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: 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: "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: brendinghat.com Service <[email protected]>Subject: Password Expiry Notice!Date: Monday 20th November 2023 08:33:59 AM UTCScammer: [email protected] related to
From: "Juan Cruz Gonzalez."<[email protected]>Subject: From Juan Cruz Gonzalez.Date: Tuesday 7th November 2023 16:02:42 PM UTCScammer: [email protected] Barrister, cancer, charity organizations, dear friend, let me know, my late client, my name is, next of kin, related to, secret
From: <[email protected]>Subject: You have an outstanding payment. Debt settlement required.Date: Monday 6th November 2023 16:02:57 PM UTCScammer: [email protected] 48 hours, adult website, bitcoin, Bitcoin Wallet, FBI, receive the fund, related to, trojan, UEFA, USD, virus
From: <[email protected]>Subject: You have an outstanding payment. Debt settlement required.Date: Sunday 5th November 2023 20:12:53 PM UTCScammer: [email protected] 48 hours, adult website, bitcoin, Bitcoin Wallet, FBI, receive the fund, related to, trojan, UEFA, USD, virus
From: <[email protected]>Subject: You have an outstanding payment. Debt settlement required.Date: Saturday 4th November 2023 20:22:37 PM UTCScammer: [email protected] 48 hours, adult website, bitcoin, Bitcoin Wallet, FBI, receive the fund, related to, trojan, UEFA, USD, virus
From: <[email protected]>Subject: You have an outstanding payment. Debt settlement required.Date: Saturday 4th November 2023 15:35:08 PM UTCScammer: [email protected] 48 hours, adult website, bitcoin, Bitcoin Wallet, FBI, receive the fund, related to, trojan, UEFA, USD, virus
From: <[email protected]>Subject: You have an outstanding payment. Debt settlement required.Date: Saturday 4th November 2023 11:29:16 AM UTCScammer: [email protected] 48 hours, adult website, bitcoin, Bitcoin Wallet, FBI, receive the fund, related to, trojan, UEFA, USD, virus
From: "Bar. Juan Cruz Gonzalez"<[email protected]>Subject: From Juan Cruz Gonzalez.Date: Monday 23rd October 2023 16:43:02 PM UTCScammer: [email protected] Barrister, cancer, charity organizations, dear friend, let me know, my late client, my name is, next of kin, related to, secret
From: "Bar. Juan Cruz Gonzalez"<[email protected]>Subject: From Juan Cruz Gonzalez.Date: Monday 23rd October 2023 15:53:53 PM UTCScammer: [email protected] Barrister, cancer, charity organizations, dear friend, let me know, my late client, my name is, next of kin, related to, secret
From: "MAX"<[email protected]>Subject: I NEED YOUR URGENT ASSISTANCE.Date: Thursday 12th October 2023 11:57:03 AM UTCScammer: [email protected] dear friend, get in touch, Libya, my late client, next of kin, related to, total fund, United States, USD
From: Bhuvi.A (Sales & Procurement) SERCO & COSubject: Purchase Order.Date: Wednesday 27th September 2023 05:49:56 AM UTCScammer: [email protected] Email Address, purchase order, related to, ROLEX
From: "MAX"<[email protected]>Subject: I NEED YOUR SINCERE SUPPORT.Date: Wednesday 20th September 2023 13:20:09 PM UTCScammer: [email protected] dear friend, get in touch, Libya, my late client, next of kin, related to, total fund, United States, USD
From: <[email protected]>Subject: Payment associated to your account.Date: Sunday 17th September 2023 20:20:33 PM UTCScammer: [email protected] 48 hours, bitcoin, Bitcoin Wallet, get in touch, Google, masturbation, related to, trojan, UEFA, USD, virus, your assistance, your funds
From: <[email protected]>Subject: Payment associated to your account.Date: Sunday 17th September 2023 03:24:18 AM UTCScammer: [email protected] 48 hours, bitcoin, Bitcoin Wallet, get in touch, Google, masturbation, related to, trojan, UEFA, USD, virus, your assistance, your funds
From: <[email protected]>Subject: Payment associated to your account.Date: Saturday 16th September 2023 09:57:37 AM UTCScammer: [email protected] 48 hours, bitcoin, Bitcoin Wallet, get in touch, Google, masturbation, related to, trojan, UEFA, USD, virus, your assistance, your funds
From: <[email protected]>Subject: Payment associated to your account.Date: Tuesday 5th September 2023 09:26:54 AM UTCScammer: [email protected] 48 hours, bitcoin, Bitcoin Wallet, get in touch, Google, masturbation, related to, trojan, UEFA, USD, virus, your assistance, your funds
From: <[email protected]>Subject: Payment associated to your account.Date: Monday 4th September 2023 09:05:40 AM UTCScammer: [email protected] 48 hours, bitcoin, Bitcoin Wallet, get in touch, Google, masturbation, related to, trojan, UEFA, USD, virus, your assistance, your funds
From: <[email protected]>Subject: Payment associated to your account.Date: Monday 4th September 2023 02:06:37 AM UTCScammer: [email protected] 48 hours, bitcoin, Bitcoin Wallet, get in touch, Google, masturbation, related to, trojan, UEFA, USD, virus, your assistance, your funds
From: cPanel on brendinghat.com <[email protected]>Subject: Attention: ✉ You have [6] pending e-mails stuck on serverDate: Friday 25th August 2023 02:51:20 AM UTCScammer: [email protected] important information, related to
From: "Capital One"<[email protected]>Subject: Action Required: New Payment Temporary on HoldDate: Friday 11th August 2023 14:25:13 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: "Capita One"<[email protected]>Subject: Action Required: New Payment Temporary on HoldDate: Tuesday 8th August 2023 16:06:13 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: "SharePoint Transfer ®" <[email protected]>Subject: You have some pending Shared Points documentsDate: Monday 7th August 2023 07:26:46 AM UTCScammer: [email protected] have any questions, related to, virus