From: <[email protected]>Subject: There is an overdue payment under your name. Please, settle your debts ASAP.Date: Sunday 15th October 2023 00:47:45 AM UTCScammer: [email protected] 48 hours, ASAP, bitcoin, Bitcoin Wallet, masturbation, overdue payment, trojan, USD, virus, your funds
From: <[email protected]>Subject: There is an overdue payment under your name. Please, settle your debts ASAP.Date: Saturday 14th October 2023 17:50:33 PM UTCScammer: [email protected] 48 hours, ASAP, bitcoin, Bitcoin Wallet, masturbation, overdue payment, trojan, USD, virus, your funds
From: <[email protected]>Subject: There is an overdue payment under your name. Please, settle your debts ASAP.Date: Friday 13th October 2023 18:22:22 PM UTCScammer: [email protected] 48 hours, ASAP, bitcoin, Bitcoin Wallet, masturbation, overdue payment, trojan, USD, virus, your funds
From: <[email protected]>Subject: There is an overdue payment under your name. Please, settle your debts ASAP.Date: Friday 13th October 2023 14:58:06 PM UTCScammer: [email protected] 48 hours, ASAP, bitcoin, Bitcoin Wallet, masturbation, overdue payment, trojan, USD, virus, your funds
From: <[email protected]>Subject: Don’t forget to pay the tax within 2 days!Date: Thursday 12th October 2023 22:46:05 PM UTCScammer: [email protected] 48 hours, bitcoin, Bitcoin Wallet, Email Address, trojan, UEFA, USD, virus, your relative
From: <[email protected]>Subject: Don’t forget to pay the tax within 2 days!Date: Thursday 12th October 2023 20:56:47 PM UTCScammer: [email protected] 48 hours, bitcoin, Bitcoin Wallet, Email Address, trojan, UEFA, USD, virus, your relative
From: <[email protected]>Subject: Don’t forget to pay the tax within 2 days!Date: Thursday 12th October 2023 19:13:43 PM UTCScammer: [email protected] 48 hours, bitcoin, Bitcoin Wallet, Email Address, trojan, UEFA, USD, virus, your relative
From: <[email protected]>Subject: Don’t forget to pay the tax within 2 days!Date: Wednesday 11th October 2023 02:00:38 AM UTCScammer: [email protected] 48 hours, bitcoin, Bitcoin Wallet, Email Address, trojan, UEFA, USD, virus, your relative
From: <[email protected]>Subject: Don’t forget to pay the tax within 2 days!Date: Tuesday 10th October 2023 19:51:08 PM UTCScammer: [email protected] 48 hours, bitcoin, Bitcoin Wallet, Email Address, trojan, UEFA, USD, virus, your relative
From: <[email protected]>Subject: Don’t forget to pay the tax within 2 days!Date: Tuesday 10th October 2023 17:28:40 PM UTCScammer: [email protected] 48 hours, bitcoin, Bitcoin Wallet, Email Address, trojan, UEFA, USD, virus, your relative
From: Mrs. Susan S. Decker <[email protected]>Subject: Date: Sunday 8th October 2023 10:33:05 AM UTCScammer: [email protected] bank transfer, bitcoin, Buffett, charity foundation, covid, Email Address, FBI, inform you, United States, USD, Warren Buffett
From: <[email protected]>Subject: Careful, it’s importantDate: Saturday 23rd September 2023 12:44:38 PM UTCScammer: [email protected] bitcoin, USD, virus
From: "Joseph Cole"<[email protected]>Subject: HelloDate: Wednesday 20th September 2023 12:21:23 PM UTCScammer: [email protected] bitcoin, BTC, millions of dollars, my name is, next of kin, trustworthy, Ukrainian, USD
From: <[email protected]>Subject: Payment associated to your account.Date: Sunday 17th September 2023 20:20:33 PM UTCScammer: [email protected] 48 hours, bitcoin, Bitcoin Wallet, get in touch, Google, masturbation, related to, trojan, UEFA, USD, virus, your assistance, your funds
From: <[email protected]>Subject: Payment associated to your account.Date: Sunday 17th September 2023 03:24:18 AM UTCScammer: [email protected] 48 hours, bitcoin, Bitcoin Wallet, get in touch, Google, masturbation, related to, trojan, UEFA, USD, virus, your assistance, your funds
From: <[email protected]>Subject: Payment associated to your account.Date: Saturday 16th September 2023 09:57:37 AM UTCScammer: [email protected] 48 hours, bitcoin, Bitcoin Wallet, get in touch, Google, masturbation, related to, trojan, UEFA, USD, virus, your assistance, your funds
From: "Phoenix Mining" <[email protected]>Subject: We supply over 1,000BTC – 100,000BTC and other crypto currenciesDate: Wednesday 6th September 2023 22:44:26 PM UTCScammer: [email protected] 25 years, bitcoin, BTC, contact us, Thank you
From: <[email protected]>Subject: Payment associated to your account.Date: Tuesday 5th September 2023 09:26:54 AM UTCScammer: [email protected] 48 hours, bitcoin, Bitcoin Wallet, get in touch, Google, masturbation, related to, trojan, UEFA, USD, virus, your assistance, your funds
From: <[email protected]>Subject: Payment associated to your account.Date: Monday 4th September 2023 09:05:40 AM UTCScammer: [email protected] 48 hours, bitcoin, Bitcoin Wallet, get in touch, Google, masturbation, related to, trojan, UEFA, USD, virus, your assistance, your funds
From: <[email protected]>Subject: Payment associated to your account.Date: Monday 4th September 2023 02:06:37 AM UTCScammer: [email protected] 48 hours, bitcoin, Bitcoin Wallet, get in touch, Google, masturbation, related to, trojan, UEFA, USD, virus, your assistance, your funds
From: RECOVERY OF FUNDS OPERATION DEPARTMENT <[email protected]>Subject: Did you AUTHORIZE one Mr. Qu Risheng of CHINA??Date: Sunday 20th August 2023 07:21:12 AM UTCScammer: [email protected] bitcoin, Bitcoin Wallet, China, FBI, Gift-Card, Google, Million USD, Swift code, United States, USD, very urgent, WhatsApp, your brother
From: "Youporn" <[email protected]>Subject: Urgent: Uploaded content notificationDate: Friday 18th August 2023 18:16:39 PM UTCScammer: [email protected] bitcoin, contact us, Thank you, USD
From: Caja Bank Madrid <[email protected]>Subject: Re: Your US$18M TransferDate: Friday 18th August 2023 08:24:38 AM UTCScammer: [email protected] bitcoin, Bitcoin Wallet, IMF, inheritance, inheritance fund, United States, your funds
From: "Mr . Larry Land" <[email protected]>Subject: Re: Dear Esteemed CustomerDate: Thursday 10th August 2023 11:21:18 AM UTCScammer: [email protected] bank transfer, bitcoin, Bitcoin Wallet, Million USD, Moneygram, online banking, the sum of, US Dollars, USD, Western Union, your funds
From: "Mrs. Rosemary M. Davis"<[email protected]>Subject: ATM card parcelDate: Monday 31st July 2023 15:04:31 PM UTCScammer: [email protected] 48 hours, ATM card, bitcoin, Bitcoin Wallet, highly confidential, inform you, United States, USD