Suspected spammer: [email protected]
Received by us: Tue, 20 May 2025 11:09:15 +0000 (UTC)
Subject: Investment Fund
Tag: Switzerland
May 20
Investment Fund
Apr 11
Venture Capital
Suspected spammer: [email protected]
Received by us: Fri, 11 Apr 2025 14:33:27 +0000 (UTC)
Subject: Venture Capital
Apr 09
PROJECT LOAN FINANCIER
Suspected spammer: [email protected]
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Subject: PROJECT LOAN FINANCIER
Mar 19
ATM CARD
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Subject: ATM CARD
Mar 09
GREETINGS
Suspected spammer: [email protected]
Received by us: Sun, 9 Mar 2025 09:05:56 +0000 (UTC)
Subject: GREETINGS
Jan 16
Attention: Our 2025 Beneficiary
Suspected spammer: [email protected]
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Subject: Attention: Our 2025 Beneficiary
Jan 11
The European Commission Governmental body:
Suspected spammer: [email protected]
Received by us: Sat, 11 Jan 2025 12:22:06 +0000 (UTC)
Subject: The European Commission Governmental body:
Nov 11
REV WILSON LEE INSTRUCTION TO CREDIT US 25 000 000.00 INTO YOUR BANK ACCOUNT.
From: REV WILSON LEE <[email protected]>
Subject: INSTRUCTION TO CREDIT US$25,000,000.00 INTO YOUR BANK ACCOUNT.
Date: Monday 11th November 2024 12:22:55 PM UTC
Scammer: [email protected]
Oct 21
davidpandor01 from Andor Pavid
From: [email protected]
Subject: from Andor Pavid
Date: Monday 21st October 2024 12:57:47 PM UTC
Scammer: [email protected]
Oct 08
infowfifam From Mr. Oliver
From: [email protected]
Subject: From Mr. Oliver
Date: Tuesday 8th October 2024 14:48:58 PM UTC
Scammer: [email protected]