From: omorobieze <[email protected]>Subject: JÓ NAPDate: Wednesday 6th December 2023 10:41:28 AM UTCScammer: [email protected] ATM Visa card, DHL, IMF, USD
From: RASHMI RAUT <[email protected]>Subject: Re: NEW ORDER REQUEST//RFQ_20231206Date: Wednesday 6th December 2023 05:41:50 AM UTCScammer: [email protected] bank transfer, best price, U.A.E., USD
From: "BestBuy Team via DocuSign" <[email protected]>Subject: Completed: Invoice # KNX-897458 @ GeekSquad® +1 833 510 3986Date: Tuesday 5th December 2023 18:25:26 PM UTCScammer: [email protected] Canada, Thank you, USD
From: "Geek Squad via DocuSign" <[email protected]>Subject: Invoice # KNX-897458- GeekSquad +1 (833) 510-3986Date: Tuesday 5th December 2023 17:35:34 PM UTCScammer: [email protected] Canada, Thank you, USD
From: "BestBuy Services via DocuSign" <[email protected]>Subject: Completed: Invoice # TQN-710923 – GeekSquad® Inc +1 833 510 3986Date: Tuesday 5th December 2023 16:32:15 PM UTCScammer: [email protected] Canada, Google, Thank you, USD
From: "BestBusy Tech via DocuSign" <[email protected]>Subject: Completed: Invoice – #TQN710923 @ GeekSquad® Inc +1 858 727 2624Date: Tuesday 5th December 2023 14:21:02 PM UTCScammer: [email protected] Canada, Thank you, USD
From: "Anna Pechorin"<[email protected]>Subject: I AWAITDate: Tuesday 5th December 2023 12:36:50 PM UTCScammer: [email protected] death of my husband, investing, mutual benefit, USD
From: Pamela Griffin <[email protected]>Subject: I Am Waiting For Your Response…Date: Tuesday 5th December 2023 10:57:54 AM UTCScammer: [email protected] bank account, cancer, kidney cancer, late husband, sudden death, the Lord, the sum of, urgent reply, USD, waiting for your response, wealthy business man
From: "American Express" <[email protected]>Subject: Action Required: Security On Your Card AccountDate: Monday 4th December 2023 20:31:50 PM UTCScammer: [email protected] contact us, covid, credit cards, Email Address, Facebook, FBI, Gift-Card, LinkedIn, mobile app, online banking, personal loan, Thank you, United States, USD
From: All Insurance Services <[email protected]>Subject: RE: Completed: Invoice-#INV6308365 @ GeekSquad® Inc +1 858 500 5837Date: Monday 4th December 2023 20:29:37 PM UTCScammer: [email protected] Canada, have any questions, insurance broker, LinkedIn, Microsoft, png, Thank you, USD
From: Xavier Ashe <[email protected]>Subject: RE: Completed: Invoice-#INV6308365 @ GeekSquad® Inc +1 858 500 5837Date: Monday 4th December 2023 20:29:11 PM UTCScammer: [email protected] Canada, have any questions, insurance broker, LinkedIn, Microsoft, png, Thank you, USD
From: Susan Hecker <[email protected]>Subject: RE: Completed: Invoice-#INV6308365 @ GeekSquad® Inc +1 858 500 5837Date: Monday 4th December 2023 20:25:42 PM UTCScammer: [email protected] Canada, have any questions, insurance broker, LinkedIn, Microsoft, png, Thank you, USD
From: [email protected]Subject: CoronaVirus – IMPORTANT UPDATE / REMINDER – Please read!Date: Monday 4th December 2023 19:58:20 PM UTCScammer: [email protected] China, contact us, corona virus, covid, Facebook, health condition, important information, important project, USD, virus
From: Winston Foshee <[email protected]>Subject: Re: Completed: Invoice-#INV6308365 @ GeekSquad® Inc +1 858 500 5837Date: Monday 4th December 2023 19:40:30 PM UTCScammer: [email protected] Canada, Email Address, have any questions, Microsoft, Thank you, USD
From: Tim Knutsen <[email protected]>Subject: RE: Completed: Invoice-#INV6308365 @ GeekSquad® Inc +1 858 500 5837Date: Monday 4th December 2023 19:40:18 PM UTCScammer: [email protected] Canada, Microsoft, Thank you, USD
From: Stephen Vono <[email protected]>Subject: RE: Completed: Invoice-#INV6308365 @ GeekSquad® Inc +1 858 500 5837Date: Monday 4th December 2023 19:39:41 PM UTCScammer: [email protected] Canada, Email Address, have any questions, malware, Microsoft, Thank you, USD, virus
From: Sue Garcia <[email protected]>Subject: RE: Completed: Invoice-#INV6308365 @ GeekSquad® Inc +1 858 500 5837Date: Monday 4th December 2023 19:37:26 PM UTCScammer: [email protected] Canada, Email Address, have any questions, Microsoft, Thank you, USD
From: "Duncan, William" <[email protected]>Subject: Re: Completed: Invoice-#INV6308365 @ GeekSquad® Inc +1 858 500 5837Date: Monday 4th December 2023 19:35:54 PM UTCScammer: [email protected] Canada, have any questions, Microsoft, Thank you, USD
From: "BestBuy Team via DocuSign" <[email protected]>Subject: Completed: Invoice-#INV6308365 @ GeekSquad® Inc +1 858 500 5837Date: Monday 4th December 2023 19:06:07 PM UTCScammer: [email protected] Canada, Thank you, USD
From: "Vicente"<[email protected]>Subject: PROJECT LOANS FUNDINGDate: Monday 4th December 2023 17:55:13 PM UTCScammer: [email protected] Email Address, interest rate, loan offer, USD
From: willson victor <[email protected]>Subject: GreetingsDate: Monday 4th December 2023 09:48:16 AM UTCScammer: [email protected] Email Address, Million USD, partnership, private e-mail, secret, to your country, US Dollars, USD
From: "GRAHAM MARCHANT"<[email protected]>Subject: PROJECT SUMMARYDate: Monday 4th December 2023 03:33:14 AM UTCScammer: [email protected] good profit, Real Estate, urgent reply, US Dollars, USD
From: "CFO Mr. Joel Charle Sweren" <[email protected]>Subject: URGENT NOTICE FROM Freedom Bank New JerseyDate: Sunday 3rd December 2023 21:41:12 PM UTCScammer: [email protected] ATM card, corona virus, Gift-Card, hospital, inheritance, inheritance fund, Million USD, private e-mail, secret, United Nations, US Dollars, USD, virus, Walmart
From: "Mr.Christopher Asher Wray"<[email protected]>Subject: ATTENTION BENEFICIARYDate: Saturday 2nd December 2023 10:00:15 AM UTCScammer: [email protected] ATM card, compensation payment, Email Address, FBI, get in touch, IMF, inform you, inheritance, Moneygram, secret, the sum of, United Nations, USD, utmost urgency, Western Union
From: Gloria Johnson <[email protected]>Subject: CAPITAL INVESTMENT UPDATEDate: Friday 1st December 2023 18:32:35 PM UTCScammer: [email protected] Switzerland, Thank you, USD, Zurich
