From: william mullen <[email protected]>Subject: PAYMENT NOTIFICATION FROM BANK OF AMERICADate: Wednesday 9th February 2022 08:52:01 AM UTCScammer: [email protected] bank account, Bank of America, direct phone number, FBI, full contact details, held liable, London, lucky individual, Switzerland, the sum of, United States, your funds
From: "mrs Sarah Nelsen Tan"<[email protected]>Subject: CAN YOU PARTNER WITH MEDate: Wednesday 9th February 2022 08:38:06 AM UTCScammer: [email protected] 25 years, cancer, Finance Company, God almighty, hospital, late husband, lung cancer
From: Brown Vann <[email protected]>Subject: Date: Wednesday 9th February 2022 07:56:43 AM UTCScammer: [email protected] Congratulations, Finance Company, get in touch, inform you, South Africa, your full name and address, your funds
From: Rowan Wright <[email protected]>Subject: INVESTMENT LOANDate: Wednesday 9th February 2022 07:41:36 AM UTCScammer: [email protected] business loan, financial consultant, Real Estate
From: "Mrs Suzanne Mubarak"<[email protected]>Subject: From Mrs Suzanne Mubarak(4)Date: Wednesday 9th February 2022 06:26:33 AM UTCScammer: [email protected] bank account, dear friend, huge sum, late husband, Muslim, mutual benefit, secret, the sum of, United Arab Emirates, United States, USD
From: [email protected]Subject: RE: NEW IMPORT SHIPMENTS,Date: Wednesday 9th February 2022 06:18:33 AM UTCScammer: [email protected] China
From: [email protected] >[email protected]Subject: Re:New purchase orderDate: Wednesday 9th February 2022 06:08:19 AM UTCScammer: [email protected] ASAP, China, purchase order, Skype
From: Bishop Peter Rollings <[email protected]>Subject: Dear Good Friend Read This Important Email Dont Ignore Read And ReplyDate: Wednesday 9th February 2022 06:04:17 AM UTCScammer: [email protected] inform you, sudden death, United Kingdom, US Dollars, USD, waiting for your response
From: WeTransfer <[email protected]>Subject: [email protected] sent you files via WeTransferDate: Wednesday 9th February 2022 05:03:40 AM UTCScammer: [email protected] Google, Thank you, weTransfer
From: Mrs Alice Louise Walton <[email protected]>Subject: Funds Donation $2.5Million DollarssDate: Wednesday 9th February 2022 04:09:13 AM UTCScammer: [email protected] Email Address, lucky individual, my name is, randomly selected, reply to this email, Walmart
From: "Mr.Jarson Tony" <[email protected]>Subject: CONGRATULATIONS..Date: Wednesday 9th February 2022 03:33:02 AM UTCScammer: [email protected] Congratulations, Email Address, lotto, Powerball, Thank you, United States
From: [email protected]Subject: RFQ (REF:2219625)Date: Wednesday 9th February 2022 03:09:27 AM UTCScammer: [email protected]
From: "FIRST BANK OF NIGERIA"<[email protected]>Subject: Rev,Ashii Ashii 111Date: Wednesday 9th February 2022 01:10:03 AM UTCScammer: [email protected] ASAP, bank account, Bank of Nigeria, Federal government, inform you, Nigeria, Swift code, total fund
From: "[email protected]" <[email protected]>Subject: Pending Undelivered Mail to RecipientDate: Tuesday 8th February 2022 23:19:05 PM UTCScammer: [email protected] Google
From: "Mr. Lyndon" <[email protected]>Subject: Re:Date: Tuesday 8th February 2022 21:44:19 PM UTCScammer: [email protected] business proposal, proposal for you, waiting for your response
From: [email protected]Subject: RE:REVISED PIDate: Tuesday 8th February 2022 21:23:22 PM UTCScammer: [email protected] India, New Delhi, Skype
From: [email protected]Subject: RE: payment of outstanding invoiceDate: Tuesday 8th February 2022 21:05:03 PM UTCScammer: [email protected] China, prompt reply, see attached, statement of account
From: "ALAN RICKMAN"<[email protected]>Subject: $$ URGENT RESPONSE NEEDED…$$$$Date: Tuesday 8th February 2022 20:42:02 PM UTCScammer: [email protected] Barrister, Billionaire, business proposal, charity organizations, my late client, next of kin, secret, South Africa, sudden death, the sum of, United States
From: [email protected]Subject: Request for Quote: – ESI/O0007/RF22Date: Tuesday 8th February 2022 20:27:04 PM UTCScammer: [email protected]
From: Dr Simon Brayshaw <[email protected]>Subject: Supply Proposal….Date: Tuesday 8th February 2022 20:24:21 PM UTCScammer: [email protected] cancer, inform you, my name is, pharmaceutical, United Kingdom
From: Andy<[email protected]>Subject: Urgent: Order 08/22 – 4151222147Date: Tuesday 8th February 2022 19:38:54 PM UTCScammer: [email protected] Kindly check
From: "Dr. Karl Lehmuth"<[email protected]>Subject: Consent!Date: Tuesday 8th February 2022 19:20:25 PM UTCScammer: [email protected] covid, hospital, Thank you
From: brendinghat.com <[email protected]>Subject: termination of this mail box commence today !Date: Tuesday 8th February 2022 19:16:27 PM UTCScammer: [email protected] Thank you
From: "Smadar Barber-Tsadik" <[email protected]>Subject: reDate: Tuesday 8th February 2022 19:15:18 PM UTCScammer: [email protected]
From: "UNITED NATION DIPLOMAT"<[email protected]>Subject: Held at Washington Dulles International Airport.Date: Tuesday 8th February 2022 18:47:43 PM UTCScammer: [email protected] ASAP, nearest airport, New York, secret, trunk box, United Nations, your consignment