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
From: "MIGUEL ANGEL GARCÍA STEFANOWSKY" <[email protected]>Subject: CONSTRUCTOR CIVIL PUC + DISPONIBILIDAD INMEDIATA PARA CADA UNO DE SUS PROYECTOSDate: Tuesday 1st December 2020 09:28:19 AM UTCScammer: [email protected] jpg, png, WhatsApp
From: "MIGUEL ANGEL GARCÍA STEFANOWSKY" <[email protected]>Subject: CONSTRUCTOR CIVIL PUC + DISPONIBILIDAD INMEDIATA PARA CADA UNO DE SUS PROYECTOSDate: Tuesday 1st December 2020 07:33:04 AM UTCScammer: [email protected] jpg, png, WhatsApp
From: "MIGUEL ANGEL GARCÍA STEFANOWSKY" <[email protected]>Subject: CONSTRUCTOR CIVIL PUC + DISPONIBILIDAD INMEDIATA PARA CADA UNO DE SUS PROYECTOSDate: Saturday 28th November 2020 16:40:51 PM UTCScammer: [email protected] jpg, png, WhatsApp
From: "[email protected]"<[email protected]>Subject: Re-conciliation Letter. From USA Attorney GeneralDate: Saturday 28th November 2020 15:18:47 PM UTCScammer: [email protected] 48 hours, ATM card, Email Address, IMF, London, Million USD, USD, WhatsApp
From: Agent John Brown <[email protected]>Subject: Attention: Fund Owner,Date: Thursday 26th November 2020 21:47:29 PM UTCScammer: [email protected] United States, WhatsApp, Your package
From: [email protected]Subject: REPLYDate: Thursday 26th November 2020 11:50:59 AM UTCScammer: [email protected] business proposal, Google, WhatsApp
From: "UNITED NATIONS COVID-19 COMPENSATION." <[email protected]>Subject: UNITED NATIONS COVID-19 COMPENSATION.Date: Wednesday 25th November 2020 14:46:24 PM UTCScammer: [email protected] covid, direct phone number, FBI, investing, United Nations, WhatsApp
From: David Rex Loan Firm <[email protected]>Subject: úverová ponukaDate: Tuesday 24th November 2020 21:50:08 PM UTCScammer: [email protected] WhatsApp
From: [email protected], [email protected]Subject: We offer loans worldwide at 3% interest rateDate: Tuesday 24th November 2020 20:23:29 PM UTCScammer: [email protected] contact us, interest rate, WhatsApp
From: "MIGUEL ANGEL GARCÍA STEFANOWSKY" <[email protected]>Subject: CONSTRUCTOR CIVIL PUC + DISPONIBILIDAD INMEDIATA PARA CADA UNO DE SUS PROYECTOSDate: Tuesday 24th November 2020 14:58:19 PM UTCScammer: [email protected] jpg, png, WhatsApp
From: Legal<[email protected]>Subject: Loan OfferDate: Tuesday 24th November 2020 03:35:50 AM UTCScammer: [email protected] loan offer, need a loan, virus, WhatsApp