From: UN Compensation Board <[email protected]>Subject: Good day to youDate: Tuesday 19th October 2021 20:11:40 PM UTCScammer: [email protected] ATM Visa card, covid, the sum of, United Nations, WhatsApp
From: Ava Hk chemlab <[email protected]>Subject: HK pharmaceutical intermediate,chemicals jwh018, hexen crystal. Pub-Amb 99% purityDate: Tuesday 19th October 2021 08:06:33 AM UTCScammer: [email protected] pharmaceutical, WhatsApp
From: The Atlantic Finance <[email protected]>Subject: Investment FinanceDate: Monday 18th October 2021 16:03:18 PM UTCScammer: [email protected] business venture, financial services, portfolio, Real Estate, the sum of, WhatsApp
From: Western Union Gold Card <[email protected]>Subject: WESTERN UNION GOLD CARD URGENT REPLY NEEDED/PAYMENT FEE $55.00USD ONLY THERE IS NO ADDITIONAL COST..Date: Sunday 17th October 2021 18:22:31 PM UTCScammer: [email protected] Bank of Africa, Benin, contact us, Gift-Card, Google, Moneygram, secret, Thank you, urgent reply, USD, Western Union, WhatsApp
From: "Mrs.Bill.Chantal" <[email protected]>Subject: dear friend….Date: Sunday 17th October 2021 14:10:51 PM UTCScammer: [email protected] ATM Visa card, dear friend, the sum of, WhatsApp
From: Charles Frederick <[email protected]>Subject: Delivery of your consignment boxDate: Saturday 16th October 2021 21:13:53 PM UTCScammer: [email protected] Canada, WhatsApp, your consignment
From: "Norhazita Omar" <[email protected]>Subject: loanDate: Saturday 16th October 2021 19:35:44 PM UTCScammer: [email protected] contact us, For more information, interest rate, WhatsApp
From: OFFICE <[email protected]>Subject: ATM MASTER CARDDate: Friday 15th October 2021 08:30:22 AM UTCScammer: [email protected] ATM Mastercard, Bank of Africa, Barrister, Benin, Million USD, nearest airport, US Dollars, USD, WhatsApp, your funds
From: Mr Bo Li <[email protected]>Subject: Dear Beneficiary FUND CODE ( TRUST )Date: Thursday 14th October 2021 10:29:26 AM UTCScammer: [email protected] ATM card, IMF, inheritance, Thank you, WhatsApp, your funds
From: "Lina LEE " <[email protected]>Subject: PI and Sales Contract of 1500W OrderDate: Thursday 14th October 2021 01:06:09 AM UTCScammer: [email protected] China, Switzerland, virus, WhatsApp
From: "Mrs A. Churchill" <[email protected]>Subject: PLEASE I NEED YOUR HELPDate: Thursday 14th October 2021 00:14:28 AM UTCScammer: [email protected] cancer, hospital, inheritance, United States, WhatsApp
From: Overseas Manaager /Exports<[email protected]>Subject: Request For New Qoute – Ist OrderDate: Wednesday 13th October 2021 13:12:16 PM UTCScammer: [email protected] virus, WhatsApp
From: "Accounts" <[email protected]>Subject: Fwd: Urgent // Payment RequestDate: Wednesday 13th October 2021 11:08:26 AM UTCScammer: [email protected] statement of account, Thank you, urgent payment, virus, WhatsApp
From: FINANCIAL EXPERT<[email protected]>Subject: EARN $5500 WEEKLY FROM HOME WITH EASEDate: Tuesday 12th October 2021 22:04:26 PM UTCScammer: [email protected] portfolio, WhatsApp
From: "Marine Corps"<[email protected]>Subject: Hi-yaDate: Tuesday 12th October 2021 20:42:23 PM UTCScammer: [email protected] encrypted, WhatsApp
From: welcome to our customer service <[email protected]>Subject: loan offer at 2% interest rateDate: Tuesday 12th October 2021 12:00:01 PM UTCScammer: [email protected] contact us, interest rate, loan offer, need a loan, WhatsApp
From: DHL <[email protected]>Subject: Attention please!!!Date: Monday 11th October 2021 14:31:46 PM UTCScammer: [email protected] ATM card, DHL, Google, WhatsApp
From: Roberts kelvin <[email protected]>Subject: Dear Sir/MadamDate: Monday 11th October 2021 12:11:42 PM UTCScammer: [email protected] business plan, WhatsApp
From: HIEN DO <[email protected]>Subject: OS_PO#3210046374_SALE ORDERDate: Monday 11th October 2021 01:56:12 AM UTCScammer: [email protected] Skype, virus, WhatsApp
From: "Pengarah Bahagian Visa Pas & Permit" <[email protected]>Subject: Quick Loan offer Apply nowDate: Sunday 10th October 2021 22:11:28 PM UTCScammer: [email protected] contact us, loan offer, urgent loan, WhatsApp
From: "Kenneth Garro" <[email protected]>Subject: Investments in your country/INDIA, kindly respondDate: Friday 8th October 2021 13:18:46 PM UTCScammer: [email protected] Email Address, India, mobile telephone, WhatsApp, your assistance
From: "Mrs. Hannah Elis." <[email protected]>Subject: Your Payment.Date: Friday 8th October 2021 10:41:28 AM UTCScammer: [email protected] ATM card, bank transfer, inform you, WhatsApp
From: "John Jordan." <[email protected]>Subject: BUSINESS INVESTMENT PROPOSALDate: Friday 8th October 2021 00:23:03 AM UTCScammer: [email protected] good profit, Health sector, investment proposal, partnership, Real Estate, U.A.E., WhatsApp
From: Asia Asia <[email protected]>Subject: BUSINESS INVESTMENT PROPOSALDate: Thursday 7th October 2021 23:55:23 PM UTCScammer: [email protected] good profit, Health sector, investment proposal, partnership, Real Estate, U.A.E., WhatsApp
From: Central Bank of Nigeria <[email protected]>Subject: Transaction Code: (805)Date: Thursday 7th October 2021 12:28:02 PM UTCScammer: [email protected] ATM card, Bank of Nigeria, Congratulations, DHL, interest rate, Million USD, Nigeria, United States, US Dollars, USD, West Africa, WhatsApp