From: HSBC Bank UK <[email protected]>Subject: Re: Your US$18M Bitcoin PaymentDate: Tuesday 11th July 2023 20:28:36 PM UTCScammer: [email protected] bitcoin, Bitcoin payment, Bitcoin Wallet, Canada, HSBC, IMF, London, United States, your funds
From: Bank of China <[email protected]>Subject: Re: Biticon PaymentDate: Monday 24th April 2023 22:00:53 PM UTCScammer: [email protected] bitcoin, Bitcoin payment, Bitcoin Wallet, BTC, China, inform you, Thank you, United Kingdom, USD
From: "Bitcoin Funds Inc" <[email protected]>Subject: You won Bitcoin Payment of USD$714,075 Notification!Date: Sunday 28th August 2022 09:38:03 AM UTCScammer: [email protected] bitcoin, Bitcoin payment, BTC, Email Address, jackpot, lottery, USD, winning notification
From: [email protected]Subject: Re: Your system has been hacked with a trojan virus!!! [email protected]Date: Thursday 14th July 2022 13:09:23 PM UTCScammer: [email protected] bitcoin, Bitcoin payment, Bitcoin Wallet, BTC, Email Address, Google, trojan, virus
From: HSBC Bank UK <[email protected]>Subject: Re: Your US$18M Fund Transfer Via Bitcoin PaymentDate: Monday 27th December 2021 19:25:19 PM UTCScammer: [email protected] bitcoin, Bitcoin payment, Bitcoin Wallet, Canada, HSBC, IMF, London, United States, your funds
From: HSBC Bank UK <[email protected]>Subject: Re: Your US$18M Fund Transfer Via Bitcoin PaymentDate: Tuesday 12th October 2021 16:39:51 PM UTCScammer: [email protected] bitcoin, Bitcoin payment, Bitcoin Wallet, Canada, HSBC, IMF, London, United States, your funds
From: "Bitcoin Admin"<[email protected]>Subject: Bitcoin PaymentDate: Sunday 3rd October 2021 07:24:55 AM UTCScammer: [email protected] bitcoin, Bitcoin payment, BTC, portfolio, USD
From: "Bitcoin Admin"<[email protected]>Subject: Bitcoin PaymentDate: Friday 3rd September 2021 03:51:23 AM UTCScammer: [email protected] bitcoin, Bitcoin payment, BTC, portfolio, USD
From: "Mr. John Pope" <[email protected]>Subject: Bitcoin Payment!Date: Thursday 2nd September 2021 04:05:13 AM UTCScammer: [email protected] bitcoin, Bitcoin payment, BTC, portfolio, USD
From: "Peter Slim" <[email protected]>Subject: Attention,Date: Tuesday 31st August 2021 02:15:18 AM UTCScammer: [email protected] ATM card, bitcoin, Bitcoin payment, direct phone number, Email Address, IMF, Thank you
From: "John Pope" <[email protected]>Subject: Bitcoin PaymentDate: Sunday 29th August 2021 05:07:26 AM UTCScammer: [email protected] bitcoin, Bitcoin payment, BTC, portfolio, USD
From: "John Pope" <[email protected]>Subject: Bitcoin PaymentDate: Saturday 28th August 2021 11:15:20 AM UTCScammer: [email protected] bitcoin, Bitcoin payment, BTC, portfolio, USD
From: "John Pope" <[email protected]>Subject: Bitcoin PaymentDate: Saturday 28th August 2021 10:43:47 AM UTCScammer: [email protected] bitcoin, Bitcoin payment, BTC, portfolio, USD
From: John Pope <[email protected]>Subject: Fwd: Bitcoin PaymentDate: Friday 27th August 2021 08:19:45 AM UTCScammer: [email protected] bitcoin, Bitcoin payment, BTC, portfolio, USD
From: BITCOIN PAYMENT POLICY <[email protected]>Subject: YOUR FUND READY FOR PAYMENT”PROVIDE A BITCOIN WALLET NOWDate: Sunday 22nd August 2021 08:31:42 AM UTCScammer: [email protected] bitcoin, Bitcoin payment, Bitcoin Wallet, IMF, United Nations
From: "John Pope" <[email protected]>Subject: Fwd: Bitcoin PaymentDate: Thursday 19th August 2021 09:48:06 AM UTCScammer: [email protected] bitcoin, Bitcoin payment, BTC, portfolio, USD
From: nigel <[email protected]>Subject: DO NOT IGNORE THIS YOU HAVE 72HR ONLYDate: Tuesday 25th May 2021 14:58:07 PM UTCScammer: [email protected] bitcoin, Bitcoin payment, BTC, create an account, Email Address, US Dollars, USD
From: "SpyZone" <[email protected]>Subject: RE: IMPORTANT MESSAGE FOR YOU DON’T IGNORE!!!Date: Friday 23rd October 2020 21:13:12 PM UTCScammer: [email protected] bitcoin, Bitcoin payment, Bitcoin Wallet, BTC, create an account, Email Address, Ghana, Google, malware, trojan, USD, virus
From: holsten <[email protected]Subject: IMPORTANT! I recorded YOU masturbating! I have .mp4 video file!Date: Thursday 22nd October 2020 13:16:08 PM UTCScammer: [email protected] bitcoin, Bitcoin payment, Bitcoin Wallet, BTC, credit cards, Email Address, Google, masturbation, secret, USD, your relative
From: "SpyZone" <[email protected]>Subject: To Your Urgent NoticeDate: Wednesday 30th September 2020 02:18:31 AM UTCScammer: [email protected] bitcoin, Bitcoin payment, Bitcoin Wallet, BTC, create an account, Email Address, Ghana, Google, malware, trojan, USD, virus
From: <xpyzone>[email protected]Subject: At Your NoticeDate: Saturday 26th September 2020 06:29:25 AM UTCScammer: xpyzone bitcoin, Bitcoin payment, Bitcoin Wallet, BTC, create an account, Email Address, Ghana, Google, malware, trojan, USD, virus
From: Xpyzone <[email protected]>Subject: Attention, For Your NoticeDate: Thursday 16th July 2020 20:55:22 UTCScammer: Xpyzone <[email protected]> Scammer: [email protected]> bitcoin, Bitcoin payment, Bitcoin Wallet, BTC, create an account, Ghana, Google, malware, trojan, USD, virus
From: [email protected]Subject: [email protected] Has been hacketDate: Wednesday 8th July 2020 06:47:13 UTCScammer: [email protected] 48 hours, adult website, bitcoin, Bitcoin payment, Bitcoin Wallet, BTC, Facebook, Facebook contacts, Google, malware, reply to this email
From: Xpyzone <[email protected]>Subject: Attention, For Your NoticeDate: Friday 26th June 2020 01:39:22 UTCScammer: Xpyzone <[email protected]> bitcoin, Bitcoin payment, Bitcoin Wallet, BTC, create an account, Email Address, Ghana, Google, malware, trojan, USD, virus
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ 48 hours, adult website, bitcoin, Bitcoin payment, Bitcoin Wallet, BTC, Facebook, Facebook contacts, Google, malware, reply to this email