From: "FEDERAL BUREAU OF INVESTIGATION" <[email protected]>Subject: WORLD BANK GRANTSDate: Tuesday 13th November 2018 23:30:47 UTCScammer: [email protected] cancer, Christopher A Wray, FBI, IMF, inform you, International Monetary Fund, mode of payment, next of kin, United Nations, USD
From: "MR. JAMES DIMON" <[email protected]>Subject: ATTENTION: BENEFICIARYDate: Thursday 8th November 2018 06:56:32 UTCScammer: "MR. JAMES DIMON" <[email protected]> bank account, Bank of Africa, Christopher A Wray, Congratulations, FBI, IMF, inheritance, inheritance fund, International Monetary Fund, let me know, next of kin, online banking, Thank you, the sum of, your inheritance
From: "Federal Bureau Of Investigation (FBI)" <[email protected]>Subject: Did You Receive Our Last Mail?Date: Wednesday 7th November 2018 21:46:28 UTCScammer: [email protected] Christopher A Wray, FBI
From: "Mr. Eric Brown"<>Subject: RELEASE OF YOUR FUND AS INSTRUCTED BY THE FBI.Date: Thursday 1st November 2018 21:33:26 UTCScammer: [email protected] ATM card, Christopher A Wray, FBI, inform you, Thank you
From: "Mr. Eric Brown"<>Subject: RELEASE OF YOUR FUND AS INSTRUCTED BY THE FBI-NOWDate: Monday 29th October 2018 11:33:16 UTCScammer: [email protected] ATM card, Christopher A Wray, FBI, inform you, Thank you
From: Christopher A. Wray<[email protected]>Subject: FROM MONEYGRAM WESTERN UNION OFFICE THE FBI!!!Date: Tuesday 23rd October 2018 10:47:49 UTCScammer: [email protected] Christopher A Wray, compensation payment, FBI, Moneygram, United States, Western Union, your funds
From: “FEDERAL BUREAU OF INVESTIGATION”<[email protected]>Subject: Attn: Email OwnerDate: Saturday 20th October 2018 06:16:53 UTCScammer: <[email protected]> Christopher A Wray, Email Address, FBI, fund was deposited, jpg, lottery, New York, your funds
From: <[email protected]>Subject: Important Notice From Federal Bureau of InvestigationDate: Sunday 7th October 2018 16:12:58 UTCScammer: <[email protected]> ATM Mastercard, bank transfer, Christopher A Wray, FBI, inheritance, jpg, Million USD, next of kin, online banking, secret, United Nations, United States, US Dollars, USD, your funds
From: "FBI OFFICE" <[email protected]>Subject: _Date: Thursday 4th October 2018 01:21:49 UTCScammer: [email protected] Christopher A Wray, FBI, fund was deposited, Google, inform you, lottery, USD
From: "Mrs Carla Grasso"<[email protected]>Subject: FBI ALERT.Date: Tuesday 2nd October 2018 21:52:42 UTCScammer: <[email protected]> 48 hours, bank account, Bank of Nigeria, Christopher A Wray, FBI, huge sum, inform you, inheritance, inheritance fund, Nigeria, secret, United States, your funds
From: “Christopher A. Wray” <[email protected]>Subject: Federal Bureau of Investigations Internet Crime Complaint Center (IC3)Date: Sunday 2nd September 2018 09:00:13 UTCScammer: [email protected] Christopher A Wray, Christopher Wray, Email Address, Facebook, FBI, lottery, United States, very important, your funds
From: “Mr. Gareth Reese” <[email protected]>Subject: FUND ON HOLDDate: Saturday 1st September 2018 23:37:17 UTCScammer: “Mr. Gareth Reese” <[email protected]> Bank of America, Christopher A Wray, contact us, FBI, HSBC, inform you, inheritance, London, Middle East, Nigeria, related to, secret, United Kingdom, United Nations, US Dollars, USD
From: “Mr. Gareth Reese” <[email protected]>Subject: FUND ON HOLDDate: Saturday 1st September 2018 22:14:11 UTCScammer: [email protected] Bank of America, Christopher A Wray, contact us, diplomatic immunity, FBI, HSBC, inform you, inheritance, London, Middle East, Nigeria, related to, secret, United Kingdom, United Nations, US Dollars, USD
From: "FEDERAL BUREAU OF INVESTIGATION (FBI)" <[email protected]>Subject: Your Fund sum of US$1,500,000.00 is about to be ta…Date: Friday 24th August 2018 19:04:06 UTCScammer: "FEDERAL BUREAU OF INVESTIGATION (FBI)" <[email protected]> bank account, Bank of Africa, Benin, Christopher A Wray, FBI, inheritance, USD, your funds
