From: Kelab Kasih Ibu Prihatin <[email protected]>Subject: CROWDFUNDING – PROGRAM SIMPULAN KASIH SAYANG RAMADHANDate: Sunday 7th April 2024 17:17:43 PM UTCScammer: [email protected] ASAP, bank account, BTC, Facebook, hospital, Malaysia, secret, Swift code
From: <[email protected]>Subject: For your own safety, I highly recommend reading this email.Date: Friday 5th April 2024 02:43:24 AM UTCScammer: [email protected] 48 hours, bitcoin, BTC, Email Address, reply to this email
From: <[email protected]>Subject: For your own safety, I highly recommend reading this email.Date: Thursday 4th April 2024 21:34:40 PM UTCScammer: [email protected] 48 hours, bitcoin, BTC, Email Address, reply to this email
From: brendinghat.com<[email protected]>Subject: RE: Urgent Action Required!: You Have been given 50 Hours To Comply!Date: Thursday 4th April 2024 19:21:20 PM UTCScammer: [email protected] bitcoin, BTC, Ghana, Google, malware, trojan, US Dollars, USD, virus
From: MR. PETER C. MING <[email protected]>Subject: Important Notice,Date: Monday 1st April 2024 09:49:18 AM UTCScammer: [email protected] ATM card, bank account, bitcoin, BTC, compensation payment, get in touch, IMF, Million USD, the sum of, United Nations, USD
From: Webmaster <[email protected]>Subject: Unsuccessful Mail Delivery ReportDate: Friday 29th March 2024 11:23:39 AM UTCScammer: [email protected] BTC
From: <[email protected]>Subject: For your own safety, I highly recommend reading this email.Date: Wednesday 20th March 2024 12:46:02 PM UTCScammer: [email protected] 48 hours, bitcoin, BTC, Email Address, reply to this email
From: <[email protected]>Subject: For your own safety, I highly recommend reading this email.Date: Wednesday 20th March 2024 12:24:15 PM UTCScammer: [email protected] 48 hours, bitcoin, BTC, Email Address, reply to this email
From: <[email protected]>Subject: For your own safety, I highly recommend reading this email.Date: Wednesday 20th March 2024 08:21:47 AM UTCScammer: [email protected] 48 hours, bitcoin, BTC, Email Address, reply to this email
From: "Mark Adabraka"<[email protected]>Subject: Kindly revertDate: Thursday 14th March 2024 12:04:43 PM UTCScammer: [email protected] BTC, Email Address, Ghana, trustworthy, your trust
From: "[email protected]" <[email protected]>Subject: Welcome To FFFCULDate: Monday 4th March 2024 15:19:31 PM UTCScammer: [email protected] applying for a loan, BTC, business loan, credit record, FBI, interest rate, next of kin, payment terms, personal loan, United States, WhatsApp, your funds
From: <[email protected]>Subject: Date: Saturday 2nd March 2024 11:05:55 AM UTCScammer: [email protected] BTC, United States
From: Kelab Kasih Ibu Prihatin <[email protected]>Subject: CROWDFUNDING – PROGRAM SIMPULAN KASIH SAYANG RAMADHANDate: Wednesday 28th February 2024 00:43:15 AM UTCScammer: [email protected] ASAP, bank account, BTC, Facebook, hospital, Malaysia, secret, Swift code
From: "Mr. Glen F. Beckford"<[email protected]>Subject: RELEASE OF YOUR DELAYED/UNPAID PAYMENTDate: Saturday 24th February 2024 10:07:07 AM UTCScammer: [email protected] 48 hours, ASAP, Bank of America, BTC, Email Address, IMF, inform you, London, to your country, very important, your funds
From: "Capital One"<[email protected]>Subject: Notification: A Disputed Payment ReceiveDate: Wednesday 14th February 2024 18:21:51 PM UTCScammer: [email protected] BTC, contact us, For more information, important information, mobile app, related to, Thank you
From: "Capital One"<[email protected]>Subject: A disputed payment has been posted to your card accountDate: Wednesday 14th February 2024 16:32:17 PM UTCScammer: [email protected] BTC, contact us, For more information, important information, mobile app, related to, Thank you
From: Assist Loans <[email protected]>Subject: Business & Personal LoansDate: Saturday 10th February 2024 05:34:20 AM UTCScammer: [email protected] BTC, business loan, contact us, interest rate, loan application, personal loan, see attached
From: [email protected]Subject: 02/02/2024 to [email protected]Date: Friday 2nd February 2024 02:19:28 AM UTCScammer: [email protected] bank transfer, BTC, inform you, Thank you, your funds
From: "ADSS Finance" <[email protected]>Subject: Unlock Your Financial Potential with Personalized Loan SolutionsDate: Thursday 1st February 2024 18:21:29 PM UTCScammer: [email protected] BTC, Google, interest rate, loan application, loan offer, London, your trust
From: "Silvana Mcdonough" <[email protected]>Subject: ❗ Vím, že jsi pedofil! ❗Date: Thursday 25th January 2024 04:51:23 AM UTCScammer: [email protected] bitcoin, BTC, virus
From: "Mazie Tapia" <[email protected]>Subject: ❗ Vím, že jsi pedofil! ❗Date: Thursday 25th January 2024 04:47:37 AM UTCScammer: [email protected] bitcoin, BTC, virus
From: Direct Axis SA Pty Ltd <[email protected]>Subject: Re: Loan ApplicationDate: Sunday 21st January 2024 16:56:50 PM UTCScammer: [email protected] 48 hours, BTC, business loan, financial services, interest rate, loan application, South Africa
From: Assist Loans <[email protected]>Subject: Business & Personal CreditsDate: Sunday 7th January 2024 10:46:37 AM UTCScammer: [email protected] BTC, business loan, contact us, interest rate, loan application, personal loan, see attached
From: Kelab Kasih Ibu Prihatin <[email protected]>Subject: CROWDFUNDING – PROGRAM SIMPULAN KASIH SAYANG RAMADHANDate: Friday 5th January 2024 07:29:07 AM UTCScammer: [email protected] ASAP, bank account, BTC, Facebook, hospital, Malaysia, secret, Swift code
From: "frank" <[email protected]>Subject: XMAS GIVEAWAY LOAN @ 2%. (Apply Urgently)Date: Saturday 16th December 2023 12:36:09 PM UTCScammer: [email protected] BTC, contact us, interest rate, personal loan, Thank you