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
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: 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: "Christopher Wray"<[email protected]>Subject: Re: CONGRATULATIONS YOUR ATM CARDDate: Friday 1st December 2023 17:29:28 PM UTCScammer: [email protected] ATM card, Canada, Christopher Wray, Congratulations, FBI, inform you, inheritance, Million USD, secret, Thank you, USD
From: "Christopher Wray"<[email protected]>Subject: Re: CONGRATULATIONS YOUR ATM CARDDate: Friday 1st December 2023 13:22:00 PM UTCScammer: [email protected] ATM card, Canada, Christopher Wray, Congratulations, FBI, inform you, inheritance, Million USD, secret, Thank you, USD
From: "Capital One" <[email protected]>Subject: An Urgent Review Requires Your Attention ImmediatelyDate: Friday 1st December 2023 11:41:40 AM UTCScammer: [email protected] Canada, contact us, credit cards, Email Address, Facebook, FBI, important information, investing, LinkedIn, mobile app, related to, Thank you, United Kingdom, United States
From: "Mr. Boris Danilovich"<[email protected]>Subject: From Mr. Boris DanilovichDate: Thursday 30th November 2023 16:44:54 PM UTCScammer: [email protected] Canada, investing, private e-mail, the sum of, United States, your assistance
From: "Capital One" <[email protected]>Subject: Urgent Action Required On Your Capital OneDate: Tuesday 28th November 2023 14:56:59 PM UTCScammer: [email protected] Canada, contact us, credit cards, Email Address, Facebook, FBI, important information, investing, LinkedIn, mobile app, related to, Thank you, United Kingdom, United States
From: "Christopher Wray"<[email protected]>Subject: Re: CONGRATULATIONS YOUR ATM CARDDate: Saturday 25th November 2023 10:53:06 AM 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 # KVT457986- GeekSquad +1 (801) 206-9429Date: Friday 24th November 2023 18:06:39 PM UTCScammer: [email protected] Canada, Thank you, USD
From: Gilbert Howard LLP <[email protected]>Subject: Re: Letter from Barr. HowardDate: Thursday 23rd November 2023 11:16:17 AM UTCScammer: [email protected] Canada, charity organizations, deceased client, my name is, partnership, the sum of, United States
From: "Atlas Finance" <[email protected]>Subject: Financial Offer RE: [email protected]Date: Wednesday 22nd November 2023 02:42:16 AM UTCScammer: [email protected] business plan, Canada
From: Jose Muzumbi <[email protected]>Subject: It’s possible to invest in your great country?Date: Sunday 12th November 2023 09:35:53 AM UTCScammer: [email protected] Canada, Google, my name is, Real Estate
From: Carlos Nji Jose Muzumbi <[email protected]>Subject: It’s possible to invest in your great country?Date: Sunday 12th November 2023 09:34:37 AM UTCScammer: [email protected] Canada, Google, my name is, Real Estate
From: Halifax Hurricanes BC <[email protected]>Subject: Opening of Full time Director of operationDate: Friday 3rd November 2023 15:29:04 PM UTCScammer: [email protected] Canada
From: "Global Consult Investment" <[email protected]>Subject: Re: BUSINESS OPPORTUNITY..CONTACT ME NOW.Date: Wednesday 1st November 2023 08:19:33 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: "Geek Squad via DocuSign" <[email protected]>Subject: Invoice #NEZ89452 – GeekSquad +1 (832) 592-1217Date: Wednesday 18th October 2023 21:04:10 PM UTCScammer: [email protected] Canada, Thank you, USD
From: "Global Consult Investment" <[email protected]>Subject: Re: BUSINESS OPPORTUNITY..CONTACT ME NOW.Date: Tuesday 17th October 2023 06:46:24 AM UTCScammer: [email protected] business opportunity, Canada, China, dear friend, Million USD, my name is, next of kin, the sum of, urgent reply, USD