From: "(INTERNATIONAL POLICE AUTHORITY UNITED STATES SECTION (INTERPOL"<yuli@pwi.co.id>
Subject: (INTERNATIONAL POLICE AUTHORITY UNITED STATES SECTION (INTERPOL 203
Date: Saturday 23rd January 2021 04:20:23 AM UTC
Scammer: officeoffice870@aol.com
From: "United Nation" <admin@edion.co.jp>
Subject: United Nations Compensation
Date: Friday 22nd January 2021 00:11:02 AM UTC
Scammer: dr.markbower99@citromail.hu
From: "CitiBank New York,"<snfood@snfood.vn>
Subject: Re:Urgent Notice
Date: Tuesday 19th January 2021 18:50:04 PM UTC
Scammer: jon.clottey1@gmail.com
From: sinoimex <service01@a.sinoimex.net>
Subject: 2019.12 – 2020.11 IMPORT DATA FROM SINOIMEX
Date: Monday 18th January 2021 22:41:29 PM UTC
Scammer: sarah@sinoimex.com
From: Frank Wilson <frankwilson79@hotmail.com>
Subject: Important information concerning your impending fund transfer
Date: Wednesday 13th January 2021 16:26:17 PM UTC
Scammer: frankwilson79@hotmail.com
From: Diabetics Balance <care@premiumbestbuy.online>
Subject: Diabetics! No More Finger Pricks!
Date: Tuesday 12th January 2021 23:13:17 PM UTC
Scammer: care@healthresponse.ml
From: "Edward G. Oliver Sr" <michaelgeorge898@gmail.com>
Subject: DID YOU AUTHORIZED ANYBODY TO COME ON YOUR BEHALF FOR THE CLAIM OF YOUR PACKAGE?
Date: Tuesday 12th January 2021 14:36:20 PM UTC
Scammer: edwardgoliver45@gmail.com
From: Danille kyle <u.s.claimsservices11@gmail.com>
Subject: Dearly May God bless u
Date: Sunday 10th January 2021 20:59:24 PM UTC
Scammer: mrsdaniellekyle@hotmail.com
From: wwwfederalreservebank593@gmail.com
Subject: US Federal Reserve Bank Corporate Office
Date: Thursday 7th January 2021 15:02:10 PM UTC
Scammer: wwwfederalreservebank593@gmail.com
From: lsmith@jimpc.net
Subject: YOUR FUND IS READY FOR TRANSFER/REPLY NOW.
Date: Thursday 7th January 2021 09:04:58 AM UTC
Scammer: jw44018@gmail.com
From: peteralexandra40@gmail.com
Subject: GOOD NEWS DID YOU AUTHORIZE RAMIREZ TO RECEIVE YOUR FUNDS,,,
Date: Tuesday 5th January 2021 19:20:00 PM UTC
Scammer: peteralexandra40@gmail.com
From: drernestchukwuebi11@gmail.com
Subject: Your payment File Number: (wp195uno)
Date: Sunday 3rd January 2021 08:27:53 AM UTC
Scammer: drernestchukwuebi11@gmail.com
From: andrewpswiger3401@gmail.com
Subject: GOOD NEWS DID YOU AUTHORIZE RAMIREZ TO RECEIVE YOUR FUNDS,,,
Date: Saturday 2nd January 2021 17:41:45 PM UTC
Scammer: andrewpswiger3401@gmail.com
From: "Deborah L. Hayes."<miyasita@zenzy.net>
Subject: A CALL TO YOUR NOTICE..(ACT FAST)!
Date: Saturday 2nd January 2021 16:30:23 PM UTC
Scammer: deborahyhayes@gmail.com
From: "DR. JAMES TATUM" <derrotbc12@gmail.com>
Subject: DR. JAMES TATUM
Date: Friday 1st January 2021 12:51:36 PM UTC
Scammer: jamestatum4444@gmail.com
From: "Kim Jong Yang’s."<ohnuki@zitte.co.jp>
Subject: FINAL PAYMENT NOTIFICATION..(ACT FAST)!
Date: Friday 1st January 2021 11:51:43 AM UTC
Scammer: mikemclinegan@gmail.com
From: hyydfjdjddd@gmail.com
Subject: Your payment File Number: (wp195uno)
Date: Friday 25th December 2020 08:49:58 AM UTC
Scammer: hyydfjdjddd@gmail.com
From: dralicewilliams01@gmail.com
Subject: urgent
Date: Thursday 24th December 2020 22:19:12 PM UTC
Scammer: dralicewilliams01@gmail.com
From: "Kim Jong Yang’s."<info@outo-furniture.com>
Subject: FINAL PAYMENT NOTIFICATION..(ACT FAST)!!
Date: Thursday 24th December 2020 11:44:53 AM UTC
Scammer: mikemclinegan@gmail.com
From: barrister.alexandermatez67@gmail.com
Subject: From Barrister Alexander Matez ,Please go through my message and get back to me.
Date: Monday 21st December 2020 00:41:11 AM UTC
Scammer: barrister.alexandermatez67@gmail.com
From: Diplomatic Williams Bill <filloffice549@yahoo.com>
Subject: Re: I’m diplomatic Williams Bill with your fund the sum of $93.5Million
Date: Saturday 19th December 2020 14:54:39 PM UTC
Scammer: ddiplomaticwilliamsbill@gmail.com
From: AMBAR PRAYOGA | STAR GOLD MEDICS <sales1@stargoldmedics.online>
Subject: COVID-19 PROTECTION GEARS 20201236
Date: Thursday 17th December 2020 16:02:11 PM UTC
Scammer: sales1@stargoldmedics.com
From: "DR. JAMES TATUM" <infoefcc5777@gmail.com>
Subject: DR. JAMES TATUM
Date: Tuesday 15th December 2020 13:30:16 PM UTC
Scammer: jamestatum4444@gmail.com
