From: "WB"<[email protected]>Subject: URGENT ATTENTION TO THIS INFORMATION.Date: Tuesday 5th December 2023 11:31:28 AM UTCScammer: [email protected] business proposal, covid, dear friend, Email Address, financial consultant, investing, kindly contact
From: "American Express" <[email protected]>Subject: Action Required: Security On Your Card AccountDate: Monday 4th December 2023 20:31:50 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: [email protected]Subject: CoronaVirus – IMPORTANT UPDATE / REMINDER – Please read!Date: Monday 4th December 2023 19:58:20 PM UTCScammer: [email protected] China, contact us, corona virus, covid, Facebook, health condition, important information, important project, USD, virus
From: "Mr. Jack L. Mahoney"<[email protected]>Subject: Your total compensation fund ($4.7MILLION) will be paid.Date: Monday 4th December 2023 18:28:34 PM UTCScammer: [email protected] bank account, bank transfer, covid, Email Address, FBI, online banking, private e-mail, United Kingdom
From: Barr. Chamberlain <[email protected]>Subject: Request for Co-operation on a Private Business RelationshipDate: Thursday 30th November 2023 03:57:10 AM UTCScammer: [email protected] Barrister, charity organizations, covid, dear friend, deceased client, my late client, my name is, next of kin, Real Estate, related to, the sum of, your trust
From: "Mr. Jack L. Mahoney"<[email protected]>Subject: Kindly get back to me for more details.Date: Wednesday 29th November 2023 21:12:43 PM UTCScammer: [email protected] bank account, bank transfer, covid, Email Address, FBI, online banking, private e-mail, United Kingdom
From: "Mr David "< [email protected]>Subject: Re. SOFT LOAN OFFERDate: Monday 27th November 2023 11:20:13 AM UTCScammer: [email protected] 25 years, covid, loan offer, personal loan, United Arab Emirates
From: "Mrs.Kristalina Georgieva" <[email protected]>Subject: HelloDate: Monday 20th November 2023 13:35:33 PM UTCScammer: [email protected] covid, direct phone number, IMF, inform you, inheritance, International Monetary Fund, lottery, United States
From: "American Express" <[email protected]>Subject: An Urgent Review Requires Your Attention ImmediatelyDate: Monday 13th November 2023 23:45:02 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: "(IMF) Inter’l Monetary Fund"<[email protected]>Subject: Re: Please Let Us Kow You Did Not Die Of COVIDDate: Tuesday 7th November 2023 01:58:47 AM UTCScammer: [email protected] 48 hours, covid, IMF, International Monetary Fund, Thank you, your funds
From: "Yao K."<[email protected]>Subject: From: Yao K. YNZODate: Monday 6th November 2023 18:45:07 PM UTCScammer: [email protected] covid, financial consultant, Ghana, investing, WhatsApp
From: [email protected]Subject: CoronaVirus – Control Group November Reminder/NewsletterDate: Monday 6th November 2023 16:31:12 PM UTCScammer: [email protected] contact us, corona virus, covid, health condition, Kuala Lumpur, London, New York, USD, virus
From: "American Express" <[email protected]>Subject: An Urgent Review Requires Your Attention ImmediatelyDate: Monday 6th November 2023 14:48:23 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: "Pastor.Nathan Tete"<[email protected]>Subject: COVID-19 Debt Palliative Fund !!!Date: Thursday 2nd November 2023 21:08:58 PM UTCScammer: [email protected] bank account, covid, randomly selected, secret, the Lord, United States, WhatsApp
From: [email protected]Subject: {GM}….Can the company with email: [email protected] partake in post COVID-19 supplies.Date: Wednesday 1st November 2023 18:18:47 PM UTCScammer: [email protected] Baghdad, covid, Email Address, Federal government, Health sector, hospital, Thank you, Ventilator, virus, WhatsApp, World Health Organization
From: "American Express" <[email protected]>Subject: Security Notification On Your Card AccountDate: Friday 27th October 2023 03:34:25 AM 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: [email protected]Subject: {GM}….Partake in Post COVID-19 Bulk Supplies.Date: Saturday 21st October 2023 10:44:06 AM UTCScammer: [email protected] Baghdad, covid, Email Address, Thank you, WhatsApp
From: "wills"<[email protected]>Subject: YOUR URGENT ASSISTANCE PLEASE.Date: Monday 16th October 2023 15:45:39 PM UTCScammer: [email protected] business proposal, covid, dear friend, Email Address, financial consultant, investing, kindly contact
From: "Mr. Willaim Duke" <[email protected]>Subject: Re: For Your Perusal.Date: Friday 13th October 2023 14:11:07 PM UTCScammer: [email protected] covid, For more information, my name is, next of kin, United States
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: CoronaVirus – Control Group October 23 Monthly Update Reminder / NewsletterDate: Friday 6th October 2023 22:46:09 PM UTCScammer: [email protected] amazing, cancer, corona virus, covid, disgusting, Email Address, Google, health condition, heart problem, important information, Kuala Lumpur, London, New York, pharmaceutical, Thank you, virus
From: <[email protected]>Subject: Port/ pda request-MV TBN LOADING 45000 MTS Rock phosphateDate: Tuesday 3rd October 2023 09:01:54 AM UTCScammer: [email protected] ASAP, covid, Skype, U.A.E.
From: "American Express" <[email protected]>Subject: Review and complete the encrypted file to complete disputeDate: Sunday 24th September 2023 00:53:45 AM UTCScammer: [email protected] contact us, covid, credit cards, Email Address, encrypted, Facebook, FBI, Gift-Card, LinkedIn, mobile app, online banking, personal loan, Thank you, United States, USD
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: "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
