From: "Jeff Duke" <[email protected]>Subject: Proposal InvitationDate: Wednesday 15th September 2021 23:23:53 PM UTCScammer: [email protected] bank account
From: "Sgt. Monica"<[email protected]>Subject: Important Matter To DiscussDate: Wednesday 15th September 2021 20:16:37 PM UTCScammer: [email protected] my name is, Thank you
From: "PAYMENT COMMITTEE, USA" <[email protected]>Subject: REASONS WHY YOU HAVE NOT RECEIVED YOUR FUND IS NOW REMOVED,Date: Wednesday 15th September 2021 11:42:39 AM UTCScammer: [email protected] Federal Reserve Bank, inform you
From: "MRS. LUCIA MAKAZHU" <[email protected]>Subject: THIS IS VERY IMPORTANT.Date: Wednesday 15th September 2021 11:16:54 AM UTCScammer: [email protected] dear friend, Email Address, Finance Company, fund was deposited, inheritance, South Africa, United States, very important
From: "Cole & Associates" <[email protected]>Subject: Re: In Reference To The Mail From The BankDate: Wednesday 15th September 2021 11:07:33 AM UTCScammer: [email protected] HMRC, IMF, USD, your funds
From: JAMES FAYOSE <[email protected]>Subject: ARE YOU STILL ALIVE???Date: Wednesday 15th September 2021 09:41:17 AM UTCScammer: [email protected] are you still alive, Turkey
From: "Mrs.Beal Paulette"<[email protected]>Subject: Re.Important Message.Date: Wednesday 15th September 2021 08:23:03 AM UTCScammer: [email protected] ATM card, bank account, FBI, FedEx, inheritance, lottery, secret, Turkey, United Nations, United States, your funds
From: Simmons Mark Robert <[email protected]>Subject: Business ProposalDate: Wednesday 15th September 2021 08:03:50 AM UTCScammer: [email protected] business proposal, million pounds, pharmaceutical, Thank you
From: "Mr . MIKE BEN" <[email protected]>Subject: RE: ATTENTION DEAR /BENEFICIARY ,Date: Wednesday 15th September 2021 07:40:09 AM UTCScammer: [email protected] bank transfer, bitcoin, Bitcoin Wallet, Million USD, Moneygram, online banking, the sum of, US Dollars, USD, Western Union, your funds
From: Saudi Aramco Crude Oil Company <[email protected]>Subject: Oil ContractDate: Wednesday 15th September 2021 06:29:11 AM UTCScammer: [email protected] business deal, Crude Oil, For more information, Saudi Arabia
From: "Bank Of America" <[email protected]>Subject: Important MessageDate: Wednesday 15th September 2021 02:04:46 AM UTCScammer: [email protected] Bank of America
From: Rev Aisha Hassan <[email protected]>Subject: CAN I TRUST YOU?Date: Tuesday 14th September 2021 15:57:35 PM UTCScammer: [email protected] Email Address, Germany, heart disease, provide the information, scared, Syria, the Lord, the sum of, Turkey, USD
From: Nicolas<[email protected]>Subject: Re: PO. 2100002Date: Tuesday 14th September 2021 15:33:37 PM UTCScammer: [email protected] virus
From: Coco Chang <[email protected]>Subject: WHOLESALES: CoronaVac Vaccine, Hand Gloves, Face Masks, Surgical Gowns with OEM DesignDate: Tuesday 14th September 2021 15:25:04 PM UTCScammer: [email protected] best price, Brazil, China, corona virus, covid, Germany, jpg, Poland, Turkey, virus, WhatsApp
From: "INTERNATIONAL CRIMINAL COURT (ICC)" <[email protected]>Subject: Update.Date: Tuesday 14th September 2021 15:14:38 PM UTCScammer: [email protected] contact us, inform you, London, Nigeria, Switzerland, your funds
From: Robertson Muler <[email protected]>Subject: Hello Sir,Date: Tuesday 14th September 2021 14:43:40 PM UTCScammer: [email protected] Email Address, FBI, Nigeria, United States
From: Keto – 50% DISCOUNT <[email protected]>Subject: !Date: Tuesday 14th September 2021 14:29:20 PM UTCScammer: [email protected]
From: "Delivery System brendinghat.com"<[email protected]>Subject: Mail delivery failed: returning message to senderDate: Tuesday 14th September 2021 11:06:36 AM UTCScammer: [email protected] delivery failed, Email Address, Thank you
From: MISSION OFFICE <[email protected]>Subject: HAVE YOU RECEIVED?Date: Tuesday 14th September 2021 09:29:08 AM UTCScammer: [email protected] ATM card
From: "Mr. Benny Benson" <[email protected]>Subject: ONLINE BANKING ACCOUNT HAS BEEN CREDITED IN YOUR FAVOR:Date: Tuesday 14th September 2021 08:36:33 AM UTCScammer: [email protected] bank account, Benin, inform you, inheritance, inheritance fund, Million USD, Moneygram, Nigeria, online banking, Swift code, US Dollars, USD, your funds, your inheritance
From: Martin Hudson <[email protected]>Subject: I am yet to receive any positive updateDate: Tuesday 14th September 2021 08:05:52 AM UTCScammer: [email protected] investing, let me know, USD
From: Gary<[email protected]>Subject: Re: PO. 2100002Date: Tuesday 14th September 2021 07:54:05 AM UTCScammer: [email protected] virus
From: Payment Info <[email protected] >Subject: Fw: Revised Invoice- Payment DocumentDate: Tuesday 14th September 2021 07:41:46 AM UTCScammer: [email protected] HSBC, see attached, virus
From: "Mr . Larry Land" <[email protected]>Subject: WELCOME TO WELLS FARGO BANKDate: Tuesday 14th September 2021 06:23:22 AM UTCScammer: [email protected] ATM Visa card, Benin, direct phone number, Email Address, FARGO, inheritance, Moneygram, Nigeria, total fund, United States, US Dollars, USD, Western Union, your funds
From: DHL<[email protected]>Subject: A Parcel Is Coming Your WayDate: Tuesday 14th September 2021 04:58:49 AM UTCScammer: [email protected] DHL, jpg, Thank you