From: BANK OF AFRICA <[email protected]>Subject: RE: Re: PAYMENT NOTIFICATIONDate: Thursday 4th April 2024 07:17:36 AM UTCScammer: [email protected] Bank of Africa, bank transfer, Benin, bitcoin, Bitcoin Wallet, Gift-Card, Google, IMF, inheritance, International Monetary Fund, lottery, Middle East, next of kin, online banking, Western Union
From: "Mr.Dominion Samuel" <[email protected]>Subject: Re: COMPENSATIONDate: Tuesday 2nd April 2024 16:48:37 PM UTCScammer: [email protected] bank transfer, bitcoin, Bitcoin Wallet, Gift-Card, Google, Million USD, Moneygram, online banking, the sum of, US Dollars, USD, Western Union, your funds
From: 512 <[email protected]>Subject: Do not think you are smartDate: Friday 15th March 2024 02:03:14 AM UTCScammer: [email protected] bitcoin, Bitcoin Wallet, Google, inform you, reply to this email, Skype, USD, WhatsApp
From: "Mr.Dominion Samuel" <[email protected]>Subject: Re: COMPENSATIONDate: Friday 1st March 2024 05:36:23 AM UTCScammer: [email protected] bank transfer, bitcoin, Bitcoin Wallet, Gift-Card, Google, Million USD, Moneygram, online banking, the sum of, US Dollars, USD, Western Union, your funds
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: <[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
From: <[email protected]>Subject: No reply.Date: Saturday 16th December 2023 19:05:43 PM UTCScammer: [email protected] 48 hours, bitcoin, Bitcoin Wallet, trojan, USD, virus
From: <[email protected]>Subject: No reply.Date: Saturday 16th December 2023 18:36:43 PM UTCScammer: [email protected] 48 hours, bitcoin, Bitcoin Wallet, trojan, USD, virus
From: <[email protected]>Subject: No reply.Date: Saturday 16th December 2023 16:45:02 PM UTCScammer: [email protected] 48 hours, bitcoin, Bitcoin Wallet, trojan, USD, virus
From: <[email protected]>Subject: No reply.Date: Saturday 16th December 2023 15:45:00 PM UTCScammer: [email protected] 48 hours, bitcoin, Bitcoin Wallet, trojan, USD, virus
From: <[email protected]>Subject: No reply.Date: Friday 15th December 2023 22:26:07 PM UTCScammer: [email protected] 48 hours, bitcoin, Bitcoin Wallet, trojan, USD, virus
From: <[email protected]>Subject: No reply.Date: Friday 15th December 2023 18:49:20 PM UTCScammer: [email protected] 48 hours, bitcoin, Bitcoin Wallet, trojan, USD, virus
From: [email protected]Subject: Machen Sie Geld täglich, Bitcoin InvestitionDate: Wednesday 13th December 2023 00:45:56 AM UTCScammer: [email protected] bitcoin, Bitcoin Wallet, BTC, Zurich
From: <[email protected]>Subject: No reply.Date: Friday 8th December 2023 21:13:13 PM UTCScammer: [email protected] 48 hours, bitcoin, Bitcoin Wallet, trojan, USD, virus
From: <[email protected]>Subject: No reply.Date: Friday 8th December 2023 16:53:30 PM UTCScammer: [email protected] 48 hours, bitcoin, Bitcoin Wallet, trojan, USD, virus
From: <[email protected]>Subject: No reply.Date: Friday 8th December 2023 16:26:06 PM UTCScammer: [email protected] 48 hours, bitcoin, Bitcoin Wallet, trojan, USD, virus
From: <[email protected]>Subject: You have an outstanding payment. Debt settlement required.Date: Monday 6th November 2023 16:02:57 PM UTCScammer: [email protected] 48 hours, adult website, bitcoin, Bitcoin Wallet, FBI, receive the fund, related to, trojan, UEFA, USD, virus
From: <[email protected]>Subject: You have an outstanding payment. Debt settlement required.Date: Sunday 5th November 2023 20:12:53 PM UTCScammer: [email protected] 48 hours, adult website, bitcoin, Bitcoin Wallet, FBI, receive the fund, related to, trojan, UEFA, USD, virus
From: <[email protected]>Subject: You have an outstanding payment. Debt settlement required.Date: Saturday 4th November 2023 20:22:37 PM UTCScammer: [email protected] 48 hours, adult website, bitcoin, Bitcoin Wallet, FBI, receive the fund, related to, trojan, UEFA, USD, virus
From: <[email protected]>Subject: You have an outstanding payment. Debt settlement required.Date: Saturday 4th November 2023 15:35:08 PM UTCScammer: [email protected] 48 hours, adult website, bitcoin, Bitcoin Wallet, FBI, receive the fund, related to, trojan, UEFA, USD, virus
From: <[email protected]>Subject: You have an outstanding payment. Debt settlement required.Date: Saturday 4th November 2023 11:29:16 AM UTCScammer: [email protected] 48 hours, adult website, bitcoin, Bitcoin Wallet, FBI, receive the fund, related to, trojan, UEFA, USD, virus