From: peter anderso <[email protected]>Subject: DR PETER ANDERSON PLEASE URGENTDate: Monday 3rd August 2020 02:13:59 AM UTCScammer: [email protected] Email Address, let me know, Million USD, Nigeria, the sum of, USD, your commission
From: "Mrs. Rose Mark." <[email protected]>Subject: CONTACT DHL EXPRESS COMPANY FOR YOUR ATM CARD WORTH $4.8 MILLION USDDate: Sunday 2nd August 2020 19:26:10 PM UTCScammer: [email protected] ATM card, dear friend, delivery charge, DHL, let me know, Million USD, USD
From: DAVIES PHOSA <[email protected]>Subject: INVESTMENT PROPOSALDate: Sunday 2nd August 2020 12:23:07 PM UTCScammer: [email protected] financial consultant, investment proposal, let me know, want to invest
From: DR NELSON ROBERT <[email protected]>Subject: Re: FINALIZATION OF YOUR UN-RELEASED FUNDSDate: Saturday 1st August 2020 02:18:28 AM UTCScammer: [email protected] bank account, contact us, For more information, IMF, let me know, Thank you, the sum of, United Nations, United States, your funds
From: "Rachel Griffin" <[email protected]>Subject: RE: Verified Client informationDate: Friday 31st July 2020 22:19:19 PM UTCScammer: [email protected] hospital, let me know, LinkedIn, pharmaceutical, Supply Chain
From: "Jennifer Clay" <[email protected]>Subject: RE: verified client informationDate: Friday 31st July 2020 18:33:30 PM UTCScammer: [email protected] Australia, Canada, India, let me know, Thank you
From: Mr. Stephen Wong<[email protected]>Subject: BUSINESS PROPOSALDate: Friday 31st July 2020 11:03:06 AM UTCScammer: [email protected] Australia, business proposal, Email Address, India, Kuala Lumpur, let me know, Malaysia, Million USD, next of kin, private e-mail, Stephen Wong, the sum of, US Dollars, USD
From: "[email protected]" <[email protected]>Subject: Exclusive PPEHELP1 OFFER : Superior Gloves. £7-25 a box of 100. CIF Air in one week. LC released after gloves arrive.Date: Friday 31st July 2020 09:34:00 AM UTCScammer: [email protected] Facebook, jpg, let me know, LinkedIn, Malaysia, payment terms
From: "[email protected]" <[email protected]>Subject: Exclusive PPEHELP1 OFFER : Superior Gloves. £7-25 a box of 100. CIF Air in one week. LC released after gloves arrive.Date: Thursday 30th July 2020 19:23:50 PM UTCScammer: [email protected] Facebook, jpg, let me know, LinkedIn, Malaysia, payment terms
From: Michelle Figarouah <[email protected]>Subject: URGENT AND CONFIDENTIALDate: Wednesday 29th July 2020 06:15:32 AM UTCScammer: [email protected] assist me, dear friend, Email Address, good profit, let me know, my name is, nearest airport, receive the fund, Syria, to your country, United States, want to invest
From: Cee Purchasing Department <[email protected]>Subject: New OrderDate: Wednesday 29th July 2020 01:24:23 AM UTCScammer: [email protected] Bangkok, let me know, see attached, Thailand, virus
From: "Mr. Jonatha George" <[email protected]>Subject: ATTENTION,VERY URGENT,Date: Monday 27th July 2020 12:04:25 PM UTCScammer: [email protected] ATM card, Benin, compensation payment, corona virus, Email Address, God almighty, Google, let me know, Million USD, Moneygram, receive the fund, rest in peace, United Nations, USD, very urgent, virus, Western Union
From: "Rachel Griffin" <[email protected]>Subject: RE: Strategy meetDate: Monday 27th July 2020 06:12:27 AM UTCScammer: [email protected] hospital, let me know, LinkedIn, pharmaceutical, Supply Chain
From: "Rachel Griffin" <[email protected]>Subject: RE: follow upDate: Saturday 25th July 2020 06:34:38 AM UTCScammer: [email protected] hospital, let me know, LinkedIn, pharmaceutical, Supply Chain
From: Mr Michael <[email protected]>Subject: My Dear Friend,Date: Friday 24th July 2020 13:03:36 PM UTCScammer: [email protected] assist me, dear friend, Ghana, inform you, investing, let me know, Real Estate, USD
From: Nick LoCastro <[email protected]>Subject: SWIFTDate: Thursday 23rd July 2020 00:50:15 AM UTCScammer: [email protected] let me know, Swift code, Thank you, virus
From: "Linda Brown" <[email protected]>Subject: RE: access detailsDate: Wednesday 22nd July 2020 19:53:48 PM UTCScammer: [email protected] hospital, let me know, LinkedIn, pharmaceutical, Supply Chain
From: "mazzocca.fabio" <[email protected]>Subject: Purchase Order &AgreementDate: Wednesday 22nd July 2020 00:21:56 AM UTCScammer: [email protected] let me know, mode of payment, purchase order, weTransfer
From: Rod FB <[email protected]>Subject: COVID 19: Face Masks & Hand SanitizerDate: Tuesday 21st July 2020 13:41:56 PM UTCScammer: [email protected] China, covid, let me know, USD
From: Tony FB <[email protected]>Subject: COVID 19: Face Masks & Hand SanitizerDate: Tuesday 21st July 2020 13:36:17 PM UTCScammer: [email protected] China, covid, let me know, USD
From: robert anderson <[email protected]>Subject: Date: Tuesday 21st July 2020 09:42:44 AM UTCScammer: [email protected] assist me, bank account, bank transfer, covid, Email Address, get in touch, India, inform you, inheritance, inheritance fund, let me know, secret, the sum of
From: "MR DAVID BROWN" <[email protected]>Subject: Regards David Brown VERY URGENT Cell +15152034539Date: Sunday 19th July 2020 10:24:31 UTCScammer: <[email protected]> 48 hours, Afghanistan, Email Address, hospital, jpg, let me know, Million USD, nearest airport, the sum of, trunk box, United States, USD, very urgent
From: "Dr.Mrs. Veronica Amadi JP" <[email protected]>Subject: Re:ATTENTION! 151Date: Saturday 18th July 2020 15:05:11 UTCScammer: [email protected] bank account, Bank of Nigeria, let me know, Nigeria, the Lord
From: “Eric Gruber”<[email protected]>Subject: Business PlansDate: Friday 17th July 2020 19:26:33 UTCScammer: <[email protected]> business plan, IMF, let me know, portfolio, private investor, receive the fund, want to invest
From: "Jennifer Clay" <[email protected]>Subject: RE: Verified LinkedIn and Event LeadsDate: Friday 17th July 2020 12:46:07 UTCScammer: [email protected] hospital, let me know, LinkedIn, pharmaceutical, Supply Chain