From: MR FRED WILSON <[email protected]>Subject: CHANGE OF BENEFICIARYDate: Saturday 26th November 2022 21:14:13 PM UTCScammer: [email protected] ASAP, Barclays bank, FBI, inheritance, Nigeria, United States, very urgent, WhatsApp, your inheritance
From: FONDS MONÉTAIRE INTERNATIONAL (FMI) <[email protected]>Subject: INTERNATIONAL MONETARY FUND (IMF)Date: Thursday 24th November 2022 13:52:54 PM 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 Nations, United States, USD, your funds
From: Levy <[email protected]>Subject: Snow Removal ServiceDate: Friday 18th November 2022 15:20:48 PM UTCScammer: [email protected] FBI, reply to this email
From: "FEDERAL BUREAU OF INVESTIGATION"<[email protected]>Subject: RE: DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: 163/UN/Date: Friday 18th November 2022 09:18:11 AM UTCScammer: [email protected] ATM card, bank account, Christopher Wray, FBI, foreign debts, inheritance, lottery, secret, United Nations, United States, your funds, Your package
From: Federal Reserve Bank <[email protected]>Subject: Foreign Payment Allocation Security Code (US/A84PRFGN2022)Date: Tuesday 15th November 2022 09:56:06 AM UTCScammer: [email protected] ATM card, bank account, FBI, Federal Reserve Bank, New York, United States, your funds
From: "Mrs. Elizabeth Philips " < [email protected]>Subject: COMPENSATION!Date: Monday 14th November 2022 18:43:59 PM UTCScammer: [email protected] compensation payment, Email Address, FBI, God bless you, New York, Thank you, United Nations, United States
From: INTERNATIONAL MONITORING FUND <[email protected]>Subject: Attention: Dear Scam Victim,(Are You Still Alive????????)Date: Saturday 12th November 2022 10:23:48 AM UTCScammer: [email protected] are you still alive, ATM card, Bank of Nigeria, Barrister, DHL, FBI, IMF, inform you, International Monetary Fund, New York, New York city, Nigeria, United States, your funds
From: "[email protected]" <[email protected]>Subject: BILL OF LADING SHIPPING DOCUMENT 09 NOVEMBERDate: Wednesday 9th November 2022 04:28:39 AM UTCScammer: [email protected] confidential business, DHL, FBI, FedEx, shipping docs
From: "Dear Beneficiary," <[email protected]>Subject: Date: Tuesday 8th November 2022 01:50:07 AM UTCScammer: [email protected] direct phone number, FBI, huge sum, inform you
From: brendinghat.com <[email protected]>Subject: Action required For [email protected]Date: Sunday 6th November 2022 12:00:43 PM UTCScammer: [email protected] FBI
From: "MR. MAKE JONES" <[email protected]>Subject: URGENTDate: Friday 4th November 2022 18:16:39 PM UTCScammer: [email protected] ASAP, FBI, kindly contact, overdue payment, Thank you, United States, USD
From: Mail Administrator <[email protected]>Subject: [email protected] Free 10 pending messages back to your inboxDate: Friday 4th November 2022 07:20:19 AM UTCScammer: [email protected] FBI, Microsoft
From: "Mr. Brian Moynihan" <[email protected]>Subject: [EXTERNAL EMAIL – USE CAUTION] Dear Sir/Madam,Date: Friday 4th November 2022 04:49:00 AM UTCScammer: [email protected] bank account, Bank of America, FARGO, FBI, inform you, New York, Swift code, Thank you, United States
From: DHL EXPRESS <[email protected]>Subject: DHL AWB SHIPPING DOCUMENTSDate: Thursday 3rd November 2022 10:36:52 AM UTCScammer: [email protected] DHL, Email Address, FBI
From: Alina <[email protected]>Subject: ALinaDate: Monday 31st October 2022 03:02:32 AM UTCScammer: [email protected] FBI
From: "Rem"<[email protected]>Subject: Did You Got My MessageDate: Thursday 27th October 2022 07:11:15 AM UTCScammer: [email protected] Congratulations, FBI, inform you, US Dollars, USD
From: "Rem"<[email protected]>Subject: Important InformationDate: Wednesday 26th October 2022 20:43:01 PM UTCScammer: [email protected] Congratulations, FBI, important information, inform you, US Dollars, USD
From: "Elizabeth M. Allen"Subject: Dear BeneficiaryDate: Monday 24th October 2022 10:40:40 AM UTCScammer: [email protected] bank account, compensation payment, Congratulations, FBI, inform you, mobile telephone, online banking, secret, the sum of, total fund, United Nations, United States, USD, utmost urgency
From: "Welfare" <[email protected]>Subject: did you receive the message; reply!Date: Sunday 23rd October 2022 14:16:14 PM UTCScammer: [email protected] Congratulations, FBI, inform you, US Dollars, USD
From: Benjamin Lucas <[email protected]>Subject: Sir/MadamDate: Saturday 22nd October 2022 14:26:13 PM UTCScammer: [email protected] ASAP, compensation payment, Email Address, FBI, Ghana, inform you, London, Microsoft, Nigeria, partnership, United Kingdom, United Nations, United States
From: <[email protected]>Subject: You have an outstanding payment. Debt settlement required.Date: Wednesday 19th October 2022 17:01:05 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: You have an outstanding payment. Debt settlement required.Date: Wednesday 19th October 2022 09:56:29 AM UTCScammer: [email protected] 48 hours, adult website, bitcoin, Bitcoin Wallet, FBI, receive the fund, related to, trojan, UEFA, USD, virus
From: <[email protected]>Subject: You have an outstanding payment. Debt settlement required.Date: Tuesday 18th October 2022 21:37:30 PM UTCScammer: [email protected] 48 hours, adult website, bitcoin, Bitcoin Wallet, FBI, receive the fund, related to, trojan, UEFA, USD, virus
From: FINANCIAL TRUST BANK <[email protected]>Subject: Ref: Final Payment Notification Release:Date: Tuesday 18th October 2022 11:15:33 AM UTCScammer: [email protected] bank account, Congratulations, Email Address, FBI, inform you, inheritance, inheritance fund, London, Moneygram, receive the fund, Thank you, United Kingdom, United States, USD, Western Union
From: <[email protected]>Subject: You have an outstanding payment. Debt settlement required.Date: Tuesday 18th October 2022 10:37:20 AM UTCScammer: [email protected] 48 hours, adult website, bitcoin, Bitcoin Wallet, FBI, receive the fund, related to, trojan, UEFA, USD, virus
