From: "Rachel Griffin" <[email protected]>Subject: RE: Verified Client informationDate: Friday 31st July 2020 22:19:19 PM UTCScammer: [email protected] hospital, let me know, LinkedIn, pharmaceutical, Supply Chain
From: "Jennifer Clay" <[email protected]>Subject: RE: verified client informationDate: Friday 31st July 2020 18:33:30 PM UTCScammer: [email protected] Australia, Canada, India, let me know, Thank you
From: "Ms. Wendy Bristol" <[email protected]>Subject: We received a Credit ReportDate: Friday 31st July 2020 16:12:33 PM UTCScammer: [email protected] bank transfer, cash payment, New York, United States
From: [email protected]Subject: RE: PROFORMA INVOICE /SHIPPING DOCSDate: Friday 31st July 2020 14:49:11 PM UTCScammer: [email protected] DHL, shipping docs, U.A.E., United Arab Emirates, virus
From: [email protected]Subject: ReplyDate: Friday 31st July 2020 13:38:30 PM UTCScammer: [email protected]
From: Kim Chi <[email protected]>Subject: Calvary greetingsDate: Friday 31st July 2020 13:16:11 PM UTCScammer: [email protected] corona virus, God bless you, the Lord, virus
From: [email protected]Subject: Project Loan FundingDate: Friday 31st July 2020 12:55:09 PM UTCScammer: [email protected] Congratulations, hospital, interest rate, Middle East, Real Estate
From: "Oilworld Group Limited. Gas" <[email protected]>Subject: Re-Job Recruitment NotificationDate: Friday 31st July 2020 12:54:11 PM UTCScammer: [email protected] LinkedIn, Nigeria
From: "Barr Charles Juntikka" <[email protected]>Subject: Read (Urgent)Date: Friday 31st July 2020 12:33:08 PM UTCScammer: [email protected] inheritance, last testament, please contact me, United States
From: "Mr.David Kingston" <Sender@org>Subject: LoanDate: Friday 31st July 2020 12:20:39 PM UTCScammer: [email protected] contact us, London, project funding
From: mrs deborah mgbogi <[email protected]>Subject: ATTN BENEFICIARYDate: Friday 31st July 2020 11:29:09 AM UTCScammer: [email protected] Email Address, Moneygram, total fund
From: "Mr. Kennedy Uzoka" <[email protected]>Subject: ONLINE BANKING ACCOUNT HAS BEEN CREDITED IN YOUR FAVOR:Date: Friday 31st July 2020 11:24:34 AM UTCScammer: [email protected] bank account, Benin, inform you, inheritance, inheritance fund, Million USD, Moneygram, online banking, Swift code, US Dollars, USD, your funds, your inheritance
From: Mr. Stephen Wong<[email protected]>Subject: BUSINESS PROPOSALDate: Friday 31st July 2020 11:03:06 AM UTCScammer: [email protected] Australia, business proposal, Email Address, India, Kuala Lumpur, let me know, Malaysia, Million USD, next of kin, private e-mail, Stephen Wong, the sum of, US Dollars, USD
From: [email protected]Subject: Confirm nowDate: Friday 31st July 2020 11:00:14 AM UTCScammer: [email protected]
From: Barrister Kevin Peter <[email protected]>Subject: LET THE TRUTH SET YOU FREE FROM BETRAYAL OF YOUR FUND PAYMENTDate: Friday 31st July 2020 10:46:46 AM UTCScammer: [email protected] Barrister, dear friend, overdue payment
From: "Mr. Stephen Wong" <[email protected]>Subject: Re: Respond,Date: Friday 31st July 2020 10:38:55 AM UTCScammer: [email protected] covid, Stephen Wong
From: Sebastian Tiong <[email protected]>Subject: Re: Our New BusinessDate: Friday 31st July 2020 10:27:00 AM UTCScammer: [email protected] covid, png, Thank you, virus
From: [email protected]Subject: SpendeDate: Friday 31st July 2020 10:09:16 AM UTCScammer: [email protected] God bless you, jackpot, lottery, millions of dollars, my name is, please contact me, Sheryll Goedert, USD
From: "[email protected]" <[email protected]>Subject: Exclusive PPEHELP1 OFFER : Superior Gloves. £7-25 a box of 100. CIF Air in one week. LC released after gloves arrive.Date: Friday 31st July 2020 09:34:00 AM UTCScammer: [email protected] Facebook, jpg, let me know, LinkedIn, Malaysia, payment terms
From: sales <[email protected]>Subject: ORDER INQUIRYDate: Friday 31st July 2020 09:09:16 AM UTCScammer: [email protected] Hope to hear, Hope to hear from you, virus
From: "Rev Alessandro" <[email protected]>Subject: Payment releaseDate: Friday 31st July 2020 08:45:39 AM UTCScammer: [email protected] kindly contact
From: Ramit Sharma <[email protected]>Subject: Re: Shipping DocumentsDate: Friday 31st July 2020 06:59:28 AM UTCScammer: [email protected] jpg, New Delhi, png, Ramit Sharma, shipping docs, virus
From: Darren White <[email protected]>Subject: 回复:Items ListDate: Friday 31st July 2020 06:32:25 AM UTCScammer: [email protected] attached list, Darren White, jpg, kind assistance, virus
From: Standard Bank <[email protected]>Subject: Standard Bank Card ServicesDate: Friday 31st July 2020 04:59:29 AM UTCScammer: [email protected] bank account, contact us, Facebook, financial services, inform you, South Africa, Thank you, virus
From: pavlox <[email protected]>Subject: BIG UPDATE @ PAVLOX. Com – Unlimited SMTP as low as $10Date: Friday 31st July 2020 00:55:48 AM UTCScammer: [email protected] pavlox