From: David S Smith <[email protected]>Subject: Globe Foundation Welfare Support PaymentDate: Friday 13th August 2021 11:09:13 AM UTCScammer: [email protected] bank account, cyber crime, IMF, International Monetary Fund
From: "Evangelist Sophia Michaels"<<>>Subject: Congrats on Your 10.5 Million GBP Grant Compensated Fund Legitimate Claim OpportunityDate: Friday 30th July 2021 13:18:31 PM UTCScammer: [email protected] bank account, cyber crime, Email Address, God bless you, Hope to hear, hospital, inform you, London, your funds
From: "duxfeng" <[email protected]>Subject: (FBI) PAYMENT MEMO TO PAYMENT BENEFICIARIES.Date: Friday 2nd July 2021 18:00:37 PM UTCScammer: [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: "Evangelist Sophia Michaels"<[email protected]>Subject: Congrats on Your 10.5 Million GBP Grant Compensated Fund Legitimate Claim OpportunityDate: Wednesday 30th June 2021 15:34:35 PM UTCScammer: [email protected] bank account, cyber crime, Email Address, God bless you, Hope to hear, hospital, inform you, London, your funds
From: "Noorhamdani ." <[email protected]>Subject: Attention: Sir/Ma,,,,,,,,,,,,,,,,Date: Tuesday 22nd June 2021 12:28:17 PM UTCScammer: [email protected] ATM card, ATM Mastercard, ATM Visa card, Benin, Cash of USD, compensation payment, Congratulations, cyber crime, DHL, FBI, FedEx, IMF, inheritance, let me know, London, Nigeria, secret, United Nations, United States, USD, West Africa, WhatsApp
From: IMF<[email protected]>Subject: PAYMENT REMITTANCE/TRANSFER UNIT.Date: Thursday 25th February 2021 14:28:49 PM UTCScammer: [email protected] compensation payment, cyber crime, FBI, IMF, inform you, inheritance, International Monetary Fund, lottery, lottery winner, Poland, United States, your funds
From: CANADIAN CONSULATE ISTANBUL TURKEY <[email protected]>Subject: COMPENSATION FOR YOUR LOST FUND / INHERITANCEDate: Friday 19th February 2021 17:59:57 PM UTCScammer: [email protected] corona virus, cyber crime, inheritance, receive the fund, secret, Turkey, virus
From: CANADIAN CONSULATE ISTANBUL TURKEY <[email protected]>Subject: COMPENSATION FOR YOUR LOST FUND / INHERITANCEDate: Wednesday 10th February 2021 05:43:07 AM UTCScammer: [email protected] corona virus, cyber crime, inheritance, receive the fund, secret, Turkey, virus, West Africa
From: [email protected]Subject: Form Economic & Financial Crimes Commission (EFCC)Date: Wednesday 9th December 2020 10:10:18 AM UTCScammer: [email protected] cyber crime, Google, London, Nigeria, the sum of, United Kingdom, United States
From: [email protected]Subject: Form Economic & Financial Crimes Commission (EFCC)Date: Wednesday 9th December 2020 09:52:31 AM UTCScammer: [email protected] cyber crime, Google, London, Nigeria, the sum of, United Kingdom, United States
From: Brigade Mineur <[email protected]>Subject: Fwd: Good morning!,Date: Tuesday 1st December 2020 14:09:27 PM UTCScammer: [email protected] cyber crime, inform you, your relative
From: "Mr.Christopher Asher Wray"<[email protected]>Subject: ATTENTION BENEFICIARYDate: Wednesday 30th September 2020 23:28:14 PM UTCScammer: [email protected] ATM card, compensation payment, cyber crime, Email Address, FBI, get in touch, IMF, inform you, inheritance, Moneygram, secret, the sum of, United Nations, United States, USD, Western Union
From: "Mr.Christopher Asher Wray " <[email protected]>Subject: ATTENTION BENEFICIARYDate: Saturday 5th September 2020 07:05:05 AM UTCScammer: [email protected] ATM card, compensation payment, cyber crime, Email Address, FBI, get in touch, IMF, inform you, inheritance, Moneygram, secret, the sum of, United Nations, United States, USD, utmost urgency, Western Union
From: John Daniel <[email protected]>Subject: I hope this email finds you in a convenient condition.Date: Friday 4th September 2020 19:03:24 PM UTCScammer: [email protected] bank account, cyber crime, IMF, International Monetary Fund
From: "Mr.Christopher Asher Wray"<[email protected]>Subject: ATTENTION BENEFICIARYDate: Thursday 3rd September 2020 21:29:59 PM UTCScammer: [email protected] ATM card, compensation payment, cyber crime, Email Address, FBI, get in touch, IMF, inform you, inheritance, Moneygram, secret, the sum of, United Nations, United States, USD, Western Union
From: [email protected]Subject: Congratulations!!!Date: Wednesday 26th August 2020 12:31:37 PM UTCScammer: [email protected] Christopher Wray, Congratulations, cyber crime, FBI
From: "info ." <[email protected]>Subject: Re: You may not understand why this email came to you..Date: Friday 7th August 2020 05:35:07 AM UTCScammer: [email protected] compensation payment, cyber crime, FBI, inheritance, png, secret, Thank you, the sum of, United Bank for Africa, United Nations, United States, USD
From: CANADIAN CONSULATE TURKEY <[email protected]>Subject: Re: COMPENSATION FOR YOUR LOST FUND / INHERITANCEDate: Wednesday 5th August 2020 20:22:19 PM UTCScammer: [email protected] corona virus, cyber crime, inheritance, receive the fund, secret, Turkey, virus
From: John Daniel <[email protected]>Subject: I will look forward to reading from youDate: Monday 13th July 2020 09:21:35 UTCScammer: John Daniel <[email protected]> bank account, cyber crime, IMF, International Monetary Fund
From: "Evangelist Sarah Tillman"<[email protected]>Subject: Amazing Grace, I already benefited 5.5 Million GBP…Date: Sunday 12th July 2020 03:53:55 UTCScammer: <[email protected]> amazing, bank account, cyber crime, Email Address, God bless you, Hope to hear, inform you, London, your funds
From: CANADIAN CONSULATE TURKEY <[email protected]>Subject: Re: COMPENSATION FOR YOUR LOST FUND / INHERITANCEDate: Sunday 21st June 2020 22:29:21 UTCScammer: [email protected] corona virus, cyber crime, inheritance, receive the fund, secret, Turkey, virus
From: CANADIAN CONSULATE ISTANBUL TURKEY <[email protected]>Subject: COMPENSATION FOR YOUR LOST FUND / INHERITANCEDate: Thursday 18th June 2020 17:34:37 UTCScammer: [email protected] Canada, cyber crime, inheritance, lottery, receive the fund, Turkey
From: "(INTERPOL) Detective Colly Richeads" <[email protected]>Subject: RE: YOUR FINANCIAL ACTIVITIESDate: Wednesday 13th May 2020 11:15:17 UTCScammer: [email protected] cyber crime, FBI, inform you, Million USD, United States, US Dollars, USD
From: "Andre Yoong"<[email protected]>Subject: RE: NOTICE OF SCAM LETTERS SENT TO YOUDate: Friday 24th April 2020 12:38:09 UTCScammer: <[email protected]> cyber crime, FBI, IMF, inheritance, inheritance fund, lottery, Poland, Thailand
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