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: 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: "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: Australia Taxation Office <[email protected]>Subject: ATO – August 2023 SuperannuationDate: Friday 1st December 2023 02:06:05 AM UTCScammer: [email protected] Australia, Facebook, Google, LinkedIn, reply to this email, USD
From: "Ms K Ngui" <[email protected]>Subject: XCV-4332Date: Wednesday 29th November 2023 14:44:14 PM UTCScammer: [email protected] LinkedIn, Thank you
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: Nicole <[email protected]>Subject: Why cooperated customers like and be loyal to REKO so much -RPADate: Tuesday 28th November 2023 03:33:02 AM UTCScammer: [email protected] LinkedIn
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: "E-Message" <[email protected]>Subject: New E-message upgrade security from brendinghat.comDate: Monday 6th November 2023 20:57:18 PM UTCScammer: [email protected] India, LinkedIn, Microsoft, South Africa, Thank you
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: LinkedIn Business<[email protected]>Subject: New Order From SHENZHEN CAINUO TECHNOLOGY CO.,LTDDate: Wednesday 1st November 2023 02:35:03 AM UTCScammer: [email protected] LinkedIn
From: Nicole <[email protected]>Subject: CNC factory- Reliable, Time-saving communication, Responsible (REKO) RPADate: Monday 30th October 2023 11:16:02 AM UTCScammer: [email protected] DHL, LinkedIn
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: Nicole <[email protected]>Subject: Your reliable new CNC machining supplier (REKO) RPADate: Thursday 26th October 2023 11:04:04 AM UTCScammer: [email protected] China, LinkedIn
From: "E-Message" <[email protected]>Subject: New E-message upgrade security from brendinghat.comDate: Wednesday 25th October 2023 14:00:35 PM UTCScammer: [email protected] India, LinkedIn, Microsoft, South Africa, Thank you
From: Anglo Gold Lottery <[email protected]>Subject: Official Winning Reward AwardDate: Friday 20th October 2023 07:31:19 AM UTCScammer: [email protected] Congratulations, Email Address, LinkedIn, lottery, lotto, project manager, South Africa, the sum of, United States
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: Aiden Watson <[email protected]>Subject: RE: Targeted LinkedIn DatabaseDate: Sunday 15th October 2023 11:09:17 AM UTCScammer: [email protected] Email Address, let me know, LinkedIn, Thank you
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: Arian Jalila <[email protected]>Subject: RE: Union Gulf FundDate: Monday 9th October 2023 16:15:54 PM UTCScammer: [email protected] business proposal, interest rate, investment opportunities, LinkedIn, my name is, partnership, reach out to you, stakeholder, strategic, Thank you
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
From: Nicole <[email protected]>Subject: Shenzhen Manufacturer 14 Year CNC precision machining ( REKO) RPADate: Tuesday 19th September 2023 03:45:02 AM UTCScammer: [email protected] catalog, China, contact us, DHL, have any questions, LinkedIn
From: Nicole <[email protected]>Subject: A CNC machining factory focus on detals work (REKO Technology) RPADate: Tuesday 12th September 2023 02:27:02 AM UTCScammer: [email protected] China, DHL, LinkedIn, USD
