From: "Geek Squad via DocuSign" <[email protected]>Subject: Invoice #NEZ89452 – GeekSquad +1 (832) 592-1217Date: Wednesday 18th October 2023 21:04:10 PM UTCScammer: [email protected] Canada, Thank you, USD
From: "Global Consult Investment" <[email protected]>Subject: Re: BUSINESS OPPORTUNITY..CONTACT ME NOW.Date: Tuesday 17th October 2023 06:46:24 AM UTCScammer: [email protected] business opportunity, Canada, China, dear friend, Million USD, my name is, next of kin, the sum of, urgent reply, USD
From: "GeekSquad® +1 (802) 277-6614 Team via DocuSign" <[email protected]>Subject: Completed: Invoice # TXN9187352 – GeekSquad® +1 (802) 277-6614.pdfDate: Monday 16th October 2023 13:44:52 PM UTCScammer: [email protected] Canada, Thank you, USD
From: "[email protected]" <[email protected]>Subject: International Monetary Fund(Grant Department Canada) Date: Tuesday 10th October 2023 19:09:00 PM UTCScammer: [email protected] Canada, Congratulations, IMF, International Monetary Fund, secret
From: "Duncan Smith"<[email protected]>Subject: Youve never been this lucky, I can bet on itDate: Tuesday 10th October 2023 12:03:45 PM UTCScammer: [email protected] Canada, inheritance, portfolio
From: "Duncan Smith"<[email protected]>Subject: Youve never been this lucky, I can bet on itDate: Tuesday 10th October 2023 11:42:32 AM UTCScammer: [email protected] Canada, inheritance, portfolio
From: "Mr Frank Maniscalco<[email protected]>Subject: From Frank ManiscalcoDate: Friday 6th October 2023 23:26:28 PM UTCScammer: [email protected] bank account, business deal, Canada, inheritance, inheritance fund, London, my name is, next of kin, US Dollars, USD
From: Terrence Styles <[email protected]>Subject: Date: Tuesday 3rd October 2023 16:05:22 PM UTCScammer: [email protected] ASAP, Canada, get in touch, London, the sum of, WhatsApp
From: UK Funds Recovery <[email protected]>Subject: I await your urgent response.Date: Thursday 28th September 2023 09:07:23 AM UTCScammer: [email protected] bank account, Canada, Germany, USD, your funds
From: "MR. JOHANN GUTENBERG"<[email protected]>Subject: Re: You Attention is Needed!!Date: Friday 22nd September 2023 02:48:18 AM UTCScammer: [email protected] Bank of England, Canada, London, mode of payment, private e-mail, secret, United Nations, WhatsApp, your funds
From: "The Deputy Governor Operations,CBN." <[email protected]>Subject: I await your urgent response.Date: Monday 11th September 2023 08:47:03 AM UTCScammer: [email protected] bank account, Barrister, Canada, your funds
From: Alexander Harvey <[email protected]>Subject: YOUR PAYMENT NOTICEDate: Sunday 10th September 2023 06:56:27 AM UTCScammer: [email protected] Brazil, Canada, China, Saudi Arabia, South Africa, Switzerland, Turkey, United Kingdom, United Nations, United States, your funds
From: Mike John <[email protected]>Subject: NEW CANADA ORDERDate: Wednesday 6th September 2023 01:06:57 AM UTCScammer: [email protected] attached order, Canada, payment terms, we are interested
From: Jahangir <[email protected]>Subject: TT PAYMENT_211+301 CTNS_SANTEX_OCEANDate: Monday 4th September 2023 18:04:00 PM UTCScammer: [email protected] Canada
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: Jreey Grant <[email protected]>Subject: GREATDate: Thursday 24th August 2023 12:41:07 PM UTCScammer: [email protected] Canada, Congratulations, Email Address, inform you, lottery, Microsoft, South Africa, United States, winning notification
From: "Mr. Boris Danilovich"<[email protected]>Subject: From Mr. Boris DanilovichDate: Tuesday 22nd August 2023 15:07:27 PM UTCScammer: [email protected] bank account, Canada, investing, private e-mail, United States, US Dollars, USD
From: "OFFICE OF MR PRESIDENCY ASO ROCK,ABUJA" <[email protected]>Subject: New Presidential Payment Memo.Date: Monday 21st August 2023 15:30:02 PM UTCScammer: [email protected] Canada, Germany, Malaysia, Nigeria, private e-mail, reach out to you, Saudi Arabia, Thank you, United Kingdom, United States, your funds
From: Award <[email protected]>Subject: Sms Or call +1812 985 8589Date: Saturday 19th August 2023 02:27:47 AM UTCScammer: [email protected] bank account, Canada, coca-cola, IMF, inform you, Swift code, Thank you, United States
From: ###### <[email protected]>Subject: Please readDate: Wednesday 16th August 2023 19:18:01 PM UTCScammer: [email protected] Canada, For more information, inform you, Thank you, United States
From: OFFICE OF BARRISTER JOE WILLIMA <[email protected]>Subject: I await your urgent response.Date: Tuesday 15th August 2023 11:45:08 AM UTCScammer: [email protected] bank account, Barrister, Canada, your funds
From: "The Deputy Governor Operations,CBN." <[email protected]>Subject: I await your urgent response.Date: Monday 14th August 2023 09:26:56 AM UTCScammer: [email protected] bank account, Barrister, Canada, your funds
From: "Capital One"<[email protected]>Subject: Action Required: New Payment Temporary on HoldDate: Friday 11th August 2023 14:25:13 PM UTCScammer: [email protected] Canada, contact us, credit cards, Email Address, Facebook, FBI, important information, investing, LinkedIn, mobile app, related to, Thank you, United Kingdom, United States
From: "Mr. Boris Danilovich"<[email protected]>Subject: Greetings from RussiaDate: Wednesday 9th August 2023 16:53:27 PM UTCScammer: [email protected] bank account, Canada, investing, private e-mail, United States, US Dollars, USD
From: "Mr. Boris Danilovich"<[email protected]>Subject: 143.202.209.14 vendasDate: Wednesday 9th August 2023 13:19:31 PM UTCScammer: [email protected] bank account, Canada, investing, private e-mail, United States, US Dollars, USD