From: royal bank <royalbankscotland778@gmail.com>
Subject: This is Mr. Stephen McEwan Chief Executive Officer, Royal Bank of Scotland (RBS) United Kingdom.
Date: Saturday 23rd January 2021 11:08:40 AM UTC
Scammer: royalbankscotland778@gmail.com
From: "MRS.TERIZA WILLIAM" <evdavi46@gmail.com>
Subject: Dear good day friend,
Date: Wednesday 20th January 2021 16:14:04 PM UTC
Scammer: mrsterizawilliam@gmail.com
From: marvin@brennakirlin.cf
Subject: Happy New Year
Date: Thursday 14th January 2021 09:29:06 AM UTC
Scammer: martena.carrig@bridgefin.us
From: "From : Steve Odonkon"<audit@audit.com>
Subject: Re: INDICATE YOUR INTEREST FOR US TO PROCEED
Date: Wednesday 13th January 2021 19:08:43 PM UTC
Scammer: stevekon39@rediffmail.com
From: Kate Harold <mrskateharold77@gmail.com>
Subject: News On Your Relative.
Date: Wednesday 13th January 2021 10:07:03 AM UTC
Scammer: mrskateharold2@rocketmail.com
From: Gabreil<sales05@dragonworth.com>
Subject: Payment Proof
Date: Monday 11th January 2021 22:55:11 PM UTC
Scammer: mrkeithfretwell@gmail.com
From: Ajing<ajing@besteyehk.com>
Subject: Payment Proof
Date: Monday 11th January 2021 10:01:17 AM UTC
Scammer: ajing@besteyehk.com
From: Alex White <alexwhiteairport2015@gmail.com>
Subject: From Alex White to Nigel
Date: Thursday 7th January 2021 12:39:36 PM UTC
Scammer: alexwhiteairport2015@gmail.com
From: "From : Steve Odonkon" <audit@yohoo.co.uk>
Subject: Re: INDICATE YOUR INTEREST FOR US TO PROCEED-
Date: Tuesday 5th January 2021 13:07:29 PM UTC
Scammer: steveodon35@rediffmail.com
From: fransbaleni11@gmail.com
Subject: Dear Beneficiary,
Date: Tuesday 5th January 2021 12:52:14 PM UTC
Scammer: fransbaleni11@gmail.com
From: bensonhoak@gmail.com
Subject: NATWEST BANK PLC,
Date: Monday 4th January 2021 07:19:47 AM UTC
Scammer: bensonhoak@gmail.com
From: Mr.Jack Jordan <info@deal.org>
Subject: Lottery Compensation
Date: Sunday 3rd January 2021 10:40:00 AM UTC
Scammer: britishinternationalbankplc@gmail.com
From: "Mrs. Agenes Hilary"<agnehill@live.co.uk>
Subject: Pls. Don’t Ignore This.
Date: Sunday 3rd January 2021 02:14:10 AM UTC
Scammer: hmrsagnes@gmail.com
From: "From : Steve Odonkon" <audit@telkomsa.net>
Subject: Re: INDICATE YOUR INTEREST FOR US TO PROCEED
Date: Friday 1st January 2021 11:16:49 AM UTC
Scammer: stvn_odkn@rediffmail.com
From: lisamohamed20@gmail.com
Subject: Re: IF GODS SAYS YES NO ONE CAN SAY NO!!
Date: Wednesday 30th December 2020 12:55:32 PM UTC
Scammer: lisamohamed20@gmail.com
From: hblesvin@gmail.com
Subject: Your Shipment
Date: Tuesday 29th December 2020 08:15:27 AM UTC
Scammer: hblesvin@gmail.com
From: "From : Steve Odonkon" <audit@telkomsa.net>
Subject: Re: INDICATE YOUR INTEREST FOR US TO PROCEED
Date: Wednesday 23rd December 2020 22:07:47 PM UTC
Scammer: stevekon39@rediffmail.com
From: nindya.s@ub.ac.id
Subject: From Dosu Ali
Date: Wednesday 23rd December 2020 03:39:31 AM UTC
Scammer: mail2021a@mail.bg
From: EQUITY LOAN <acharyags@gmail.com>
Subject: WE OFFER LOAN @ 2% INTEREST.
Date: Monday 21st December 2020 07:33:55 AM UTC
Scammer: acharyags@gmail.com
From: "Mr. Peter Alexandra" <zmasri@pmo.pna.ps>
Subject: REPLY..
Date: Sunday 20th December 2020 11:29:36 AM UTC
Scammer: peteralex102020@gmail.com
From: "Mr. Blount W. Gort, CEO"<dgdgdwwsfswf@walla.co.il>
Subject: A Revelation for your Benefit
Date: Thursday 17th December 2020 22:37:17 PM UTC
Scammer: malcolm_casey120852@outlook.com
From: freddy@thesourmilk.org
Subject: my subject
Date: Thursday 17th December 2020 21:47:20 PM UTC
Scammer: nnpcgmdmele@gmail.com
