected]>Subject: 回复Re: outstanding invoiceDate: Wednesday 2nd December 2020 16:31:25 PM UTCScammer: [email protected] China, Skype, virus, WhatsApp
From: [email protected]Subject: Donaciones de Frances y Patrick Connolly.Date: Wednesday 2nd December 2020 10:08:00 AM UTCScammer: [email protected] Google, Microsoft, USD, WhatsApp
From: "Mr.Ronald Evergreen" <[email protected]>Subject: Information.02/12/2020Date: Wednesday 2nd December 2020 06:19:57 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: [email protected]Subject: GREETINGS TO YOUDate: Tuesday 1st December 2020 12:54:46 PM UTCScammer: [email protected] Bank of America, corona virus, Email Address, Google, IMF, International Monetary Fund, loan scheme, mode of payment, my name is, Switzerland, United Nations, virus, WhatsApp
From: valero energy <[email protected]>Subject: HIRINGDate: Tuesday 1st December 2020 11:05:52 AM UTCScammer: [email protected] WhatsApp