From: " moneytools." <[email protected]>Subject: EMAIL ME/HANGHOUT: [email protected]Date: Saturday 8th August 2020 07:11:11 AM UTCScammer: [email protected] WhatsApp
From: "[email protected]" <[email protected]>Subject: new buying plan of 2020Date: Saturday 8th August 2020 00:14:49 AM UTCScammer: [email protected] catalog, jpg, Skype, WhatsApp
From: "Patricia Williams" <[email protected]>Subject: RE: InquiryDate: Thursday 6th August 2020 16:17:14 PM UTCScammer: [email protected] Email Address, Facebook, let me know, WhatsApp
From: UNITED BANK FOR AFRICA <[email protected]>Subject: Attention:Nigel & Dave Nigel,Date: Thursday 6th August 2020 10:51:15 AM UTCScammer: [email protected] United Bank for Africa, WhatsApp
From: DR JOHN OBI <[email protected]>Subject: NOTIFICATION OF FUND RELEASE/ PAYMENT RE: COMPENSATION OF US$5.5mDate: Wednesday 5th August 2020 20:35:12 PM UTCScammer: [email protected] IMF, inheritance, inheritance fund, International Monetary Fund, Million USD, to your country, USD, WhatsApp, your consignment, your funds
From: Ling<[email protected]>Subject: Request For New OrderDate: Wednesday 5th August 2020 09:25:21 AM UTCScammer: [email protected] China, virus, WhatsApp
From: "Agt. Paul Smith" <[email protected]>Subject: Your Consignment at Dallas F.W. Airport, TX. USA.Date: Wednesday 5th August 2020 07:24:32 AM UTCScammer: [email protected] covid, jpg, trunk box, USD, WhatsApp, your consignment
From: first b <[email protected]>Subject: Your account has now been creditedDate: Tuesday 4th August 2020 19:42:00 PM UTCScammer: [email protected] Bank of Nigeria, inform you, inheritance, inheritance fund, Nigeria, Skype, WhatsApp
From: cooperative miniere walikale <[email protected]>Subject: GOLD AND DIAMONDS FOR SALEDate: Tuesday 4th August 2020 11:10:23 AM UTCScammer: [email protected] contact us, get in touch, Skype, WhatsApp
From: "The Bank of East Asia (USA) Mr. Edward Kong" <[email protected]>Subject: Kindly get back to me immediately so that I advice you on how this would be carried outDate: Tuesday 4th August 2020 08:39:40 AM UTCScammer: [email protected] bank account, New York, next of kin, secret, the sum of, United States, WhatsApp
From: <[email protected]>Subject: IMPORTANT.Date: Monday 3rd August 2020 08:35:18 AM UTCScammer: [email protected] huge sum, partnership, WhatsApp
From: gioiellerie sa nmarino <[email protected]>Subject: saldi sconto del 70% solo per oggi,orologi cloni e assemblati +box in omaggio garanzia 36 mesiDate: Saturday 1st August 2020 15:12:40 PM UTCScammer: [email protected] bank transfer, cash on delivery, credit cards, jpg, png, ROLEX, WhatsApp
From: "MIGUEL ANGEL GARCÍA STEFANOWSKY" <[email protected]>Subject: CONSTRUCTOR CIVIL PUC – Arquitectura & Construcción_Date: Saturday 1st August 2020 02:52:35 AM UTCScammer: [email protected] Facebook, jpg, WhatsApp
From: "smtp provider" <[email protected]>Subject: Re:online marketing service providerDate: Saturday 1st August 2020 00:46:44 AM UTCScammer: [email protected] China, contact us, Email Address, Facebook, related to, Skype, WhatsApp
From: Mr Edwin Williams<[email protected]>Subject: Your $3.5 Million Payment Through ATM MasterCardDate: Thursday 30th July 2020 14:10:45 PM UTCScammer: [email protected] ATM card, ATM Mastercard, IMF, International Monetary Fund, London, secret, total fund, United Kingdom, WhatsApp
From: Mr Edwin Williams<[email protected]>Subject: Your $3.5 Million Payment Through ATM MasterCardDate: Thursday 30th July 2020 03:22:26 AM UTCScammer: [email protected] ATM card, ATM Mastercard, IMF, International Monetary Fund, London, secret, total fund, United Kingdom, WhatsApp
From: "AIB (Allied Irish Bank)" <[email protected]>Subject: Transaction Confirmation AppprivalDate: Wednesday 29th July 2020 19:31:44 PM UTCScammer: [email protected] IMF, London, Million USD, the sum of, United Kingdom, USD, WhatsApp
From: Abu Shadi <[email protected]>Subject: Dear Friend,Date: Tuesday 28th July 2020 11:44:31 AM UTCScammer: [email protected] dear friend, Email Address, kindly contact, next of kin, Skype, WhatsApp
From: james slot <[email protected]>Subject: Dear Friend,Date: Tuesday 28th July 2020 09:56:39 AM UTCScammer: [email protected] Barrister, dear friend, deceased client, Email Address, kindly contact, next of kin, Skype, West Africa, WhatsApp
From: "smtp provider" <[email protected]>Subject: Re:unlimited SMTP for bulk mailing/admin RDPDate: Tuesday 28th July 2020 08:35:24 AM UTCScammer: [email protected] China, contact us, Email Address, Facebook, Microsoft, related to, Skype, WhatsApp
From: <[email protected]>Subject: trust me, these markets a profitable investments with a rapid ROIDate: Tuesday 28th July 2020 02:03:01 AM UTCScammer: [email protected] Thank you, WhatsApp
From: "Erica" <[email protected]>Subject: Business ProposalDate: Monday 27th July 2020 22:31:45 PM UTCScammer: [email protected] business proposal, found your email, Google, WhatsApp
From: GG BULK SHIPPING LTD. <[email protected]>Subject: RE: Shipping DocumentsDate: Monday 27th July 2020 17:52:05 PM UTCScammer: [email protected] Skype, virus, WhatsApp
From: gioiellerie sa nmarino <[email protected]>Subject: SCONTO del 70% +box+omaggio OROLOGI cloni e ASSEMBLATI SOLO FINO A DOMANIDate: Monday 27th July 2020 10:12:50 AM UTCScammer: [email protected] bank transfer, cash on delivery, credit cards, jpg, png, ROLEX, WhatsApp
From: Roberto Kenneth <[email protected]>Subject: R:Date: Monday 27th July 2020 05:43:59 AM UTCScammer: [email protected] Darlehen, WhatsApp