From: "American Express" <[email protected]>Subject: You’ve received a paymentDate: Sunday 21st May 2023 22:57:03 PM UTCScammer: [email protected] contact us, credit cards, Email Address, FBI, Gift-Card, mobile app, reply to this email, Thank you, United States
From: "American Express"<[email protected]>Subject: Security Alert ! Action RequiredDate: Thursday 11th May 2023 13:27:37 PM UTCScammer: [email protected] contact us, credit cards, Email Address, FBI, Gift-Card, mobile app, United States
From: "American Express" <[email protected]>Subject: American Express needs your feed backDate: Saturday 29th April 2023 00:23:52 AM UTCScammer: [email protected] contact us, credit cards, Email Address, FBI, Gift-Card, mobile app, Thank you, United States
From: "American Express" <[email protected]>Subject: Confirm Your Card PossesionDate: Monday 24th April 2023 15:10:53 PM UTCScammer: [email protected] contact us, credit cards, Email Address, FBI, Gift-Card, mobile app, order confirmation, reply to this email, Thank you, United States, USD, Walmart
From: "American Express" <[email protected]>Subject: Confirm Your Card PosessionDate: Sunday 23rd April 2023 22:55:14 PM UTCScammer: [email protected] contact us, credit cards, Email Address, FBI, Gift-Card, mobile app, order confirmation, reply to this email, Thank you, United States, USD, Walmart
From: "American Express" <[email protected]>Subject: Suspicious Activity ! Verify Your IdentityDate: Friday 21st April 2023 00:09:52 AM UTCScammer: [email protected] contact us, credit cards, Email Address, FBI, Gift-Card, mobile app, United States
From: Customer Service Team_______________________________<p71pGTWW>Subject: It is our pleasure to inform you about being one of our possible winners of 2×350 !!Date: Tuesday 18th April 2023 14:36:06 PM UTCScammer: [email protected] Gift-Card, inform you
From: "USD 12,000,000" <[email protected]>Subject: from Royal Bank Of Canada (RBC)Date: Saturday 15th April 2023 06:03:45 AM UTCScammer: [email protected] ASAP, bank account, Canada, coca-cola, contact us, Email Address, Gift-Card, IMF, lottery, Swift code, USD, Your package
From: Bank Of America Foreign Remittance <[email protected]>Subject: Amazon Gift Card $75USDDate: Saturday 15th April 2023 05:53:26 AM UTCScammer: [email protected] Bank of America, Gift-Card, Google, Thank you, USD, weTransfer
From: MR GODWIN EMEFIELE CENTRAL BANK OF NIGERIA GOVERNOR <[email protected]>Subject: Attention: Our Valued Payment BeneficiaryDate: Friday 7th April 2023 17:25:19 PM UTCScammer: [email protected] Bank of Nigeria, Federal government, Gift-Card, inform you, Nigeria, USD, your funds
From: "American Express" <[email protected]>Subject: ALERT ! Security Notification Your Card AccountDate: Thursday 6th April 2023 23:39:44 PM UTCScammer: [email protected] contact us, credit cards, Email Address, FBI, Gift-Card, mobile app, Thank you, United States
From: Morrison Gift CardsSubject: Win your 2x 250 Morrison Vouchers!Date: Monday 3rd April 2023 12:56:25 PM UTCScammer: [email protected] Gift-Card, inform you
From: Morrison Gift CardsSubject: Win your 2x 250 Morrison Vouchers!Date: Monday 3rd April 2023 07:13:59 AM UTCScammer: [email protected] Gift-Card, inform you
From: ”American Express”<[email protected]>Subject: American Express Card UpdateDate: Wednesday 8th March 2023 18:01:35 PM UTCScammer: [email protected] contact us, credit cards, Email Address, encrypted, FBI, Gift-Card, mobile app, Thank you, United States
From: ”American Express”<[email protected]>Subject: American Express Card Important UpdateDate: Monday 6th March 2023 21:03:03 PM UTCScammer: [email protected] contact us, credit cards, Email Address, encrypted, FBI, Gift-Card, mobile app, Thank you, United States
From: ”American Express”<[email protected]>Subject: American Express: Update Your CardDate: Wednesday 1st March 2023 22:55:47 PM UTCScammer: [email protected] contact us, credit cards, Email Address, encrypted, FBI, Gift-Card, mobile app, Thank you, United States
From: ”American Express”<[email protected]>Subject: American Express Card: Important Card UpdateDate: Wednesday 1st March 2023 16:41:49 PM UTCScammer: [email protected] contact us, credit cards, Email Address, encrypted, FBI, Gift-Card, mobile app, Thank you, United States
From: ”Sharefile Document”<[email protected]>Subject: New document was recieved to your email [email protected]Date: Friday 10th February 2023 05:01:00 AM UTCScammer: [email protected] contact us, credit cards, Email Address, FBI, Gift-Card, mobile app, United States
From: ”American Express”<[email protected]>Subject: Urgent Action Required For Your Card UpdateDate: Thursday 9th February 2023 05:31:52 AM UTCScammer: [email protected] contact us, credit cards, Email Address, encrypted, FBI, Gift-Card, mobile app, Thank you, United States
From: ”Amrican Express”<[email protected]>Subject: Update Your Amex AccountDate: Monday 6th February 2023 21:28:54 PM UTCScammer: [email protected] contact us, credit cards, Email Address, encrypted, FBI, Gift-Card, mobile app, Thank you, United States
From: Confirmation <[email protected]>Subject: You’re the winner !Date: Thursday 26th January 2023 15:42:35 PM UTCScammer: [email protected] Gift-Card, inform you
From: Congratulations <[email protected]>Subject: You have been selected!Date: Friday 13th January 2023 23:13:02 PM UTCScammer: [email protected] Gift-Card
From: You are eligible! <[email protected]>Subject: This is your chance to receive a rewardDate: Thursday 12th January 2023 16:20:06 PM UTCScammer: [email protected] Gift-Card
From: 100 Sainsbury’sSubject: OMG!!!!!! Win 5 x 100 Sainsbury’s Vouchers CARD>>APPLY NOWDate: Monday 9th January 2023 15:10:57 PM UTCScammer: [email protected] Gift-Card, inform you
From: 100 Sainsbury’sSubject: OMG!!!!!! Win 5 x 100 Sainsbury’s Vouchers CARD>>APPLY NOWDate: Monday 9th January 2023 14:15:19 PM UTCScammer: [email protected] Gift-Card, inform you