From: Michael J. Weirsky<>Subject: DonationDate: Sunday 11th October 2020 23:22:08 PM UTCScammer: [email protected] donation code, jackpot, my name is
From: "SAFIYA" <[email protected]>Subject: Hello.Date: Sunday 11th October 2020 19:12:26 PM UTCScammer: [email protected] assist me, bank account, Beneficiary name, dear friend, Email Address, late husband, Libya, please contact me, Qadhafi, secret
From: James Phillip Owen <[email protected]>Subject: BUSINESS PROPOSITIONDate: Saturday 10th October 2020 13:07:26 PM UTCScammer: [email protected] business deal, cash payment, deceased client, let me know, next of kin, strictly confidential, the sum of, United Kingdom, your assistance
From: "Mr. John Chan" <[email protected]>Subject: Have you been scammed? SCAMMED VICTIM Ref Code: P/w4556Date: Saturday 10th October 2020 04:42:01 AM UTCScammer: [email protected] FBI, HSBC, IMF, International Monetary Fund, United States, USD
From: "Mrs. Rebecca Garang"<mail.sinergiperdana.com.my>Subject: From Mrs. Rebecca GarangDate: Friday 9th October 2020 22:45:10 PM UTCScammer: [email protected] late husband
From: Anastasia Bogolyubova <[email protected]>Subject: Re: NEW ORDER REQUESTDate: Friday 9th October 2020 16:42:22 PM UTCScammer: [email protected] catalog, Germany, payment terms, virus, we are interested
From: Hashim Bin <[email protected]>Subject: Privillage Proposal ([email protected])Date: Friday 9th October 2020 14:57:16 PM UTCScammer: [email protected] interest rate, personal loan
From: [email protected]Subject: InvoiceDate: Friday 9th October 2020 10:19:41 AM UTCScammer: [email protected] virus, waiting for your response
From: Infast Financial Group Pvt Ltd<[email protected]>Subject: DO YOU NEED A LOAN OR DO YOU NEED PERSONAL LOAN APPLY NOWDate: Friday 9th October 2020 01:31:35 AM UTCScammer: [email protected] contact us, need a loan, personal loan, Thank you
From: "Gilbert Markus." <[email protected]>Subject: COVID Relief Loan with less %Date: Thursday 8th October 2020 16:23:41 PM UTCScammer: [email protected] covid, Finance Company, interest rate
From: [email protected]Subject: New Order – IC ProjectDate: Thursday 8th October 2020 15:23:13 PM UTCScammer: [email protected] Thank you, virus
From: FREDERICK G LANGE<[email protected]>Subject: Do you know about it?Date: Thursday 8th October 2020 15:19:25 PM UTCScammer: [email protected] dear friend, deceased client, Great Britain, IMF, London, next of kin
From: "Barbara Joseph" <[email protected]>Subject: RE: 10 Leads and Scheduled appointments at 1kDate: Thursday 8th October 2020 15:08:03 PM UTCScammer: [email protected] previous email, reply to this email, share with you
From: [email protected]Subject: Re; New orderDate: Thursday 8th October 2020 14:31:51 PM UTCScammer: [email protected] catalog, Kindly check, payment terms, Saudi Arabia, virus
From: susana onodah <[email protected]>Subject: Dearest OneDate: Thursday 8th October 2020 12:54:42 PM UTCScammer: [email protected] breast cancer, cancer, inheritance
From: JENNY ZANG <[email protected]>Subject: Re: USD Payment ConfirmationDate: Thursday 8th October 2020 00:00:45 AM UTCScammer: [email protected] USD, virus
From: Michael Kwong <[email protected]>Subject: Process Order T29DeltaDate: Wednesday 7th October 2020 20:37:01 PM UTCScammer: [email protected] virus
From: Hilda Davis <[email protected]>Subject: NATIONAL PETROLEUM CORPORATIONDate: Wednesday 7th October 2020 20:15:49 PM UTCScammer: [email protected] Nigeria, Thank you
From: "Mr. Tom Crist "< [email protected]>Subject: REDate: Wednesday 7th October 2020 19:49:57 PM UTCScammer: [email protected]
From: "Zion" <[email protected]>Subject: re: I`m interested in your offer of Social SignalsDate: Wednesday 7th October 2020 17:44:17 PM UTCScammer: [email protected]
From: Thomason Wilcox <[email protected]>Subject: Business Proposal From Mr Thomason Wilcox.Date: Wednesday 7th October 2020 16:39:39 PM UTCScammer: [email protected] assist me, business proposal, covid, kindly contact, next of kin, private e-mail, South Africa, the sum of, USD, your assistance
From: A.V.VALVES LTD <[email protected]>Subject: Fwd: For Your Kind Attention- Ref: PO200210 & PO200211Date: Wednesday 7th October 2020 15:56:36 PM UTCScammer: [email protected] covid, virus
From: kamara kelechi55 <[email protected]>Subject: Hola cariƱo,Date: Wednesday 7th October 2020 15:36:55 PM UTCScammer: [email protected]
From: Brian Alex<[email protected]>Subject: Balance PaymentDate: Wednesday 7th October 2020 15:29:27 PM UTCScammer: [email protected] see attached, statement of account, USD, virus
From: "Dr. Romuald WADAGNI" <[email protected]>Subject: Message From Ministry of Economy and Finance (Benin Republic).Date: Wednesday 7th October 2020 14:57:22 PM UTCScammer: [email protected] ATM card, Benin, next of kin