From: Intellectech INC Discount <[email protected]>Subject: Buy 3 get 1 free IPHONE 11 64GB $470USD, samsungs, Laptops Order now!!Date: Saturday 5th September 2020 18:22:08 PM UTCScammer: [email protected] iphone, USD, WhatsApp
From: david grant <[email protected]>Subject: URGENT RESPONSE IS NEEDEDDate: Friday 4th September 2020 23:23:27 PM UTCScammer: [email protected] bank account, corona virus, inform you, inheritance, kindly contact, mobile telephone, Thank you, very urgent, virus, WhatsApp
From: william Benson <[email protected]>Subject: Date: Friday 4th September 2020 17:42:36 PM UTCScammer: [email protected] contact us, urgent loan, WhatsApp
From: AMBAR PRAYOGA | STAR GOLD MEDICS <[email protected]>Subject: COVID-19 Essential Medical Protective EquipmentDate: Friday 4th September 2020 11:34:52 AM UTCScammer: [email protected] covid, hospital, jpg, Middle East, my name is, New York, Ventilator, WhatsApp
From: "AIB (Allied Irish Bank)" <[email protected]>Subject: MONEY TRANSFER APPROVALDate: Thursday 3rd September 2020 07:24:33 AM UTCScammer: [email protected] IMF, London, Million USD, the sum of, United Kingdom, USD, WhatsApp
From: DELIVERY DIRECTOR <[email protected]>Subject: GOOD DAY, MY DEAR HUMBLE BENEFICIARY:Date: Wednesday 2nd September 2020 23:06:08 PM UTCScammer: [email protected] covid, DHL, Million USD, United States, USD, WhatsApp, your consignment
From: VERONICA CONTRERAS | MEDICPRODUCTION <[email protected]>Subject: COVID19 ESSENTIAL SAFETY PPE’sDate: Wednesday 2nd September 2020 10:27:43 AM UTCScammer: [email protected] covid, hospital, my name is, New York, Thank you, United States, Ventilator, WhatsApp
From: Aaron Barry <[email protected]>Subject: Attention; Nigel.Date: Wednesday 2nd September 2020 03:51:34 AM UTCScammer: [email protected] IMF, London, United Kingdom, WhatsApp
From: Luis Gustavo – MedicProduction <[email protected]>Subject: Essential Safety PPE For Covid19Date: Tuesday 1st September 2020 12:10:37 PM UTCScammer: [email protected] covid, hospital, Ventilator, WhatsApp
From: "smtp provider" <[email protected]>Subject: Re:quality SMTP/Zimbra webmail/bulletproof cpanel/office 365 emailsDate: Tuesday 1st September 2020 01:43:24 AM UTCScammer: [email protected] China, contact us, Email Address, Facebook, related to, Skype, WhatsApp
From: [email protected]Subject: Loan OfferDate: Monday 31st August 2020 13:35:48 PM UTCScammer: [email protected] loan offer, WhatsApp
From: Joan Metwood <[email protected]>Subject: Our Ref: Consignment Delivery :- URGENT ATTENTION NEEDED!Date: Sunday 30th August 2020 23:34:41 PM UTCScammer: [email protected] Thank you, USD, very urgent, WhatsApp, your consignment
From: "CONSTRUYO SU PROYECTO_CONSTRUCTOR CIVIL PUC" <[email protected]>Subject: CASAS EXCLUSIVAS, LOCALES COMERCIALES & OFICINAS _ (Contáctenos)Date: Saturday 29th August 2020 10:39:14 AM UTCScammer: [email protected] jpg, png, Real Estate, WhatsApp
From: Kristalina Georgieva <[email protected]>Subject: your Compensation Ref. No:ECO/IMF/FQ7XXDate: Friday 28th August 2020 12:42:35 PM UTCScammer: [email protected] China, Congratulations, corona virus, covid, Email Address, IMF, International Monetary Fund, the sum of, USD, virus, WhatsApp, World Health Organization
From: [email protected]Subject: RE:Revised Proforma InvoiceDate: Friday 28th August 2020 11:10:41 AM UTCScammer: [email protected] bank account, reply to this email, virus, WhatsApp
From: Central Bank Nigeria <[email protected]>Subject: Transaction Code: (805)Date: Thursday 27th August 2020 16:45:16 PM UTCScammer: [email protected] ATM card, bank account, Bank of Nigeria, Congratulations, DHL, interest rate, Million USD, Nigeria, US Dollars, USD, West Africa, WhatsApp
From: "sarat" <[email protected]>Subject: Web Redesign/Maintenance Website ServicesDate: Thursday 27th August 2020 03:34:08 AM UTCScammer: [email protected] get in touch, India, let me know, related to, Skype, WhatsApp
From: Luis Gustavo – MedicProduction <[email protected]>Subject: Safety Essential PPE For Covid19Date: Thursday 27th August 2020 00:47:37 AM UTCScammer: [email protected] covid, hospital, Ventilator, WhatsApp
From: Berna Kazaz <[email protected]>Subject: NEW INQUIRYDate: Wednesday 26th August 2020 17:09:46 PM UTCScammer: [email protected] Kazaz, Sales and Marketing, South Korea, WhatsApp
From: Fatih Dönmez <[email protected]>Subject: DETAILS OF THE PROPOSAL FROM YOUR FRIEND FATIH DONMEZDate: Tuesday 25th August 2020 17:47:58 PM UTCScammer: [email protected] bank account, IMF, next of kin, strictly confidential, Turkey, United States, WhatsApp, your trust
From: Ibi Martins <[email protected]>Subject: GoodLife Realestate Partnership ProposalDate: Tuesday 25th August 2020 00:56:33 AM UTCScammer: [email protected] business partnership, London, my name is, Nigeria, partnership, Real Estate, Thank you, United Kingdom, WhatsApp
From: Dr. Abhay Maheta <[email protected]>Subject: QoutationDate: Monday 24th August 2020 04:34:53 AM UTCScammer: [email protected] best price, Skype, virus, WhatsApp
From: [email protected]Subject: LoanDate: Saturday 22nd August 2020 17:16:06 PM UTCScammer: [email protected] 48 hours, interest rate, loan offer, WhatsApp
From: ZhangDan 张丹<[email protected]>Subject: Re: 回复:Re: Re: 2020 Neuviz 128 and Mammo ProjectDate: Friday 21st August 2020 08:28:50 AM UTCScammer: [email protected] China, Skype, virus, WhatsApp
From: Alan PrattSubject: Message subjectDate: Thursday 20th August 2020 09:06:01 AM UTCScammer: alan WhatsApp