From: "AIB (Allied Irish Bank)" <[email protected]>Subject: MONEY TRANSFER APPROVALDate: Thursday 22nd October 2020 02:55:46 AM UTCScammer: [email protected] IMF, London, Million USD, overdue payment, the sum of, United Kingdom, USD, WhatsApp
From: Captain Baggs <[email protected]>Subject: VERY IMPORTANTDate: Tuesday 20th October 2020 10:36:07 AM UTCScammer: [email protected] assist me, secret, very important, WhatsApp
From: "MIGUEL ANGEL GARCÍA STEFANOWSKY + CONSTRUCTOR CIVIL PUC" <[email protected]>Subject: Re: ESTOY A SU DISPOSICIÓN EN CADA UNO DE SUS PROYECTOS (RM y VI Región)Date: Monday 19th October 2020 18:56:43 PM UTCScammer: [email protected] jpg, png, WhatsApp
From: "AIB (Allied Irish Bank)" <[email protected]>Subject: MONEY TRANSFER APPROVALDate: Sunday 18th October 2020 02:26:59 AM UTCScammer: [email protected] IMF, London, Million USD, overdue payment, secret, the sum of, United Kingdom, USD, WhatsApp
From: Ancy YUE<[email protected]>Subject: Themardx Jinfeng/ AMENDED SPECDate: Friday 16th October 2020 04:03:25 AM UTCScammer: [email protected] China, virus, WhatsApp
From: mrs chantal <[email protected]>Subject: Irrevocable Compensation Payment of 4.3 million dollars per VISA ATM CardDate: Tuesday 13th October 2020 18:38:33 PM UTCScammer: [email protected] ATM card, ATM delivery, ATM Visa card, bank account, compensation payment, DHL, FedEx, grant award, inform you, inheritance, mobile telephone, secret, the sum of, United Nations, USD, WhatsApp, your funds, your inheritance
From: Jose Lucas <[email protected]>Subject: fund your blockchain walletDate: Monday 12th October 2020 09:44:40 AM UTCScammer: [email protected] bitcoin, Blockchain wallet, Congratulations, WhatsApp
From: [email protected]Subject: RELEVANT INFORMATIONDate: Thursday 8th October 2020 06:51:44 AM UTCScammer: [email protected] USD, WhatsApp
From: Roy Huateng <[email protected]>Subject: 回复: PODate: Wednesday 7th October 2020 13:36:14 PM UTCScammer: [email protected] bank account, bank transfer, virus, WhatsApp
From: Santos Farrey <[email protected]>Subject: CONGRATULATIONSDate: Monday 5th October 2020 22:05:06 PM UTCScammer: [email protected] China, Congratulations, covid, Email Address, USD, WhatsApp
From: "Mrs. Abiola Bawua" <[email protected]>Subject: RE: THE REASON WHY YOU HAVE NOT RECEIVED YOUR FUNDS.Date: Sunday 4th October 2020 15:26:47 PM UTCScammer: [email protected] bank account, inform you, mobile telephone, very important, WhatsApp, your funds
From: [email protected]Subject: Loan Offer @3%Date: Saturday 3rd October 2020 04:04:07 AM UTCScammer: [email protected] interest rate, loan offer, WhatsApp
From: Yumei <[email protected]>Subject: Re: Overdue paymentDate: Friday 2nd October 2020 16:47:52 PM UTCScammer: [email protected] China, Kindly check, overdue payment, Skype, virus, WhatsApp
From: "[email protected]" <[email protected]>Subject: Are you satisfied with your present supplier?Date: Friday 2nd October 2020 07:46:05 AM UTCScammer: [email protected] China, jpg, Skype, trustworthy, WhatsApp
From: Robert Klench<>Subject: We Offer All Kinds Of LoansDate: Thursday 1st October 2020 20:54:28 PM UTCScammer: [email protected] contact us, For more information, WhatsApp
From: "MIGUEL ANGEL GARCÍA STEFANOWSKY" <[email protected]>Subject: Re: CONSTRUCTOR CIVIL PUC + Servicios Profesionales RM y VI RegiónDate: Thursday 1st October 2020 15:56:09 PM UTCScammer: [email protected] jpg, png, WhatsApp
From: "JF Robert Legal Firm"<[email protected]>Subject: COVID-19 KILLED ANTHONYDate: Thursday 1st October 2020 14:58:45 PM UTCScammer: [email protected] Barrister, covid, kindly contact, next of kin, WhatsApp
From: Joan Metwood <[email protected]>Subject: Our Ref: Consignment Delivery :- URGENT ATTENTION NEEDED!Date: Thursday 1st October 2020 04:32:15 AM UTCScammer: [email protected] Thank you, USD, very urgent, WhatsApp, your consignment
From: [email protected]Subject: oil and gas supplierDate: Wednesday 30th September 2020 18:10:00 PM UTCScammer: [email protected] contact us, kindly contact, Skype, WhatsApp
From: gloria and mum <[email protected]>Subject: LAST BATCH OF THE YEAR GOOD NEWS!!!Date: Monday 28th September 2020 20:32:50 PM UTCScammer: [email protected] ATM card, FedEx, WhatsApp
From: "JF Robert Legal Firm"<[email protected]>Subject: COVID-19 KILLED ANTHONYDate: Monday 28th September 2020 19:57:18 PM UTCScammer: [email protected] Barrister, covid, kindly contact, next of kin, WhatsApp
From: "Betty Luo" <[email protected]>Subject: Custom metal and plastic parts fabrication / Supplier of BOSCH / SINO MFGDate: Monday 28th September 2020 10:20:01 AM UTCScammer: [email protected] China, Skype, Supply Chain, WhatsApp
From: [email protected]Subject: INFORMATION..Date: Saturday 26th September 2020 08:40:39 AM UTCScammer: [email protected] 48 hours, bank account, dear friend, Kuala Lumpur, Malaysia, Million USD, Real Estate, US Dollars, USD, WhatsApp
From: [email protected]Subject: Dear Email Owner,Date: Friday 25th September 2020 18:33:35 PM UTCScammer: [email protected] contact us, urgent loan, WhatsApp
From: Latasha Peters <[email protected]>Subject: Message subjectDate: Friday 25th September 2020 16:03:18 PM UTCScammer: [email protected] WhatsApp