From: C M <[email protected]>Subject: DID YOU SEND ANYONE TO REPRESENT YOU TO MAKE THE CLAIMS OF YOUR FUNDS FROM YOUR BANK?Date: Monday 22nd April 2024 14:04:29 PM UTCScammer: [email protected] bank account, China, Ghana, Million USD, Standard Chartered Bank, Swift code, United States, USD, your funds
From: BE LA <[email protected]>Subject: DID YOU SEND ANYONE TO REPRESENT YOU TO MAKE THE CLAIMS OF YOUR FUNDS FROM YOUR BANK?Date: Sunday 21st April 2024 10:13:28 AM UTCScammer: [email protected] bank account, China, Ghana, Million USD, Standard Chartered Bank, Swift code, United States, USD, your funds
From: Bob Chen <[email protected]>Subject: good newsDate: Thursday 18th April 2024 11:35:16 AM UTCScammer: [email protected] bank account, China, dear friend, huge sum, next of kin, related to, secret
From: "Luke" <[email protected]>Subject: Re: Shipping over due DNDate: Wednesday 17th April 2024 10:15:04 AM UTCScammer: [email protected] China, Skype
From: GETandT C <[email protected]>Subject: DID YOU SEND ANYONE TO REPRESENT YOU TO MAKE THE CLAIMS OF YOUR FUNDS FROM YOUR BANK?Date: Tuesday 16th April 2024 16:06:31 PM UTCScammer: [email protected] bank account, China, Ghana, Million USD, Standard Chartered Bank, Swift code, United States, USD, your funds
From: olivia.blake<email>Subject: Re:Date: Monday 15th April 2024 13:14:13 PM UTCScammer: [email protected] China
From: May Wang <[email protected]>Subject: Purchase OrderDate: Friday 12th April 2024 03:23:41 AM UTCScammer: [email protected] China, purchase order
From: Anna (Miss) <[email protected]>Subject: QuotationDate: Thursday 11th April 2024 10:41:25 AM UTCScammer: [email protected] China
From: HSBC BANK UK <[email protected]>Subject: YOUR ATTENTIONDate: Tuesday 9th April 2024 07:24:06 AM UTCScammer: [email protected] bank account, bank transfer, China, contact us, FBI, Federal government, HSBC, London, Manchester, Swift code, Thank you, United Kingdom, vital information
From: JN <[email protected]>Subject: DID YOU SEND ANYONE TO REPRESENT YOU TO MAKE THE CLAIMS OF YOUR FUNDS FROM YOUR BANK?Date: Monday 8th April 2024 23:53:37 PM UTCScammer: [email protected] bank account, China, Ghana, Million USD, Standard Chartered Bank, Swift code, United States, USD, your funds
From: FE CA <[email protected]>Subject: DID YOU SEND ANYONE TO REPRESENT YOU TO MAKE THE CLAIMS OF YOUR FUNDS FROM YOUR BANK?Date: Thursday 4th April 2024 22:56:09 PM UTCScammer: [email protected] bank account, China, Ghana, Million USD, Standard Chartered Bank, Swift code, United States, USD, your funds
From: DAVID BRAIN <[email protected]>Subject: I WANT TO INVEST IN YOUR COUNTRYDate: Tuesday 2nd April 2024 11:40:21 AM UTCScammer: [email protected] China, dear friend, next of kin, portfolio, United States, want to invest
From: Daryna Tkachenko <[email protected]>Subject: GreetingsDate: Tuesday 2nd April 2024 08:48:24 AM UTCScammer: [email protected] assist me, China, Email Address, partnership, the sum of, want to invest
From: Fan <[email protected]>Subject: have in stock N,N-DIMETHYL -P-TOLUIDINE CAS: 99-97-8 –MIT-IVY INDUSTRYDate: Tuesday 2nd April 2024 03:41:46 AM UTCScammer: [email protected] catalog, China, DHL, WhatsApp
From: "Huan Chang"<[email protected]>Subject: Company Representative NeededDate: Friday 22nd March 2024 18:06:41 PM UTCScammer: [email protected] China
From: Peter Wilson <[email protected]>Subject: GreetingsDate: Friday 22nd March 2024 07:57:42 AM UTCScammer: [email protected] China, Email Address, partnership, portfolio
From: Huan Chang <[email protected]>Subject: Re: Company Representative NeededDate: Wednesday 13th March 2024 07:47:26 AM UTCScammer: [email protected] China
From: Cheung Guang <[email protected]>Subject: GreetingsDate: Monday 11th March 2024 08:58:59 AM UTCScammer: [email protected] China, Email Address, partnership, portfolio
From: [email protected]Subject: RE: Solicitação de produtos siderúrgicosDate: Friday 8th March 2024 05:39:00 AM UTCScammer: [email protected] China
From: Mr John Zhu <[email protected]>Subject: I WANT TO INVEST IN YOUR COUNTRYDate: Wednesday 6th March 2024 11:35:51 AM UTCScammer: [email protected] China, dear friend, next of kin, portfolio, United States, want to invest
From: Kyan_U <[email protected]>Subject: RE: Due Invoice FEB/2024Date: Monday 4th March 2024 14:07:08 PM UTCScammer: [email protected] China, Poland, Skype
From: DHL Express<[email protected]>Subject: DHL Express ShippingDate: Thursday 29th February 2024 09:36:12 AM UTCScammer: [email protected] China, DHL, Kindly check
From: Sherry Lin<[email protected]>Subject: DHL Global Forwarding – Overdue account letterDate: Thursday 29th February 2024 09:20:26 AM UTCScammer: [email protected] China, DHL, Thank you
From: Eva Cheng <[email protected]>Subject: SOA Shenzhen H&O International Logistics Co.,ltd.Date: Monday 19th February 2024 07:51:26 AM UTCScammer: [email protected] China
From: "Mr. SOCHAL DITH"<[email protected]>Subject: I want to present you as a beneficiary.Date: Saturday 17th February 2024 12:55:46 PM UTCScammer: [email protected] China, dear friend, deceased client, India, next of kin, tsunami disaster