From: "[email protected]" <[email protected]>Subject: : 2022 m. gruodžio 23 d. protokolasDate: Saturday 24th December 2022 00:56:41 AM UTCScammer: [email protected] jpg
From: WeTransfer <[email protected]>Subject: Your contact shared a message with youDate: Thursday 22nd December 2022 15:51:08 PM UTCScammer: [email protected] Google, weTransfer
From: [email protected]Subject: Re: FW: Re: New Order / Proforma-Invoice / Order ConfirmationDate: Tuesday 20th December 2022 07:28:38 AM UTCScammer: [email protected] order confirmation
From: DHL EXPRESS <[email protected]>Subject: DHL On Demand DeliveryDate: Tuesday 20th December 2022 06:46:19 AM UTCScammer: [email protected] DHL, Thank you, WhatsApp
From: Nigel <[email protected]>Subject: RE:RE:RE:SWIFT PAYMENT $980,560Date: Monday 19th December 2022 19:33:27 PM UTCScammer: [email protected]
From: EFCC NIGERIA <[email protected]>Subject: SCAM VICTIMS VERIFICATION LIST.Date: Saturday 17th December 2022 10:10:29 AM UTCScammer: [email protected] Federal government, secret
From: "Citi Bank"<[email protected]>Subject: SWIFT PAYMENTDate: Saturday 17th December 2022 06:17:40 AM UTCScammer: [email protected] New York, transfer the payment, transfer to your account, United States
From: [email protected]<[email protected]>Subject: Receipt for Your Payment to wondershareDate: Saturday 17th December 2022 03:13:00 AM UTCScammer: [email protected] Facebook, get in touch, LinkedIn, mobile app, reply to this email, USD
From: Nigel<[email protected]>Subject: Document 16 Dec 2022Date: Friday 16th December 2022 09:43:35 AM UTCScammer: [email protected]
From: Towe Christopher <[email protected]>Subject: OUTSTANDING PAYMENTDate: Thursday 15th December 2022 11:14:04 AM UTCScammer: [email protected] Barclays bank, car accident, contact us, escrow, HSBC, IMF, inform you, inheritance, inheritance fund, International Monetary Fund, lotto, Middle East, NatWest, next of kin, Standard Chartered Bank, Swift code, transfer to your account, United Nations, your funds
From: Vichet Khin <[email protected]>Subject: Date: Thursday 15th December 2022 06:34:49 AM UTCScammer: [email protected] png
From: RAS AL KHAIMAH Engineering Co <[email protected]>Subject: RE: New order RFQ 05-09-2022Date: Wednesday 14th December 2022 11:40:45 AM UTCScammer: [email protected] ASAP, purchase order, Thank you, United Arab Emirates
From: "MUHAMMADU. BUHARI" <[email protected]>Subject: Re your parcel of ATMCARD RecoveredDate: Wednesday 14th December 2022 10:09:10 AM UTCScammer: [email protected] ATM card, Benin, Ghana, my name is, Nigeria
From: jens shopf <[email protected]>Subject: MÖCHTEN SIE EINE SEXDOLL?Date: Tuesday 13th December 2022 16:41:46 PM UTCScammer: [email protected]
From: Anantha TAQNIAT [B2B] <[email protected]>Subject: AW: Catalog for new orderDate: Tuesday 13th December 2022 14:05:00 PM UTCScammer: [email protected] catalog, contact us
From: SOMKHID PHIMPHAMOTE <[email protected]>Subject: ❶[email protected] Quotation requirementDate: Tuesday 13th December 2022 09:32:43 AM UTCScammer: [email protected] For more information, mobile app
From: [email protected]Subject: Purchase Order: RSTPO2022330Date: Tuesday 13th December 2022 06:42:33 AM UTCScammer: [email protected] purchase order, Qatar, virus
From: "Jupiter First Republic Bank"<[email protected]>Subject: PAYMENTSDate: Tuesday 13th December 2022 03:20:25 AM UTCScammer: [email protected] India, transfer the payment, transfer to your account
From: Nafiur Rahman/TFLL <[email protected]>Subject: Payment request – USD 31,810.00 – 14.11.22Date: Monday 12th December 2022 05:59:12 AM UTCScammer: [email protected] bank account, Swift code, Thank you, USD
From: FedEx Express <[email protected]>Subject: FedEx Express AWB#5305323204643 – Information is requiredDate: Saturday 10th December 2022 20:04:31 PM UTCScammer: [email protected] FedEx, Thank you
From: "Mr. Ebenezer Onyeagwu" <[email protected]>Subject: Attn: Confirm your information immediatelyDate: Friday 9th December 2022 11:07:15 AM UTCScammer: [email protected] Federal government, the sum of, United States
From: Stanislav Kareem <[email protected]>Subject: INQURIY [ALTEK] 09-12-2022Date: Friday 9th December 2022 09:50:37 AM UTCScammer: [email protected] U.A.E.
From: FedEx Express <[email protected]>Subject: FedEx Express AWB#5305323204643 – Information is requiredDate: Friday 9th December 2022 07:52:15 AM UTCScammer: [email protected] FedEx, Thank you
From: "ICTC USA"<[email protected]>Subject: URGENT ORDERDate: Thursday 8th December 2022 12:10:54 PM UTCScammer: [email protected] Email Address, purchase order
From: [email protected]Subject: WARNING : Your password has expired : Account will be canceledDate: Tuesday 6th December 2022 21:15:18 PM UTCScammer: [email protected]