From: "Christopher Wray"<[email protected]>Subject: From Christopher WrayDate: Friday 19th April 2024 15:24:45 PM UTCScammer: [email protected] Christopher Wray, Email Address, FBI, lottery, overdue payment, Thank you, United Nations, United States, USD, your funds
From: "Goodman"<[email protected]>Subject: GOOD NEWS URGENT ATTENTION NNEEDED FROM YOU ASAPDate: Thursday 18th April 2024 22:32:24 PM UTCScammer: [email protected] ASAP, FBI, South America, United Nations, United States
From: JJ Carson <[email protected]>Subject: Pillars of Evil – eBook – Launches Today !Date: Thursday 18th April 2024 16:04:25 PM UTCScammer: [email protected] Afghanistan, Facebook, FBI, United Kingdom, USD
From: "MRS. NGOZI EBANE"<[email protected]>Subject: FROM MRS. NGOZI EBANEDate: Tuesday 16th April 2024 13:34:45 PM UTCScammer: [email protected] ATM card, Bank of Nigeria, bank transfer, car accident, FARGO, FBI, held liable, hospital, inform you, Nigeria, secret, Swift code, Thank you, the sum of, United Nations, United States, USD, your funds
From: "MS. Kristalina Georgieva" <[email protected]>Subject: From The Desk of Ms.Kristalina Georgieva,Date: Friday 12th April 2024 12:36:19 PM UTCScammer: [email protected] compensation payment, Email Address, FBI, IMF, inform you, International Monetary Fund, secret, United Nations, United States
From: HSBC BANK UK <[email protected]>Subject: YOUR ATTENTIONDate: Tuesday 9th April 2024 07:24:06 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: Barrister Paco Martinez <[email protected]>Subject: Important Business Proposal.Treat As UrgentDate: Monday 8th April 2024 22:47:54 PM UTCScammer: [email protected] Barrister, business proposal, car accident, charity organizations, Email Address, FBI, IMF, my late client, my name is, next of kin, private e-mail, private email address, related to, treat as urgent, US Dollars, USD
From: "US Customs & Boarder Protection" <[email protected]>Subject: Message From U.S Customs and Border Protection, Please respond if you are still aliveDate: Monday 8th April 2024 15:34:25 PM UTCScammer: [email protected] ATM card, FBI, my name is, next of kin, United Nations, United States, your consignment
From: OLIVER ALAWUBA <[email protected]>Subject: REF: (DTC0414) COMPENSATION / UBA BANK 2024Date: Saturday 6th April 2024 22:00:38 PM UTCScammer: [email protected] ATM Visa card, Bank of Africa, contact us, DHL, Email Address, FBI, IMF, International Monetary Fund, Middle East, private e-mail, private email address, South America, United Bank for Africa, United Nations, United States, your funds
From: AG Stocks Funding Aid <[email protected]>Subject: Unclaimed DepositDate: Wednesday 3rd April 2024 16:26:50 PM UTCScammer: [email protected] FBI, inheritance, my late client, partnership
From: Paul Wysopal <[email protected]>Subject: PROOF OF AUTHORIZATION FROM FEDERAL BUREAU OF INVESTIGATION (F.B.I)Date: Monday 25th March 2024 22:34:46 PM UTCScammer: [email protected] contact us, FBI, inform you, lottery, lotto, Publishers Clearing House, USD
From: "Agent Valerie Parlave" <[email protected]>Subject: RELEASE OF YOUR OUTSTANDING PAYMENT.TREAT AS URGENTDate: Monday 25th March 2024 12:43:53 PM UTCScammer: [email protected] FBI, inform you, Nigeria, treat as urgent
From: <[email protected]>Subject: Federal Bureau Of Investigation..Date: Sunday 24th March 2024 18:00:31 PM UTCScammer: [email protected] 48 hours, ATM card, bank account, Christopher A Wray, cyber crime, DHL, FBI, foreign debts, secret, the sum of, United Nations, United States, WhatsApp, your funds, Your package
From: AG Stocks Funding Aid <[email protected]>Subject: Unclaimed DepositDate: Saturday 23rd March 2024 16:09:30 PM UTCScammer: [email protected] FBI, inheritance, my late client, partnership
From: CHARLES GOODMAN <[email protected]>Subject: GOOD NEWS FROM US CAPITAL BANK VERY URGENT ATTENTION IS NEEDED FROM YOU REPLY ASAPDate: Tuesday 19th March 2024 21:09:04 PM UTCScammer: [email protected] ASAP, Email Address, FBI, inheritance, inheritance fund, lottery, online banking, South America, United Nations, United States, very urgent
From: "U.S Customs and Border Protection" <[email protected]>Subject: Message From U.S Customs and Border Protection, Please respond if you are still aliveDate: Monday 18th March 2024 06:41:19 AM UTCScammer: [email protected] ATM card, FBI, my name is, next of kin, United Nations, United States, your consignment
From: FBI <[email protected]>Subject: LOTTERY FUND RELEASE AUTHENTICATIONDate: Thursday 14th March 2024 14:31:08 PM UTCScammer: [email protected] 48 hours, Facebook, FBI, lottery, the sum of, USD
From: FBI REPRESENTATIVE <[email protected]>Subject: FBI Representative AgentDate: Tuesday 5th March 2024 13:00:57 PM UTCScammer: [email protected] FBI, Nigeria, your funds
From: "American Express" <[email protected]>Subject: American Express Card Credit/Refund Adjustment MessageDate: Monday 4th March 2024 23:46:40 PM UTCScammer: [email protected] contact us, credit cards, Email Address, FBI, Gift-Card, mobile app, reply to this email, Thank you, United States
From: "[email protected]" <[email protected]>Subject: Welcome To FFFCULDate: Monday 4th March 2024 15:19:31 PM UTCScammer: [email protected] applying for a loan, BTC, business loan, credit record, FBI, interest rate, next of kin, payment terms, personal loan, United States, WhatsApp, your funds
From: SEACOAST NATIONAL ONLINE BANK <[email protected]>Subject: DEAR BENEFFICIARYDate: Monday 26th February 2024 13:09:49 PM UTCScammer: [email protected] bank account, FBI, International Monetary Fund, Thank you, United States, USD
From: "Christopher A. Wray"<[email protected]>Subject: From Christopher A. WrayDate: Wednesday 21st February 2024 19:32:01 PM UTCScammer: [email protected] Christopher A Wray, FBI, IMF, inform you, United Nations, United States, your funds
From: "Christopher A. Wray"<[email protected]>Subject: From Christopher A. WrayDate: Wednesday 21st February 2024 18:38:13 PM UTCScammer: [email protected] Christopher A Wray, FBI, IMF, inform you, United Nations, United States, your funds
From: "American Express" <[email protected]>Subject: Your American Express Account Security UpdateDate: Saturday 17th February 2024 15:58:00 PM UTCScammer: [email protected] contact us, credit cards, Email Address, encrypted, FBI, Gift-Card, mobile app, reply to this email, Thank you, United States
From: Ivan Glasenberg <[email protected]>Subject: Hello. My Friend. Funds Investment. Reply.Date: Saturday 17th February 2024 12:04:43 PM UTCScammer: [email protected] FBI, funds investment, private e-mail, Thank you, USD