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
From: "Mr . Noel P. Quinn" <[email protected]>Subject: Re: Please reply to my email inbox:Date: Sunday 11th February 2024 13:27:10 PM 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: Truist Financial Bank Holding Company <[email protected]>Subject: Attn: Esteemed BeneficiaryDate: Tuesday 6th February 2024 19:29:07 PM UTCScammer: [email protected] Email Address, FBI, Moneygram, NatWest, next of kin, the sum of, United Nations, United States, Western Union, your funds
From: "Fmr. U.S Ambassador" <[email protected]>Subject: Attn: Fund Beneficiary !!!Date: Monday 29th January 2024 07:34:44 AM UTCScammer: [email protected] bank account, Bank of America, FBI, Nigeria, Swift code
From: ###### BANK UK LIMITED <######[email protected]>Subject: Greeting Beneficiary, Good NewsDate: Monday 22nd January 2024 16:57:35 PM UTCScammer: ######[email protected] FBI, Great Britain, inform you, inheritance, London, Poland, Swift code, your funds, your inheritance
From: "Jacob Leibenluft" <[email protected]>Subject: Get back to meDate: Friday 19th January 2024 14:21:16 PM UTCScammer: [email protected] FBI, inheritance, USD
From: "Truist Alert" <[email protected]>Subject: Action Needed – Secure Your Truist Account NowDate: Wednesday 10th January 2024 20:04:33 PM UTCScammer: [email protected] contact us, credit cards, Email Address, FBI, Gift-Card, mobile app, online banking, United States
From: Informa Hospitality Group <[email protected]>Subject: F1 Paddock Club 2024 – Silverstone – CancellationDate: Tuesday 9th January 2024 14:07:34 PM UTCScammer: [email protected] contact us, FBI, have any questions, hospital, Manchester, New York, reply to this email
From: "African Union (AU)"Subject: Please respond to this letter immediately…Date: Sunday 7th January 2024 23:53:17 PM UTCScammer: [email protected] ATM card, ATM Visa card, Bank of Africa, compensation payment, delivery charge, DHL, Email Address, FBI, inform you, secret, United Nations, USD
From: "FBI.OFFICE"<[email protected]>Subject: Federal Bureau Of Investigation FBI. Washington, D.C.Date: Sunday 7th January 2024 06:17:39 AM UTCScammer: [email protected] Email Address, FBI, Federal Reserve Bank, inheritance, inheritance fund, lucky individual, overdue payment, United Nations, United States, US Dollars, USD, your funds
From: "FBI.OFFICE"<[email protected]>Subject: Federal Bureau Of Investigation FBI. Washington, D.C.Date: Sunday 7th January 2024 06:17:39 AM UTCScammer: [email protected] Email Address, FBI, Federal Reserve Bank, inheritance, inheritance fund, lucky individual, overdue payment, United Nations, United States, US Dollars, USD, your funds
From: "Capital One" <[email protected]>Subject: You’ve received a new pending paymentDate: Saturday 6th January 2024 20:27:39 PM UTCScammer: [email protected] contact us, credit cards, Email Address, FBI, Gift-Card, important information, mobile app, related to, Thank you, United States
From: "African Union (AU)"<<>>Subject: Please respond to this letter immediately.Date: Saturday 6th January 2024 13:49:18 PM UTCScammer: [email protected] ATM card, ATM Visa card, Bank of Africa, compensation payment, delivery charge, DHL, Email Address, FBI, inform you, secret, United Nations, USD
From: "Mr.Christopher Asher Wray"<[email protected]>Subject: ATTENTION BENEFICIARYDate: Saturday 6th January 2024 01:58:42 AM 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: Security Alert: Do you call to reset your User ID, password?Date: Saturday 6th January 2024 00:01:34 AM UTCScammer: [email protected] contact us, credit cards, Email Address, FBI, Gift-Card, mobile app, reply to this email, Thank you, United States
From: "First Data Merchant" <[email protected]>Subject: URGENT: Merchant Account Issue – Please respond!Date: Monday 1st January 2024 12:26:08 PM UTCScammer: [email protected] bank account, contact us, covid, credit cards, Email Address, Facebook, FBI, Gift-Card, LinkedIn, mobile app, online banking, personal loan, Please sign in, Thank you, United States, USD
From: "Pierre Wunsch"<[email protected]>Subject: GIVE US UPDATEDate: Saturday 23rd December 2023 19:37:13 PM UTCScammer: [email protected] Christopher A Wray, Email Address, FBI, inheritance, New York, urgent reply, your funds
From: Louis Vuitton <[email protected]>Subject: Limited Quantity Alert: Louis Vuitton Bags for Just $150 – Shop Now!Date: Thursday 21st December 2023 05:15:02 AM UTCScammer: [email protected] FBI