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
From: "EMMA" <[email protected]>Subject: YOUR payment USD $12. 5 MILLION URGENTDate: Friday 15th September 2023 22:05:51 PM UTCScammer: [email protected] ATM Mastercard, bank account, Benin, Federal government, Million USD, online banking, transfer to your account, USD, your funds
From: "Dr Mario Antonio Gomez"<[email protected]>Subject: From Dr Mario Antonio GomezDate: Wednesday 13th September 2023 16:20:13 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: 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: "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