From: First Abu Dhabi Bank (FAB)Subject: e-Statement – Inward RemittanceDate: Tuesday 19th September 2023 13:37:36 PM UTCScammer: [email protected] bank account, contact us, reply to this email, see attached, United Arab Emirates
From: "AJ"<[email protected]>Subject: INVESTMENTS FINANCING.Date: Tuesday 19th September 2023 09:54:46 AM UTCScammer: [email protected] contact us, good profit, Health sector, kindly contact, partnership, Real Estate
From: Nicole <[email protected]>Subject: Shenzhen Manufacturer 14 Year CNC precision machining ( REKO) RPADate: Tuesday 19th September 2023 03:45:02 AM UTCScammer: [email protected] catalog, China, contact us, DHL, have any questions, LinkedIn
From: << [email protected] >>Subject: Business LoanDate: Monday 18th September 2023 23:02:53 PM UTCScammer: [email protected] business loan, business plan, contact us, good profit, interest rate, personal loan
From: "Cesare Pelà" <[email protected]>Subject: Proforma Invoice-EB37762Date: Friday 15th September 2023 22:42:08 PM UTCScammer: [email protected] contact us, Thank you
From: Loan Offer <[email protected]>Subject: Financing ProjectDate: Friday 15th September 2023 01:12:24 AM UTCScammer: [email protected] contact us, interest rate, low interest rate, personal loan, Real Estate
From: "Paul Janus"<[email protected]>Subject: UNITED STATES DEPARTMENT OF JUSTICEDate: Thursday 14th September 2023 04:54:50 AM UTCScammer: [email protected] 48 hours, contact us, cyber crime, direct phone number, FBI, inheritance, lottery, United States, your funds
From: Al-Mahmoud<[email protected]>Subject: Re: Project Funding Request!Date: Wednesday 13th September 2023 13:50:56 PM UTCScammer: [email protected] contact us, inform you, interest rate, low interest rate, project funding, Thank you
From: [email protected]Subject: Fwd; Payment Slip EURO 42,600Date: Tuesday 12th September 2023 11:22:01 AM UTCScammer: [email protected] contact us
From: "Cesare Pelà" <[email protected]>Subject: Proforma Invoice-EB37762Date: Tuesday 12th September 2023 05:42:43 AM UTCScammer: [email protected] contact us, Thank you
From: Mailbox Notification <[email protected]>Subject: Mailbox Authentication Required!Date: Tuesday 12th September 2023 01:12:16 AM UTCScammer: [email protected] contact us, Email Address
From: Ronke Mudeen <[email protected]>Subject: Hello ?Date: Monday 11th September 2023 14:08:41 PM UTCScammer: [email protected] ATM card, ATM Visa card, Bank of Africa, Benin, contact us, DHL, inform you, my name is, United Nations
From: LinkedIn<[email protected]>Subject: Re: New Order Request via LinkedInDate: Monday 11th September 2023 06:05:18 AM UTCScammer: [email protected] catalog, contact us, LinkedIn, USD, WhatsApp
From: "American Express" <[email protected]>Subject: A disputed payment has been reversed back to your card accountDate: Saturday 9th September 2023 23:27:55 PM UTCScammer: [email protected] contact us, covid, credit cards, Email Address, Facebook, FBI, For more information, Gift-Card, LinkedIn, mobile app, online banking, personal loan, reply to this email, Thank you, United States, USD
From: "DR. MATT PATTERSON"<[email protected]>Subject: LOANDate: Saturday 9th September 2023 22:21:50 PM UTCScammer: [email protected] contact us, interest rate, need a loan, United States, WhatsApp
From: "American Express" <[email protected]>Subject: Merchant credit/refund was issued to your accountDate: Saturday 9th September 2023 01:31:32 AM UTCScammer: [email protected] App Store, contact us, covid, credit cards, Email Address, Facebook, FBI, For more information, Gift-Card, Google, LinkedIn, mobile app, online banking, personal loan, reply to this email, Thank you, United States, USD
From: [email protected]Subject: CoronaVirus – Control Group September 2023 Update Reminder / NewsletterDate: Friday 8th September 2023 12:44:25 PM UTCScammer: [email protected] contact us, corona virus, covid, Facebook, For more information, Google, health condition, Kuala Lumpur, London, New York, South America, Thank you, United Kingdom, USD, virus
From: Najibi Investment <[email protected]>Subject: RE: Project FundingDate: Thursday 7th September 2023 19:43:50 PM UTCScammer: [email protected] contact us, good profit, project funding, Real Estate
From: "American Express" <[email protected]>Subject: You Have New Pending PaymentDate: Thursday 7th September 2023 12:50:50 PM UTCScammer: [email protected] contact us, covid, credit cards, Email Address, Facebook, FBI, Gift-Card, LinkedIn, mobile app, online banking, personal loan, Thank you, United States, USD
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: PATRICK SEWARD <[email protected]>Subject: PCP000966_September 2023 Invoice of SATA brendinghat.comDate: Tuesday 5th September 2023 10:25:49 AM UTCScammer: [email protected] contact us, For more information, Thank you
From: Capital Funding One Limited <[email protected]>Subject: Unlock Your Financial Potential with Our Exclusive Loan Offers!Date: Monday 4th September 2023 21:03:49 PM UTCScammer: [email protected] business loan, contact us, interest rate, loan application, loan offer, personal loan, your trust
From: BKK <[email protected]>Subject: Purchase Order 230930075 from Super Duper BKK1, Account# L001-100049680Date: Monday 4th September 2023 17:43:00 PM UTCScammer: [email protected] contact us, dear friend, purchase order
From: Admin RDP/SMTP/WEBMAIL <[email protected]>Subject: Re:bulk mailing tools/updated package new arrivalDate: Friday 1st September 2023 15:10:21 PM UTCScammer: [email protected] contact us, Microsoft, Skype, WhatsApp
From: SHOWTIME<[email protected]>Subject: 🔔🔔5O.OOO CHANNELS + NNETFLIX HBOMAX APPLETV+ DISNEY+ ALL IN ONE PACKAGEDate: Friday 1st September 2023 03:55:04 AM UTCScammer: [email protected] contact us, For more information, WhatsApp
