Tag: FedEx

Dec 09

YOUR ATM CARD !!!

Suspected spammer: [email protected]
Received by us: Mon, 9 Dec 2024 06:51:24 +0000 (UTC)
Subject: YOUR ATM CARD !!!

Nov 25

Mr. Jerry Obode Your Approved ATM Card

From: "Mr. Jerry Obode"<[email protected]>
Subject: Your Approved ATM Card
Date: Monday 25th November 2024 12:42:04 PM UTC
Scammer: [email protected]

Nov 24

Mr. Jerry Obode Your Approved ATM Card

From: "Mr. Jerry Obode"<[email protected]>
Subject: Your Approved ATM Card
Date: Sunday 24th November 2024 03:05:30 AM UTC
Scammer: [email protected]

Oct 26

FROM UPS OFFICE Email.. [email protected]

From: FROM UPS OFFICE <[email protected]>
Subject: Email.. [email protected]
Date: Saturday 26th October 2024 04:21:06 AM UTC
Scammer: [email protected]

Oct 02

Christopher A. Wray EXTERNAL REGARDING YOUR PENDING WINNING PAYMENT

From: "Christopher A. Wray" <[email protected]>
Subject: [EXTERNAL]REGARDING YOUR PENDING WINNING PAYMENT!!!
Date: Wednesday 2nd October 2024 04:29:00 AM UTC
Scammer: [email protected]

Sep 30

Moustafa Elsayed Ahmed RE: Shipping Documents – BOOKING NAINB 24 00061 MSC VESSEL SCHEDULE 30.09.2024

From: Moustafa Elsayed Ahmed <[email protected]>
Subject: RE: Shipping Documents – BOOKING NAINB/24/00061/ MSC VESSEL SCHEDULE 30.09.2024
Date: Monday 30th September 2024 16:38:28 PM UTC
Scammer: [email protected]

Sep 23

FBI OFFICE EXTERNAL READ THIS MESSAGE DELIVERY IS READY

From: FBI OFFICE <[email protected]>
Subject: [EXTERNAL]READ THIS MESSAGE, DELIVERY IS READY!!!
Date: Monday 23rd September 2024 08:44:18 AM UTC
Scammer: [email protected]

Sep 16

Capital One Bank ATM CARD

From: Capital One Bank <[email protected]>
Subject: ATM CARD
Date: Monday 16th September 2024 01:50:08 AM UTC
Scammer: [email protected]

Sep 11

Mrs Linda Clifford Re: Release of your Accrued Interest Payment via Certified Bank Draft.

From: Mrs Linda Clifford <[email protected]>
Subject: Re: Release of your Accrued Interest Payment via Certified Bank Draft.
Date: Wednesday 11th September 2024 13:35:44 PM UTC
Scammer: [email protected]