From: Frank Wilson <[email protected]>Subject: Important information concerning your impending fund transferDate: Wednesday 13th January 2021 16:26:17 PM UTCScammer: [email protected] Christopher A Wray, Christopher Wray, FBI, important information, inform you, New York, Nigeria, the sum of
From: "Christopher Wrayt" <[email protected]>Subject: HAPPY NEW YEAR AND CONGRATULATIONS IN ADVANCEDate: Wednesday 13th January 2021 03:06:25 AM UTCScammer: [email protected] Christopher A Wray, Christopher Wray, Congratulations, Email Address, FBI
From: "Sir. Christopher Wray" <[email protected]>Subject: ATTN: FBI COVID 19 PANDEMIC COMPENSATION FUND!Date: Monday 26th October 2020 18:43:21 PM UTCScammer: [email protected] China, Christopher A Wray, Christopher Wray, contact us, corona virus, covid, Donald Trump, FARGO, FBI, Million USD, philanthropist, secret, the sum of, to your country, trustworthy, United Nations, United States, USD, virus
From: "FBI" <[email protected]>Subject: URGENT ATTENTIONDate: Friday 16th October 2020 22:49:27 PM UTCScammer: [email protected] ATM card, Barclays bank, Christopher Wray, FBI, FedEx, IMF, London, New York, United States, USD
From: Federal Bureau of Investigation <[email protected]>Subject: SCAM VICTIMS COMPENSATION FUND 2017/2020Date: Sunday 4th October 2020 15:36:14 PM UTCScammer: [email protected] Christopher Wray, Donald Trump, FBI, Federal Reserve Bank, For more information, inform you, New York, United States
From: Christopher Wray <[email protected]>Subject: FOR YOUR COMPENSATIONDate: Friday 18th September 2020 15:29:08 PM UTCScammer: [email protected] Christopher Wray, God bless you, inform you, Malaysia, Million USD, next of kin, the sum of, United States, USD, your consignment
From: Christopher Wray <[email protected]>Subject: RE: YOUR ATM CARD DEBIT CARD DELIVERY NOTICE !!!Date: Thursday 3rd September 2020 15:40:49 PM UTCScammer: [email protected] ATM card, Christopher A Wray, Christopher Wray, covid, Donald Trump, FBI, United Nations, your funds
From: "Mr. Christopher Wray FBI Director $10.5M" <[email protected]>Subject: Mr.Christopher Wray the FBI Director, OUR CODE (Capital One Bank 556)Date: Wednesday 2nd September 2020 23:45:47 PM UTCScammer: [email protected] bank account, Christopher Wray, FBI, financial obligation, inheritance, let me know, pay the fee, the sum of, United States, your funds
From: ERIC BEN <[email protected]>Subject: Internet Crime Complaint Center (IC3)In Partnership with: FBI/NW3C/IAIDate: Tuesday 1st September 2020 16:58:15 PM UTCScammer: [email protected] Benin, Christopher Wray, Email Address, FBI, Ghana, London, Million USD, Nigeria, partnership, Public Defender, USD
From: [email protected]Subject: Congratulations!!!Date: Wednesday 26th August 2020 12:31:37 PM UTCScammer: [email protected] Christopher Wray, Congratulations, cyber crime, FBI
From: "Mr. Christopher Wray FBI Director $10.5M" <[email protected]>Subject: Mr. Christopher Wray FBI Director, (FBI$10.5M)Date: Tuesday 11th August 2020 00:03:31 AM UTCScammer: [email protected] 48 hours, Christopher Wray, Email Address, FBI, For more information, Million USD, secret, United States, USD
From: "Christopher A. Wray"<[email protected]>Subject: FBI waiting for certificationDate: Thursday 6th August 2020 15:23:17 PM UTCScammer: [email protected] bank account, Christopher A Wray, Christopher Wray, contact us, FBI, India, USD
From: [email protected]Subject: ATTENTION: FUNDS OWNERDate: Wednesday 5th August 2020 00:14:27 AM UTCScammer: [email protected] Christopher Wray, contact us, FBI, Ghana, London, Nigeria, Public Defender
