Tag: confidential business

Apr 03

Urgent Response…..

Suspected spammer: [email protected]
Received by us: Thu, 3 Apr 2025 11:30:55 +0000 (UTC)
Subject: Urgent Response…..

Mar 12

Urgent Response…..Good Day

Suspected spammer: [email protected]
Received by us: Wed, 12 Mar 2025 12:40:33 +0000 (UTC)
Subject: Urgent Response…..Good Day

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]

Oct 11

Royal Bank of Scotland Compliments of the day.

From: "Royal Bank of Scotland" <[email protected]>
Subject: Compliments of the day.
Date: Friday 11th October 2024 15:36:48 PM UTC
Scammer: [email protected]

Oct 02

usmanshuaibu147 ARE YOU DEAD OR ALIVE

From: [email protected]
Subject: ARE YOU DEAD OR ALIVE
Date: Wednesday 2nd October 2024 23:15:24 PM UTC
Scammer: [email protected]

Sep 27

bello harrison Next of Kin

From: bello harrison <[email protected]>
Subject: Next of Kin
Date: Friday 27th September 2024 21:38:32 PM UTC
Scammer: [email protected]

Sep 17

Robert Grayson CONFIDENTIAL BUSINESS TRANSACTION.

From: Robert Grayson <[email protected]>
Subject: CONFIDENTIAL BUSINESS TRANSACTION.
Date: Tuesday 17th September 2024 14:24:29 PM UTC
Scammer: [email protected]

Sep 14

victor ryan CONFIDENTIAL BUSINESS TRANSACTION.

From: victor ryan <[email protected]>
Subject: CONFIDENTIAL BUSINESS TRANSACTION.
Date: Saturday 14th September 2024 23:36:38 PM UTC
Scammer: [email protected]