From: brendinghat.com <[email protected]>Subject: ⚠️ Email Notification Warning!Date: Thursday 2nd May 2024 10:05:51 AM UTCScammer: [email protected] 48 hours, Thank you
From: brendinghat.com <[email protected]>Subject: ⚠️ Attention : E-mail Authentication Required (MAIL malfunctioning).Date: Tuesday 30th April 2024 12:41:56 PM UTCScammer: [email protected] 48 hours, Thank you
From: Markus George Sr <[email protected]>Subject: Assistant Inspection DirectorDate: Thursday 25th April 2024 15:16:51 PM UTCScammer: [email protected] 48 hours, abandoned shipment, Email Address, nearest airport, private e-mail, private email address, secret, Thank you, trunk box, United Nations, United States, USD, vital information, your trust
From: "Mr. Harold Wesley" <[email protected]>Subject: FROM INTERNATIONAL REMITTANCE DEPARTMENT.Date: Wednesday 24th April 2024 10:37:18 AM UTCScammer: [email protected] 48 hours, ASAP, bank account, Bank of Nigeria, Federal government, Nigeria, total fund
From: Franklin Brown <[email protected]>Subject: UrgentDate: Tuesday 16th April 2024 15:40:19 PM UTCScammer: [email protected] 48 hours, Bank of Nigeria, Nigeria, USD
From: Ѕuрроrt ṄαtWєѕt <[email protected]>Subject: Fwd: Confirm your phone number within the next 48 hours! #17191111363Date: Thursday 11th April 2024 04:55:02 AM UTCScammer: [email protected] 48 hours, NatWest
From: Ѕuрроrt ṄαtWєѕt<[email protected]>Subject: Fwd: Confirm your phone number within the next 48 hours! #17092584024Date: Thursday 11th April 2024 04:35:02 AM UTCScammer: [email protected] 48 hours, NatWest
From: World Bank Global Payment Office <[email protected]>Subject: We received a letter from one, Alvaro SOSA, claiming to be your representativeDate: Wednesday 10th April 2024 09:41:35 AM UTCScammer: [email protected] 48 hours, bank account, United Kingdom, your funds
From: Franklin Brown <[email protected]>Subject: UrgentDate: Friday 5th April 2024 10:41:35 AM UTCScammer: [email protected] 48 hours, Bank of Nigeria, Nigeria, USD
From: <[email protected]>Subject: For your own safety, I highly recommend reading this email.Date: Friday 5th April 2024 02:43:24 AM 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: Thursday 4th April 2024 21:34:40 PM UTCScammer: [email protected] 48 hours, bitcoin, BTC, Email Address, reply to this email
From: EMAIL ADMINISTRATOR <[email protected]>Subject: ONLINE DE-ACTIVATIONDate: Tuesday 2nd April 2024 17:11:30 PM UTCScammer: [email protected] 48 hours, Thank you
From: saveway delivery <[email protected]>Subject: Re: CAN I TRUST YOUR PARTNERSHIP ON THIS TRANSACTION.Date: Thursday 28th March 2024 19:23:21 PM UTCScammer: [email protected] 48 hours, direct phone number, next of kin, partnership, private e-mail, United States
From: RICHARD M.MILLS <[email protected]>Subject: Re; Compensation Payment NoticeDate: Thursday 28th March 2024 14:24:15 PM UTCScammer: [email protected] 48 hours, compensation payment, inheritance, treat as urgent, United Nations, United States, USD, Your package
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: Federal Bureau Of Investigation..Date: Sunday 24th March 2024 18:00:31 PM UTCScammer: [email protected] 48 hours, ATM card, bank account, Christopher A Wray, cyber crime, DHL, FBI, foreign debts, secret, the sum of, United Nations, United States, WhatsApp, your funds, Your package
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