From: Brown <[email protected]>Subject: AttentionDate: Thursday 7th March 2024 16:41:01 PM UTCScammer: [email protected] Canada, United States, your funds
From: "Dr. Kingsley Obiora" <[email protected]>Subject: Debt Reconciliation Committee) Central BankDate: Thursday 15th February 2024 08:20:59 AM UTCScammer: [email protected] ATM card, bank account, Bank of Nigeria, Canada, IMF, inform you, Nigeria, the sum of, US Dollars, USD, very important, your funds
From: "[email protected]" <[email protected]>Subject: Website Designing & Development !!Date: Tuesday 13th February 2024 06:37:11 AM UTCScammer: [email protected] Australia, Canada, mobile app, portfolio
From: [email protected]Subject: BUSINESS PROPOSAL FOR A VETERINARY PRODUCTDate: Tuesday 6th February 2024 04:07:47 AM UTCScammer: [email protected] business proposal, Canada, my name is, trustworthy, USD
From: [email protected]Subject: CoronaVirus – Why do we need to know about your vaccination history?Date: Sunday 4th February 2024 11:49:56 AM UTCScammer: [email protected] all the details, Australia, Canada, corona virus, covid, Facebook, For more information, health condition, Thank you, virus
From: "Global Consult Investment" <[email protected]>Subject: Re: BUSINESS OPPORTUNITY..CONTACT ME NOW.Date: Sunday 28th January 2024 04:10:11 AM UTCScammer: [email protected] business opportunity, Canada, China, dear friend, Million USD, my name is, next of kin, the sum of, urgent reply, USD
From: " Chase QuickPay " <[email protected] >Subject: Important Document- 26/1/2024 08:25:55 p.m.Date: Friday 26th January 2024 23:25:56 PM UTCScammer: [email protected] Canada, contact us, Email Address, Facebook, LinkedIn, Morgan Chase
From: "Mr. Boris Danilovich"<[email protected]>Subject: i request for your investment partnershipDate: Monday 22nd January 2024 17:09:41 PM UTCScammer: [email protected] Canada, Email Address, investing, Million USD, partnership, private e-mail, private email address, the sum of, United States, USD, your assistance
From: Brendan James <[email protected]>Subject: New OrderDate: Tuesday 16th January 2024 20:04:52 PM UTCScammer: [email protected] best price, Canada, catalog, minimum order quantity, we are interested
From: Gabriel Emmanuel <[email protected]>Subject: WIRE TRANSFER NOTICESDate: Monday 15th January 2024 15:58:11 PM UTCScammer: [email protected] bank account, Canada, Email Address, held liable, London, very important
From: "Barr. Gilbert Howard" <[email protected]>Subject: Re: Dear SirDate: Sunday 14th January 2024 14:25:31 PM UTCScammer: [email protected] Canada, deceased client, mutual benefit, next of kin
From: Administration staff <[email protected]>Subject: Reply: Service brendinghat.com termination notificationDate: Tuesday 9th January 2024 07:12:22 AM UTCScammer: [email protected] Canada
From: [email protected]Subject: CoronaVirus – wishing you a HOPEFUL 2024 (update reminder)Date: Thursday 4th January 2024 17:55:55 PM UTCScammer: [email protected] Australia, Canada, cancer, contact us, corona virus, covid, Email Address, Facebook, For more information, Google, health condition, USD, virus
From: "Chase Online" <[email protected]>Subject: Action Required! Security Notification On Your AccountDate: Saturday 16th December 2023 18:29:07 PM UTCScammer: [email protected] Canada, contact us, Email Address, Facebook, LinkedIn, Morgan Chase, online banking, related to
From: "Global Consult Investment" <[email protected]>Subject: Re: BUSINESS OPPORTUNITY..CONTACT ME NOW.Date: Monday 11th December 2023 00:07:56 AM UTCScammer: [email protected] business opportunity, Canada, China, dear friend, Million USD, my name is, next of kin, the sum of, urgent reply, USD
From: Gabriel Emmanuel <[email protected]>Subject: WIRE TRANSFER NOTICESDate: Friday 8th December 2023 10:49:44 AM UTCScammer: [email protected] bank account, Canada, Email Address, held liable, London, very important
From: "Duncan Smith" <D>Subject: Urgent response neededDate: Thursday 7th December 2023 03:03:14 AM UTCScammer: [email protected] Canada, next of kin, proposal for you
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: "Christopher Wray"<[email protected]>Subject: Re: CONGRATULATIONS YOUR ATM CARDDate: Tuesday 5th December 2023 18:21:43 PM UTCScammer: [email protected] ATM card, Canada, Christopher Wray, Congratulations, FBI, inform you, inheritance, Million USD, secret, 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: Amy Morel <[email protected]>Subject: Partnership InquiryDate: Tuesday 5th December 2023 13:23:40 PM UTCScammer: [email protected] Canada, partnership, Thank you, United States
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