From: MR DAVID MORRIS <[email protected]>Subject: Dear BeneficiaryDate: Sunday 19th March 2023 21:42:46 PM UTCScammer: [email protected] Donald Trump, FBI, United States, WhatsApp, your funds
From: NATWEST BANK PLC <[email protected]>Subject: REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$10Million)Date: Wednesday 15th March 2023 07:31:17 AM UTCScammer: [email protected] ASAP, bank account, compensation payment, FBI, London, NatWest, Nigeria, the sum of, United Kingdom, your funds
From: BANK OF AFRICA <[email protected]>Subject: Your Bank Account transferDate: Tuesday 14th March 2023 17:57:22 PM UTCScammer: [email protected] bank account, Bank of Africa, Bank of America, Benin, Email Address, FBI, IMF, my name is, Swift code, Thank you, USD
From: Ambassador Mary Beth Leonard <[email protected]>Subject: CHANGE OF BENEFICIARYDate: Friday 10th March 2023 22:25:50 PM UTCScammer: [email protected] bank account, Bank of America, FBI, mobile telephone, Nigeria
From: Anabel Maria <[email protected]>Subject: REDate: Friday 10th March 2023 12:30:44 PM UTCScammer: [email protected] FBI, jackpot, lotto, United Kingdom, USD
From: " Mr.Daniel l. Jones" <[email protected]>Subject: Good Day Funds OwnerDate: Thursday 9th March 2023 10:09:13 AM UTCScammer: [email protected] ASAP, ATM Visa card, bank account, Bank of America, Congratulations, contact us, Email Address, FBI, Federal government, inform you, the sum of, United States, USD, your funds
From: ”American Express”<[email protected]>Subject: American Express Card UpdateDate: Wednesday 8th March 2023 18:01:35 PM UTCScammer: [email protected] contact us, credit cards, Email Address, encrypted, FBI, Gift-Card, mobile app, Thank you, United States
From: WeTransfer <[email protected]>Subject: [email protected] files with WeTransfer is about to expireDate: Wednesday 8th March 2023 04:07:53 AM UTCScammer: [email protected] FBI, Google, weTransfer
From: ”American Express”<[email protected]>Subject: American Express Card Important UpdateDate: Monday 6th March 2023 21:03:03 PM UTCScammer: [email protected] contact us, credit cards, Email Address, encrypted, FBI, Gift-Card, mobile app, Thank you, United States
From: Christopher Asher Wray <[email protected]>Subject: US DEPARTMENT OF JUSTICE.Date: Sunday 5th March 2023 22:22:53 PM UTCScammer: [email protected] Christopher A Wray, FBI, the sum of, USD
From: Greg Tseng <[email protected]>Subject: UrgentDate: Saturday 4th March 2023 05:52:54 AM UTCScammer: [email protected] ATM card, Christopher Wray, FBI, FedEx, get in touch, Switzerland, United Nations, United States, US Dollars, USD, Your package
From: Christopher Wary <[email protected]>Subject: UrgentDate: Saturday 4th March 2023 05:42:38 AM UTCScammer: [email protected] ATM card, Christopher Wray, FBI, FedEx, get in touch, Switzerland, United Nations, United States, US Dollars, USD, Your package
From: "Mr. Christopher Asher Wray" <[email protected]>Subject: DEAR ESTEEM BENEFICIARYDate: Friday 3rd March 2023 12:02:04 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: American Express: Update Your CardDate: Wednesday 1st March 2023 22:55:47 PM UTCScammer: [email protected] contact us, credit cards, Email Address, encrypted, FBI, Gift-Card, mobile app, Thank you, United States
From: ”American Express”<[email protected]>Subject: American Express Card: Important Card UpdateDate: Wednesday 1st March 2023 16:41:49 PM UTCScammer: [email protected] contact us, credit cards, Email Address, encrypted, FBI, Gift-Card, mobile app, Thank you, United States
From: JULIET ADAMS <[email protected]>Subject: UNITED STATES CUSTOM OFFICE TAMPA FLORIDADate: Wednesday 1st March 2023 16:34:45 PM UTCScammer: [email protected] FBI, next of kin, please contact me, private e-mail, United Nations, United States, your consignment
From: "Santander Bank Plc, UK" <[email protected]>Subject: Attention of: Category “A” BeneficiaryDate: Wednesday 1st March 2023 06:33:32 AM UTCScammer: [email protected] Beneficiary name, FARGO, FBI, IMF, inform you, International Monetary Fund, Swift code, your funds
From: Bank Of America <[email protected]>Subject: Re: Reversed MT103 Swift Transfer NoticeDate: Monday 27th February 2023 17:28:04 PM UTCScammer: [email protected] bank account, Bank of America, FBI, png, Swift code
From: Ambassador Mary Beth Leonard <[email protected]>Subject: CHANGE OF BENEFICIARYDate: Monday 27th February 2023 07:11:13 AM UTCScammer: [email protected] bank account, Bank of America, FBI, mobile telephone, Nigeria
From: Ambassador Mary Beth Leonard <######[email protected]>Subject: CHANGE OF BENEFICIARYDate: Monday 27th February 2023 06:36:36 AM UTCScammer: [email protected] bank account, Bank of America, FBI, mobile telephone, Nigeria
From: "brendinghat.com" <[email protected]>Subject: Re: Keep same password?Date: Monday 20th February 2023 11:51:39 AM UTCScammer: [email protected] FBI, Google
From: "Frank Harden" <[email protected]>Subject: HelloDate: Thursday 16th February 2023 23:49:19 PM UTCScammer: [email protected] bitcoin, FBI
From: "MR, TOM FREEMAN" <[email protected]>Subject: SENIOR SECRETARY FEDERAL RESERVE BANKDate: Thursday 16th February 2023 20:57:01 PM UTCScammer: [email protected] bank account, FBI, Federal Reserve Bank, secret, Swift code, WhatsApp
From: David Jackson FBI Agent <[email protected]>Subject: (TWO MILLION SIX HUNDRED THOUSAND US DOLLARS) FOR BEING SCAM VICTIM.Date: Monday 13th February 2023 16:54:34 PM UTCScammer: [email protected] ASAP, FBI, huge sum, Moneygram, the sum of, United Nations, United States, US Dollars, USD, Western Union
From: David Jackson FBI Agent <[email protected]>Subject: (TWO MILLION SIX HUNDRED THOUSAND US DOLLARS) FOR BEING SCAM VICTIM.Date: Monday 13th February 2023 16:16:36 PM UTCScammer: [email protected] ASAP, FBI, huge sum, Moneygram, the sum of, United Nations, United States, US Dollars, USD, Western Union
