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: Mark Tucker <[email protected]>Subject: DEAR CUSTOMERDate: Saturday 30th March 2024 08:02:14 AM UTCScammer: [email protected] ATM card, Google, South Africa, Thank you, United Kingdom
From: "Ayesha Gaddafi" <[email protected]>Subject: Hi URGENTDate: Friday 29th March 2024 00:03:40 AM UTCScammer: [email protected] Libya, Thank you, your assistance
From: Office-Fax <[email protected]>Subject: MyFax message from “9959789405” – 3 page(s)Date: Thursday 28th March 2024 18:23:59 PM UTCScammer: [email protected] have any questions, Thank you
From: Hapag-Lloyd Pakistan Sales Team<[email protected]>Subject: RE: AFC Drawing H-62 TankDate: Thursday 28th March 2024 03:21:13 AM UTCScammer: [email protected] Thank you
From: David Trent <[email protected]>Subject: DEAR CUSTOMERDate: Wednesday 27th March 2024 16:30:13 PM UTCScammer: [email protected] ATM card, Google, South Africa, Thank you, United Kingdom
From: Mail Support <[email protected]>Subject: Mail Update Request (NEW) 2024Date: Monday 25th March 2024 17:07:33 PM UTCScammer: [email protected] Thank you
From: "Mrs Liz Hamilton"<[email protected]>Subject: My Mrs Liz HamiltonDate: Friday 22nd March 2024 21:07:43 PM UTCScammer: [email protected] cancer, health condition, late husband, London, Thank you, the sum of
From: Maersk Notification <[email protected]>Subject: Bill of LadingDate: Friday 22nd March 2024 06:33:44 AM UTCScammer: [email protected] Supply Chain, Thank you
From: "From Rev. Richard.G Homes" <[email protected]>Subject: Customers Service Hours / Monday To SaturdayDate: Thursday 21st March 2024 21:11:39 PM UTCScammer: [email protected] Email Address, foreign debts, IMF, inform you, inheritance, International Monetary Fund, London, lottery, overdue payment, secret, Thank you, United Nations, USD, your funds
From: PARTNERSHIP REQUIRED FOR INVESTMENT.Subject: PARTNERSHIP REQUIRED FOR INVESTMENT.Date: Wednesday 20th March 2024 15:29:07 PM UTCScammer: [email protected] investing, investment opportunities, kind assistance, partnership, Thank you, United Kingdom
From: Mail Support <[email protected]>Subject: Mail Update Request (New) 2024Date: Wednesday 20th March 2024 10:50:18 AM UTCScammer: [email protected] Thank you
From: "DHL International GmbH" <[email protected]>Subject: Shipping invoiceDate: Wednesday 20th March 2024 02:42:02 AM UTCScammer: [email protected] DHL, Thank you
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: "Spencer Esq." <[email protected]>Subject: Your bequest//Date: Tuesday 19th March 2024 01:48:59 AM UTCScammer: [email protected] deceased client, inform you, my late client, Thank you
From: felicia judeson <[email protected]>Subject: PLEASE AM SICK HELP MEDate: Monday 18th March 2024 16:23:56 PM UTCScammer: [email protected] cancer, God bless you, God fearing, late husband, medical treatment, Million USD, orphanages, Thank you, the sum of, United Kingdom, US Dollars, USD
From: "IMF GRANT" <[email protected]>Subject: Re.IMF Empowerment GrantDate: Monday 18th March 2024 10:34:03 AM UTCScammer: [email protected] IMF, secret, Thank you
From: REV WILSON LEE <[email protected]>Subject: RE: Compensation for Victims // PAYMENT REF: FMF/SGH/101/231Date: Monday 18th March 2024 10:28:59 AM UTCScammer: [email protected] contact us, have any questions, next of kin, Thank you, United States
From: united.nation [email protected]Subject: Hello SirDate: Sunday 17th March 2024 12:15:30 PM UTCScammer: [email protected] Email Address, inform you, Thank you, United Nations, USD
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: "IT_helpdesk_brendinghat.com" <[email protected]>Subject: WARNING : Action Required “Access Disconnected”Date: Tuesday 12th March 2024 08:05:29 AM UTCScammer: [email protected] Thank you
From: "IT_helpdesk_brendinghat.com" <[email protected]>Subject: ⚠️ Account Closed !!!Date: Tuesday 12th March 2024 06:57:21 AM UTCScammer: [email protected] Thank you
From: "E-Message" <[email protected]>Subject: New E-message upgrade security from brendinghat.comDate: Tuesday 12th March 2024 05:49:21 AM UTCScammer: [email protected] India, LinkedIn, Microsoft, South Africa, Thank you
From: brendinghat.com <[email protected]>Subject: ⚠️ Attention : E-mail Authentication Required (MAIL malfunctioning).Date: Tuesday 12th March 2024 04:13:47 AM UTCScammer: [email protected] 48 hours, Thank you