From: Bank <[email protected]>Subject: Your us$3.1 M USD has approvedDate: Monday 7th February 2022 12:37:40 PM UTCScammer: [email protected] ASAP, Bank of Nigeria, compensation payment, Email Address, Nigeria, the sum of, USD
From: Barry Froman <[email protected]>Subject: Re: QuotationDate: Monday 7th February 2022 12:32:19 PM UTCScammer: [email protected] Thank you
From: "NANCY WHITE"<[email protected]>Subject: RE: ALERT NOTIFICATIONDate: Monday 7th February 2022 11:57:48 AM UTCScammer: [email protected] bank account, Email Address, London, United States, USD, WhatsApp
From: NEIL WAUDBY <[email protected]>Subject: FROM ATTORNEY NEIL WAUDBYDate: Monday 7th February 2022 11:47:16 AM UTCScammer: [email protected] Barrister, dear friend, my name is, next of kin, Nigeria, USD
From: "Assistant Inspection Director"<[email protected]>Subject: YOUR CONSIGNMENTDate: Monday 7th February 2022 11:34:04 AM UTCScammer: [email protected] 48 hours, abandoned shipment, Email Address, nearest airport, private e-mail, private email address, Thank you, trunk box, United Nations, United States, USD, your consignment
From: Office File <[email protected]>Subject: ONLINE BANK REGISTRATION FOR $25,000,000 USD, CONTACT ACCOUNT OFFICER ( [email protected] )Date: Monday 7th February 2022 10:30:30 AM UTCScammer: [email protected] Email Address, inform you, Million USD, my name is, online banking, private e-mail, the sum of, USD, your funds
From: NEIL WAUDBY <[email protected]>Subject: FROM ATTORNEY NEIL WAUDBYDate: Monday 7th February 2022 10:17:36 AM UTCScammer: [email protected] Barrister, dear friend, my name is, next of kin, Nigeria, USD
From: "Mr . Larry Land" <[email protected]>Subject: ATTENTION DEAR WEST AFRICA SCAM VICTIM:Date: Monday 7th February 2022 10:08:25 AM UTCScammer: [email protected] ATM card, ATM Mastercard, ATM Visa card, Benin, BTC, Cash of USD, Congratulations, DHL, FBI, FedEx, IMF, Million USD, Nigeria, United Nations, USD, West Africa, Western Union
From: Carla Carvalho <[email protected]>Subject: Re : Proof of paymentDate: Monday 7th February 2022 10:07:34 AM UTCScammer: [email protected] Thank you
From: Samira Asuman <[email protected]>Subject: hellDate: Monday 7th February 2022 09:56:31 AM UTCScammer: [email protected]
From: "COVID 19 COMPENSATION FUNDS"<[email protected]>Subject: COVID 19 COMPENSATION FUNDS PAYMENT ORDERDate: Monday 7th February 2022 06:37:38 AM UTCScammer: [email protected] ATM card, covid, Email Address, IMF, inform you, Million USD, USD, WhatsApp, your funds
From: "brendinghat.com Network" <[email protected]>Subject: Critical security alert for [email protected]Date: Monday 7th February 2022 06:34:35 AM UTCScammer: [email protected]
From: "Mrs.Sarah Erdmann" <[email protected]>Subject: Re:Investment InquiryDate: Monday 7th February 2022 05:54:51 AM UTCScammer: [email protected] dear friend, good profit, Health sector, investing, my name is, partnership, please write back, Real Estate
From: Sanlam Finance <[email protected]>Subject: Special lending offer @ 4%Date: Monday 7th February 2022 05:17:48 AM UTCScammer: [email protected] see attached
From: Rager Barraza <[email protected]>Subject: LET BENEFIT THIS TOGETHERDate: Monday 7th February 2022 05:17:38 AM UTCScammer: [email protected] dear friend, God bless you, let me know, virus
From: brendinghat.com <[email protected]>Subject: Your Attention Is Required. Today2/7/2022 2:38:51 a.m.Date: Monday 7th February 2022 02:38:51 AM UTCScammer: [email protected]
From: chase bank <[email protected]>Subject: Account VerificationDate: Monday 7th February 2022 01:41:52 AM UTCScammer: [email protected] Morgan Chase, online banking, reply to this email
From: "Mrs. Tushar Morzaria" <[email protected]>Subject: Delivery of Your ATM (MASTER) Card.Date: Monday 7th February 2022 01:20:20 AM UTCScammer: [email protected] ATM Mastercard, Email Address, inform you, inheritance, inheritance fund, Million USD, Phnom Penh, USD, your inheritance
From: "brendinghat.com "<[email protected]>Subject: Password for [email protected] is about to expire !!Date: Monday 7th February 2022 01:00:26 AM UTCScammer: [email protected] Mailserver
From: Email Admin <[email protected]>Subject: Email Upgrade And ValidationDate: Monday 7th February 2022 00:42:35 AM UTCScammer: [email protected] Email Address
From: Sanlam Finance <[email protected]>Subject: Special lending offer @ 4%Date: Sunday 6th February 2022 23:57:41 PM UTCScammer: [email protected] see attached
From: "Miss. Sarah Erdmann" <[email protected]>Subject: Investment InquiryDate: Sunday 6th February 2022 23:17:38 PM UTCScammer: [email protected] dear friend, good profit, Health sector, investing, my name is, partnership, please write back, Real Estate
From: 三井住友カード <[email protected]>Subject: 【SMBC】ご利用確認のお願いDate: Sunday 6th February 2022 20:19:22 PM UTCScammer: [email protected]
From: "Nasim"<[email protected]>Subject: ATTN:Date: Sunday 6th February 2022 17:33:46 PM UTCScammer: [email protected] Baghdad, cancer, God bless you, God fearing, Hope to hear, Hope to hear from you, London, Middle East, my name is, orphanages
From: "World Health Organization"<[email protected]>Subject: “Stay Safe..Date: Sunday 6th February 2022 17:09:08 PM UTCScammer: [email protected] corona virus, covid, donation code, inform you, mode of payment, quarantine, the sum of, United States, USD, virus, World Health Organization