From: Washington Trust Bank <[email protected]>Subject: Thank you for banking with us…Yours In service.Date: Saturday 25th June 2022 17:13:35 PM UTCScammer: [email protected] ATM card, bank account, FBI, inheritance, see attached, Thank you, United States, USD, your inheritance
From: mohammedaudu6812 <[email protected]>Subject: Winner Of The SPANISH LOTTERY EURO-MILLIONSDate: Monday 20th June 2022 14:09:22 PM UTCScammer: [email protected] Australia, bank account, Congratulations, dear winner, Email Address, Euromillion, FBI, lottery, South America, Thank you
From: muhammad <[email protected]>Subject: Winner Of The SPANISH LOTTERY EURO-MILLIONSDate: Monday 20th June 2022 13:42:42 PM UTCScammer: [email protected] bank account, Congratulations, Email Address, Euromillion, FBI, lottery, Thank you
From: "MR. DAVID WILSON." <[email protected]>Subject: RECEIVE YOUR $5 MILLION BANK DRAFT CHECK PAYMENTDate: Sunday 12th June 2022 19:16:54 PM UTCScammer: [email protected] compensation payment, dear friend, Email Address, FBI, get in touch, London, partnership, United States, USD
From: "PAYMENTS & COMPENSATION" <[email protected]>Subject: Your Payment & CompensationDate: Sunday 12th June 2022 10:55:33 AM UTCScammer: [email protected] bitcoin, FBI, Federal Reserve Bank, HSBC, IMF, International Monetary Fund, United Nations, United States, WhatsApp, your funds
From: Office File <[email protected]>Subject: YOUR FUNDS APPROVED DATE: 06/9/2022Date: Saturday 11th June 2022 17:56:57 PM UTCScammer: [email protected] ATM card, ATM Visa card, Bank of India, compensation payment, Congratulations, DHL, FBI, FedEx, foreign debts, hello my dear, IMF, India, inform you, International Monetary Fund, lottery, the sum of, United Kingdom, USD, your funds
From: "MR. MAKE JONES" <[email protected]>Subject: URGENTDate: Friday 10th June 2022 21:20:23 PM UTCScammer: [email protected] ASAP, FBI, kindly contact, overdue payment, Thank you, United States, USD
From: ATM card Dept <[email protected]>Subject: RE: SWIFT CREDIT CARD PAYMENTDate: Wednesday 8th June 2022 11:23:14 AM UTCScammer: [email protected] ATM card, Bank of Nigeria, FBI, next of kin, Nigeria, stakeholder, the sum of
From: "Mr. Ralph Mason" <[email protected]>Subject: Hello My Friend.Date: Tuesday 7th June 2022 06:31:49 AM UTCScammer: [email protected] bank account, FBI, India, Middle East, partnership, private e-mail, Thank you, USD, WhatsApp
From: Klein Solomon <[email protected]>Subject: YOUR FUNDS APPROVED DATE: 06/1/20200Date: Friday 3rd June 2022 10:53:16 AM UTCScammer: [email protected] ATM card, ATM Visa card, Bank of India, compensation payment, Congratulations, DHL, FBI, FedEx, foreign debts, IMF, India, inform you, International Monetary Fund, lottery, the sum of, United Kingdom, USD, your funds
From: "Mr . Noel P. Quinn" <[email protected]>Subject: PAYMENT NOTIFICATIONDate: Thursday 2nd June 2022 10:16:17 AM UTCScammer: [email protected] bank account, bank transfer, China, contact us, FBI, Federal government, HSBC, London, Manchester, Swift code, Thank you, United Kingdom, vital information
From: "Mr.Bernard Arnault" <[email protected]>Subject: Your Email has chose for $2 MILLION USD in 2022 Donation FundsDate: Wednesday 1st June 2022 15:06:13 PM UTCScammer: [email protected] Billionaire, cancer, charity donation, charity project, contact us, FBI, For more information, God bless you, Google, hospital, lucky individual, Microsoft, Million USD, private e-mail, Red Cross, the sum of, USD
From: "Mr. Christopher A. Wray" <[email protected]>Subject: Attention BeneficiaryDate: Tuesday 24th May 2022 11:39:11 AM UTCScammer: [email protected] ATM card, Christopher Wray, FBI, inform you, Thank you
From: <UN FUNDING>Subject: CLAIM YOUR 500,000 EUR C O V I D – 1 9 BENEFIT FUNDSDate: Saturday 21st May 2022 07:08:47 AM UTCScammer: [email protected] covid, Email Address, FBI, United Nations, virus, World Health Organization
From: "Mrs. Kristalina" <[email protected]>Subject: GOOD DAYDate: Wednesday 18th May 2022 08:23:17 AM UTCScammer: [email protected] ATM card, DHL, Email Address, FBI, IMF, inheritance, International Monetary Fund, lottery, private e-mail, private email address, provide the information, South America, the sum of, United Bank for Africa, United Nations, United States, your funds
From: <[email protected]>Subject: You have an outstanding payment. Debt settlement required.Date: Tuesday 17th May 2022 23:29:24 PM UTCScammer: [email protected] 48 hours, adult website, bitcoin, Bitcoin Wallet, FBI, receive the fund, related to, trojan, UEFA, USD, virus
From: [email protected]Subject: Make payment now 16.5.2022 7:40:19Date: Monday 16th May 2022 14:40:20 PM UTCScammer: [email protected] 48 hours, adult website, bitcoin, Bitcoin Wallet, FBI, receive the fund, related to, trojan, UEFA, USD, virus
From: Christopher A. Wray <[email protected]>Subject: WESTERN UNION / MONEYGRAM TRANSFER SCAM VICTIMSDate: Sunday 15th May 2022 18:51:52 PM UTCScammer: [email protected] Christopher Wray, compensation payment, FBI, Moneygram, the sum of, United States, Western Union, your funds
From: "Mrs. Elizabeth Prelogar" <[email protected]>Subject: Department of Justice, Office of the Solicitor General.Date: Saturday 14th May 2022 12:00:31 PM UTCScammer: [email protected] Email Address, FBI, Million USD, United States, USD, your funds
From: Louise Dejoy <[email protected]>Subject: Attention Sir/Madam:Date: Saturday 14th May 2022 09:12:45 AM UTCScammer: [email protected] ASAP, ATM card, Email Address, FBI, Gift-Card, Google, United States
From: _Smart-Invest <[email protected]_up.uk>Subject: _you must bay in low price Insanely Easy Way To Become Rich In 2022Date: Friday 13th May 2022 20:24:41 PM UTCScammer: [email protected] amazing, bitcoin, BTC, FBI
From: _Smart-Invest <[email protected]_up.uk>Subject: _you must bay in low price Insanely Easy Way To Become Rich In 2022Date: Friday 13th May 2022 20:09:33 PM UTCScammer: [email protected] amazing, bitcoin, BTC, FBI
From: _Smart-Invest <[email protected]_up.uk>Subject: _you must bay in low price Insanely Easy Way To Become Rich In 2022Date: Friday 13th May 2022 19:43:16 PM UTCScammer: [email protected] amazing, bitcoin, BTC, FBI
From: _Smart-Invest <[email protected]_up.uk>Subject: _you must bay in low price Insanely Easy Way To Become Rich In 2022Date: Friday 13th May 2022 19:21:40 PM UTCScammer: [email protected] amazing, bitcoin, BTC, FBI
From: _Smart-Invest <[email protected]_up.uk>Subject: _you must bay in low price Insanely Easy Way To Become Rich In 2022Date: Friday 13th May 2022 19:06:26 PM UTCScammer: [email protected] amazing, bitcoin, BTC, FBI