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
From: KW Wong <[email protected]>Subject: NEW ORDERDate: Friday 24th July 2020 08:33:38 AM UTCScammer: [email protected] China, see attached, Thank you, virus, WhatsApp
From: [email protected]Subject: LoanDate: Friday 24th July 2020 07:31:17 AM UTCScammer: [email protected] BTC, contact us, Finance Company, project funding, United States, virus, WhatsApp
From: "Metro Finance Pty" <[email protected]>Subject: Welcome To Metro Finance Loan At 4% Interest RateDate: Thursday 23rd July 2020 18:16:41 PM UTCScammer: [email protected] BTC, business loan, China, Email Address, interest rate, loan application, loan offer, malware, personal loan, South Africa, virus, WhatsApp
From: "GOOD TOOLS." <[email protected]>Subject: I can blast for you with my senderDate: Wednesday 22nd July 2020 11:38:47 AM UTCScammer: [email protected] WhatsApp
From: "Dr. Nelson Rodriguez" <[email protected]>Subject: Important Message to NigelDate: Tuesday 21st July 2020 22:06:30 PM UTCScammer: [email protected] LinkedIn, pharmaceutical, WhatsApp
From: Abu Shadi <[email protected]>Subject: Dear Friend,Date: Tuesday 21st July 2020 11:14:06 AM UTCScammer: [email protected] dear friend, Email Address, kindly contact, next of kin, Skype, WhatsApp
From: [email protected]Subject: Dear Honorable Beneficiary,Date: Monday 20th July 2020 18:32:38 PM UTCScammer: [email protected] IMF, inheritance, total fund, WhatsApp
From: "MOHD"<[email protected]>Subject: Re: Nice To Meet YouDate: Monday 20th July 2020 17:06:33 PM UTCScammer: [email protected] dear friend, my name is, U.A.E., WhatsApp
From: "Dr.Colin Hunt ( AIB )" <[email protected]>Subject: Customer UpdateDate: Sunday 19th July 2020 07:53:14 UTCScammer: "Dr.Colin Hunt ( AIB )" <[email protected]>, [email protected] bank account, Bank of America, corona virus, covid, Northern Ireland, online banking, overdue payment, USD, virus, WhatsApp, your funds
From: abu shadi <[email protected]>Subject: Dear Friend,Date: Saturday 18th July 2020 14:47:10 UTCScammer: abu shadi <[email protected]> dear friend, Email Address, kindly contact, next of kin, Skype, WhatsApp
From: "MR TOOLS." <tools@tools>Subject: WHATSAPP NO: +13525872389Date: Thursday 16th July 2020 09:54:57 UTCScammer: [email protected] Facebook, WhatsApp
From: "Franklin Rodney"<[email protected]>Subject: CASH4LIFE COVID-19Date: Thursday 16th July 2020 06:57:15 UTCScammer: <[email protected]> charity organizations, corona virus, covid, DHHS, Facebook, inform you, jpg, LinkedIn, lottery, official claim, virus, WCAB, WhatsApp
From: "[email protected]" <[email protected]>Subject: DEALDate: Thursday 16th July 2020 00:07:26 UTCScammer: "[email protected]" <[email protected]> dear friend, Email Address, London, private e-mail, private email address, secret, Standard Chartered Bank, the sum of, United Kingdom, WhatsApp
From: Cryptomillers Mining Company <[email protected]>Subject: GREETINGS, INVEST IN BITCOIN TODAY AND SAY YES TO TOMORROW!Date: Wednesday 15th July 2020 23:41:50 UTCScammer: Cryptomillers Mining Company <[email protected]> bitcoin, jpg, png, WhatsApp
From: "TOOLS." <tools@tools>Subject: WHATSAPP NO : +2348121907745Date: Wednesday 15th July 2020 09:10:53 UTCScammer: [email protected] WhatsApp
From: "mailing tools provider" <[email protected]>Subject: Re:unlimited SMTP/bulletproof RDP/2020 fresh email leadsDate: Wednesday 15th July 2020 05:45:14 UTCScammer: <[email protected]> China, contact us, Email Address, Facebook, Microsoft, related to, Skype, WhatsApp
From: “RITTER SPA” <[email protected]>Subject: +Arquitectura, Construcción & Paisajismo+Date: Tuesday 14th July 2020 20:16:28 UTCScammer: [email protected] Facebook, jpg, png, WhatsApp
From: Alan Li <[email protected]> Subject: 回覆:RE: Re: New InquiryDate: Tuesday 14th July 2020 16:13:58 UTCScammer: Alan Li <[email protected]> virus, WhatsApp
From: gioiellerie sa nmarino <[email protected]>Subject: OROLOGI ASSEMBLATI SCONTO 60% +box+omaggio,solo PER 1 GIORNODate: Tuesday 14th July 2020 09:29:23 UTCScammer: [email protected] jpg, png, ROLEX, WhatsApp
From: Brook Sam <[email protected]>Subject: GOOD DAYDate: Tuesday 14th July 2020 09:11:33 UTCScammer: [email protected] God fearing, my name is, rough diamonds, secret, West Africa, WhatsApp
From: “RITTER ARQUITECTURA” <[email protected]>Subject: +Arquitectura, Construcción & Paisajismo+Date: Monday 13th July 2020 16:04:19 UTCScammer: [email protected] Facebook, jpg, png, Real Estate, WhatsApp
From: gioiellerie sa nmarino <[email protected]>Subject: OROLOGI ASSEMBLATI SCONTO 60% +box+omaggio,solo PER 1 GIORNODate: Monday 13th July 2020 15:34:10 UTCScammer: [email protected] bank transfer, cash on delivery, credit cards, jpg, png, ROLEX, WhatsApp