From: Bob Chen <[email protected]>Subject: good newsDate: Thursday 18th April 2024 11:35:16 AM UTCScammer: [email protected] bank account, China, dear friend, huge sum, next of kin, related to, secret
From: "Mrs.Joyce Edet"<[email protected]>Subject: HIGHLY CLASSIFIED INFORMATION !!!2Date: Saturday 13th April 2024 13:05:46 PM UTCScammer: [email protected] ATM card, Federal government, my name is, Nigeria, related to, secret, strictly confidential, vital information
From: Barrister Paco Martinez <[email protected]>Subject: Important Business Proposal.Treat As UrgentDate: Monday 8th April 2024 22:47:54 PM UTCScammer: [email protected] Barrister, business proposal, car accident, charity organizations, Email Address, FBI, IMF, my late client, my name is, next of kin, private e-mail, private email address, related to, treat as urgent, US Dollars, USD
From: ControlGroup-Info <[email protected]>Subject: CoronaVirus – your April Update Reminder and NewsletterDate: Thursday 4th April 2024 17:43:10 PM UTCScammer: [email protected] ASAP, cancer, contact us, corona virus, covid, Facebook, health condition, Malaysia, online banking, pharmaceutical, related to, secret, South America, USD, virus
From: "Mrs.Joyce Edet"<[email protected]>Subject: HIGHLY CLASSIFIED INFORMATION !!!!Date: Tuesday 26th March 2024 15:44:56 PM UTCScammer: [email protected] ATM card, Federal government, my name is, Nigeria, related to, secret, strictly confidential, vital information
From: "Capital One" <[email protected]>Subject: CaseNumber-C078474: Important Information Regarding Your AccountDate: Wednesday 20th March 2024 16:35:10 PM UTCScammer: [email protected] contact us, encrypted, important information, related to
From: ControlGroup-Info <[email protected]>Subject: CoronaVirus – Monthly Update Reminder / NewsletterDate: Saturday 9th March 2024 23:04:27 PM UTCScammer: [email protected] cancer, catalog, contact us, corona virus, covid, Facebook, health condition, Kuala Lumpur, New York, related to, Thank you, USD, virus, we are interested
From: "Capital One" <[email protected]>Subject: CaseNumber 096740: Do you call to reset your password?.Date: Friday 8th March 2024 16:17:00 PM UTCScammer: [email protected] contact us, important information, related to
From: "Capital One" <[email protected]>Subject: Action Required : Your Have New Credit PaymentDate: Friday 1st March 2024 15:51:15 PM UTCScammer: [email protected] contact us, important information, related to
From: "Capital One" <[email protected]>Subject: ACTION REQUIRED: Do you call to reset your password?:Date: Monday 19th February 2024 00:00:04 AM UTCScammer: [email protected] contact us, important information, related to
From: "EUROONLINELOTTODENAVIDAD"<[email protected]>Subject: DEAR FRIENDDate: Saturday 17th February 2024 18:55:59 PM UTCScammer: [email protected] Barrister, cancer, charity organizations, dear friend, let me know, my late client, my name is, next of kin, please contact me, related to, secret, US Dollars, USD
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: "Capital One" <[email protected]>Subject: A disputed payment has been posted to your card accountDate: Monday 5th February 2024 22:42:31 PM UTCScammer: [email protected] 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: Thursday 1st February 2024 17:18:51 PM UTCScammer: [email protected] 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: Thursday 1st February 2024 17:01:20 PM UTCScammer: [email protected] contact us, For more information, important information, mobile app, related to, Thank you
From: " R. Oswald"<[email protected]>Subject: Greetings, INVESTMENT FORMANTDate: Thursday 1st February 2024 14:34:08 PM UTCScammer: [email protected] bank account, Real Estate, related to
From: Calidad <[email protected]> >Subject: RE: URGENT: DEAR BENEFICIARY _ NEW PAYMENT NOTIFICATIONDate: Tuesday 23rd January 2024 11:55:38 AM UTCScammer: [email protected] HSBC, London, related to
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: Apply For Total JobDate: Thursday 18th January 2024 23:11:39 PM UTCScammer: [email protected] hospital, Kindly check, project manager, Qatar, related to, USD
From: Karen Mouritz <[email protected]>Subject: Are you Aware !!!! (Urgent)Date: Friday 12th January 2024 16:35:54 PM UTCScammer: [email protected] bank account, bank transfer, inform you, related to, United Nations, United States, your funds
From: "Bar. Juan Cruz Gonzalez"<[email protected]>Subject: From Bar. Juan Cruz GonzalezDate: Friday 12th January 2024 13:07:55 PM UTCScammer: [email protected] Barrister, cancer, charity organizations, dear friend, let me know, my late client, my name is, next of kin, please contact me, related to, secret
From: "Capital One" <[email protected]>Subject: You’ve received a new pending paymentDate: Saturday 6th January 2024 20:27:39 PM UTCScammer: [email protected] contact us, credit cards, Email Address, FBI, Gift-Card, important information, mobile app, related to, Thank you, United States
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: Ming Mui <[email protected]>Subject: My Request?,,Date: Monday 11th December 2023 13:11:29 PM UTCScammer: [email protected] bank account, cancer, China, dear friend, Email Address, hospital, huge sum, New York, next of kin, related to, secret