From: [email protected]Subject: CoronaVirus – Control Group Quarterly Report – Edition 1Date: Sunday 21st January 2024 16:57:55 PM UTCScammer: [email protected] corona virus, covid, Facebook, health condition, related to, Thank you, virus
From: [email protected]Subject: Apply For Total JobDate: Thursday 18th January 2024 23:11:39 PM UTCScammer: [email protected] hospital, Kindly check, project manager, Qatar, related to, USD
From: Karen Mouritz <[email protected]>Subject: Are you Aware !!!! (Urgent)Date: Friday 12th January 2024 16:35:54 PM UTCScammer: [email protected] bank account, bank transfer, inform you, related to, United Nations, United States, your funds
From: "Bar. Juan Cruz Gonzalez"<[email protected]>Subject: From Bar. Juan Cruz GonzalezDate: Friday 12th January 2024 13:07:55 PM UTCScammer: [email protected] Barrister, cancer, charity organizations, dear friend, let me know, my late client, my name is, next of kin, please contact me, related to, secret
From: "Capital One" <[email protected]>Subject: You’ve received a new pending paymentDate: Saturday 6th January 2024 20:27:39 PM UTCScammer: [email protected] contact us, credit cards, Email Address, FBI, Gift-Card, important information, mobile app, related to, Thank you, United States
From: "Chase Online" <[email protected]>Subject: Action Required! Security Notification On Your AccountDate: Saturday 16th December 2023 18:29:07 PM UTCScammer: [email protected] Canada, contact us, Email Address, Facebook, LinkedIn, Morgan Chase, online banking, related to
From: Ming Mui <[email protected]>Subject: My Request?,,Date: Monday 11th December 2023 13:11:29 PM UTCScammer: [email protected] bank account, cancer, China, dear friend, Email Address, hospital, huge sum, New York, next of kin, related to, secret
From: Ming Mui <[email protected]>Subject: My Request?,,Date: Monday 11th December 2023 11:26:49 AM UTCScammer: [email protected] bank account, cancer, China, dear friend, Email Address, hospital, huge sum, New York, next of kin, related to, secret
From: Ming Mui <[email protected]>Subject: My Request?,,Date: Monday 11th December 2023 11:17:44 AM UTCScammer: [email protected] bank account, cancer, China, dear friend, Email Address, hospital, huge sum, New York, next of kin, related to, secret
From: Robert Marc <[email protected]>Subject: ATTENTION NEEDEDDate: Friday 1st December 2023 21:28:09 PM UTCScammer: [email protected] ASAP, dear friend, deceased client, my late client, partnership, please contact me, portfolio, related to
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: Barr. Chamberlain <[email protected]>Subject: Request for Co-operation on a Private Business RelationshipDate: Thursday 30th November 2023 03:57:10 AM UTCScammer: [email protected] Barrister, charity organizations, covid, dear friend, deceased client, my late client, my name is, next of kin, Real Estate, related to, the sum of, your trust
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: brendinghat.com Service <[email protected]>Subject: Password Expiry Notice!Date: Monday 20th November 2023 08:33:59 AM UTCScammer: [email protected] related to
From: "Juan Cruz Gonzalez."<[email protected]>Subject: From Juan Cruz Gonzalez.Date: Tuesday 7th November 2023 16:02:42 PM UTCScammer: [email protected] Barrister, cancer, charity organizations, dear friend, let me know, my late client, my name is, next of kin, related to, secret
From: <[email protected]>Subject: You have an outstanding payment. Debt settlement required.Date: Monday 6th November 2023 16:02:57 PM UTCScammer: [email protected] 48 hours, adult website, bitcoin, Bitcoin Wallet, FBI, receive the fund, related to, trojan, UEFA, USD, virus
From: <[email protected]>Subject: You have an outstanding payment. Debt settlement required.Date: Sunday 5th November 2023 20:12:53 PM UTCScammer: [email protected] 48 hours, adult website, bitcoin, Bitcoin Wallet, FBI, receive the fund, related to, trojan, UEFA, USD, virus
From: <[email protected]>Subject: You have an outstanding payment. Debt settlement required.Date: Saturday 4th November 2023 20:22:37 PM UTCScammer: [email protected] 48 hours, adult website, bitcoin, Bitcoin Wallet, FBI, receive the fund, related to, trojan, UEFA, USD, virus
From: <[email protected]>Subject: You have an outstanding payment. Debt settlement required.Date: Saturday 4th November 2023 15:35:08 PM UTCScammer: [email protected] 48 hours, adult website, bitcoin, Bitcoin Wallet, FBI, receive the fund, related to, trojan, UEFA, USD, virus
From: <[email protected]>Subject: You have an outstanding payment. Debt settlement required.Date: Saturday 4th November 2023 11:29:16 AM UTCScammer: [email protected] 48 hours, adult website, bitcoin, Bitcoin Wallet, FBI, receive the fund, related to, trojan, UEFA, USD, virus
From: "Bar. Juan Cruz Gonzalez"<[email protected]>Subject: From Juan Cruz Gonzalez.Date: Monday 23rd October 2023 16:43:02 PM UTCScammer: [email protected] Barrister, cancer, charity organizations, dear friend, let me know, my late client, my name is, next of kin, related to, secret
From: "Bar. Juan Cruz Gonzalez"<[email protected]>Subject: From Juan Cruz Gonzalez.Date: Monday 23rd October 2023 15:53:53 PM UTCScammer: [email protected] Barrister, cancer, charity organizations, dear friend, let me know, my late client, my name is, next of kin, related to, secret
From: "MAX"<[email protected]>Subject: I NEED YOUR URGENT ASSISTANCE.Date: Thursday 12th October 2023 11:57:03 AM UTCScammer: [email protected] dear friend, get in touch, Libya, my late client, next of kin, related to, total fund, United States, USD
From: Bhuvi.A (Sales & Procurement) SERCO & COSubject: Purchase Order.Date: Wednesday 27th September 2023 05:49:56 AM UTCScammer: [email protected] Email Address, purchase order, related to, ROLEX
From: "MAX"<[email protected]>Subject: I NEED YOUR SINCERE SUPPORT.Date: Wednesday 20th September 2023 13:20:09 PM UTCScammer: [email protected] dear friend, get in touch, Libya, my late client, next of kin, related to, total fund, United States, USD