From: "WB"<[email protected]>Subject: I WILL NEED YOUR IMMEDIATE SUPPORTDate: Monday 29th January 2024 11:07:40 AM UTCScammer: [email protected] business proposal, covid, dear friend, Email Address, financial consultant, investing, kindly contact
From: [email protected]Subject: CoronaVirus – Control Group Quarterly Report – Edition 1Date: Sunday 21st January 2024 16:57:55 PM UTCScammer: [email protected] corona virus, covid, Facebook, health condition, related to, Thank you, virus
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: "First Data Merchant" <[email protected]>Subject: URGENT: Merchant Account Issue – Please respond!Date: Monday 1st January 2024 12:26:08 PM UTCScammer: [email protected] bank account, contact us, covid, credit cards, Email Address, Facebook, FBI, Gift-Card, LinkedIn, mobile app, online banking, personal loan, Please sign in, Thank you, United States, USD
From: "Luuk Bram Guus"<[email protected]>Subject: Re: An-unspent US$58.9 Million IMF Investment Fund.Date: Saturday 30th December 2023 00:03:21 AM UTCScammer: [email protected] bank account, covid, dear friend, IMF, International Monetary Fund, partnership
From: "Mackenzie Scott" <[email protected]>Subject: Urgent Attention …Date: Saturday 23rd December 2023 21:30:18 PM UTCScammer: [email protected] charities, Congratulations, covid, For more information, have a donation
From: "Dr. Suzette Taylor-Lee Chee" <[email protected]>Subject: YOUR WINNING PAYMENT NOTIFICATION!Date: Thursday 7th December 2023 17:18:02 PM UTCScammer: [email protected] ASAP, covid, IMF, inheritance, lottery, Million USD, the sum of, USD, Western Union
From: "WB"<[email protected]>Subject: URGENT ATTENTION TO THIS INFORMATION.Date: Tuesday 5th December 2023 11:31:28 AM UTCScammer: [email protected] business proposal, covid, dear friend, Email Address, financial consultant, investing, kindly contact
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: [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: "Mr. Jack L. Mahoney"<[email protected]>Subject: Your total compensation fund ($4.7MILLION) will be paid.Date: Monday 4th December 2023 18:28:34 PM UTCScammer: [email protected] bank account, bank transfer, covid, Email Address, FBI, online banking, private e-mail, United Kingdom
From: Barr. Chamberlain <[email protected]>Subject: Request for Co-operation on a Private Business RelationshipDate: Thursday 30th November 2023 03:57:10 AM UTCScammer: [email protected] Barrister, charity organizations, covid, dear friend, deceased client, my late client, my name is, next of kin, Real Estate, related to, the sum of, your trust
From: "Mr. Jack L. Mahoney"<[email protected]>Subject: Kindly get back to me for more details.Date: Wednesday 29th November 2023 21:12:43 PM UTCScammer: [email protected] bank account, bank transfer, covid, Email Address, FBI, online banking, private e-mail, United Kingdom
From: "Mr David "< [email protected]>Subject: Re. SOFT LOAN OFFERDate: Monday 27th November 2023 11:20:13 AM UTCScammer: [email protected] 25 years, covid, loan offer, personal loan, United Arab Emirates
From: "Mr.Gilbert Morgan"<[email protected]>Subject: From Mr.Gilbert MorganDate: Monday 20th November 2023 16:38:48 PM UTCScammer: [email protected] covid, next of kin, to your country, United Kingdom
From: "Mrs.Kristalina Georgieva" <[email protected]>Subject: HelloDate: Monday 20th November 2023 13:35:33 PM UTCScammer: [email protected] covid, direct phone number, IMF, inform you, inheritance, International Monetary Fund, lottery, United States
From: "American Express" <[email protected]>Subject: An Urgent Review Requires Your Attention ImmediatelyDate: Monday 13th November 2023 23:45:02 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: "(IMF) Inter’l Monetary Fund"<[email protected]>Subject: Re: Please Let Us Kow You Did Not Die Of COVIDDate: Tuesday 7th November 2023 01:58:47 AM UTCScammer: [email protected] 48 hours, covid, IMF, International Monetary Fund, Thank you, your funds
From: "Yao K."<[email protected]>Subject: From: Yao K. YNZODate: Monday 6th November 2023 18:45:07 PM UTCScammer: [email protected] covid, financial consultant, Ghana, investing, WhatsApp
From: [email protected]Subject: CoronaVirus – Control Group November Reminder/NewsletterDate: Monday 6th November 2023 16:31:12 PM UTCScammer: [email protected] contact us, corona virus, covid, health condition, Kuala Lumpur, London, New York, USD, virus
From: "American Express" <[email protected]>Subject: An Urgent Review Requires Your Attention ImmediatelyDate: Monday 6th November 2023 14:48:23 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: "Pastor.Nathan Tete"<[email protected]>Subject: COVID-19 Debt Palliative Fund !!!Date: Thursday 2nd November 2023 21:08:58 PM UTCScammer: [email protected] bank account, covid, randomly selected, secret, the Lord, United States, WhatsApp
From: [email protected]Subject: {GM}….Can the company with email: [email protected] partake in post COVID-19 supplies.Date: Wednesday 1st November 2023 18:18:47 PM UTCScammer: [email protected] Baghdad, covid, Email Address, Federal government, Health sector, hospital, Thank you, Ventilator, virus, WhatsApp, World Health Organization
From: "American Express" <[email protected]>Subject: Security Notification On Your Card AccountDate: Friday 27th October 2023 03:34:25 AM 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: [email protected]Subject: {GM}….Partake in Post COVID-19 Bulk Supplies.Date: Saturday 21st October 2023 10:44:06 AM UTCScammer: [email protected] Baghdad, covid, Email Address, Thank you, WhatsApp