Tag: credit cards

WORKINGTOOLS. PHP MAILER WEBMAIL SMTP RDPS FRESH LEADS…

From: "WORKINGTOOLS." <[email protected]>
Subject: PHP MAILER/WEBMAIL/SMTP/RDPS/FRESH LEADS…
Date: Monday 8th July 2024 02:02:53 AM UTC
Scammer: [email protected]

BLASTYOURFORMAT. I CAN HELP U BLAST UR FORMAT WITH MY FRESH LEADS..

From: "BLASTYOURFORMAT." <[email protected]>
Subject: I CAN HELP U BLAST UR FORMAT WITH MY FRESH LEADS..
Date: Sunday 23rd June 2024 17:15:39 PM UTC
Scammer: [email protected]

.WORKINGTOOLS WEBMAIL SMTP RDPS FRESH LEADS…

From: ".WORKINGTOOLS " <[email protected]>
Subject: WEBMAIL/SMTP/RDPS/FRESH LEADS…
Date: Saturday 25th May 2024 17:55:28 PM UTC
Scammer: [email protected]

Dr Mario Antonio Gomez From Dr Mario Antonio Gomez

From: "Dr Mario Antonio Gomez"<[email protected]>
Subject: From Dr Mario Antonio Gomez
Date: Wednesday 1st May 2024 14:16:41 PM UTC
Scammer: [email protected]

Capital One Bank Unit Capital One Bank Address: 299 Park Ave New York NY 10…

From: "Capital One Bank, Unit" <[email protected]>
Subject: Capital One Bank Address: 299 Park Ave, New York, NY 10171, United States Website: Capital One Credit Cards, Bank, and Loans – Personal and Business e-mail: [email protected] Phone: +1 (646) – 346 – 6858 Date: 04 – 22 – 2024 Greeting Unpaid Beneficiary, I am Mr. Richard D. Fairbank; CEO, Capital One Bank. We have received several reports that lots of foreigners have been deceived and huge amounts have been lost to syndicates. We have recovered over (USD922 Million) from the people we have apprehended. We, the Capital One Bank have received a mandated instruction letter from the Federal Reserve Bank New York to release your inheritance part payment of (US$2.5M) to you. And we are willing and ready to release the amount to you as advised by the above stated finance firm. But due to the issues or problems facing global inheritance wire transfers in demanding different kinds of documents by numerous impostors and impersonators before the successful completion of your transacti…
Date: Monday 22nd April 2024 18:23:40 PM UTC
Scammer: [email protected]

BLASTINGTOOLS. BLAST UR FORMAT CALL OR WHATSAPP: 2347047107185.

From: "BLASTINGTOOLS." <[email protected]>
Subject: BLAST UR FORMAT CALL OR WHATSAPP:+2347047107185.
Date: Sunday 21st April 2024 18:08:11 PM UTC
Scammer: [email protected]

American Express :

From: アメックスのクレジットカード <[email protected]>
Subject: 【American Express】:不正使用疑惑のセキュリティチェック
Date: Thursday 11th April 2024 08:25:36 AM UTC
Scammer: [email protected]

American Express :

From: アメックスのクレジットカード <[email protected]>
Subject: 【American Express】:不正使用疑惑のセキュリティチェック
Date: Thursday 11th April 2024 05:12:40 AM UTC
Scammer: [email protected]

2024 4 10 …

From: アメックスのクレジットカード <[email protected]>
Subject: 【緊急の連絡】2024年4月10日 まで、カードの利用が一時停止されました。
Date: Thursday 11th April 2024 03:02:26 AM UTC
Scammer: [email protected]