From: "Customer Service" <[email protected] >Subject: Re:Urgent Payment Notification.Date: Sunday 4th February 2024 08:29:40 AM UTCScammer: [email protected] covid, For more information, my name is, urgent payment, USD, your funds
From: "Capital One" <[email protected]>Subject: A disputed payment has been posted to your card accountDate: Thursday 1st February 2024 17:18:51 PM UTCScammer: [email protected] contact us, For more information, important information, mobile app, related to, Thank you
From: "Capital One" <[email protected]>Subject: A disputed payment has been posted to your card accountDate: Thursday 1st February 2024 17:01:20 PM UTCScammer: [email protected] contact us, For more information, important information, mobile app, related to, Thank you
From: "LOAN DISTRICT COMPANY"<[email protected]>Subject: LOAN OPPORTUNITY TO GROW YOUR BUSINESS.Date: Saturday 27th January 2024 13:36:42 PM UTCScammer: [email protected] For more information, interest rate
From: "American Express" <[email protected]>Subject: Mandatory Dispute Validation on Amex Business Gold card – Ensure to complete security AccessDate: Tuesday 23rd January 2024 15:37:29 PM UTCScammer: [email protected] contact us, For more information, reply to this email, Thank you
From: "Mr. ahmed" <[email protected]>Subject: soft offerDate: Tuesday 23rd January 2024 10:08:26 AM UTCScammer: [email protected] contact us, For more information, Hope to hear, Hope to hear from you, kindly contact
From: "Lend a Hand Finance" <>Subject: Loan OfferDate: Saturday 20th January 2024 19:18:34 PM UTCScammer: [email protected] contact us, For more information, loan offer, need a loan, personal loan
From: Nicole <[email protected]>Subject: Reliable & high-quality & high-efficiency CNC machining suppliers (REKO) RPA-WDate: Friday 19th January 2024 10:55:03 AM UTCScammer: [email protected] China, For more information
From: Pedro Medley Gonçalves<[email protected]>Subject: Date: Wednesday 17th January 2024 08:55:59 AM UTCScammer: [email protected] For more information, illuminati
From: "CRISTY DAVIS" <[email protected]>Subject: REDate: Monday 15th January 2024 19:36:39 PM UTCScammer: [email protected] contact us, For more information
From: Secção Sectorial Transportes do Porto<[email protected]>Subject: Join the illuminatiDate: Monday 15th January 2024 16:36:36 PM UTCScammer: [email protected] For more information, illuminati
From: "Walton Family Foundation"<[email protected]>Subject: YOU ARE SELECTED FOR OUR 2024 DONATIONSDate: Sunday 14th January 2024 15:03:26 PM UTCScammer: [email protected] Email Address, For more information, God bless you, Google, lucky individual, philanthropist, randomly selected, Thank you, Walmart
From: "Mr.Larry .J. Ellison" <[email protected]>Subject: YOU ARE SELECTED FOR MY 2024 DONATIONSDate: Sunday 14th January 2024 11:21:47 AM UTCScammer: [email protected] Billionaire, Email Address, For more information, God bless you, Google, lucky individual, my name is, philanthropist, randomly selected, Thank you
From: Nicole <[email protected]>Subject: NO MOQ request for CNC machining service (REKO) RPADate: Wednesday 10th January 2024 12:05:01 PM UTCScammer: [email protected] China, DHL, For more information
From: [email protected]Subject: CoronaVirus – wishing you a HOPEFUL 2024 (update reminder)Date: Thursday 4th January 2024 17:55:55 PM UTCScammer: [email protected] Australia, Canada, cancer, contact us, corona virus, covid, Email Address, Facebook, For more information, Google, health condition, USD, virus
From: "BECKYBELL" <[email protected]>Subject: Donation Win!!!Date: Monday 1st January 2024 19:14:12 PM UTCScammer: [email protected] For more information, my donation, philanthropist, Powerball
From: "CRISTY" <[email protected]>Subject: DONATION WINDate: Tuesday 26th December 2023 20:36:52 PM UTCScammer: [email protected] contact us, For more information
From: "Mackenzie Scott" <[email protected]>Subject: Urgent Attention …Date: Saturday 23rd December 2023 21:30:18 PM UTCScammer: [email protected] charities, Congratulations, covid, For more information, have a donation
From: "MRS. MARRY JENNIFER" <[email protected]>Subject: I SENT YOUR PAYMENT ALREADYDate: Friday 22nd December 2023 16:19:23 PM UTCScammer: [email protected] bank account, Bank of America, coca-cola, contact us, Email Address, For more information, inform you, kindly contact, lottery, WhatsApp
From: "Edwin Castro" <[email protected] >Subject: Dear FriendDate: Friday 22nd December 2023 05:51:04 AM UTCScammer: [email protected] dear friend, For more information, jackpot, Powerball, reply to this email, the Lord
From: [email protected]Subject: Re:Date: Thursday 21st December 2023 19:52:12 PM UTCScammer: [email protected] charities, corona virus, Email Address, For more information, Google, my name is, philanthropist, randomly selected, virus
From: Fedex Courier Service<[email protected]>Subject: Dear Lucky Winner,Date: Tuesday 19th December 2023 14:37:31 PM UTCScammer: [email protected] For more information, iphone, MacBook, USD
From: "+18007932301 Cloud Voicemail" <[email protected]>Subject: New voicemail message from Charles Burnell (+1 3XX XXX XXXX )Date: Sunday 3rd December 2023 22:20:48 PM UTCScammer: [email protected] For more information, jpg, voicemail
From: General Counsel <[email protected]>Subject: RE: Business recommendationDate: Friday 24th November 2023 13:11:54 PM UTCScammer: [email protected] business partnership, For more information, let me know, partnership, please contact me, Real Estate, secret, USD
From: "Michael"<@ne.jpSubject: Donation of US$12, 500,000.00Date: Wednesday 22nd November 2023 06:12:26 AM UTCScammer: [email protected] For more information, Thank you