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: "Mr. Jack L. Mahoney"<[email protected]>Subject: Your total compensation fund ($4.7MILLION) will be paid.Date: Monday 4th December 2023 18:28:34 PM UTCScammer: [email protected] bank account, bank transfer, covid, Email Address, FBI, online banking, private e-mail, United Kingdom
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: "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: "Mr. Jack L. Mahoney"<[email protected]>Subject: Kindly get back to me for more details.Date: Wednesday 29th November 2023 21:12:43 PM UTCScammer: [email protected] bank account, bank transfer, covid, Email Address, FBI, online banking, private e-mail, United Kingdom
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: "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: "Mr. .Rizwan Khalfan Khalfan"<[email protected]>Subject: This is to official inform youDate: Thursday 9th November 2023 12:04:08 PM UTCScammer: [email protected] IMF, inform you, nearest airport, online banking, secret, the sum of, USD
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: REV WILSON LEE <[email protected]>Subject: Re: FINALIZATION OF YOUR UN-RELEASED FUNDSDate: Saturday 4th November 2023 19:03:51 PM UTCScammer: [email protected] bank account, contact us, For more information, IMF, inform you, inheritance, International Monetary Fund, let me know, online banking, Thank you, the sum of, United Nations, United States, World Health Organization, your funds
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: Economic Financial Crimes Commission <[email protected]>Subject: URGENT MATTER AND URGENT NOTICEDate: Thursday 26th October 2023 18:32:16 PM UTCScammer: [email protected] bank account, Benin, Email Address, FBI, Ghana, IMF, inform you, London, Nigeria, online banking, United Nations, US Dollars, USD, your full name and address
From: "Standard Bank" <[email protected]>Subject: Standard Bank TeamDate: Tuesday 17th October 2023 14:23:28 PM UTCScammer: [email protected] financial services, For more information, online banking, South Africa, virus
From: REV WILSON LEE <[email protected]>Subject: Re: FINALIZATION OF YOUR UN-RELEASED FUNDSDate: Monday 16th October 2023 20:22:29 PM UTCScammer: [email protected] bank account, contact us, For more information, IMF, inform you, inheritance, International Monetary Fund, let me know, online banking, Thank you, the sum of, United Nations, United States, World Health Organization, your funds
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: "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: "Standard Bank Namibia" <[email protected]>Subject: IMPORTANT UPDATEDate: Tuesday 3rd October 2023 11:29:28 AM UTCScammer: [email protected] Email Address, online banking, portfolio
From: "Standard Bank Namibia" <[email protected]>Subject: IMPORTANT UPDATEDate: Tuesday 3rd October 2023 11:28:51 AM UTCScammer: [email protected] Email Address, online banking, portfolio
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: REV WILSON LEE <[email protected]>Subject: Re: FINALIZATION OF YOUR UN-RELEASED FUNDSDate: Thursday 21st September 2023 16:13:29 PM UTCScammer: [email protected] bank account, contact us, For more information, IMF, inform you, inheritance, International Monetary Fund, let me know, online banking, Thank you, the sum of, United Nations, United States, World Health Organization, your funds
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
