From: "Standard Bank Ucount Rewards" <[email protected]>Subject: You have earned R19,300 back In uCount rewards pointsDate: Thursday 25th January 2024 17:19:00 PM UTCScammer: [email protected] bank account, deal for you, iphone, Please sign in
From: "First Data Merchant" <[email protected]>Subject: URGENT: Merchant Account Issue – Please respond!Date: Monday 1st January 2024 12:26:08 PM UTCScammer: [email protected] bank account, contact us, covid, credit cards, Email Address, Facebook, FBI, Gift-Card, LinkedIn, mobile app, online banking, personal loan, Please sign in, Thank you, United States, USD
From: Request For Quotation <[email protected]>Subject: Account PayableDate: Wednesday 9th August 2023 01:00:50 AM UTCScammer: [email protected] Please sign in, valid password
From: [email protected] <[email protected]>Subject: 【Alibaba Inquiry Notification】Sara Martinez from Colombia has sent you an inquiryDate: Thursday 27th July 2023 03:22:00 AM UTCScammer: [email protected] Please sign in, Thank you
From: Email Team<[email protected]>Subject: Critical security alert!!!-Suspicious sign-in attempt in your e-mail account – 7/1/2023 9:23:16 a.m.Date: Saturday 1st July 2023 07:23:16 AM UTCScammer: [email protected] iphone, Please sign in, reply to this email, United Kingdom
From: "Federal Tax Authority" <[email protected]>Subject: TAX AUDIT NOTlCE Issued To [email protected]Date: Friday 14th April 2023 08:54:31 AM UTCScammer: [email protected] Please sign in, valid password
From: Made-in-china.com<[email protected]>Subject: Notification: Business Message from Mr. kalpesh patelDate: Monday 20th February 2023 00:41:36 AM UTCScammer: [email protected] China, India, Please sign in, Thank you
From: EFax <[email protected]>Subject: Yoυ haνe a new fax docυmentDate: Monday 21st November 2022 09:16:24 AM UTCScammer: [email protected] Microsoft, Please sign in
From: Made-in-China.com <>Subject: Notification: Business Message from Efes Beverage GroupDate: Friday 19th August 2022 02:01:20 AM UTCScammer: [email protected] China, Please sign in, Turkey
From: "[email protected]" <[email protected]>Subject: SWIFT TELEX : ACK: MT 103 : TT COPYDate: Thursday 18th August 2022 11:13:25 AM UTCScammer: [email protected] Please sign in, valid password
From: "Tax Authority"<[email protected]>Subject: VAT Return Submission (refund position)Date: Thursday 28th July 2022 18:41:10 PM UTCScammer: [email protected] IMF, Please sign in, valid password
From: "[email protected]"<[email protected]>Subject: TELEX COPYDate: Thursday 14th July 2022 13:55:38 PM UTCScammer: [email protected] Please sign in, valid password
From: Yang Yvvone <[email protected]>Subject: [ URCS ] Purchase (Order 40090781)Date: Saturday 5th March 2022 08:32:05 AM UTCScammer: [email protected] Microsoft, Please sign in, purchase order
From: "Standard Bank" <[email protected]>Subject: Redeem you Ucount loyalty Points todayDate: Wednesday 8th December 2021 14:44:22 PM UTCScammer: [email protected] Email Address, eRewards, financial services, For more information, Please sign in, South Africa, virus
From: brendinghat.com <[email protected]>Subject: Please sign in to reconfirm [email protected] ownership.Date: Monday 21st September 2020 16:55:56 PM UTCScammer: [email protected] Mailserver, Please sign in
From: brendinghat.com Support<[email protected]>Subject: [email protected] NOTIFICATION – Storage Full Action Required! #2. 31775Date: Tuesday 8th September 2020 12:30:53 PM UTCScammer: [email protected] Email Address, Microsoft, Please sign in
From: brendinghat.com Support <[email protected]>Subject: Important::: [email protected] You have [006] Pending incoming emails.Date: Monday 10th August 2020 15:39:02 PM UTCScammer: [email protected] Email Address, Microsoft, Please sign in
From: brendinghat.com <[email protected]>Subject: Please sign in to your brendinghat.com accountDate: Friday 31st July 2020 00:30:34 AM UTCScammer: [email protected] Please sign in
From: Microsoft.com Office365 <[email protected]>Subject: Additional Security VerificationDate: Wednesday 11th March 2020 20:58:58 UTCScammer: [email protected] Microsoft, Please sign in
From: "Alibaba"<[email protected]>Subject: James Wilson from United States has replied youDate: Wednesday 1st November 2017 00:23:34 UTCScammer: "Alibaba"<[email protected]> Please sign in, Thank you, United States