From: "Mr.Dominion Samuel" <[email protected]>Subject: Re: COMPENSATIONDate: Tuesday 2nd April 2024 16:48:37 PM UTCScammer: [email protected] bank transfer, bitcoin, Bitcoin Wallet, Gift-Card, Google, Million USD, Moneygram, online banking, the sum of, US Dollars, USD, Western Union, your funds
From: United Nations Dept Of Payment <[email protected]>Subject: your ATM CARD worth $1.8millionDate: Friday 29th March 2024 19:56:20 PM UTCScammer: [email protected] ATM card, ATM Mastercard, bank transfer, Gift-Card, inform you, mode of payment, New York, United States
From: Williams Benson <[email protected]>Subject: DIAMOND BANK.Date: Friday 22nd March 2024 08:27:18 AM UTCScammer: [email protected] ATM Mastercard, Benin, credit cards, DHL, FedEx, Germany, Gift-Card, IMF, London, New York, Switzerland, United States, Western Union
From: "American Express" <[email protected]>Subject: American Express Card Credit/Refund Adjustment MessageDate: Monday 4th March 2024 23:46:40 PM UTCScammer: [email protected] contact us, credit cards, Email Address, FBI, Gift-Card, mobile app, reply to this email, Thank you, United States
From: "Mr.Dominion Samuel" <[email protected]>Subject: Re: COMPENSATIONDate: Friday 1st March 2024 05:36:23 AM UTCScammer: [email protected] bank transfer, bitcoin, Bitcoin Wallet, Gift-Card, Google, Million USD, Moneygram, online banking, the sum of, US Dollars, USD, Western Union, your funds
From: "American Express" <[email protected]>Subject: Your American Express Account Security UpdateDate: Saturday 17th February 2024 15:58:00 PM UTCScammer: [email protected] contact us, credit cards, Email Address, encrypted, FBI, Gift-Card, mobile app, reply to this email, Thank you, United States
From: "Truist Alert" <[email protected]>Subject: Action Needed – Secure Your Truist Account NowDate: Wednesday 10th January 2024 20:04:33 PM UTCScammer: [email protected] contact us, credit cards, Email Address, FBI, Gift-Card, mobile app, online banking, United States
From: "Capital One" <[email protected]>Subject: You’ve received a new pending paymentDate: Saturday 6th January 2024 20:27:39 PM UTCScammer: [email protected] contact us, credit cards, Email Address, FBI, Gift-Card, important information, mobile app, related to, Thank you, United States
From: "American Express" <[email protected]>Subject: Security Alert: Do you call to reset your User ID, password?Date: Saturday 6th January 2024 00:01:34 AM UTCScammer: [email protected] contact us, credit cards, Email Address, FBI, Gift-Card, mobile app, reply to this email, Thank you, United States
From: "First Data Merchant" <[email protected]>Subject: URGENT: Merchant Account Issue – Please respond!Date: Monday 1st January 2024 12:26:08 PM UTCScammer: [email protected] bank account, contact us, covid, credit cards, Email Address, Facebook, FBI, Gift-Card, LinkedIn, mobile app, online banking, personal loan, Please sign in, Thank you, United States, USD
From: "Director of Foreign"<[email protected]>Subject: Re: Dearest very good news to youDate: Sunday 17th December 2023 04:10:27 AM UTCScammer: [email protected] 48 hours, bitcoin, Gift-Card, lucky beneficiary, Nigeria
From: "Director of Foreign Payment " <[email protected]>Subject: Re: Good News to you dear 83.144Date: Sunday 17th December 2023 01:24:18 AM UTCScammer: [email protected] 48 hours, bitcoin, Gift-Card, lucky beneficiary, Nigeria
From: "American Express" <[email protected]>Subject: Action Required: Security On Your Card AccountDate: Monday 4th December 2023 20:31:50 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: "CFO Mr. Joel Charle Sweren" <[email protected]>Subject: URGENT NOTICE FROM Freedom Bank New JerseyDate: Sunday 3rd December 2023 21:41:12 PM UTCScammer: [email protected] ATM card, corona virus, Gift-Card, hospital, inheritance, inheritance fund, Million USD, private e-mail, secret, United Nations, US Dollars, USD, virus, Walmart
From: "American Express" <[email protected]>Subject: An Urgent Review Requires Your Attention ImmediatelyDate: Monday 13th November 2023 23:45:02 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: "American Express" <[email protected]>Subject: An Urgent Review Requires Your Attention ImmediatelyDate: Monday 6th November 2023 14:48:23 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: "CFO Mr. Joel Charle Sweren" <[email protected]>Subject: URGENT NOTICE FROM Freedom Bank New JerseyDate: Friday 3rd November 2023 06:44:58 AM UTCScammer: [email protected] ATM card, corona virus, Gift-Card, hospital, inheritance, inheritance fund, Million USD, private e-mail, secret, United Nations, US Dollars, USD, virus, Walmart
From: Williams Benson <[email protected]>Subject: GOOD DAYDate: Wednesday 1st November 2023 07:40:58 AM UTCScammer: [email protected] ATM Mastercard, bank transfer, DHL, Gift-Card, the sum of, WhatsApp, Your package
From: "American Express" <[email protected]>Subject: Security Notification On Your Card AccountDate: Friday 27th October 2023 03:34:25 AM 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: CFO Mr.Joel Charle Sweren Freedom Bank New Jersey <[email protected]>Subject: Congratulations ! Congratulations !! Congratulations !!!Date: Monday 9th October 2023 21:37:30 PM UTCScammer: [email protected] ATM card, Congratulations, corona virus, Gift-Card, hospital, inheritance, inheritance fund, Million USD, private e-mail, secret, United Nations, US Dollars, USD, virus, Walmart
From: Morissons2x250Subject: ConGratulations Nigel, your Morissons2x250 Gift cardsDate: Sunday 1st October 2023 20:24:01 PM UTCScammer: [email protected] Congratulations, Gift-Card, inform you
From: Morissons2x250Subject: ConGratulations Nigel, your Morissons2x250 Gift cardsDate: Sunday 1st October 2023 19:00:19 PM UTCScammer: [email protected] Congratulations, Gift-Card, inform you
From: Morissons2x250Subject: ConGratulations Nigel, your Morissons2x250 Gift cardsDate: Sunday 1st October 2023 18:11:51 PM UTCScammer: [email protected] Congratulations, Gift-Card, inform you
From: Williams Benson <[email protected]>Subject: GOOD DAYDate: Monday 25th September 2023 11:23:54 AM UTCScammer: [email protected] ATM delivery, bank transfer, DHL, Gift-Card, inform you, urgent reply, Your package
From: "American Express" <[email protected]>Subject: Review and complete the encrypted file to complete disputeDate: Sunday 24th September 2023 00:53:45 AM UTCScammer: [email protected] contact us, covid, credit cards, Email Address, encrypted, Facebook, FBI, Gift-Card, LinkedIn, mobile app, online banking, personal loan, Thank you, United States, USD