From: "Mr. Christopher Wray" <[email protected]>Subject: UrgentDate: Friday 3rd July 2020 22:22:25 UTCScammer: [email protected] ATM card, bank transfer, Christopher Wray, delivery charge, FBI, inheritance, mobile telephone, mode of payment, next of kin, Thank you, USD, your funds
From: "Mr.Christopher Wray, FBI Director" <[email protected]>Subject: Mr. Christopher Wray FBI Director,Date: Friday 19th June 2020 00:32:58 UTCScammer: [email protected] 48 hours, Bank of America, Bank of Nigeria, Christopher Wray, diplomatic immunity, Email Address, FBI, Federal Reserve Bank, For more information, inform you, inheritance, inheritance fund, New York, Nigeria, United States, your inheritance
From: "Mr. Christopher Wray" <[email protected]>Subject: Re: Western Union/MoneyGram Compensations!!!Date: Monday 1st June 2020 18:48:45 UTCScammer: [email protected] Christopher Wray, FBI, IMF, inheritance, International Monetary Fund, lottery, Moneygram, the sum of, United Nations, United States, Western Union, your funds, your inheritance
From: "MR. CHRISTOPHER WRAY" <[email protected]>Subject: FEDERAL BUREAU OF INVESTIGATIONS (F.B.I)Date: Monday 25th May 2020 10:32:06 UTCScammer: [email protected] ATM Visa card, Benin, Christopher Wray, Email Address, FBI, IMF, inform you, lottery, Million USD, Moneygram, the sum of, United States, USD, Western Union
From: ANTI-TERRORIST AND MONETARY CRIMES DIVISION <[email protected]>Subject: GOOD NEWSDate: Monday 27th April 2020 19:36:47 UTCScammer: [email protected] Christopher A Wray, Christopher Wray, Email Address, FBI, fund was deposited, lottery
From: "Christopher A. Wray" <[email protected]>Subject: GOOD NEWS FOR YOUDate: Thursday 23rd April 2020 16:01:04 UTCScammer: "Christopher A. Wray" <[email protected]> Christopher A Wray, Christopher Wray, Donald Trump, FBI, Federal Reserve Bank, For more information, New York, United States
From: Christopher Wray <[email protected]>Subject: Release Of Your Impending FundDate: Monday 20th April 2020 17:56:48 UTCScammer: [email protected] ATM card, bank account, Bank of Nigeria, Benin, Christopher A Wray, Christopher Wray, coca-cola, cyber crime, FBI, IMF, inform you, International Monetary Fund, lottery, New York, Nigeria, United States, USD, your funds, Your package
From: ANTI-TERRORIST AND MONETARY CRIMES DIVISION <[email protected]>Subject: Good NewsDate: Friday 10th April 2020 18:07:47 UTCScammer: [email protected] Christopher A Wray, Christopher Wray, Email Address, FBI, fund was deposited, lottery
From: "CRISTOPHER A. WRAY"<[email protected]>Subject: FEDERAL BUREAU OF INVESTIGATION FBIDate: Sunday 15th March 2020 23:35:05 UTCScammer: <[email protected]> Christopher A Wray, Christopher Wray, FBI, Moneygram, Nigeria, very important, Western Union, Your package
From: "Dir. Christopher A. Wray." <[email protected]>Subject: Official Letter From The FBI New York,Date: Saturday 29th February 2020 20:25:28 UTCScammer: [email protected] Christopher A Wray, Christopher Wray, FBI, New York
From: Christopher Wray <[email protected]>Subject: Contact Mr. Paul Smith for your compensation at ( …Date: Tuesday 28th January 2020 08:45:34 UTCScammer: Christopher Wray <[email protected]> bank account, Christopher Wray, Email Address, FBI, Federal Reserve Bank, IMF, inform you, International Monetary Fund, kindly contact, Nigeria, private e-mail, private email address, the sum of, United Nations, United States
From: EUROPEAN LAW FIRM <[email protected]>Subject: RE: Internet Crime Victimes RestitutionDate: Monday 27th January 2020 12:50:15 UTCScammer: EUROPEAN LAW FIRM <[email protected]> Christopher Wray, compensation payment, mobile telephone, United Kingdom