From: <[email protected]>Subject: Check the confidentiality of your information (acc…Date: Wednesday 26th February 2020 13:24:03 UTCScammer: <[email protected]> Ghana, Google, malware, trojan, USD
From: Emma <[email protected]>Subject: High danger. Your account was attacked.Date: Friday 14th February 2020 21:55:49 UTCScammer: Emma <[email protected]> bitcoin, BTC, Ghana, Google, jpg, malware, trojan, USD, virus
From: [email protected]Subject: Security Alert. Your accounts were hacked by a criminal group.Date: Wednesday 29th January 2020 17:45:23 UTCScammer: [email protected] bitcoin, BTC, Ghana, Google, malware, trojan, USD, virus
From: Leslie Gallagher <[email protected]>Subject: Your account has been hacked! You need to unlock it.Date: Sunday 26th January 2020 23:59:43 UTCScammer: Leslie Gallagher <[email protected]> bitcoin, BTC, Ghana, Google, malware, trojan, USD, virus
From: Alma Macdonald <[email protected]>Subject: Security Alert. Your accounts were hacked by a criminal group.Date: Wednesday 22nd January 2020 03:08:04 UTCScammer: Alma Macdonald <[email protected]> bitcoin, BTC, Ghana, Google, malware, trojan, USD, virus
From: Valerie Mora <[email protected]>Subject: High danger. Your account was compromised.Date: Thursday 9th January 2020 21:40:34 UTCScammer: Valerie Mora <[email protected]> bitcoin, BTC, Ghana, Google, malware, trojan, USD, virus
From: <[email protected]>Subject: I really recommend you to read that e-mail, simply…Date: Wednesday 20th November 2019 14:40:19 UTCScammer: <[email protected]> 48 hours, amazing, bitcoin, BTC, malware, trojan, virus
From: "Login Alert" <[email protected]>Subject: Your operating system has been hacked by cybercrim…Date: Sunday 3rd November 2019 07:19:22 UTCScammer: "Login Alert" <[email protected]> bitcoin, BTC, Ghana, Google, malware, trojan, USD, virus
From: Itzel <[email protected]>Subject: Be sure to read this message! Your personal data is threatened!Date: Monday 30th September 2019 13:28:45 UTCScammer: Itzel <[email protected]> bitcoin, BTC, Ghana, Google, malware, trojan, USD, virus
From: Amanda Erskine <[email protected]>Subject: Re;Date: Wednesday 14th August 2019 09:37:08 UTCScammer: "[email protected]" <[email protected]> deal for you, malware, Scottish charity, strategic, trojan, virus
From: Madilynn Mckinney <[email protected]>Subject: Security Alert. Your accounts were hacked by a criminal group.Date: Tuesday 13th August 2019 18:55:33 UTCScammer: Madilynn Mckinney <[email protected]> bitcoin, BTC, Ghana, Google, malware, trojan, USD, virus
From: DARKNET <[email protected]>Subject: You have 48 hours!!!Date: Friday 26th October 2018 08:04:31 UTCScammer: DARKNET <[email protected]> 48 hours, bitcoin, BTC, trojan, virus
From: SPIDER TOOLS <[email protected]>Subject: Call me 4 TOOLS & EMAIL-Blast with my Spider.+2347083557539,+2348134323616Date: Sunday 4th February 2018 22:59:15 UTCScammer: SPIDER TOOLS <[email protected]> bank transfer, credit cards, Facebook, FedEx, Nigeria, trojan
From: Curtis Clayton <[email protected]>Subject: ATTENTION:Date: Thursday 2nd November 2017 06:43:48 UTCScammer: Curtis Clayton <[email protected]> confidential business, investment opportunities, Real Estate, trojan, United States, virus
From: “FedEx Delivery Service” <[email protected]>Subject: @We Have A Delivery For YouDate: Monday 2nd January 2017 09:06:35 UTCScammer: [email protected] FedEx, png, see attached, trojan, virus
From: “US Bank-E-payment-Online”<[email protected]>Subject: E-payment Transfer Notification From Another US Bank CustomerDate: Monday 19th December 2016 23:34:45 UTCScammer: “US Bank-E-payment-Online”<[email protected]> jpg, trojan, virus
From: “Ms. Fidelia Santos”<[email protected]>Subject: Transfer Copy !!!Date: Tuesday 1st November 2016 17:01:33 UTCScammer: <[email protected]> bank account, German company, png, trojan, virus