From: "Urgent Notice!!!" <[email protected]>Subject: We’re going to cancel your registered email password immediately.Date: Tuesday 30th April 2024 02:18:19 AM UTCScammer: [email protected]
From: Thomas Churchill <[email protected]>Subject: Ref: Congratulation for this update as you are advised to adhere to this directivesDate: Monday 29th April 2024 22:16:37 PM UTCScammer: [email protected] Barclays bank, mode of payment, United Nations, WhatsApp, your funds
From: Rashid<[email protected]>Subject: Financial & Project Loans OfferDate: Monday 29th April 2024 20:04:43 PM UTCScammer: [email protected] interest rate, let me know, need a loan, project funding, Saudi Arabia, USD
From: Lisa Moore <[email protected]>Subject: REGARDING WIRE-TRANSFER DEPOSIT – Monday, April 29, 2024 7:8 p.m.Date: Monday 29th April 2024 17:08:11 PM UTCScammer: [email protected] App Store, Brunei, have any questions, IMF, let me know, LinkedIn, my name is, png, stakeholder, Thank you, USD
From: "Maxwell volum"<[email protected]>Subject: PROJECT LOANS FUNDINGDate: Monday 29th April 2024 15:20:35 PM UTCScammer: [email protected] Email Address, interest rate, loan offer, USD
From: "Royalty Mendoza" <[email protected]>Subject: Re: Android Apps on Google PlayDate: Monday 29th April 2024 10:43:31 AM UTCScammer: [email protected] Google, India, mobile app, Real Estate
From: Thomas Griffin <[email protected]>Subject: FOR YOUR CONSIDERATIONDate: Monday 29th April 2024 10:42:32 AM UTCScammer: [email protected] bank account, bank transfer, escrow, God almighty, kindly contact, my name is, partnership, trustworthy, your assistance
From: Reginald Albert <[email protected]>Subject: Reginald sent you a humble message for helpDate: Monday 29th April 2024 08:40:14 AM UTCScammer: [email protected] ASAP, God bless you, my name is
From: Auto Car Truck<[email protected]>Subject: FW: Payment ConfirmationDate: Sunday 28th April 2024 22:44:28 PM UTCScammer: [email protected] bank account, HSBC, offshore account
From: SELFRIDGES<[email protected]>Subject: We are intrested in your productsDate: Sunday 28th April 2024 22:20:59 PM UTCScammer: [email protected] catalog, London, partnership, payment terms, we are interested
From: HATCH LIMITED<[email protected]>Subject: Hatch Purchase Order and Letter of UndertakingDate: Sunday 28th April 2024 21:55:46 PM UTCScammer: [email protected] London, Middle East, purchase order, Saudi Arabia, Supply Chain, United Arab Emirates, United Kingdom
From: S LAKP <[email protected]>Subject: DID YOU SEND ANYONE TO REPRESENT YOU TO MAKE THE CLAIMS OF YOUR FUNDS FROM YOUR BANK?Date: Sunday 28th April 2024 21:02:14 PM UTCScammer: [email protected] bank account, China, Ghana, Million USD, Standard Chartered Bank, Swift code, United States, USD, your funds
From: "MasterCard" <[email protected]>Subject: MasterCardカード:不正使用疑惑のセキュリティチェックDate: Sunday 28th April 2024 14:54:30 PM UTCScammer: [email protected]
From: "DHL-Express.Export" <[email protected]>Subject: CDE Awb_28042025Date: Sunday 28th April 2024 13:23:39 PM UTCScammer: [email protected] DHL
From: "Edwin castro" <""@anep.edu.uy>Subject: Investment/charity fund of 2 million eurosDate: Sunday 28th April 2024 12:27:55 PM UTCScammer: [email protected] jackpot, lottery, my name is, the sum of, virus
From: "MasterCard" <[email protected]>Subject: MasterCardカード:不正使用疑惑のセキュリティチェックDate: Sunday 28th April 2024 11:27:57 AM UTCScammer: [email protected]
From: "MasterCard" <[email protected]>Subject: MasterCardカード:不正使用疑惑のセキュリティチェックDate: Sunday 28th April 2024 04:53:30 AM UTCScammer: [email protected]
From: "MasterCard" <[email protected]>Subject: MasterCardカード:不正使用疑惑のセキュリティチェックDate: Sunday 28th April 2024 04:24:20 AM UTCScammer: [email protected]
From: "MasterCard" <[email protected]>Subject: MasterCardカード:不正使用疑惑のセキュリティチェックDate: Sunday 28th April 2024 00:30:45 AM UTCScammer: [email protected]
From: "MasterCard" <[email protected]>Subject: MasterCardカード:不正使用疑惑のセキュリティチェックDate: Saturday 27th April 2024 13:03:12 PM UTCScammer: [email protected]
From: "MasterCard" <[email protected]>Subject: MasterCardカード:不正使用疑惑のセキュリティチェックDate: Saturday 27th April 2024 12:50:57 PM UTCScammer: [email protected]
From: "MasterCard" <[email protected]>Subject: MasterCardカード:不正使用疑惑のセキュリティチェックDate: Saturday 27th April 2024 11:35:01 AM UTCScammer: [email protected]
From: "MasterCard" <[email protected]>Subject: MasterCardカード:不正使用疑惑のセキュリティチェックDate: Saturday 27th April 2024 07:52:05 AM UTCScammer: [email protected]
From: Barclays Bank<[email protected]>Subject: Your ATM Card is Ready…1Date: Saturday 27th April 2024 07:33:35 AM UTCScammer: [email protected] ATM card, ATM Mastercard, ATM Visa card, Barclays bank, China, DHL, get in touch, United States, urgent delivery, USD
From: "MasterCard" <[email protected]>Subject: MasterCardカード:不正使用疑惑のセキュリティチェックDate: Saturday 27th April 2024 02:33:01 AM UTCScammer: [email protected]