From: Victor Savior <[email protected]>Subject: CRUDE OIL SALES VENTUREDate: Sunday 10th May 2020 20:42:47 UTCScammer: [email protected] China, Crude Oil, I sent to you, let me know
From: Tony FB <[email protected]>Subject: Re: PPE to ship todayDate: Friday 8th May 2020 23:37:44 PM UTCScammer: [email protected] China, have any questions, let me know, Thank you
From: "." <[email protected]>Subject: From Kungawo BothaDate: Friday 8th May 2020 22:55:49 UTCScammer: [email protected] assist me, China, Ghana, my name is, South Africa, the sum of, West Africa
From: Anita-ISMART HEALTH <[email protected]>Subject: Stay Safe With Us–KN95/FFP2/Disposable Face Masks SupplierDate: Friday 8th May 2020 13:48:07 UTCScammer: Anita-ISMART HEALTH <[email protected]> China, Skype, virus
From: "MR.WILLIE STEPHENSON" <[email protected]>Subject: Attention Beneficiary: INSTRUCTION TO RELEASE YOUR INHERITANCE FUNDDate: Friday 8th May 2020 06:50:24 UTCScammer: [email protected] bank account, China, Federal government, inheritance, inheritance fund, Swift code, your funds, your inheritance
From: Tony FB <[email protected]>Subject: 😷 COVID-19: PPE to ship todayDate: Thursday 7th May 2020 16:35:34 UTCScammer: [email protected] Australia, China, covid, have any questions, let me know, Thank you
From: "Ms.Maria Chan." <[email protected]>Subject: ATMDate: Tuesday 5th May 2020 14:04:02 UTCScammer: [email protected] ATM card, car accident, China, Email Address, inform you, next of kin
From: "Ms. Liu Chunying" <[email protected]>Subject: ND: Ms. Liu Chunying Message YouDate: Thursday 30th April 2020 05:05:18 UTCScammer: [email protected] bank account, China, Email Address, your assistance
From: Postal Savings Bank of China <[email protected]>Subject: BUSINESS PROPOSALDate: Wednesday 29th April 2020 07:06:52 UTCScammer: [email protected] business proposal, China, corona virus, dear friend, Email Address, God bless you, my name is, next of kin, private e-mail, private email address, Thank you, the sum of, virus
From: May Zhang <[email protected]>Subject: Product Inquiry (Protective Materials)Date: Monday 27th April 2020 06:55:12 UTCScammer: May Zhang <[email protected]> China, contact us, covid, hospital, kindly contact
From: Abdulla Abdulrahman Qassem <[email protected]>Subject: HelloDate: Sunday 26th April 2020 16:41:35 UTCScammer: Abdulla Abdulrahman Qassem <[email protected]> China, Crude Oil, Email Address, highly confidential, let me know, next of kin, U.A.E.
From: Heng Sovann <[email protected]>Subject: Please get back to me for more details.{Heng}Date: Sunday 26th April 2020 15:17:37 UTCScammer: Heng Sovann <[email protected]> China, deceased client, next of kin, to your country, tsunami disaster, United States
From: Heng Sovann <[email protected]>Subject: Please get back to me for more details.{Heng}Date: Sunday 26th April 2020 13:45:04 UTCScammer: Heng Sovann <[email protected]> China, deceased client, next of kin, to your country, tsunami disaster, United States
From: Liu Ruchen <[email protected]>Subject: Liu is greeting to you,,Date: Friday 24th April 2020 19:18:05 UTCScammer: Liu Ruchen <[email protected]> China
From: Liu Ruchen <[email protected]>Subject: Liu is greeting to you,,Date: Friday 24th April 2020 18:23:38 UTCScammer: Liu Ruchen <[email protected]> China
From: "Joe Belavic"<[email protected]>Subject: Product Inquiry (Protective Materials)Date: Thursday 23rd April 2020 23:08:51 UTCScammer: <[email protected]> China, contact us, covid, hospital, kindly contact
From: LinkedIn <[email protected]>Subject: Leon Xu sent you a order request on LinkedInDate: Thursday 23rd April 2020 01:18:54 UTCScammer: LinkedIn <[email protected]> China, LinkedIn
From: "Roth Savuth"<[email protected]>Subject: YOUR IMMEDIATE ATTENTION NEEDEDDate: Monday 20th April 2020 16:40:58 UTCScammer: <[email protected]> bank account, China, dear friend, deceased client, my late client, next of kin, Phnom Penh, tsunami disaster, United States
From: "Christopher Chinamasa"<[email protected]>Subject: RE: your collaboration is much appreciatedDate: Friday 17th April 2020 21:41:48 UTCScammer: <[email protected]> China, South Africa
From: From the Desk Of Pesident David Malpass Of World Bank <[email protected]>Subject: IMMEDIATE SETTLEMENT OF YOUR OUTSTANDING PAYMENT WITH THE WORLD BANKDate: Thursday 16th April 2020 17:38:47 UTCScammer: From the Desk Of Pesident David Malpass Of World Bank <[email protected]> bank account, China, Email Address, FBI, Ghana, kindly contact, London, Morgan Chase, New York, New York city, Swift code, United States, USD, your funds
From: "Anvanith Gui"<[email protected]>Subject: VERY CRUCIAL ++Date: Tuesday 14th April 2020 11:02:36 UTCScammer: <[email protected]> China, deceased client, next of kin, Phnom Penh, tsunami disaster, United States
From: "Roth Savuth"<[email protected]>Subject: I NEED YOUR URGENT ATTENTION !!Date: Tuesday 14th April 2020 08:49:22 UTCScammer: <[email protected]> China, dear friend, deceased client, next of kin, Phnom Penh, tsunami disaster, United States
From: "Dr. Folashdun Adebisi" <[email protected]>Subject: Change Of AccountDate: Monday 13th April 2020 02:05:45 UTCScammer: "Dr. Folashdun Adebisi" <[email protected]> Bank of Nigeria, China, covid, Nigeria, Swift code, your funds
From: sxxasrgs <[email protected]>Subject: BeerDate: Saturday 11th April 2020 10:39:54 UTCScammer: sxxasrgs <[email protected]> China, payment terms, US Dollars, USD
From: "MRS, ELIZABETH JOHNSON" <[email protected]>Subject: My Beloved Friend In The Lord.Date: Saturday 11th April 2020 08:30:41 UTCScammer: [email protected] bank account, cancer, China, Email Address, God bless you, late husband, private e-mail, private email address, South Africa, the Lord, the sum of, United States, USD, wealthy business man