From: Stephen MacSween<[email protected]>Subject: Loan OfferDate: Tuesday 19th September 2023 06:01:09 AM UTCScammer: [email protected] For more information, hospital, investing, loan offer, portfolio, Real Estate, Tourism, United Kingdom
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: Kazaks Origin <[email protected]>Subject: Business Offer!Date: Friday 8th September 2023 10:33:14 AM UTCScammer: [email protected] business offer, Crude Oil, For more information, partnership, Qatar
From: "Do Not ignore" <s34[email protected]>Subject: Attention Required [ ref:_00Df675t5m._6421P2IEEdU:ref -Your hosting plan Failed to renewDate: Friday 8th September 2023 03:06:04 AM UTCScammer: [email protected] For more information, Thank you, virus
From: "+1800782301 Voicemail" <[email protected]>Subject: New voicemail message from Jennifer Healy (+1 2XX XXX XXXX)Date: Wednesday 6th September 2023 10:35:31 AM UTCScammer: [email protected] For more information, voicemail
From: PATRICK SEWARD <[email protected]>Subject: PCP000966_September 2023 Invoice of SATA brendinghat.comDate: Tuesday 5th September 2023 10:25:49 AM UTCScammer: [email protected] contact us, For more information, 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: SHOWTIME<[email protected]>Subject: 🔔🔔5O.OOO CHANNELS + NNETFLIX HBOMAX APPLETV+ DISNEY+ ALL IN ONE PACKAGEDate: Friday 1st September 2023 03:55:04 AM UTCScammer: [email protected] contact us, For more information, WhatsApp
From: SHOWTIME<[email protected]>Subject: 🔔🔔5O.OOO CHANNELS + NNETFLIX HBOMAX APPLETV+ DISNEY+ ALL IN ONE PACKAGEDate: Friday 1st September 2023 03:21:23 AM UTCScammer: [email protected] contact us, For more information, WhatsApp
From: SHOWTIME<[email protected]>Subject: 🔔🔔5O.OOO CHANNELS + NNETFLIX HBOMAX APPLETV+ DISNEY+ ALL IN ONE PACKAGEDate: Friday 1st September 2023 02:04:57 AM UTCScammer: [email protected] contact us, For more information, WhatsApp
From: SHOWTIME<[email protected]>Subject: 🔔🔔5O.OOO CHANNELS + NNETFLIX HBOMAX APPLETV+ DISNEY+ ALL IN ONE PACKAGEDate: Friday 1st September 2023 01:37:02 AM UTCScammer: [email protected] contact us, For more information, WhatsApp
From: "User’s info"<[email protected]>Subject: You Are Advised To Take ActionDate: Wednesday 30th August 2023 18:13:30 PM UTCScammer: [email protected] ASAP, Email Address, For more information, Google
From: Claudia Mölleken <[email protected]>Subject: Donation Of Winning PrizeDate: Wednesday 30th August 2023 07:47:31 AM UTCScammer: [email protected] breast cancer, cancer, For more information, Germany, my donation, my name is
From: "Gerrad W." <[email protected]>Subject: Donation Of Winning PrizeDate: Wednesday 30th August 2023 07:46:53 AM UTCScammer: [email protected] breast cancer, cancer, For more information, Germany, my donation, my name is
From: Onloan Services <[email protected]>Subject: Reliable & Efficient LoansDate: Monday 28th August 2023 22:57:46 PM UTCScammer: [email protected] business loan, For more information, interest rate, personal loan
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: "Mr. Bill Gates" <[email protected]>Subject: $5 Million Usd Donation From Bill GatesDate: Thursday 24th August 2023 19:02:06 PM UTCScammer: [email protected] Bill Gates, Billionaire, cancer, charity donation, charity organizations, charity project, For more information, Germany, Google, hospital, lucky individual, Microsoft, Million USD, Red Cross, Thank you, the sum of, USD
From: [email protected]Subject: LUMA FoundationDate: Tuesday 22nd August 2023 23:14:46 PM UTCScammer: [email protected] charities, corona virus, Email Address, For more information, Google, philanthropist, randomly selected, virus
From: "Sigrid Rausing Foundation" <[email protected]>Subject: DONATIONDate: Saturday 19th August 2023 23:42:09 PM UTCScammer: [email protected] Congratulations, corona virus, Email Address, For more information, Google, randomly selected, virus
From: ###### <[email protected]>Subject: Please readDate: Wednesday 16th August 2023 19:18:01 PM UTCScammer: [email protected] Canada, For more information, inform you, Thank you, United States
From: Mariatu Koroma <[email protected]>Subject: Money Transfer,Date: Wednesday 16th August 2023 15:28:11 PM UTCScammer: [email protected] director of finance, For more information, hello my dear, next of kin, secret, West Africa, your assistance
From: <[email protected]>Subject: Good Day!!Date: Sunday 13th August 2023 03:39:21 AM UTCScammer: [email protected] Barrister, For more information, my name is