From: "Mr. Kirk L. Lee." <[email protected]>Subject: ATTN: Sir/Madam.Date: Tuesday 19th September 2023 21:17:49 PM UTCScammer: [email protected] ASAP, FBI, inform you, secret, United States, very important, your funds
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: "Paul Janus"<[email protected]>Subject: UNITED STATES DEPARTMENT OF JUSTICEDate: Thursday 14th September 2023 04:54:50 AM UTCScammer: [email protected] 48 hours, contact us, cyber crime, direct phone number, FBI, inheritance, lottery, United States, your funds
From: "American Express" <[email protected]>Subject: A disputed payment has been reversed back to your card accountDate: Saturday 9th September 2023 23:27:55 PM UTCScammer: [email protected] contact us, covid, credit cards, Email Address, Facebook, FBI, For more information, Gift-Card, LinkedIn, mobile app, online banking, personal loan, reply to this email, Thank you, United States, USD
From: "American Express" <[email protected]>Subject: Merchant credit/refund was issued to your accountDate: Saturday 9th September 2023 01:31:32 AM UTCScammer: [email protected] App Store, contact us, covid, credit cards, Email Address, Facebook, FBI, For more information, Gift-Card, Google, LinkedIn, mobile app, online banking, personal loan, reply to this email, Thank you, United States, USD
From: "American Express" <[email protected]>Subject: You Have New Pending PaymentDate: Thursday 7th September 2023 12:50:50 PM UTCScammer: [email protected] contact us, covid, credit cards, Email Address, Facebook, FBI, Gift-Card, LinkedIn, mobile app, online banking, personal loan, Thank you, United States, USD
From: Bank of America <[email protected]>Subject: Re: ReplyDate: Tuesday 5th September 2023 15:00:40 PM UTCScammer: [email protected] Bank of America, bank transfer, FBI, New York, next of kin, secret, the sum of, United Nations
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: Christopher A.Wray <[email protected]>Subject: Western Union/MoneyGram Money Transfer Scam VictimsDate: Sunday 3rd September 2023 20:39:37 PM UTCScammer: [email protected] bank transfer, Christopher Wray, FBI, IMF, inheritance, International Monetary Fund, lottery, Moneygram, the sum of, United Nations, United States, Western Union, your funds, your inheritance
From: "Publishers Clearing House(PCH).<<>>"Subject: “Publishers Clearing House(PCH)”.Date: Saturday 2nd September 2023 03:10:36 AM UTCScammer: [email protected] Email Address, FBI, Publishers Clearing House
From: "Publishers Clearing House(PCH).<<>>"Subject: “Publishers Clearing House(PCH)”.Date: Thursday 31st August 2023 20:12:47 PM UTCScammer: [email protected] Email Address, FBI, Publishers Clearing House
From: "RODRICK GOBE"<[email protected]>Subject: IMF(International Monetary Fund) .Date: Wednesday 30th August 2023 01:38:09 AM UTCScammer: [email protected] Email Address, FBI, IMF, International Monetary Fund, United States, USD
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
From: "American Express" <[email protected]>Subject: Alert ! You have received a disput paymentDate: Sunday 27th August 2023 11:52:18 AM UTCScammer: [email protected] contact us, covid, credit cards, Email Address, Facebook, FBI, For more information, Gift-Card, LinkedIn, mobile app, online banking, personal loan, reply to this email, Thank you, United States, USD
From: "Amercan Express" <[email protected]>Subject: A paymene has been posted to your card accountDate: Saturday 26th August 2023 12:46:27 PM UTCScammer: [email protected] contact us, covid, credit cards, Email Address, Facebook, FBI, For more information, Gift-Card, LinkedIn, mobile app, online banking, personal loan, reply to this email, Thank you, United States, USD
From: MOHD FIRDAUS BIN HASHIM <[email protected]>Subject: PERDANA ADVENTURERDate: Thursday 24th August 2023 00:19:35 AM UTCScammer: [email protected] FBI, Malaysia, virus
From: MOHD FIRDAUS BIN HASHIM <[email protected]>Subject: SUPPLY MATERIALDate: Wednesday 23rd August 2023 11:41:33 AM UTCScammer: [email protected] FBI, Malaysia, virus
From: MOHD FIRDAUS BIN HASHIM <[email protected]>Subject: PERDANA ADVENTURERDate: Wednesday 23rd August 2023 04:17:13 AM UTCScammer: [email protected] FBI, Malaysia, virus
From: MOHD FIRDAUS BIN HASHIM <[email protected]>Subject: PERDANA ADVENTURERDate: Tuesday 22nd August 2023 20:56:35 PM UTCScammer: [email protected] FBI, Malaysia, virus
From: "IRS.GOV" <[email protected]>Subject: You have a due tax payment notice from the irs : Please Review and SignDate: Monday 21st August 2023 21:08:07 PM UTCScammer: [email protected] Email Address, encrypted, FBI, United States
From: RECOVERY OF FUNDS OPERATION DEPARTMENT <[email protected]>Subject: Did you AUTHORIZE one Mr. Qu Risheng of CHINA??Date: Sunday 20th August 2023 07:21:12 AM UTCScammer: [email protected] bitcoin, Bitcoin Wallet, China, FBI, Gift-Card, Google, Million USD, Swift code, United States, USD, very urgent, WhatsApp, your brother
From: "John Edward"<[email protected]>Subject: ImportantDate: Saturday 19th August 2023 04:32:40 AM UTCScammer: [email protected] FBI, New York, Nigeria, overdue payment, United Kingdom, United States, your consignment
From: "American Express" <[email protected]>Subject: Action Required ! Verify Your Account InformationDate: Friday 18th August 2023 14:52:37 PM UTCScammer: [email protected] contact us, covid, credit cards, Email Address, Facebook, FBI, Gift-Card, LinkedIn, mobile app, online banking, personal loan, reply to this email, Thank you, United States, USD
From: "American Express" <[email protected]>Subject: A credit payment has been posted to your accountDate: Thursday 17th August 2023 02:28:11 AM UTCScammer: [email protected] contact us, covid, credit cards, Email Address, Facebook, FBI, Gift-Card, IT department, LinkedIn, mobile app, online banking, personal loan, Thank you, United States, USD
From: "American Express" <[email protected]>Subject: Action Required ! Important update on your card accountDate: Wednesday 16th August 2023 03:55:40 AM UTCScammer: [email protected] contact us, covid, credit cards, Email Address, Facebook, FBI, Gift-Card, LinkedIn, mobile app, online banking, personal loan, reply to this email, Thank you, United States, USD
