From: "Pierre-Henri BOUCHARD" <[email protected]>Subject: Purchase order new (P.O_184383)Date: Wednesday 20th September 2023 10:43:26 AM UTCScammer: [email protected] best price, Email Address, prompt reply, purchase order
From: UNITED BANK FOR AFRICA <[email protected]>Subject: Dear valued customer!Date: Wednesday 20th September 2023 09:11:41 AM UTCScammer: [email protected] ATM card, ATM Visa card, bank account, Benin, Email Address, Ghana, IMF, inform you, International Monetary Fund, Malaysia, Nigeria, total fund, United Bank for Africa, West Africa, WhatsApp
From: "Pierre-Henri BOUCHARD" <[email protected]>Subject: Purchase order new (P.O_184383)Date: Tuesday 19th September 2023 10:23:47 AM UTCScammer: [email protected] best price, Email Address, prompt reply, purchase order
From: "Mr.Christopher Asher Wray"<[email protected]>Subject: ATTENTION BENEFICIARYDate: Sunday 17th September 2023 18:51:25 PM UTCScammer: [email protected] ATM card, compensation payment, Email Address, FBI, get in touch, IMF, inform you, inheritance, Moneygram, secret, the sum of, United Nations, USD, utmost urgency, Western Union
From: "Maria Paxton"<[email protected]>Subject: can i trust you ?Date: Saturday 16th September 2023 11:27:37 AM UTCScammer: [email protected] Email Address, important information
From: [email protected]Subject: Pleasure is mineDate: Saturday 16th September 2023 05:21:02 AM UTCScammer: [email protected] Email Address
From: [email protected]Subject: ATTN: VictimDate: Friday 15th September 2023 04:05:29 AM UTCScammer: [email protected] Email Address, New York, USD
From: "Dr Mario Antonio Gomez"<[email protected]>Subject: From Dr Mario Antonio GomezDate: Wednesday 13th September 2023 16:20:13 PM UTCScammer: [email protected] China, compensation payment, credit cards, Email Address, India, London, online banking, private e-mail, private email address, United Nations, United States
From: Susan Patricks <[email protected]>Subject: Payment DetailsDate: Tuesday 12th September 2023 17:12:14 PM UTCScammer: [email protected] ASAP, Email Address
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: "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: Cleopatra OnikaSubject: GREETIGS…….Date: Friday 8th September 2023 18:27:03 PM UTCScammer: [email protected] Email Address, inheritance, Thank you, want to invest, your assistance
From: KING SIM <[email protected]>Subject: IMPORTANT NOTIFICATION FROM ECOBANK GHANA LIMITED!!Date: Friday 8th September 2023 16:04:06 PM UTCScammer: [email protected] bank account, compensation payment, Email Address, full contact details, Ghana, South Korea, Swift code, Thank you, the sum of, United Nations, United States
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: Sales manager <[email protected]>Subject: NEW MESSAGEDate: Wednesday 6th September 2023 20:29:26 PM UTCScammer: [email protected] Email Address
From: Siegmund <[email protected]>Subject: Re:(5) Business offer…Date: Wednesday 6th September 2023 19:15:32 PM UTCScammer: [email protected] business offer, Email Address
From: Friedhelm <[email protected]>Subject: Re:(4) Business offer…Date: Wednesday 6th September 2023 18:59:18 PM UTCScammer: [email protected] business offer, Email Address
From: "Miss Catherine Johnson"<[email protected]>Subject: From Miss Catherine JohnsonDate: Wednesday 6th September 2023 16:28:48 PM UTCScammer: [email protected] abandoned shipment, Email Address, London, United Kingdom, United Nations
From: Chelsie Williams <[email protected]>Subject: Re: School Districts Contacts 2023Date: Wednesday 6th September 2023 15:06:34 PM UTCScammer: [email protected] Email Address, have any questions, Thank you
From: [email protected]Subject: ReDate: Monday 4th September 2023 07:52:29 AM UTCScammer: [email protected] charities, corona virus, Email Address, For more information, Google, my name is, philanthropist, randomly selected, virus
From: Mr. Steven Shalita <[email protected]>Subject: Congratulations! YOU WONDate: Sunday 3rd September 2023 18:20:23 PM UTCScammer: [email protected] Congratulations, Email Address, inform you, United States
From: "Publishers Clearing House(PCH).<<>>"Subject: “Publishers Clearing House(PCH)”.Date: Saturday 2nd September 2023 03:10:36 AM UTCScammer: [email protected] Email Address, FBI, Publishers Clearing House
From: "Mr. Carlos Slim Helu" <[email protected]>Subject: Attention Beneficiary $4,450,000.00 USD.Date: Friday 1st September 2023 09:03:30 AM UTCScammer: [email protected] Carlos Slim, Email Address, my name is, philanthropist, private e-mail, private email address, randomly selected, secret, USD
From: "Publishers Clearing House(PCH).<<>>"Subject: “Publishers Clearing House(PCH)”.Date: Thursday 31st August 2023 20:12:47 PM UTCScammer: [email protected] Email Address, FBI, Publishers Clearing House
