Suspected spammer: [email protected]
Received by us: Sat, 22 Feb 2025 17:40:22 +0000 (UTC)
Subject: Dear ATM Card Owner,
Tag: ATM Mastercard
Feb 22
Dear ATM Card Owner,
Jan 14
I wish to inform you about my success in getting those funds transferred.
Suspected spammer: [email protected]
Received by us: Tue, 14 Jan 2025 09:27:42 +0000 (UTC)
Subject: I wish to inform you about my success in getting those funds transferred.
Nov 29
[email protected] UNITED NATION LAST PAYMENT FOR THE YEAR PROBA
From: "[email protected]"<[email protected]>
Subject: UNITED NATION LAST PAYMENT FOR THE YEAR PROBA
Date: Friday 29th November 2024 03:24:36 AM UTC
Scammer: [email protected]
Nov 28
[email protected] Your Contract Inheritance Funds Proba
From: "[email protected]"<[email protected]>
Subject: Your Contract/Inheritance Funds Proba
Date: Thursday 28th November 2024 15:10:27 PM UTC
Scammer: [email protected]
Nov 25
Mr Jerry Obode Hello Atm master card worth of 2 500 000 Beneficiary
From: "Mr Jerry Obode"<[email protected]>
Subject: Hello Atm master card worth of $2,500,000 Beneficiary
Date: Monday 25th November 2024 23:17:34 PM UTC
Scammer: [email protected]
Nov 07
CHEVROLET AUTOMOBILE COMPANY CHEVROLET COMPANY AWARD LOTTERY DEPARTMENT UNITED STATE
From: CHEVROLET AUTOMOBILE COMPANY <[email protected]>
Subject: CHEVROLET COMPANY AWARD LOTTERY DEPARTMENT UNITED STATE
Date: Thursday 7th November 2024 17:05:29 PM UTC
Scammer: [email protected]
Oct 29
CHEVROLET AUTOMOBILE COMPANY CHEVROLET COMPANY AWARD LOTTERY DEPARTMENT UNITED STATE
From: CHEVROLET AUTOMOBILE COMPANY <[email protected]>
Subject: CHEVROLET COMPANY AWARD LOTTERY DEPARTMENT UNITED STATE
Date: Tuesday 29th October 2024 05:27:12 AM UTC
Scammer: [email protected]
Oct 21
[email protected] Attn: Beneficiary.
From: "[email protected]"<[email protected]>
Subject: Attn: Beneficiary.
Date: Monday 21st October 2024 03:53:16 AM UTC
Scammer: [email protected]
Sep 22
MR. ANT NIO GUTERRES ATTENTION:BENEFICIARY
From: MR. ANTÓNIO GUTERRES <[email protected]>
Subject: ATTENTION:BENEFICIARY!
Date: Sunday 22nd September 2024 09:14:18 AM UTC
Scammer: [email protected]