From: "American Express Alert" <[email protected]>Subject: American Express Alert: Your Transfer Payment is processedDate: Tuesday 16th April 2024 14:54:03 PM UTCScammer: [email protected] contact us, Email Address, reply to this email
From: "American Express" <[email protected]>Subject: Confirmation: Your Email Address has been changed successfullyDate: Friday 12th April 2024 18:15:56 PM UTCScammer: [email protected] contact us, Email Address, reply to this email
From: inf o <[email protected]>Subject: Job Employment Going on South AfricaDate: Sunday 7th April 2024 08:15:18 AM UTCScammer: [email protected] reply to this email, South Africa
From: <[email protected]>Subject: For your own safety, I highly recommend reading this email.Date: Friday 5th April 2024 02:43:24 AM UTCScammer: [email protected] 48 hours, bitcoin, BTC, Email Address, reply to this email
From: <[email protected]>Subject: For your own safety, I highly recommend reading this email.Date: Thursday 4th April 2024 21:34:40 PM UTCScammer: [email protected] 48 hours, bitcoin, BTC, Email Address, reply to this email
From: "myGov" <[email protected]>Subject: myGov AlertDate: Thursday 4th April 2024 01:33:01 AM UTCScammer: [email protected] reply to this email
From: "American Express" <[email protected]>Subject: American Express Activity NotificationDate: Sunday 31st March 2024 19:00:48 PM UTCScammer: [email protected] contact us, reply to this email, Thank you
From: "American Express Online" <[email protected]>Subject: Confirmation: Your account email has been changedDate: Saturday 30th March 2024 21:55:08 PM UTCScammer: [email protected] contact us, Email Address, important information, reply to this email, Thank you, USD
From: "American Express Online" <[email protected]>Subject: Your password has been changed for your American Express account.Date: Friday 29th March 2024 21:37:36 PM UTCScammer: [email protected] contact us, reply to this email
From: "Ms. Kristina Georgievay" <[email protected]>Subject: ATTENTION BENEFICIARIESDate: Tuesday 26th March 2024 13:31:45 PM UTCScammer: [email protected] corona virus, covid, IMF, International Monetary Fund, next of kin, reply to this email, United States, USD, very important, virus
From: [email protected]Subject: This is FaizaDate: Friday 22nd March 2024 01:16:22 AM UTCScammer: [email protected] my name is, reply to this email
From: <[email protected]>Subject: For your own safety, I highly recommend reading this email.Date: Wednesday 20th March 2024 12:46:02 PM UTCScammer: [email protected] 48 hours, bitcoin, BTC, Email Address, reply to this email
From: <[email protected]>Subject: For your own safety, I highly recommend reading this email.Date: Wednesday 20th March 2024 12:24:15 PM UTCScammer: [email protected] 48 hours, bitcoin, BTC, Email Address, reply to this email
From: <[email protected]>Subject: For your own safety, I highly recommend reading this email.Date: Wednesday 20th March 2024 08:21:47 AM UTCScammer: [email protected] 48 hours, bitcoin, BTC, Email Address, reply to this email
From: STANLEY BAILEY <[email protected]>Subject: INHERITANCE CLAIMDate: Wednesday 20th March 2024 00:18:02 AM UTCScammer: [email protected] bank account, Email Address, inheritance, reply to this email, your inheritance
From: "Mrs. Mavis Wanczyk" <[email protected]>Subject: Donation Winner.Date: Tuesday 19th March 2024 20:52:57 PM UTCScammer: [email protected] charities, dear friend, donation code, jackpot, Mavis Wanczyk, Powerball, reply to this email, United States
From: DHL EXPRESS SERVICE <[email protected]>Subject: Pending : 📩 👨 DHL Shipment Notification REF for:#[email protected]Date: Tuesday 19th March 2024 06:11:50 AM UTCScammer: [email protected] DHL, reply to this email, Thank you, Your package
From: PETER CHAMBERLYN <[email protected]>Subject: AN INHERITANCE CLAIMDate: Monday 18th March 2024 12:44:30 PM UTCScammer: [email protected] bank account, Email Address, inheritance, reply to this email, your inheritance
From: 512 <[email protected]>Subject: Do not think you are smartDate: Friday 15th March 2024 02:03:14 AM UTCScammer: [email protected] bitcoin, Bitcoin Wallet, Google, inform you, reply to this email, Skype, USD, WhatsApp
From: Tech Recycle <[email protected]>Subject: Free IT and electrical recycling with safe, secure and certified data destructionDate: Wednesday 13th March 2024 20:22:31 PM UTCScammer: [email protected] contact us, For more information, Google, reply to this email
From: "American Express" <[email protected]>Subject: American Express: Security UpdateDate: Wednesday 13th March 2024 16:22:25 PM UTCScammer: [email protected] contact us, reply to this email, Thank you
From: "Mr. Peter" <[email protected]>Subject: $28.5Date: Wednesday 13th March 2024 06:38:49 AM UTCScammer: [email protected] compensation payment, DHL, Federal government, inform you, inheritance, Million USD, nearest airport, reply to this email, South Africa, Thank you, USD, your inheritance, Your package
From: "Dr. James Smith" <[email protected]>Subject: UNITED NATIONS OFFICEDate: Wednesday 6th March 2024 09:40:52 AM UTCScammer: [email protected] ATM card, inform you, inheritance, inheritance fund, Million USD, New York, New York city, reply to this email, United Nations, United States, USD, your funds
From: "American Express" <[email protected]>Subject: American Express Card Credit/Refund Adjustment MessageDate: Monday 4th March 2024 23:46:40 PM UTCScammer: [email protected] contact us, credit cards, Email Address, FBI, Gift-Card, mobile app, reply to this email, Thank you, United States
From: "myGov" <[email protected]>Subject: myGov AlertDate: Friday 1st March 2024 02:01:14 AM UTCScammer: [email protected] reply to this email