From: "American Express" <[email protected]>Subject: A disputed payment has been reversed back to your card accountDate: Saturday 9th September 2023 23:27:55 PM UTCScammer: [email protected] contact us, covid, credit cards, Email Address, Facebook, FBI, For more information, Gift-Card, LinkedIn, mobile app, online banking, personal loan, reply to this email, Thank you, United States, USD
From: "American Express" <[email protected]>Subject: Merchant credit/refund was issued to your accountDate: Saturday 9th September 2023 01:31:32 AM UTCScammer: [email protected] App Store, contact us, covid, credit cards, Email Address, Facebook, FBI, For more information, Gift-Card, Google, LinkedIn, mobile app, online banking, personal loan, reply to this email, Thank you, United States, USD
From: "American Express" <[email protected]>Subject: You Have New Pending PaymentDate: Thursday 7th September 2023 12:50:50 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: "American Express" <[email protected]>Subject: Alert ! You have received a disput paymentDate: Sunday 27th August 2023 11:52:18 AM UTCScammer: [email protected] contact us, covid, credit cards, Email Address, Facebook, FBI, For more information, Gift-Card, LinkedIn, mobile app, online banking, personal loan, reply to this email, Thank you, United States, USD
From: "Amercan Express" <[email protected]>Subject: A paymene has been posted to your card accountDate: Saturday 26th August 2023 12:46:27 PM UTCScammer: [email protected] contact us, covid, credit cards, Email Address, Facebook, FBI, For more information, Gift-Card, LinkedIn, mobile app, online banking, personal loan, reply to this email, Thank you, United States, USD
From: "American Express" <[email protected]>Subject: Action Required ! Verify Your Account InformationDate: Friday 18th August 2023 14:52:37 PM UTCScammer: [email protected] contact us, covid, credit cards, Email Address, Facebook, FBI, Gift-Card, LinkedIn, mobile app, online banking, personal loan, reply to this email, Thank you, United States, USD
From: "American Express" <[email protected]>Subject: A credit payment has been posted to your accountDate: Thursday 17th August 2023 02:28:11 AM UTCScammer: [email protected] contact us, covid, credit cards, Email Address, Facebook, FBI, Gift-Card, IT department, LinkedIn, mobile app, online banking, personal loan, Thank you, United States, USD
From: "American Express" <[email protected]>Subject: Action Required ! Important update on your card accountDate: Wednesday 16th August 2023 03:55:40 AM UTCScammer: [email protected] contact us, covid, credit cards, Email Address, Facebook, FBI, Gift-Card, LinkedIn, mobile app, online banking, personal loan, reply to this email, Thank you, United States, USD
From: "American Express" <[email protected]>Subject: Action Required: American Express needs your urgent feedbackDate: Monday 14th August 2023 22:00:27 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: First Bank Of Nigeria Ltd <[email protected]>Subject: Dear Honest PartnerDate: Friday 11th August 2023 18:58:53 PM UTCScammer: [email protected] contact us, credit cards, Email Address, FBI, Gift-Card, mobile app, Thank you, United States
From: "Capital One"<[email protected]>Subject: Action Required: New Payment Temporary on HoldDate: Friday 11th August 2023 14:25:13 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: "Capita One"<[email protected]>Subject: Action Required: New Payment Temporary on HoldDate: Tuesday 8th August 2023 16:06:13 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: AP <[email protected]>Subject: Outstanding invoiceDate: Monday 7th August 2023 02:33:32 AM UTCScammer: [email protected] App Store, Google, mobile app
From: "American Express" <[email protected]>Subject: Pending Credit/Refund on Your AccountDate: Friday 30th June 2023 10:49:37 AM UTCScammer: [email protected] contact us, credit cards, Email Address, FBI, Gift-Card, mobile app, United States
From: "American Express" <[email protected]Subject: Merchant credit/refund was issued to your accountDate: Thursday 22nd June 2023 22:14:33 PM UTCScammer: [email protected] contact us, credit cards, Email Address, FBI, Gift-Card, IT department, mobile app, United States
From: "Alannah" <[email protected]>Subject: Price & Sample.!Date: Monday 19th June 2023 10:45:16 AM UTCScammer: [email protected] mobile app, portfolio
From: "Somme" <[email protected]>Subject: Friendly Budget..!Date: Thursday 15th June 2023 10:48:45 AM UTCScammer: [email protected] mobile app, portfolio
From: <[email protected]>Subject: Past work & Price..!Date: Thursday 15th June 2023 10:48:45 AM UTCScammer: [email protected] mobile app, portfolio
From: "American Express" <[email protected]>Subject: Action Required: You have New Pending PaymentDate: Tuesday 13th June 2023 07:50:39 AM UTCScammer: [email protected] contact us, credit cards, Email Address, FBI, Gift-Card, IT department, mobile app, Thank you, United States
From: "American Express" <[email protected]>Subject: Action Required: Your Account Requires Verifying Some InformationDate: Friday 2nd June 2023 21:03:16 PM UTCScammer: [email protected] contact us, credit cards, Email Address, encrypted, FBI, Gift-Card, mobile app, United States, USD
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
