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Reported on 14 Jan, 2018 05:45:17 PM

Identity Theft

This spam is one of the types used for identity theft. The FBI and US Secret Service have been provided copies of this spam.

Reported on 27 Sep, 2018 03:20:37 PM

IDENTITY THEFT WEB HOST, SUPPORT, PROTECTION, HOME AND HAVEN

This spam is one of the types used for identity theft. The FBI and US Secret Service and Homeland Security have been provided copies of this spam.

Reported on 12 Dec, 2018 08:59:25 PM

SPAM MAIL FROM INTERNATIONAL TERRORIST ORGANIZATION FROM AMAZONAWS.COM WITH A GMAIL EMAIL ADDRESS. THESE ARE USE TO GAIN AND MOVE LARGE SUMS OF MONEY.

This spam is classified as one of used by terrorists to gain and move large sums of money for operations in international terrorist organizations. The Department of Homeland Security, US Secret Service and FBI have been provided copies of this spam.

Reported on 02 Aug, 2019 10:43:02 PM

TERRORIST EMAIL USED TO GAIN AND MOVE LARGE SUMS OF MONEY BETWEEN GROUPS

TERRORIST EMAIL USED TO GAIN AND MOVE LARGE SUMS OF MONEY BETWEEN GROUPS FROM HOTMAIL.COM WITH A WEB PAGE BY AKAMAI.COM AND REPLY TO EMAIL ADDRESSES FROM GMAIL.COM [email protected] AND SOFTLAYER.COM [email protected]

Reported on 20 Aug, 2019 04:12:23 AM

TERRORIST EMAIL USE TO GAIN AND MOVE LARGE SUMS OF MONEY

TERRORIST EMAIL USE TO GAIN AND MOVE LARGE SUMS OF MONEY FROM YAHOO.COM WITH RE PLY TO ADDRESS FROM GMAIL.COM [email protected] AND [email protected] AND YAHOO.COM [email protected]

Reported on 20 Aug, 2019 04:17:00 AM

TERRORIST EMAIL USE TO GAIN AND MOVE LARGE SUMS OF MONEY

TERRORIST EMAIL USE TO GAIN AND MOVE LARGE SUMS OF MONEY FROM YAHOO.COM WITH RE PLY TO ADDRESS FROM GMAIL.COM [email protected] AND [email protected] AND YAHOO.COM [email protected]

Reported on 21 Feb, 2020 06:04:32 PM

TERRORIST EMAIL USED TO GAIN AND MOVE LARGE SUMS OF MONEY FROM GOOGLE.COM

TERRORIST EMAIL USED TO GAIN AND MOVE LARGE SUMS OF MONEY FROM GOOGLE.COM WITH ORIGINATING GMAIL.COM ADDRESS OF [email protected] AND A REPLY TO ADDRESS AT AOL.COM [ASSHOLES ONLINE] OF [email protected]

Reported on 26 Feb, 2020 09:30:30 PM

TERRORIST SPAM MAIL USED TO GAIN AND MOVE LARGE SUMS OF MONEY FROM GOOGLE.COM

TERRORIST SPAM MAIL USED TO GAIN AND MOVE LARGE SUMS OF MONEY FROM GOOGLE.COM WITH A GMAIL.COM ORIGINATING AND REPLY TO ADDRESS OF [email protected]

Reported on 22 Jul, 2020 11:29:59 PM

TERRORIST EMAIL USED TO GAIN AND MOVE LARGE SUMS OF MONEY FROM BT.COM

TERRORIST EMAIL USED TO GAIN AND MOVE LARGE SUMS OF MONEY FROM BT.COM WITH AN ORIGINATING EMAIL ON BT.COM OF [email protected] AND A REPLY TO EMAIL ADDRESS ON GMAIL.COM AND GOOGLE.COM OF [email protected]

Reported on 22 Jul, 2020 11:36:22 PM

TERRORIST EMAIL USED TO GAIN AND MOVE LARGE SUMS OF MONEY FROM GOOGLE.COM

TERRORIST EMAIL USED TO GAIN AND MOVE LARGE SUMS OF MONEY FROM GOOGLE.COM WITH AN ORIGINATING EMAIL ON GMAL.COM OF [email protected] AND A REPLY TO EMAIL ADDRESS ON HOMAIL.COM AND FRONTBRIDGE..COM OF [email protected]

Reported on 18 Sep, 2020 02:32:05 PM

NORTON.COM IDENTITY ATTEMPT FRAUD FROM GOOGLE.COM

NORTON.COM IDENTITY ATTEMPT FRAUD FROM GOOGLE.COM WITH A GMAIL.COM AND GOOGLE.COM ORIGINATING EMAIL ADDRESS OF [email protected]

Reported on 21 Sep, 2020 07:51:55 PM

IDENTITY THEFT ATTEMPT FRAUD FROM GOOGLE.COM

IDENTITY THEFT ATTEMPT FRAUD FROM GOOGLE.COM WITH AN ORGANIZING EMAIL ON GMAIL.COM AND GOOGLE.COM OF [email protected]

Reported on 25 Sep, 2020 05:31:01 PM

TERRORIST EMAIL USED TO GAIN AND MOVE LARGE SUMS OF MONEY FROM YAHOO.COM AND OATH.COM

TERRORIST EMAIL USED TO GAIN AND MOVE LARGE SUMS OF MONEY FROM YAHOO.COM AND OATH.COM WITH AND ORIGINATING EMAIL ON YAHOO.COM AND OATH.COM OF [email protected] AND A REPLY TO EMAIL ON GMAIL.COM AND GOOGLE.COM OF [email protected]

Reported on 08 Oct, 2020 07:12:13 PM

AMAZON.COM IDENTITY THEFT ATTEMPT FRAUD FROM GOOGLE.COM

AMAZON.COM IDENTITY THEFT ATTEMPT FRAUD FROM GOOGLE.COM WITH A REPLY TO EMAIL ADDRESS ON GMAIL.COM AND GOOGLE.COM OF [email protected]

Reported on 09 Nov, 2020 06:56:14 PM

TERRORIST EMAIL USED TO GAIN AND MOVE LARGE SUMS OF MONEY FROM GOOGLE.COM

TERRORIST EMAIL USED TO GAIN AND MOVE LARGE SUMS OF MONEY FROM GOOGLE.COM WITH ORIGINATING EMAIL ON GMAIL.COM AND GOOGLE.COM OF [email protected] AND A REPLY TO EMAIL ON GMAIL.COM AND GOOGLE.COM OF [email protected]

Reported on 10 Nov, 2020 01:17:20 PM

TERRORIST EMAIL USED TO GAIN AND MOVE LARGE SUMS OF MONEY FROM GOOGLE.COM

TERRORIST EMAIL USED TO GAIN AND MOVE LARGE SUMS OF MONEY FROM GOOGLE.COM WITH A GOOGLE.COM WEB PAGE AND AN ORIGINATING EMAIL ON GMAIL.COM AND GOOGLE.COM OF [email protected] AND A REPLY TO EMAIL ON GMAIL.COM AND GOOGLE.COM OF [email protected]