From: Support <[email protected]>Subject: Invoice: TXN-671Q887 from BestBuy+1 813 776 1410Date: Friday 9th February 2024 17:38:22 PM UTCScammer: [email protected] png
From: Enquiry Apex CBN <[email protected]>Subject: Your unpaid funds is waiting to be credit to you.Date: Monday 22nd January 2024 08:09:57 AM UTCScammer: [email protected] Bank of Nigeria, Nigeria, png, United States, WhatsApp, your funds
From: Department of Social Services <[email protected]>Subject: [SEC=OFFICIAL: Administrative Penalty Statement Sensitive, ACCESS=Personal Data-Privacy]Date: Tuesday 16th January 2024 13:04:03 PM UTCScammer: [email protected] png, reply to this email
From: [email protected]Subject: VESSEL SCHEDULEDate: Wednesday 13th December 2023 14:13:05 PM UTCScammer: [email protected] png
From: [email protected]Subject: RE: ARRIVAL NOTICEDate: Wednesday 13th December 2023 06:25:07 AM UTCScammer: [email protected] png
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: Νаtwеѕt – Сuѕtоmеr Ѕuрроrt <[email protected]>Subject: Tr:Whаt ѕhоuld уоu dо tо соntіnuе uѕіng nаtwеѕt оnlіnе ѕеrvісе!Date: Wednesday 29th November 2023 12:22:34 PM UTCScammer: [email protected] ASAP, Christianity, Germany, inheritance, jpg, png, Poland, Turkey, USD
From: WeTransfer<[email protected]>Subject: Date: Tuesday 7th November 2023 13:31:48 PM UTCScammer: [email protected] Google, png, weTransfer
From: 51发票 <[email protected]>Subject: 【电子发票】您收到一张新的电子发票[发票号码:29730940]Date: Thursday 26th October 2023 03:44:28 AM UTCScammer: [email protected] png
From: Vishak II Estimation <[email protected]>Subject: P-158- VILLAS AT PHASE 02 OF MASAAR (PHASE 2A, 2B & 2C) SHARJAH, UAE – Coordination with SEWADate: Wednesday 25th October 2023 03:07:56 AM UTCScammer: [email protected] best price, Microsoft, mode of payment, png, U.A.E., WhatsApp
From: Department of Social Services <[email protected]>Subject: SEC=OFFICIAL:Sensitive,ACCESS=Personal Data-Privacy]Date: Tuesday 17th October 2023 02:56:12 AM UTCScammer: [email protected] png, reply to this email
From: Department of Social Services <[email protected]>Subject: SEC=OFFICIAL:Sensitive,ACCESS=Personal Data-Privacy]Date: Tuesday 19th September 2023 23:33:26 PM UTCScammer: [email protected] png, reply to this email
From: MAX EXIM LLC <[email protected]>Subject: RE: purchase orderDate: Monday 18th September 2023 08:23:58 AM UTCScammer: [email protected] png, purchase order
From: Service <[email protected]>Subject: INQUIRY FOR TECHNICAL SUPPORT AT CHINADate: Wednesday 23rd August 2023 13:32:06 PM UTCScammer: [email protected] China, Facebook, jpg, LinkedIn, png, Thank you
From: CPanel on brendinghat.com <[email protected]>Subject: Inode limit exceed: brendinghat.comDate: Wednesday 16th August 2023 07:04:48 AM UTCScammer: [email protected] China, png
From: Ahmet Faruk Manay <[email protected]>Subject: Sipariş formuDate: Thursday 10th August 2023 06:28:14 AM UTCScammer: [email protected] png, strictly confidential, Thank you, Turkey
From: cPanel on brendinghat.com <[email protected]>Subject: Final Notice for Domain : brendinghat.comDate: Wednesday 2nd August 2023 12:44:17 PM UTCScammer: [email protected] png
From: cPanel on brendinghat.com <[email protected]>Subject: De-activation : “brendinghat.com”.Date: Tuesday 25th July 2023 12:01:21 PM UTCScammer: [email protected] png
From: "Chris Roy RGM" <[email protected]>Subject: Rv: RE: EPDA No: 00019072023_Alu Payment – Outstanding/-2023-19-1- 07 L/C No.#2948829010 (MV GRACE LIBERTY)Date: Wednesday 19th July 2023 07:10:42 AM UTCScammer: [email protected] Kindly check, png, U.A.E.
From: "VacuumGo Pro" <[email protected]>Subject: Experience the Future of Cleaning with VacuumGoPro – Our ReviewDate: Monday 26th June 2023 15:32:30 PM UTCScammer: [email protected] investing, png, virus
From: "MaxPhone" <[email protected]>Subject: The Best Value For Money Smartphone Currently On The Market!Date: Sunday 18th June 2023 15:11:35 PM UTCScammer: [email protected] India, png, United States
From: Helen Ruth <[email protected]>Subject: Attention beneficiaryDate: Friday 16th June 2023 13:01:06 PM UTCScammer: [email protected] ATM card, Bank of America, bank transfer, corona virus, Email Address, Google, inform you, png, secret, Thank you, United Nations, virus, your funds
From: DHL Express <[email protected]>Subject: DHL AWB Arrival Notice #310479442Date: Tuesday 13th June 2023 05:16:34 AM UTCScammer: [email protected] DHL, png, USD