From: DHL <[email protected]>Subject: New Incoming shipment delivery Notification.Date: Tuesday 12th December 2023 06:45:30 AM UTCScammer: [email protected] contact us, DHL, have any questions, USD
From: Rubi Cerry <[email protected]>Subject: Re: Re-confirm attached due Invoice for payment #P1SC/2023/119933Date: Monday 11th December 2023 01:55:18 AM UTCScammer: [email protected] have any questions, Kindly check, USD
From: Veritex Community Bank <[email protected]>Subject: Compensation for Victims of Online ScamsDate: Friday 8th December 2023 21:43:30 PM UTCScammer: [email protected] contact us, have any questions, next of kin, Thank you, United States
From: RANISH KALYANI <[email protected]>Subject: RE: Recormfirmation of Due Payment Invoice PISS/2023/9933Date: Wednesday 6th December 2023 12:29:54 PM UTCScammer: [email protected] have any questions, Middle East, Qatar
From: All Insurance Services <[email protected]>Subject: RE: Completed: Invoice-#INV6308365 @ GeekSquad® Inc +1 858 500 5837Date: Monday 4th December 2023 20:29:37 PM UTCScammer: [email protected] Canada, have any questions, insurance broker, LinkedIn, Microsoft, png, Thank you, USD
From: Xavier Ashe <[email protected]>Subject: RE: Completed: Invoice-#INV6308365 @ GeekSquad® Inc +1 858 500 5837Date: Monday 4th December 2023 20:29:11 PM UTCScammer: [email protected] Canada, have any questions, insurance broker, LinkedIn, Microsoft, png, Thank you, USD
From: Susan Hecker <[email protected]>Subject: RE: Completed: Invoice-#INV6308365 @ GeekSquad® Inc +1 858 500 5837Date: Monday 4th December 2023 20:25:42 PM UTCScammer: [email protected] Canada, have any questions, insurance broker, LinkedIn, Microsoft, png, Thank you, USD
From: Winston Foshee <[email protected]>Subject: Re: Completed: Invoice-#INV6308365 @ GeekSquad® Inc +1 858 500 5837Date: Monday 4th December 2023 19:40:30 PM UTCScammer: [email protected] Canada, Email Address, have any questions, Microsoft, Thank you, USD
From: Stephen Vono <[email protected]>Subject: RE: Completed: Invoice-#INV6308365 @ GeekSquad® Inc +1 858 500 5837Date: Monday 4th December 2023 19:39:41 PM UTCScammer: [email protected] Canada, Email Address, have any questions, malware, Microsoft, Thank you, USD, virus
From: Sue Garcia <[email protected]>Subject: RE: Completed: Invoice-#INV6308365 @ GeekSquad® Inc +1 858 500 5837Date: Monday 4th December 2023 19:37:26 PM UTCScammer: [email protected] Canada, Email Address, have any questions, Microsoft, Thank you, USD
From: "Duncan, William" <[email protected]>Subject: Re: Completed: Invoice-#INV6308365 @ GeekSquad® Inc +1 858 500 5837Date: Monday 4th December 2023 19:35:54 PM UTCScammer: [email protected] Canada, have any questions, Microsoft, Thank you, USD
From: Customer Service <[email protected]>Subject: Compensation for Victims of Online ScamsDate: Thursday 30th November 2023 13:16:59 PM UTCScammer: [email protected] contact us, have any questions, next of kin, Thank you, United States
From: DHL <[email protected]>Subject: New Incoming shipment delivery Notification.Date: Wednesday 15th November 2023 05:42:21 AM UTCScammer: [email protected] contact us, DHL, have any questions, USD
From: sales <[email protected]>Subject: Re:Re: invoice210Date: Tuesday 14th November 2023 10:46:23 AM UTCScammer: [email protected] have any questions
From: "HR Department" <[email protected]>Subject: Annual Leave Compliance for 2023Date: Thursday 9th November 2023 04:53:26 AM UTCScammer: [email protected] have any questions, reply to this email
From: "Mail Support" <[email protected]>Subject: FINAL WARNING: ( Nigel, ) EMAIL SHUTDOWNDate: Friday 27th October 2023 06:26:40 AM UTCScammer: [email protected] have any questions, reply to this email
From: IDG Procurement <[email protected]>Subject: CBEE-R GUY-002 | Request for Quotations: USAID CBEE-R Guyana Stakeholder Workshop VenuesDate: Monday 23rd October 2023 03:30:42 AM UTCScammer: [email protected] have any questions, stakeholder, Thank you
From: Hr Dept<[email protected]>Subject: 2023 Annual Promotion ReportDate: Tuesday 17th October 2023 15:31:32 PM UTCScammer: [email protected] have any questions, reply to this email
From: ClockShark <[email protected]>Subject: Invoice TXN-9187352 from GeekSquad® +1 (802) 277-6614Date: Monday 16th October 2023 18:39:09 PM UTCScammer: [email protected] Facebook, have any questions, LinkedIn
From: "NedBank Namibia" <[email protected]>Subject: Experience Our New Online BankingDate: Wednesday 11th October 2023 12:36:03 PM UTCScammer: [email protected] Facebook, have any questions, LinkedIn, online banking, U.A.E.
From: "Account"<[email protected]>Subject: RE: RECEIVEVABLE STATEMENTDate: Tuesday 10th October 2023 14:42:33 PM UTCScammer: [email protected] have any questions, let me know
From: "BLASTURORMAT." <[email protected]>Subject: [***** SPAM 8.6 *****] BRING YOUR FORMAT LET ME BLOW IT HERE!!!Date: Monday 9th October 2023 05:04:47 AM UTCScammer: [email protected] Facebook, For more information, have any questions, Skype, South America, WhatsApp
From: Klaus Satın <[email protected]>>Subject: Quotation RequestDate: Friday 6th October 2023 11:55:49 AM UTCScammer: [email protected] best price, have any questions, let me know, reply to this email
From: Joseph Babatunde <[email protected]>Subject: RE: Contract No: RT233-2010DEDate: Thursday 28th September 2023 02:03:53 AM UTCScammer: [email protected] have any questions, let me know, Million USD, US Dollars, USD, your assistance
From: "Dr Nario Antonio Gomez"<[email protected]>Subject: From Dr Nario Antonio GomezDate: Wednesday 20th September 2023 18:15:50 PM UTCScammer: [email protected] China, compensation payment, credit cards, Email Address, have any questions, India, London, online banking, private e-mail, private email address, United Nations, United States