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
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