From: "Mr.Christopher Asher Wray"<[email protected]>Subject: ATTENTION BENEFICIARYDate: Saturday 2nd December 2023 10:00:15 AM UTCScammer: [email protected] ATM card, compensation payment, Email Address, FBI, get in touch, IMF, inform you, inheritance, Moneygram, secret, the sum of, United Nations, USD, utmost urgency, Western Union
From: "Mr. James Dimon"<[email protected]>Subject: Mr. James DimonDate: Thursday 30th November 2023 17:18:12 PM UTCScammer: [email protected] compensation payment, Email Address, IMF, International Monetary Fund, Morgan Chase, New York, New York city, United Nations, USD, World Health Organization, your funds
From: "Mr.Christopher Asher Wray"<[email protected]>Subject: ATTENTION BENEFICIARYDate: Tuesday 21st November 2023 09:03:58 AM UTCScammer: [email protected] ATM card, compensation payment, Email Address, FBI, get in touch, IMF, inform you, inheritance, Moneygram, secret, the sum of, United Nations, USD, utmost urgency, Western Union
From: "Hon.Judge Joan Donoghue" <[email protected]>Subject: GOOD NEWS FOR YOUDate: Tuesday 21st November 2023 03:57:57 AM UTCScammer: [email protected] compensation payment, overdue payment, USD
From: UNITED NATIONS <[email protected]>Subject: COMPENSATION PAYMENT FOR 2023 FISCAL YEAR:Date: Sunday 19th November 2023 14:45:18 PM UTCScammer: [email protected] compensation payment, Email Address, IMF, London, my name is, United Kingdom, United Nations, USD, your funds
From: "Christopher A. Wray"<[email protected]>Subject: Dear BeneficiaryDate: Saturday 18th November 2023 16:31:42 PM UTCScammer: [email protected] Christopher A Wray, compensation payment, FBI, Moneygram, the sum of, United States, USD, Western Union, your funds
From: "Mr. Christopher Asher Wray" <[email protected]>Subject: GOOD NEWS BENEFICIARYDate: Friday 17th November 2023 09:20:34 AM UTCScammer: [email protected] ATM card, compensation payment, Email Address, FBI, get in touch, IMF, inform you, inheritance, Moneygram, secret, the sum of, United Nations, USD, utmost urgency, Western Union
From: Guaranty Trust Bank plc <[email protected]>Subject: Compensation Payment Alert !!!!Date: Monday 13th November 2023 20:08:47 PM UTCScammer: [email protected] ATM card, compensation payment, Email Address, held liable, Nigeria
From: UNITED NATIONS <[email protected]>Subject: Attn: Scam Victim.Date: Thursday 2nd November 2023 23:28:04 PM UTCScammer: [email protected] ASAP, Bank of Africa, Bank of Nigeria, China, compensation payment, IMF, Nigeria, secret, United Nations, United States
From: Ecowas Bank For Investment And Development <[email protected]>Subject: Your Reference Code: (PGBF-674-1500)Date: Sunday 22nd October 2023 07:28:45 AM UTCScammer: [email protected] ATM Visa card, compensation payment, IMF, inheritance, inheritance fund, International Monetary Fund, my name is, next of kin
From: "SVCP" <[email protected]>Subject: Compensation Fund PaymentDate: Wednesday 18th October 2023 07:28:57 AM UTCScammer: [email protected] Benin, compensation payment, inheritance, inheritance fund
From: "Mrs. Mary Price" <[email protected]>Subject: Finally Your Funds Is Here//Case File is 54AC003.Date: Tuesday 17th October 2023 03:15:34 AM UTCScammer: [email protected] Christopher A Wray, compensation payment, dear friend, FBI, Thank you, your funds
From: WESTERN UNION <[email protected]>Subject: Here is the Western Union transfer information for picking up $5000USDDate: Friday 13th October 2023 12:33:38 PM UTCScammer: [email protected] compensation payment, contact us, reply to this email, United States, USD, Western Union
From: SA MA <[email protected]>Subject: IMPORTANT NOTIFICATION FROM ECOBANK GHANA LIMITED!!Date: Thursday 12th October 2023 13:02:37 PM UTCScammer: [email protected] bank account, compensation payment, Email Address, full contact details, Ghana, South Korea, Swift code, Thank you, the sum of, United Nations, United States
