Tag: Canada

Jan 16

Please I Need Your Help,

Suspected spammer: [email protected]
Received by us: Thu, 16 Jan 2025 14:21:25 +0000 (UTC)
Subject: Please I Need Your Help,

Dec 20

Attention: Beneficiary,

Suspected spammer: [email protected]
Received by us: Fri, 20 Dec 2024 10:31:13 +0000 (UTC)
Subject: Attention: Beneficiary,

Dec 18

Are you interested in investment

Suspected spammer: [email protected]
Received by us: Wed, 18 Dec 2024 01:29:04 +0000 (UTC)
Subject: Are you interested in investment

Nov 19

Dr. Frank Moss RE: Exclusive Financing Offer: 3 ROI on Corporate Personal Loans

From: Dr. Frank Moss<[email protected]>
Subject: RE: Exclusive Financing Offer: 3% ROI on Corporate & Personal Loans
Date: Tuesday 19th November 2024 12:43:25 PM UTC
Scammer: [email protected]

Nov 14

Dr. Frank Moss RE: Exclusive Financing Offer: 3 ROI on Corporate Personal Loans

From: Dr. Frank Moss<[email protected]>
Subject: RE: Exclusive Financing Offer: 3% ROI on Corporate & Personal Loans
Date: Thursday 14th November 2024 16:00:45 PM UTC
Scammer: [email protected]

Oct 17

CITI BANK GROUP REMITTANCE DEPARTMENT FROM CITIBANK GROUP REMITTANCE DEPARTMENT

From: CITI BANK GROUP REMITTANCE DEPARTMENT <[email protected]>
Subject: FROM CITIBANK GROUP REMITTANCE DEPARTMENT
Date: Thursday 17th October 2024 14:11:49 PM UTC
Scammer: [email protected]

Oct 17

Nicholas Liam C O: Lam-Esq – Important Information

From: Nicholas Liam <[email protected]>
Subject: C/O: Lam-Esq – Important Information!
Date: Thursday 17th October 2024 03:29:43 AM UTC
Scammer: [email protected]