From: "Christine Carlos" <[email protected]>Subject: Create a mobile app that’s optimized for conversionDate: Tuesday 12th December 2023 08:45:29 AM UTCScammer: [email protected] catalog, hospital, India, let me know, mobile app, Real Estate
From: "Ann Santacruz" <[email protected]>Subject: Create a mobile app that’s optimized for conversionDate: Tuesday 12th December 2023 08:45:28 AM UTCScammer: [email protected] catalog, hospital, India, let me know, mobile app, Real Estate
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: "Truist Alert" <[email protected]>Subject: Action Required : Important Security Notification On Your Truist AccountDate: Saturday 2nd December 2023 16:07:24 PM UTCScammer: [email protected] mobile app, online banking
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: "Truist Alert" <[email protected]>Subject: Action Needed On Your Truist AccountDate: Friday 1st December 2023 04:44:40 AM UTCScammer: [email protected] mobile app, online banking
From: "Truist Alert" <[email protected]>Subject: ALERT ! Verification of Account Ownership RequiredDate: Wednesday 29th November 2023 05:15:28 AM UTCScammer: [email protected] mobile app, online banking
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: Jennifer Mitchell <[email protected]>Subject: Ongoing Web Re: DNDDate: Friday 24th November 2023 10:27:22 AM UTCScammer: [email protected] amazing, mobile app, Skype
From: "Truist Alert" <[email protected]>Subject: Action Required ! Secure Your Account NowDate: Wednesday 15th November 2023 02:04:31 AM UTCScammer: [email protected] mobile app, online banking
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: "Truist Alert" <[email protected]>Subject: Urgent Action Required On Your Truist AccountDate: Friday 10th November 2023 11:37:16 AM UTCScammer: [email protected] Email Address, mobile app, online banking
From: "Truist Alert" <[email protected]>Subject: An Urgent Review Requires Your Attention ImmediatelyDate: Friday 10th November 2023 09:17:14 AM UTCScammer: [email protected] Email Address, mobile app, online banking
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: "Truist Alert" <[email protected]>Subject: Final Security Alert ! Action RequiredDate: Thursday 2nd November 2023 21:01:08 PM UTCScammer: [email protected] mobile app, online banking
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: "Truist Alert" <[email protected]>Subject: You have just received a wire transferDate: Friday 13th October 2023 02:09:08 AM UTCScammer: [email protected] Bank of America, Email Address, mobile app, online banking
From: "+18007812160 VoiceMail" <[email protected]>Subject: Secure VoiceMail: Please reconfirm your invoice before we remit paymentDate: Friday 29th September 2023 11:55:13 AM UTCScammer: [email protected] Email Address, mobile app, voicemail
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: "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