From: Foreign Remittance Department <[email protected]>Subject: Re:IMPORTANT INFORMATIONDate: Wednesday 10th April 2024 22:08:11 PM UTCScammer: [email protected] Burkina Faso, important information, inform you, Thank you
From: "FROM;Mrs. Mary Ann Madu" <[email protected]>Subject: FROM: MRS MARY ANN MADU, IMPORTANT INFORMATION OF YOUR PART PAYMENT OF ($18.7M )Date: Monday 8th April 2024 04:40:47 AM UTCScammer: [email protected] Bank of Nigeria, Federal government, important information, kindly contact, Nigeria, secret, your funds
From: "American Express Online" <[email protected]>Subject: Confirmation: Your account email has been changedDate: Saturday 30th March 2024 21:55:08 PM UTCScammer: [email protected] contact us, Email Address, important information, reply to this email, Thank you, USD
From: "Capital One" <[email protected]>Subject: Capital One Merchant Payment RefundDate: Wednesday 27th March 2024 08:44:51 AM UTCScammer: [email protected] contact us, important information
From: "Capital One" <[email protected]>Subject: CaseNumber-C078474: Important Information Regarding Your AccountDate: Wednesday 20th March 2024 16:35:10 PM UTCScammer: [email protected] contact us, encrypted, important information, related to
From: "Capital One" <[email protected]>Subject: Capital One Merchant Credit RefundDate: Monday 18th March 2024 19:45:40 PM UTCScammer: [email protected] contact us, important information
From: "gr"<[email protected]>Subject: Urgent Attention To this important information.Date: Friday 15th March 2024 11:07:17 AM UTCScammer: [email protected] contact us, dear winner, Email Address, important information, inform you, lottery, Million USD, mobile telephone, USD
From: "Capital One" <[email protected]>Subject: CaseNumber 096740: Do you call to reset your password?.Date: Friday 8th March 2024 16:17:00 PM UTCScammer: [email protected] contact us, important information, related to
From: "Capital One" <[email protected]>Subject: Action Required : Your Have New Credit PaymentDate: Friday 1st March 2024 15:51:15 PM UTCScammer: [email protected] contact us, important information, related to
From: "American Express" <[email protected]>Subject: Urgent: message introducing enhanced security measures for all platinum and business gold card members.Date: Monday 26th February 2024 13:45:40 PM UTCScammer: [email protected] App Store, contact us, encrypted, important information, reply to this email
From: "Capital One" <[email protected]>Subject: ACTION REQUIRED: Do you call to reset your password?:Date: Monday 19th February 2024 00:00:04 AM UTCScammer: [email protected] contact us, important information, related to
From: "Capital One"<[email protected]>Subject: Notification: A Disputed Payment ReceiveDate: Wednesday 14th February 2024 18:21:51 PM UTCScammer: [email protected] BTC, 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: Wednesday 14th February 2024 16:32:17 PM UTCScammer: [email protected] BTC, 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: Monday 5th February 2024 22:42:31 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 17:18:51 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: "Golden Link Financial & Security Company GLFSC" <[email protected]>Subject: VITAL IMPORTANT INFORMATION FOR YOUDate: Friday 12th January 2024 19:34:04 PM UTCScammer: [email protected] Ghana, important information, inform you, vital information, your funds
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: "From; Mrs. Mary Ann" <[email protected]>Subject: FROM: MRS MARY ANN MADU, IMPORTANT INFORMATION OF YOUR PART PAYMENT OF ($18.7MDate: Thursday 28th December 2023 05:01:00 AM UTCScammer: [email protected] Bank of Nigeria, Federal government, important information, kindly contact, Nigeria, secret, your funds
From: [email protected]Subject: CoronaVirus – IMPORTANT UPDATE / REMINDER – Please read!Date: Monday 4th December 2023 19:58:20 PM UTCScammer: [email protected] China, contact us, corona virus, covid, Facebook, health condition, important information, important project, USD, virus
From: "Capital One" <[email protected]>Subject: An Urgent Review Requires Your Attention ImmediatelyDate: Friday 1st December 2023 11:41:40 AM UTCScammer: [email protected] Canada, contact us, credit cards, Email Address, Facebook, FBI, important information, investing, LinkedIn, mobile app, related to, Thank you, United Kingdom, United States
From: "Capital One" <[email protected]>Subject: Urgent Action Required On Your Capital OneDate: Tuesday 28th November 2023 14:56:59 PM UTCScammer: [email protected] Canada, contact us, credit cards, Email Address, Facebook, FBI, important information, investing, LinkedIn, mobile app, related to, Thank you, United Kingdom, United States
From: Denis Klint <[email protected]>Subject: Important InformationDate: Tuesday 21st November 2023 22:17:01 PM UTCScammer: [email protected] Email Address, important information
From: [email protected]Subject: CoronaVirus – Control Group October 23 Monthly Update Reminder / NewsletterDate: Friday 6th October 2023 22:46:09 PM UTCScammer: [email protected] amazing, cancer, corona virus, covid, disgusting, Email Address, Google, health condition, heart problem, important information, Kuala Lumpur, London, New York, pharmaceutical, Thank you, virus
From: "Maria Paxton"<[email protected]>Subject: can i trust you ?Date: Saturday 16th September 2023 11:27:37 AM UTCScammer: [email protected] Email Address, important information