From: "Mr.Christopher Asher Wray" <[email protected]>Subject: ATTENTION BENEFICIARYDate: Wednesday 11th October 2023 23:22:02 PM UTCScammer: [email protected] ATM card, compensation payment, Email Address, FBI, get in touch, IMF, inform you, inheritance, Moneygram, secret, the sum of, United Nations, USD, utmost urgency, Western Union
From: Ecowas Bank For Investment And Development <[email protected]>Subject: Financial Reconciliation Department,Date: Sunday 1st October 2023 08:27:28 AM UTCScammer: [email protected] ATM Visa card, compensation payment, IMF, inheritance, inheritance fund, International Monetary Fund, my name is, next of kin
From: "Mr. Antony John Blinken"<[email protected]>Subject: ** ** THE STATE DEPARTMENT..Date: Sunday 1st October 2023 04:48:38 AM UTCScammer: [email protected] ATM card, compensation payment, Congratulations, DHL, FBI, get in touch, HMRC, inform you, inheritance, inheritance fund, mobile telephone, secret, the sum of, United Nations, United States, USD, utmost urgency, WhatsApp, your funds
From: "Mr.Christopher Asher Wray" <[email protected]>Subject: [Spam]ATTENTION BENEFICIARYDate: Friday 29th September 2023 07:20:13 AM UTCScammer: [email protected] ATM card, compensation payment, Email Address, FBI, get in touch, IMF, inform you, inheritance, Moneygram, secret, the sum of, United Nations, USD, utmost urgency, Western Union
From: "Dr Nario Antonio Gomez"<[email protected]>Subject: From Dr Nario Antonio GomezDate: Wednesday 20th September 2023 18:15:50 PM UTCScammer: [email protected] China, compensation payment, credit cards, Email Address, have any questions, India, London, online banking, private e-mail, private email address, United Nations, United States
From: "Mr.Christopher Asher Wray"<[email protected]>Subject: ATTENTION BENEFICIARYDate: Sunday 17th September 2023 18:51:25 PM UTCScammer: [email protected] ATM card, compensation payment, Email Address, FBI, get in touch, IMF, inform you, inheritance, Moneygram, secret, the sum of, United Nations, USD, utmost urgency, Western Union
From: "Dr Mario Antonio Gomez"<[email protected]>Subject: From Dr Mario Antonio GomezDate: Wednesday 13th September 2023 16:20:13 PM UTCScammer: [email protected] China, compensation payment, credit cards, Email Address, India, London, online banking, private e-mail, private email address, United Nations, United States
From: KING SIM <[email protected]>Subject: IMPORTANT NOTIFICATION FROM ECOBANK GHANA LIMITED!!Date: Friday 8th September 2023 16:04:06 PM UTCScammer: [email protected] bank account, compensation payment, Email Address, full contact details, Ghana, South Korea, Swift code, Thank you, the sum of, United Nations, United States
From: "Mr. Antony John Blinken"<<>>Subject: THE STATE DEPARTMENT..Date: Monday 4th September 2023 13:16:35 PM UTCScammer: [email protected] ATM card, compensation payment, Congratulations, DHL, FBI, get in touch, HMRC, inform you, inheritance, inheritance fund, mobile telephone, secret, the sum of, United Nations, United States, USD, utmost urgency, WhatsApp, your funds
From: "Dr Mario Antonio Gomez"<[email protected]>Subject: From Dr Mario Antonio GomezDate: Wednesday 30th August 2023 17:26:52 PM UTCScammer: [email protected] China, compensation payment, credit cards, Email Address, India, London, online banking, private e-mail, private email address, United Nations, United States
From: "Mr.Christopher Asher Wray" <[email protected]>Subject: CONGRATULATION BENEFICIARYDate: Sunday 27th August 2023 12:54:38 PM UTCScammer: [email protected] ATM card, compensation payment, Email Address, FBI, get in touch, IMF, inform you, inheritance, Moneygram, secret, the sum of, United Nations, USD, utmost urgency, Western Union