From: Mr James Howard <[email protected]>Subject: Re;I await to hear from you;Date: Monday 25th March 2024 16:26:02 PM UTCScammer: [email protected] 48 hours, bank account, FARGO, Federal Reserve Bank, inform you, New York
From: <[email protected]>Subject: For your own safety, I highly recommend reading this email.Date: Wednesday 20th March 2024 12:46:02 PM UTCScammer: [email protected] 48 hours, bitcoin, BTC, Email Address, reply to this email
From: <[email protected]>Subject: For your own safety, I highly recommend reading this email.Date: Wednesday 20th March 2024 12:24:15 PM UTCScammer: [email protected] 48 hours, bitcoin, BTC, Email Address, reply to this email
From: <[email protected]>Subject: For your own safety, I highly recommend reading this email.Date: Wednesday 20th March 2024 08:21:47 AM UTCScammer: [email protected] 48 hours, bitcoin, BTC, Email Address, reply to this email
From: Frank Jerry <[email protected]>Subject: Your ATMDate: Sunday 17th March 2024 13:45:34 PM UTCScammer: [email protected] 48 hours, ATM card, DHL
From: "WILLIAM LEONARD"<[email protected]>Subject: YOUR PACKAGE FOR DELIVERYDate: Saturday 16th March 2024 16:13:34 PM UTCScammer: [email protected] 48 hours, abandoned shipment, Email Address, London, nearest airport, private e-mail, private email address, secret, trunk box, United Nations, United States, USD, vital information, Your package, your trust
From: FEDERAL RESERVE BANK <[email protected]>Subject: PAYMENT UPDATE . MS. TATYANA COLE YOUR REPRESENTATIVEDate: Thursday 14th March 2024 22:22:11 PM UTCScammer: [email protected] 48 hours, bank account, FARGO, Federal Reserve Bank, inform you, New York
From: FBI <[email protected]>Subject: LOTTERY FUND RELEASE AUTHENTICATIONDate: Thursday 14th March 2024 14:31:08 PM UTCScammer: [email protected] 48 hours, Facebook, FBI, lottery, the sum of, USD
From: brendinghat.com <[email protected]>Subject: ⚠️ Attention : E-mail Authentication Required (MAIL malfunctioning).Date: Tuesday 12th March 2024 04:13:47 AM UTCScammer: [email protected] 48 hours, Thank you
From: "USAwhitehouse.1org" <[email protected]>Subject: UPDATE OF YOUR PAYMENT USD$10.5 MILLIONDate: Thursday 7th March 2024 09:58:29 AM UTCScammer: [email protected] 48 hours, bank account, Bank of America, Thank you, United States, USD, your funds
From: CITIBANK OF AMERICA <[email protected]>Subject: CHANGE OF BENEFICIARYDate: Tuesday 5th March 2024 08:41:46 AM UTCScammer: [email protected] 48 hours, bank account, Bank of America, United States, very urgent
From: "Mr. Sylvester Williams"<[email protected]>Subject: Your Abandoned Package For DeliveryDate: Saturday 2nd March 2024 22:24:30 PM UTCScammer: [email protected] 48 hours, abandoned shipment, Email Address, nearest airport, private e-mail, private email address, trunk box, United Nations, United States, USD
From: "Mr. Glen F. Beckford"<[email protected]>Subject: RELEASE OF YOUR DELAYED/UNPAID PAYMENTDate: Saturday 24th February 2024 10:07:07 AM UTCScammer: [email protected] 48 hours, ASAP, Bank of America, BTC, Email Address, IMF, inform you, London, to your country, very important, your funds
From: Administrator <[email protected]>Subject: validate account nowDate: Saturday 17th February 2024 05:15:04 AM UTCScammer: [email protected] 48 hours
From: brendinghat.com <[email protected]>Subject: Retrieve Suspended Incoming MessagesDate: Tuesday 13th February 2024 03:58:42 AM UTCScammer: [email protected] 48 hours, Thank you
From: <[email protected]>Subject: A new payment schedule has been approved.Date: Wednesday 31st January 2024 05:57:25 AM UTCScammer: [email protected] 48 hours, bitcoin, Bitcoin Wallet, Google, inform you, reply to this email, Skype, USD, WhatsApp
From: <[email protected]>Subject: Response for you’re doing.Date: Saturday 27th January 2024 19:15:28 PM UTCScammer: [email protected] 48 hours, bitcoin, Bitcoin Wallet, Google, inform you, reply to this email, Skype, USD, WhatsApp
From: <[email protected]>Subject: Response for you’re doing.Date: Saturday 27th January 2024 18:25:01 PM UTCScammer: [email protected] 48 hours, bitcoin, Bitcoin Wallet, Google, inform you, reply to this email, Skype, USD, WhatsApp
From: <[email protected]>Subject: Response for you’re doing.Date: Saturday 27th January 2024 14:10:01 PM UTCScammer: [email protected] 48 hours, bitcoin, Bitcoin Wallet, Google, inform you, reply to this email, Skype, USD, WhatsApp
From: <[email protected]>Subject: Response for you’re doing.Date: Saturday 27th January 2024 01:10:52 AM UTCScammer: [email protected] 48 hours, bitcoin, Bitcoin Wallet, Google, inform you, reply to this email, Skype, USD, WhatsApp
From: Direct Axis SA Pty Ltd <[email protected]>Subject: Re: Loan ApplicationDate: Sunday 21st January 2024 16:56:50 PM UTCScammer: [email protected] 48 hours, BTC, business loan, financial services, interest rate, loan application, South Africa
From: "Dr.Kwame Owusu-Nyantekyi" <[email protected]>Subject: RE: THE REASON WHY YOU HAVE NOT SUCCEEDED IN RECEIVING YOUR FUNDDate: Saturday 23rd December 2023 12:16:30 PM UTCScammer: [email protected] 48 hours, Ghana, kindly contact
From: "Director of Foreign"<[email protected]>Subject: Re: Dearest very good news to youDate: Sunday 17th December 2023 04:10:27 AM UTCScammer: [email protected] 48 hours, bitcoin, Gift-Card, lucky beneficiary, Nigeria
From: "Director of Foreign Payment " <[email protected]>Subject: Re: Good News to you dear 83.144Date: Sunday 17th December 2023 01:24:18 AM UTCScammer: [email protected] 48 hours, bitcoin, Gift-Card, lucky beneficiary, Nigeria
From: <[email protected]>Subject: No reply.Date: Saturday 16th December 2023 20:04:42 PM UTCScammer: [email protected] 48 hours, bitcoin, Bitcoin Wallet, trojan, USD, virus