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
From: Jiangsu Mana <[email protected]>Subject: Re: Quotation Request For Replacement Order IMG62790-KGYDate: Tuesday 22nd September 2020 00:27:51 AM UTCScammer: [email protected] China, payment terms, USD, virus, WhatsApp
From: Executive Governor CBN <[email protected]>Subject: Transaction Code: (805)Date: Monday 21st September 2020 11:43:04 AM UTCScammer: [email protected] ATM card, Bank of Nigeria, Congratulations, DHL, interest rate, Million USD, Nigeria, United States, US Dollars, USD, West Africa, WhatsApp
From: "tools seller" <[email protected]>Subject: Re:SMTP server for email marketing/HEDGEHOGs cpanel/updated fresh email listDate: Saturday 19th September 2020 19:15:33 PM UTCScammer: [email protected] contact us, Email Address, Facebook, related to, Skype, WhatsApp
From: Mr Roland <[email protected]>Subject: Hello,Date: Saturday 19th September 2020 14:30:00 PM UTCScammer: [email protected] I sent to you, WhatsApp
From: Rosemary Mensah <[email protected]>Subject: Hello, Good Day to you,Date: Thursday 17th September 2020 21:36:44 PM UTCScammer: [email protected] Ghana, my name is, United Bank for Africa, very important, WhatsApp
From: "abdul"<[email protected]>Subject: Good to meet you and discuse?Date: Thursday 17th September 2020 11:40:14 AM UTCScammer: [email protected] covid, dear friend, my name is, WhatsApp
From: Omar Paul Romani <[email protected]>Subject: Payment Advice Note.Date: Tuesday 15th September 2020 18:03:10 PM UTCScammer: [email protected] virus, WhatsApp