From: “Christopher A. Wray” <[email protected]>Subject: Federal Bureau of Investigations Internet Crime Complaint CenterDate: Wednesday 22nd August 2018 09:03:56 UTCScammer: [email protected] Christopher A Wray, Email Address, Facebook, FBI, lottery, United States, very important, your funds
From: "Mr. Gareth Reese" <[email protected]>Subject: ATTN: FUND BENEFICIARY,Date: Sunday 8th July 2018 16:31:46 UTCScammer: [email protected] Christopher A Wray, contact us, diplomatic immunity, FBI, HSBC, inheritance, London, Middle East, Nigeria, related to, secret, United Kingdom, United Nations, United States, US Dollars, USD
From: "Diplomatic Austin James" <[email protected]>Subject: FBI Headquarters, Washington, D.C. Federal Bureau of InvestigationDate: Friday 29th June 2018 21:31:15 UTCScammer: [email protected] Benin, Christopher A Wray, Email Address, FBI, IMF, inform you, lottery, Million USD, Moneygram, the sum of, United States, USD, Western Union
From: Federal Bureau <[email protected]>Subject: (FBI) PAYMENT MEMO TO PAYMENT BENEFICIARIES.Date: Friday 29th June 2018 04:45:36 UTCScammer: Federal Bureau <[email protected]> ATM card, Benin, Christopher A Wray, Congratulations, Email Address, FBI, Federal government, FedEx, IMF, inheritance, International Monetary Fund, Million USD, Nigeria, private e-mail, private email address, United States, US Dollars, USD, your funds, Your package
From: Federal Bureau <[email protected]>Subject: (FBI) PAYMENT MEMO TO PAYMENT BENEFICIARIES.Date: Friday 29th June 2018 04:29:40 UTCScammer: Federal Bureau <[email protected]> ATM card, Benin, Christopher A Wray, Congratulations, Email Address, FBI, Federal government, FedEx, IMF, inheritance, International Monetary Fund, Million USD, Nigeria, private e-mail, private email address, United States, US Dollars, USD, your funds, Your package
From: CHRISTOPHER A WRAY <[email protected]>Subject: RE: FBI NEED SOLID PROOF FROM YOU BECAUSE OF THE F…Date: Friday 22nd June 2018 10:09:46 UTCScammer: CHRISTOPHER A WRAY <[email protected]> Christopher A Wray, Congratulations, Email Address, FBI, Federal government, FedEx, IMF, inheritance, International Monetary Fund, Million USD, Nigeria, total fund, United States, US Dollars, USD, your funds, Your package
From: FBI USA <[email protected]>Subject: I am Mr. Christopher A. Wray Director (FBI) Federa…Date: Thursday 21st June 2018 16:21:34 UTCScammer: [email protected] ATM Mastercard, bank transfer, Christopher A Wray, FBI, inheritance, Million USD, next of kin, online banking, secret, United Nations, United States, US Dollars, USD, your funds
From: "CHRISTOPHER A. WRAY" <[email protected]>Subject: FROM THE FBIDate: Tuesday 22nd May 2018 11:19:00 UTCScammer: "CHRISTOPHER A. WRAY" <[email protected]> Christopher A Wray, Congratulations, Email Address, FBI, Federal government, FedEx, IMF, inheritance, International Monetary Fund, Million USD, Nigeria, total fund, United States, US Dollars, USD, your funds, Your package
From: "Christopher A. Wray" <[email protected]>Subject: From: Federal Bureau of InvestigationDate: Friday 18th May 2018 15:59:44 UTCScammer: "Christopher A. Wray" <[email protected]> Christopher A Wray, Christopher Wray, compensation payment, Email Address, FBI, HSBC, IMF, International Monetary Fund, partnership, United States
From: "UNITED STATES DEPARTMENT OF JUSTICE"<[email protected]>Subject: SCAMMED VICTIM COMPENSATION OF $2,316,000 PAYMENT !!!Date: Wednesday 16th May 2018 13:11:48 UTCScammer: <[email protected]> ATM card, Christopher A Wray, United States, USD
From: "Christopher .A. Wray"<[email protected]>Subject: FROM THE COMPENSATION BOARD OF THE WESTERN UNION/MONEY GRAM,THE FBIDate: Wednesday 16th May 2018 07:30:15 UTCScammer: <[email protected]> Christopher A Wray, compensation payment, FBI, jpg, Moneygram, the sum of, United States, Western Union, your funds