From: "MIGUEL ANGEL GARCÍA STEFANOWSKY + CONSTRUCTOR CIVIL PUC" <[email protected]>Subject: -ARQUITECTURA, CONSTRUCCIÓN & PAISAJISMO – Contáctenos RM, V y VI RegionesDate: Saturday 7th November 2020 22:45:44 PM UTCScammer: [email protected] jpg, WhatsApp
From: Isabel Santos <[email protected]>Subject: Re: Urgent RespondDate: Saturday 7th November 2020 15:23:10 PM UTCScammer: [email protected] dear friend, WhatsApp
From: Isabel Santos <[email protected]>Subject: Urgent RespondDate: Saturday 7th November 2020 15:17:07 PM UTCScammer: [email protected] dear friend, WhatsApp
From: [email protected]Subject: COVID-19 PALLIATIVEDate: Saturday 7th November 2020 07:46:28 AM UTCScammer: [email protected] covid, direct phone number, FBI, investing, United Nations, WhatsApp
From: "[email protected]" <[email protected]>Subject: Rustless bathroom accessoriesDate: Friday 6th November 2020 17:53:32 PM UTCScammer: [email protected] Skype, WhatsApp
From: "SGT. ANTHONY MARTINEZ" <[email protected]>Subject: HELLODate: Friday 6th November 2020 13:33:36 PM UTCScammer: [email protected] important information, WhatsApp
From: [email protected]Subject: Re:COVID-19 RESPONSE AND RECOVERY FUND OF $1,500,000.00 USDDate: Friday 6th November 2020 10:59:52 AM UTCScammer: [email protected] Congratulations, covid, Email Address, Google, inform you, secret, United Nations, US Dollars, USD, WhatsApp
From: "AIB (Allied Irish Bank)" <[email protected]>Subject: MONEY TRANSFER APPROVALDate: Friday 6th November 2020 08:29:07 AM UTCScammer: [email protected] Congratulations, IMF, International Monetary Fund, London, secret, the sum of, United Kingdom, United States, WhatsApp
From: [email protected]Subject: Re:COVID-19 RESPONSE AND RECOVERY FUND OF $1,500,000.00 USDDate: Thursday 5th November 2020 08:47:36 AM UTCScammer: [email protected] Congratulations, covid, Email Address, Google, inform you, secret, United Nations, US Dollars, USD, WhatsApp
From: "MR.JES STALEY" <[email protected]>Subject: WELCOME TO BARCLAYS BANK LONDON ENGLAND UNITED KINGDOM,Date: Wednesday 4th November 2020 16:33:10 PM UTCScammer: [email protected] ATM card, bank account, Barclays bank, Email Address, inform you, London, next of kin, total fund, United Kingdom, weTransfer, WhatsApp
From: "From : Steve Odonkon"<[email protected]>Subject: RE: STRICTLY CONFIDENTIAL (Respond Immediately)Date: Tuesday 3rd November 2020 01:55:21 AM UTCScammer: [email protected] assist me, bank account, bank transfer, escrow, God bless you, London, my name is, strictly confidential, Thank you, total fund, United Kingdom, WhatsApp
From: John David [email protected]Subject: GOOD NEWS TODAYDate: Monday 2nd November 2020 10:30:44 AM UTCScammer: [email protected] covid, investment proposal, WhatsApp
From: Ronald Evergreen <[email protected]>Subject: hiDate: Monday 2nd November 2020 06:04:17 AM UTCScammer: [email protected] London, my name is, WhatsApp
From: "From : Steve Odonkon"<[email protected]>Subject: RE: STRICTLY CONFIDENTIAL (Respond Immediately)Date: Sunday 1st November 2020 09:13:11 AM UTCScammer: [email protected] assist me, bank account, bank transfer, escrow, God bless you, London, my name is, strictly confidential, Thank you, total fund, United Kingdom, WhatsApp
From: "[email protected]"<[email protected]>Subject: REDate: Saturday 31st October 2020 02:51:45 AM UTCScammer: [email protected] 48 hours, ATM card, Email Address, IMF, London, Million USD, USD, WhatsApp
From: "[email protected]"<[email protected]>Subject: GET BACK WITH YOUR PAYMENT OPTIONSDate: Friday 30th October 2020 16:32:26 PM UTCScammer: [email protected] 48 hours, ATM card, Email Address, IMF, London, Million USD, USD, WhatsApp
From: james slot <[email protected]>Subject: Dear Friend,Date: Thursday 29th October 2020 13:23:06 PM UTCScammer: [email protected] Barrister, dear friend, Email Address, kindly contact, next of kin, Skype, West Africa, WhatsApp
From: "CITY SAVE CREDIT UNION" <[email protected]>Subject: Hello, Do you need a loan with a low interest rate?Date: Thursday 29th October 2020 05:44:53 AM UTCScammer: [email protected] contact us, interest rate, loan application, low interest rate, need a loan, USD, WhatsApp
From: Damay Aline <[email protected]>Subject: Sure Mexico ConnectDate: Wednesday 28th October 2020 08:15:25 AM UTCScammer: [email protected] Google, WhatsApp
From: John David [email protected]Subject: Good news todayDate: Tuesday 27th October 2020 09:51:55 AM UTCScammer: [email protected] covid, investment proposal, WhatsApp
From: Gary Gao <[email protected]>Subject: ELECTRONIC INVOICE AFFECTS NUMBER 2145011 FOR 95841000-KDate: Monday 26th October 2020 12:40:37 PM UTCScammer: [email protected] contact us, DHL, Google, virus, WhatsApp
From: "MR. DAVID KAUTTER" <[email protected]>Subject: FROM IRS COMMISSIONER MR. DAVID KAUTTERDate: Monday 26th October 2020 11:06:49 AM UTCScammer: [email protected] Email Address, Million USD, next of kin, private e-mail, private email address, total fund, United States, USD, WhatsApp, your funds
From: Mrs Chantal Lawrence <[email protected]>Subject: notification that you have been chosenDate: Friday 23rd October 2020 02:06:10 AM UTCScammer: [email protected] charity organizations, charity project, contact us, Email Address, lottery, Powerball, the Lord, the sum of, WhatsApp
From: Kimberley Rodriguez <[email protected]>Subject: RE: Multiple Client dealsDate: Thursday 22nd October 2020 21:06:31 PM UTCScammer: [email protected] LinkedIn, mobile app, reply to this email, Thank you, WhatsApp
From: [email protected]Subject: 5000 BTC available for sale with 5% discount using daily market price urgent buyers ONLY.Date: Thursday 22nd October 2020 17:26:48 PM UTCScammer: [email protected] bitcoin, BTC, Canada, my name is, virus, WhatsApp