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
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: "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: "Ms. Kristalina Georgieva. X" <xx@yy>Subject: [Spam]Urgent Attention PleaseDate: Monday 28th August 2023 15:50:47 PM UTCScammer: [email protected] covid, direct phone number, IMF, inform you, inheritance, International Monetary Fund, lottery
From: "Mrs. Sarah Coker."<[email protected]>Subject: From Mrs. Sarah CokerDate: Monday 28th August 2023 15:03:18 PM UTCScammer: [email protected] Australia, cancer, covid, God bless you, God fearing, hospital, in the hospital, late husband, Thailand, United States
From: "American Express" <[email protected]>Subject: Alert ! You have received a disput paymentDate: Sunday 27th August 2023 11:52:18 AM 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: "Amercan Express" <[email protected]>Subject: A paymene has been posted to your card accountDate: Saturday 26th August 2023 12:46:27 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: Action Required ! Verify Your Account InformationDate: Friday 18th August 2023 14:52:37 PM UTCScammer: [email protected] contact us, covid, credit cards, Email Address, Facebook, FBI, Gift-Card, LinkedIn, mobile app, online banking, personal loan, reply to this email, Thank you, United States, USD
From: "American Express" <[email protected]>Subject: A credit payment has been posted to your accountDate: Thursday 17th August 2023 02:28:11 AM UTCScammer: [email protected] contact us, covid, credit cards, Email Address, Facebook, FBI, Gift-Card, IT department, LinkedIn, mobile app, online banking, personal loan, Thank you, United States, USD
From: "American Express" <[email protected]>Subject: Action Required ! Important update on your card accountDate: Wednesday 16th August 2023 03:55:40 AM UTCScammer: [email protected] contact us, covid, credit cards, Email Address, Facebook, FBI, Gift-Card, LinkedIn, mobile app, online banking, personal loan, reply to this email, Thank you, United States, USD
From: "American Express" <[email protected]>Subject: Action Required: American Express needs your urgent feedbackDate: Monday 14th August 2023 22:00:27 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: "Robert Kummer"<[email protected]>Subject: Re: Ref/009/#23/07/08Date: Wednesday 9th August 2023 03:02:17 AM UTCScammer: [email protected] cancer, covid, partnership, pharmaceutical, Thank you, U.A.E., United Kingdom, virus
From: "Gold Home"<[email protected]>Subject: Gold MiningDate: Friday 4th August 2023 22:00:21 PM UTCScammer: [email protected] business deal, Canada, covid, died a few years ago, Ghana, my name is, next of kin, secret, Thank you, West Africa, your assistance
From: "William J Feehan Jr"<[email protected]>Subject: Dearest one,Date: Thursday 3rd August 2023 18:11:30 PM UTCScammer: [email protected] business venture, cancer, covid, esophageal cancer, Finance Company, hospital, in the hospital, London, my name is, trustworthy, your assistance, your full name and address