From: "Dr Mario Antonio Gomez"<[email protected]>Subject: From Dr Mario Antonio GomezDate: Wednesday 30th August 2023 17:26:52 PM UTCScammer: [email protected] China, compensation payment, credit cards, Email Address, India, London, online banking, private e-mail, private email address, United Nations, United States
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: NatWest <[email protected]>Subject: Natwest Account Suspension Notice.Date: Tuesday 22nd August 2023 19:01:44 PM UTCScammer: [email protected] NatWest, online banking, Thank you
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: "Mr . Larry Land" <[email protected]>Subject: Re: Dear Esteemed CustomerDate: Thursday 10th August 2023 11:21:18 AM UTCScammer: [email protected] bank transfer, bitcoin, Bitcoin Wallet, Million USD, Moneygram, online banking, the sum of, US Dollars, USD, Western Union, your funds
From: "Mr. .Rizwan Khalfan Khalfan"<[email protected]>Subject: From Mr. .Rizwan Khalfan KhalfanDate: Saturday 22nd July 2023 15:54:34 PM UTCScammer: [email protected] IMF, inform you, nearest airport, online banking, secret, the sum of, USD
From: "Mr. .Rizwan Khalfan Khalfan"<[email protected]>Subject: From Mr. .Rizwan Khalfan KhalfanDate: Tuesday 18th July 2023 13:20:56 PM UTCScammer: [email protected] IMF, inform you, nearest airport, online banking, secret, the sum of, USD
From: Clinton George <[email protected]>Subject: Attention: Beneficiary,Date: Friday 14th July 2023 05:58:24 AM UTCScammer: [email protected] inform you, online banking, United States
From: "Mr. Abdulkarim Chukkol"<[email protected]>Subject: ECONOMIC & FINANCIAL CRIME COMMISSIONDate: Tuesday 4th July 2023 09:46:38 AM UTCScammer: [email protected] bank account, Barrister, Benin, Email Address, For more information, Ghana, lottery, next of kin, Nigeria, online banking, provide the information, United Nations, United States, USD, West Africa, your funds
From: Richard Kaba <[email protected]>Subject: GOOD NEWSDate: Monday 3rd July 2023 16:45:52 PM UTCScammer: [email protected] inform you, online banking, United States
From: "Dr Mario Antonio Gomez"<[email protected]>Subject: 170.210.44.162 nagiosDate: Friday 23rd June 2023 15:07:23 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
From: Mark Pytosh <[email protected]>Subject: ***Air Force Federal Credit Union Bank Payment Notification***Date: Friday 2nd June 2023 20:21:22 PM UTCScammer: [email protected] Congratulations, FBI, online banking, the sum of, United States
From: REV WILSON LEE <[email protected]>Subject: Re: FINALIZATION OF YOUR UN-RELEASED FUNDSDate: Wednesday 24th May 2023 22:48:56 PM UTCScammer: [email protected] bank account, contact us, For more information, Google, IMF, International Monetary Fund, let me know, online banking, Thank you, the sum of, United Nations, United States, World Health Organization, your funds
From: Kofi Williams <[email protected]>Subject: UKDate: Wednesday 24th May 2023 11:44:22 AM UTCScammer: [email protected] bank account, Barrister, Email Address, Ghana, inform you, Million USD, online banking, partnership, private e-mail, private email address, United States, USD, WhatsApp
From: Commercial Bank of New York <[email protected]>Subject: Commercial Bank of New YorkDate: Monday 15th May 2023 11:38:21 AM UTCScammer: [email protected] bank account, mobile telephone, New York, online banking, the sum of, United States, WhatsApp
From: [email protected]Subject: RAKBANK e-Statement – Inward RemittanceDate: Tuesday 9th May 2023 02:33:18 AM UTCScammer: [email protected] online banking, related to, reply to this email
From: HSBC BANK USA <[email protected]>Subject: Sorry for the delay in contacting you,Date: Friday 5th May 2023 01:54:42 AM UTCScammer: [email protected] financial services, HSBC, inheritance, online banking, reply to this email, United Nations
From: Ben Swanson <[email protected]>Subject: UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICESDate: Tuesday 2nd May 2023 18:46:17 PM UTCScammer: [email protected] bank account, bitcoin, online banking, United Nations, very important, your funds
From: Citibank <[email protected]>Subject: Greetings dear,Date: Wednesday 19th April 2023 23:18:02 PM UTCScammer: [email protected] ATM card, bank account, bank transfer, compensation payment, For more information, foreign debts, inform you, online banking, receive the fund, United Nations, USD
From: BANK OF AMERICA PLC <[email protected]>Subject: Bank of America PLCDate: Thursday 6th April 2023 12:55:02 PM UTCScammer: [email protected] bank account, Bank of America, mobile telephone, online banking, the sum of, United States, WhatsApp
From: [email protected]Subject: Re: Remittance of Ten Million US Dollars Only (USD$10,000,000)Date: Sunday 2nd April 2023 05:53:00 AM UTCScammer: [email protected] 48 hours, bank account, Bank of America, China, China Citic Bank, Million USD, online banking, portfolio, the sum of, US Dollars, USD