From: brendinghat.com <[email protected]>Subject: Please sign in to your brendinghat.com accountDate: Friday 31st July 2020 00:30:34 AM UTCScammer: [email protected] Please sign in
From: "Kamal Jain" <[email protected]>Subject: Purchase Order 340007698Date: Friday 31st July 2020 00:18:32 AM UTCScammer: [email protected] purchase order, virus
From: WeTransfer <[email protected]>Subject: You Received 2 Files – Purchase Order.pdf 54.3KB & Specification & pictures.zip 15MB.zipDate: Thursday 30th July 2020 22:54:10 PM UTCScammer: [email protected] purchase order, weTransfer
From: [email protected]Subject: Fwd: Shipment Document BL,INV and Packing list AttachedDate: Thursday 30th July 2020 22:50:07 PM UTCScammer: [email protected] DHL, jpg, virus
From: Office of Benin Presidential Tax Force <[email protected]>Subject: CONTACT HIM NOWDate: Thursday 30th July 2020 21:27:47 PM UTCScammer: [email protected] Benin, inform you, kindly contact
From: Bank of America <[email protected]>Subject: Re; Attn: Dear BeneficiaryDate: Thursday 30th July 2020 20:07:07 PM UTCScammer: [email protected] bank account, Bank of America, full contact details, held liable, London, lucky individual, New York, Switzerland, the sum of, United States
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: Thursday 30th July 2020 19:23:50 PM UTCScammer: [email protected] Facebook, jpg, let me know, LinkedIn, Malaysia, payment terms
From: [email protected]Subject: FW: SWIFT MESAJIDate: Thursday 30th July 2020 18:04:05 PM UTCScammer: [email protected] Turkey, virus
From: Lawrence Tansanco <[email protected]>Subject: THANKS FOR YOUR RESPONSE AND GOD BLESS,Date: Thursday 30th July 2020 17:22:08 PM UTCScammer: [email protected] 25 years, cancer, God bless you, my name is, the sum of, to your country, your trust
From: "Richard Smith"<[email protected]>Subject: …Providing Loan Facilty]]Date: Thursday 30th July 2020 16:44:22 PM UTCScammer: [email protected]
From: Sales<[email protected]>Subject: RE: OverDue InvoicesDate: Thursday 30th July 2020 16:06:28 PM UTCScammer: [email protected] China, urgent reply, virus
From: Mathew Johnson <[email protected]>Subject: F.B.I NOTIFICATION..TREAT AS URGENTDate: Thursday 30th July 2020 14:32:15 PM UTCScammer: [email protected] Christopher A Wray, corona virus, covid, FBI, IMF, inform you, International Monetary Fund, mode of payment, next of kin, treat as urgent, United Nations, USD, virus
From: "Nu.Funds" <[email protected]>Subject: CONTACT HIM NOWDate: Thursday 30th July 2020 14:32:06 PM UTCScammer: [email protected] inform you, kindly contact
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: Elisa Cutbert <[email protected]>Subject: Re:FOR YOUR INFORMATION:Date: Thursday 30th July 2020 13:37:26 PM UTCScammer: [email protected] inform you, to your country, your consignment
From: Standard Bank <[email protected]>Subject: Payment confirmationDate: Thursday 30th July 2020 12:56:14 PM UTCScammer: [email protected] contact us, Facebook, financial services, have any questions, South Africa, virus
From: "Fredrick Almond Moor" <[email protected]>Subject: PROPOSAL FOR BUSINESS PARTNERSHIPDate: Thursday 30th July 2020 12:55:14 PM UTCScammer: [email protected] business partnership, covid, Email Address, partnership, secret, trustworthy
From: nancy <[email protected]>Subject: Date: Thursday 30th July 2020 12:34:15 PM UTCScammer: [email protected]
From: "Ahmed Mohammed "<[email protected]>Subject: PRODUCT INQUIRYDate: Thursday 30th July 2020 12:02:13 PM UTCScammer: [email protected] catalog, payment terms, United Arab Emirates, we are interested
From: "Mrs. Linda Jayden"<[email protected]>Subject: Greetings to you! I am Mrs. Linda Jayden, a citizen of the United statesDate: Thursday 30th July 2020 11:41:36 AM UTCScammer: [email protected] United States
From: [email protected]Subject: CONTRACT PAYMENT ADVICE.;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;Date: Thursday 30th July 2020 11:08:45 AM UTCScammer: [email protected] 48 hours, bank account, Bank of Nigeria, Congratulations, Federal government, foreign debts, IMF, International Monetary Fund, London, Nigeria, US Dollars, USD
From: "Mr. Gerald K. Goodman" <[email protected]>Subject: Re: Next of Kin is urgently needed.Date: Thursday 30th July 2020 11:08:11 AM UTCScammer: [email protected] bank account, business transaction, China, India, Kuala Lumpur, Malaysia, my late client, my name is, next of kin, Nigeria, partnership, to your country
From: Shiv Nadar Foundation <[email protected]>Subject: Donation Of $1,500.000.00 for you and family!Date: Thursday 30th July 2020 11:07:46 AM UTCScammer: [email protected] Billionaire, Congratulations, contact us, Google, India, inform you, philanthropist, randomly selected, USD
From: "Mr.Paul Carl"<[email protected]>Subject: Hello My Dear FriendDate: Thursday 30th July 2020 11:06:40 AM UTCScammer: [email protected] dear friend, Email Address, hello my dear, my name is, private e-mail, private email address, to your country, United Nations
From: Mrs Rubby Johnson <[email protected]>Subject: Greetings in the name of the LORD Almighty,,Date: Thursday 30th July 2020 10:34:40 AM UTCScammer: [email protected] cancer, dear friend, God fearing, hospital, London, motor accident., orphanages, private e-mail, rest in peace, Switzerland, the Lord, the sum of