From: Australia Taxation Office <[email protected]>Subject: ATO – August 2023 SuperannuationDate: Friday 1st December 2023 02:06:05 AM UTCScammer: [email protected] Australia, Facebook, Google, LinkedIn, reply to this email, USD
From: "Verizon" <[email protected]>Subject: Verify Recent Activities On Your AccountDate: Thursday 9th November 2023 21:00:20 PM UTCScammer: [email protected] Australia, business deal, business plan, contact us, Email Address, Facebook, Federal government, For more information, Google, Great Britain, Microsoft, Real Estate
From: Vipers Football Club <[email protected]>Subject: Vipers FC players openingDate: Friday 3rd November 2023 14:29:40 PM UTCScammer: [email protected] Australia
From: Vipers Football Club <[email protected]>Subject: Vipers FC players openingDate: Friday 3rd November 2023 14:02:28 PM UTCScammer: [email protected] Australia
From: "POST OFFICE"<[email protected]>Subject: Post Office Report!!!Date: Friday 6th October 2023 16:12:46 PM UTCScammer: [email protected] Australia, Congratulations, inform you, Million USD, New York, secret, South America, Thank you, United States, USD, your funds
From: Australian Taxation Office <[email protected]>Subject: Your 2023 Tax Refund Receipt [SEC=OFFICIAL]Date: Tuesday 5th September 2023 23:04:54 PM UTCScammer: [email protected] Australia, Facebook, LinkedIn, reply to this email, USD
From: Australian Taxation Office<[email protected]>Subject: Your 2023 lodgement Receipt [SEC=OFFICIAL]Date: Wednesday 30th August 2023 04:36:34 AM UTCScammer: [email protected] Australia, Facebook, LinkedIn, reply to this email, USD
From: "Mrs. Sarah Coker."<[email protected]>Subject: From Mrs. Sarah CokerDate: Monday 28th August 2023 15:03:18 PM UTCScammer: [email protected] Australia, cancer, covid, God bless you, God fearing, hospital, in the hospital, late husband, Thailand, United States
From: [email protected]Subject: Date: Monday 28th August 2023 09:23:30 AM UTCScammer: [email protected] Australia, bank account, Canada, London, Swift code, WhatsApp
From: Cyber Weapon [email protected]Subject: **SPAM** Buy STRONG SMTP Cyber WeaponDate: Tuesday 22nd August 2023 07:43:06 AM UTCScammer: [email protected] Australia, Poland, Skype, WhatsApp
From: [email protected]Subject: CoronaVirus – Control Group August 2023 Update Reminder / NewsletterDate: Tuesday 8th August 2023 20:12:13 PM UTCScammer: [email protected] Australia, catalog, China, contact us, corona virus, Facebook, For more information, Kuala Lumpur, London, New York, profile picture, Thank you, USD, virus
From: Maria Cristina McCann <[email protected]>Subject: Purchase Order (Agriman Australia) urgentDate: Monday 7th August 2023 18:11:02 PM UTCScammer: [email protected] Australia, my name is, purchase order, urgent reply
From: [email protected]Subject: CoronaVirus – Control Group July 2023 Update Reminder / NewsletterDate: Friday 7th July 2023 02:06:29 AM UTCScammer: [email protected] amazing, Australia, cancer, contact us, corona virus, covid, Email Address, Facebook, important information, Kuala Lumpur, London, New York, pharmaceutical, Thank you, United Nations, USD, virus, your good friend
From: "MrsJane Mandy Banat" <[email protected]>Subject: Charity CareDate: Thursday 29th June 2023 12:00:47 PM UTCScammer: [email protected] assist me, Australia, Barrister, cancer, Federal Reserve Bank, health condition, late husband, medical treatment, USD
From: "Mr.Donald Anderson"<[email protected]>Subject: From Mr.Donald AndersonDate: Monday 26th June 2023 10:12:32 AM UTCScammer: [email protected] Australia, bank account, contact us, inheritance, inheritance fund, lotto, the sum of, total fund, trustworthy, your funds, your inheritance
From: THE NATIONAL LOTTERY <[email protected]>Subject: WINNING NOTIFICATION..Date: Sunday 11th June 2023 00:52:06 AM UTCScammer: [email protected] Australia, Canada, Congratulations, Email Address, Euromillion, FBI, lottery, lottery winner, United Kingdom, United States, winning notification
From: Fresh Email Leads <[email protected]>Subject: Get Your Fresh Email Leads & WEBMAIL B4 Making PAYMENTDate: Friday 5th May 2023 03:28:27 AM UTCScammer: [email protected] Australia, Canada, China, Email Address, Germany, Skype, South America, Switzerland, WhatsApp
From: Gabriel Adams <[email protected]>Subject: Investment/PartnerDate: Wednesday 19th April 2023 21:38:16 PM UTCScammer: [email protected] Australia, investing, Libya, the sum of, United States, USD, your assistance
From: We transfer<[email protected]>Subject: Nig[email protected] You have received New files Via We transfer!Date: Monday 17th April 2023 23:09:28 PM UTCScammer: [email protected] Australia, Google, USD, weTransfer
From: INFOOFFICE INFOOFFICE <[email protected]>Subject: RECONFIRM IF YOU AUTHORIZED ANYBODY TO CLAIM YOUR FUND PAYMENT….?Date: Tuesday 4th April 2023 07:42:50 AM UTCScammer: [email protected] Australia, South Africa, Swift code
From: [email protected]Subject: CoronaVirus – Control Group April 2023 Update Reminder / NewsletterDate: Monday 3rd April 2023 22:03:35 PM UTCScammer: [email protected] ASAP, Australia, contact us, corona virus, covid, Email Address, Facebook, get in touch, Kuala Lumpur, London, New York, Thank you, USD, virus
From: Earl & Jassens Law <[email protected]>Subject: REF: LB6374833 AGREEMENT – LEGAL NOTICE OF ACTIONDate: Friday 31st March 2023 07:40:59 AM UTCScammer: [email protected] Australia
From: Men’s ED Health <[email protected]>Subject: Nigel 60 Seconds Ritual Unlocks The True Size Of Your ManhoodDate: Sunday 26th March 2023 16:54:17 PM UTCScammer: [email protected] Australia, BTC, secret
From: Charles Rettig <[email protected]>Subject: URGENT ATTENTIONDate: Thursday 23rd February 2023 01:18:41 AM UTCScammer: [email protected] Australia, bank account, covid, Credit Suisse, financial services, inform you, inheritance, inheritance fund, lottery, Swift code, Switzerland, United Nations, your funds
From: "Mr. X" <[email protected]>Subject: Your First Payment Have Sent To YouDate: Tuesday 21st February 2023 08:42:21 AM UTCScammer: [email protected] Australia, Brazil, Burkina Faso, Canada, Email Address, Hope to hear, Hope to hear from you, IMF, inform you, International Monetary Fund, Qatar, Saudi Arabia, South America, total fund, United Arab Emirates, United Nations, USD, Western Union, WhatsApp, your first payment, your funds