From: FBI OFFICE <[email protected]>Subject: Contact Sun Trust bank Regards to your Fund//Date: Friday 11th May 2018 17:22:05 UTCScammer: FBI OFFICE <[email protected]> Christopher A Wray, Email Address, FBI, For more information, foreign debts, inform you, inheritance, inheritance fund, lottery, secret, Thank you, United Nations, 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: Wednesday 2nd May 2018 20:09:11 UTCScammer: "FEDERAL BUREAU OF INVESTIGATION (FBI)" <[email protected]> bank account, Bank of Africa, Benin, Christopher A Wray, FBI, inheritance, USD, your funds
From: FBI OFFICE <[email protected]>Subject: Contact Sun Trust bank Regards to your Fund//Date: Saturday 28th April 2018 21:42:01 UTCScammer: FBI OFFICE <[email protected]> Christopher A Wray, Email Address, FBI, For more information, foreign debts, inform you, inheritance, inheritance fund, lottery, secret, Thank you, United Nations, USD
From: "Mr. Christopher A. Wray ," <[email protected]>Subject: Urgent AttentionDate: Tuesday 3rd April 2018 15:48:50 UTCScammer: "Mr. Christopher A. Wray ," <[email protected]> Benin, Christopher A Wray, FBI, Ghana, Million USD, Moneygram, Nigeria, the sum of, United States, US Dollars, USD, West Africa, Western Union
From: "FBI – Federal Bureau of Investigation" <[email protected]>Subject: Greetings From Christopher Wray.Date: Sunday 25th March 2018 19:54:10 UTCScammer: [email protected] bank account, Christopher A Wray, Christopher Wray, FBI, held liable, inheritance, inheritance fund, Million USD, Nigeria, Swift code, United Nations, US Dollars, USD, your funds
From: FBIWashington Field Office <[email protected]>Subject: Attention: BeneficiaryDate: Monday 19th March 2018 15:27:04 UTCScammer: [email protected] bank account, Christopher A Wray, FBI, inform you, Nigeria, the sum of, Western Union, your funds
From: UNITED STATES DEPARTMENT OF JUSTICE <[email protected]>Subject: SCAMMED VICTIM COMPENSATION OF$2,316,000 PAYMENT!!!Date: Monday 5th March 2018 01:11:52 UTCScammer: <[email protected]> ATM card, Christopher A Wray, United States, USD
From: FBI <[email protected]>Subject: FEDERAL BUREAU OF INVESTIGATION.Date: Thursday 1st March 2018 14:18:57 UTCScammer: [email protected] bank account, Bank of America, Christopher A Wray, FBI, inform you, Million USD, Nigeria, partnership, related to, Switzerland, the sum of, United States, USD
From: Eric Brown <[email protected]>Subject: RELEASE OF YOUR FUND AS INSTRUCTED BY THE FBI.Date: Saturday 17th February 2018 07:31:16 UTCScammer: Eric Brown <[email protected]> ATM card, Christopher A Wray, FBI, inform you, Thank you
From: Federal Bureau <[email protected]>Subject: (FBI) PAYMENT MEMO TO PAYMENT BENEFICIARIES.Date: Friday 16th February 2018 14:44:13 UTCScammer: Federal Bureau <[email protected]> ATM card, Benin, Christopher A Wray, Congratulations, cyber crime, 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: "Peter Williams"<[email protected]>Subject: Release of Your ATM CardDate: Monday 12th February 2018 13:35:39 UTCScammer: <[email protected]> ATM card, Christopher A Wray, FBI, inform you, Thank you
From: "CHRISTOPHER A. WRAY"<[email protected]>Subject: FEDERAL BUREAU OF INVESTIGATION.Date: Saturday 3rd February 2018 10:18:22 UTCScammer: <[email protected]> Christopher A Wray, cyber crime, FBI, foreign debts, lottery, secret, United Nations, United States
From: "CHRISTOPHER A. WRAY"<[email protected]>Subject: FEDERAL BUREAU OF INVESTIGATION.Date: Wednesday 31st January 2018 08:09:09 UTCScammer: <[email protected]> Christopher A Wray, cyber crime, FBI, foreign debts, lottery, secret, United Nations, United States
From: chetuya commander general <[email protected]>Subject: Invitation: MESSAGE FROM THE F. B . I @ Wednesday, 17 January 2018Date: Thursday 1st January 1970 01:00:00 UTCScammer: chetuya commander general <[email protected]> Benin, Christopher A Wray, FBI, inform you, London, Million USD, Moneygram, next of kin, United States, USD
From: ANTI-TERRORIST AND MONETARY CRIMES DIVISION <[email protected]>Subject: AttentionDate: Friday 22nd December 2017 19:50:32 UTCScammer: [email protected] Christopher A Wray, Email Address, FBI, fund was deposited, inform you, lottery, USD
From: ANTI-TERRORIST AND MONETARY CRIMES DIVISION <[email protected]>Subject: AttentionDate: Thursday 21st December 2017 13:41:52 UTCScammer: [email protected] Christopher A Wray, Email Address, FBI, fund was deposited, inform you, lottery, USD
From: Christopher A wray <[email protected]>Subject: GreetingsDate: Thursday 30th November 2017 23:15:36 UTCScammer: "Christopher A wray" <[email protected]> Christopher A Wray, FBI, my name is, receive the fund, Thank you
From: "Christopher A. Wray"<[email protected]>Subject: Urgent Attention:Date: Saturday 21st October 2017 15:37:32 UTCScammer: <[email protected]> Bank of Nigeria, Christopher A Wray, Email Address, escrow, FBI, inheritance, International Monetary Fund, New York, Nigeria, United States, urgent reply
From: "Christopher A. Wray"<[email protected]>Subject: Federal Bureau of Investigation (FBI) Fund NoticeDate: Monday 11th September 2017 04:49:07 UTCScammer: <[email protected]> Christopher A Wray, cyber crime, FBI, foreign debts, lottery, secret, United Nations, United States
From: "CHRISTOPHER A. WRAY"<[email protected]>Subject: Federal Bureau Of InvestigationDate: Saturday 26th August 2017 00:03:30 UTCScammer: <[email protected]> 48 hours, ATM card, bank account, Barrister, Christopher A Wray, cyber crime, DHL, Donald Trump, FBI, Federal government, lottery, secret, United Nations, United States, your funds