From: “European Union Commission.” <[email protected]>Subject: COMPENSATION LETTER FROM THE OFFICE OF THE EUROPEA…Date: Tuesday 14th April 2020 21:40:28 UTCScammer: “European Union Commission.” <[email protected]> corona virus, cyber crime, Germany, jpg, London, virus, WhatsApp
From: Evangelist Mary <[email protected]>Subject: Hello friend, You already benefited 5.5 Million GB…Date: Tuesday 24th March 2020 22:23:23 UTCScammer: <[email protected]> bank account, cyber crime, Email Address, Hope to hear, inform you, London, your funds
From: "Evangelist Mary Tillman"<<>>Subject: Hello Friend, In God we trust, I am Evangelist Mar…Date: Monday 23rd March 2020 07:45:28 UTCScammer: <[email protected]> bank account, cyber crime, Email Address, God bless you, Hope to hear, inform you, London, your funds
From: [email protected]Subject: ATTENTION BENEFICIARY, UNITED NATIONS COMPENSATION…Date: Tuesday 11th February 2020 14:27:47 UTCScammer: [email protected] ATM card, cyber crime, Email Address, FBI, found your email, God bless you, secret, the sum of, United Nations, USD, your funds
From: "Mr.Christopher A.Wray" <[email protected]>Subject: AttentionDate: Monday 3rd February 2020 19:32:29 UTCScammer: [email protected] ATM card, bank account, Bank of Nigeria, Benin, Christopher A Wray, coca-cola, cyber crime, FBI, IMF, inform you, International Monetary Fund, lottery, New York, Nigeria, United States, USD, your funds, Your package
From: Mike Uba <[email protected]>Subject: Attention: Scam VictimDate: Wednesday 29th January 2020 05:28:07 UTCScammer: Mike Uba <[email protected]> ATM card, bank account, cyber crime, Federal government, Nigeria, online banking
From: "Mary. M" <[email protected]>Subject: Good News Claim your 5.5 Million GBP Compensated FundDate: Friday 24th January 2020 01:33:58 AM UTCScammer: [email protected] bank account, cyber crime, Email Address, Hope to hear, inform you, London, your funds
From: "Federal Bureau of Investigation"<[email protected]>Subject: URGENT ATTENTION NEEDED;Date: Thursday 23rd January 2020 22:14:07 UTCScammer: <[email protected]> Christopher Wray, cyber crime, FBI
From: Mary Michaels <[email protected]>Subject: YOU ARE COMPENSATED WITHG.B.P 5,500, 000 .00 (FIVE…Date: Wednesday 15th January 2020 03:06:18 UTCScammer: <[email protected]> bank account, cyber crime, Email Address, God bless you, Hope to hear, inform you, London, your funds
From: "Federal Bureau of Investigation (FBI)" <[email protected]>Subject: Dear Beneficiary,Date: Sunday 29th December 2019 02:30:58 UTCScammer: <[email protected]> ATM card, bank account, cyber crime, DHL, Donald Trump, FBI, Federal government, foreign debts, inheritance, lottery, secret, United Nations, United States, your funds
From: Antaud i FrDepartment <[email protected]>Subject: URGENTDate: Wednesday 11th December 2019 20:18:25 UTCScammer: [email protected] Benin, Canada, cyber crime, FBI, Federal government, IMF, Nigeria, trustworthy, United States, West Africa, Western Union
From: Sharesa Spivey <[email protected]>Subject: ICRC compensation payments to cyber crime victims.Date: Wednesday 4th December 2019 14:54:44 UTCScammer: [email protected] compensation payment, contact us, cyber crime, inform you, millions of dollars, Red Cross
From: [email protected]Subject: URGENTDate: Wednesday 30th October 2019 22:11:08 UTCScammer: [email protected] ATM card, China, cyber crime, FedEx, inform you, London, Malaysia, millions of dollars, South Africa, the sum of, United Kingdom, United States
From: "Mr. X" <[email protected]>Subject: Federal Bureau of InvestigationDate: Wednesday 16th October 2019 00:32:29 UTCScammer: [email protected] 48 hours, ATM card, bank account, Christopher A Wray, cyber crime, DHL, Donald Trump, FBI, Federal government, foreign debts, lottery, secret, United Nations, United States, your funds, Your package
From: "FBI" <[email protected]>Subject: Re:Date: Monday 12th August 2019 05:04:18 UTCScammer: [email protected] bank account, Bank of America, been Awarded, compensation payment, Congratulations, cyber crime, Email Address, FBI, strictly confidential, the sum of, trustworthy, United Nations, United States, USD, your funds
From: williams walter <[email protected]>Subject: Letter From EFCCDate: Friday 2nd August 2019 15:57:33 UTCScammer: williams walter <[email protected]> credit cards, cyber crime, Email Address, FBI, Federal government, inheritance, lottery, Moneygram, Nigeria, the sum of, US Dollars, USD, virus, Western Union
From: Evangelist Joy Baldwin <[email protected]>Subject: Awesome News On Your 5.5Million GBP Compensated Le…Date: Tuesday 30th July 2019 00:30:33 UTCScammer: <[email protected]> bank account, cyber crime, Email Address, God bless you, Hope to hear, inform you, London, your funds
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ compensation bonus, cyber crime, online fraud, secret, Thank you
From: FBI<[email protected]>Subject: Counter-terrorism Division and Cyber Crime DivisionDate: Sunday 19th May 2019 05:47:29 UTCScammer: [email protected] ATM card, cyber crime, FBI, millions of dollars, online banking
From: Info Contact <[email protected]>Subject: Your Payment Notification ReleaseDate: Wednesday 15th May 2019 00:25:10 UTCScammer: Info Contact <[email protected]> compensation payment, cyber crime, FBI, God bless you, inform you, Microsoft, next of kin, Switzerland, United Nations
From: Bank of International Settlement <[email protected]>Subject: Your Payment Notification ReleaseDate: Tuesday 14th May 2019 07:35:21 UTCScammer: Bank of International Settlement <[email protected]> compensation payment, cyber crime, FBI, God bless you, inform you, Microsoft, next of kin, Switzerland, United Nations
From: info office <[email protected]>Subject: Re: HelloDate: Monday 29th April 2019 00:17:15 UTCScammer: [email protected] compensation payment, cyber crime, FBI, inheritance, secret, Thank you, United Nations, United States, urgent reply, USD
From: info office <[email protected]>Subject: How are you today?Date: Sunday 21st April 2019 23:34:10 UTCScammer: info office <[email protected]> compensation payment, cyber crime, FBI, inheritance, secret, Thank you, the sum of, United Nations, United States, urgent reply, USD
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ compensation payment, cyber crime, FBI, inheritance, secret, Thank you, the sum of, United Nations, United States, urgent reply, USD
From: "CHRISTOPHER A. WRAY" <[email protected]>Subject: FEDERAL BUREAU OF INVESTIGATION.Date: Friday 1st March 2019 13:12:42 UTCScammer: <[email protected]> 48 hours, ATM card, bank account, Christopher A Wray, cyber crime, DHL, Donald Trump, FBI, Federal government, foreign debts, lottery, secret, United Nations, United States, your funds, Your package