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
From: "Mr. Christopher Asher Wray" <[email protected]>Subject: GOOD NEWS BENEFICIARYDate: Wednesday 20th December 2023 07:48:36 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: "ROYAL BANK OF UK" <[email protected]>Subject: YOUR FUND RECOVERYDate: Sunday 17th December 2023 13:11:22 PM UTCScammer: [email protected] ASAP, ATM card, Bank of America, Bank of Nigeria, compensation payment, Email Address, FBI, IMF, inheritance, lottery, Nigeria, secret, the sum of, United Kingdom, United States
From: "Wale Edun"<[email protected]>Subject: GIVE US UPDATEDate: Wednesday 13th December 2023 08:04:22 AM UTCScammer: [email protected] Christopher A Wray, Email Address, FBI, inheritance, New York, urgent reply, your funds
From: "Christopher A. Wray"<[email protected]>Subject: Greetings my dear!Date: Friday 8th December 2023 07:52:47 AM UTCScammer: [email protected] Christopher A Wray, compensation payment, FBI, Moneygram, the sum of, United States, USD, Western Union, your funds
From: "Christopher Wray"<[email protected]>Subject: Re: CONGRATULATIONS YOUR ATM CARDDate: Tuesday 5th December 2023 18:21:43 PM UTCScammer: [email protected] ATM card, Canada, Christopher Wray, Congratulations, FBI, inform you, inheritance, Million USD, secret, Thank you, USD
From: "American Express" <[email protected]>Subject: Action Required: Security On Your Card AccountDate: Monday 4th December 2023 20:31:50 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: "Mr. Jack L. Mahoney"<[email protected]>Subject: Your total compensation fund ($4.7MILLION) will be paid.Date: Monday 4th December 2023 18:28:34 PM UTCScammer: [email protected] bank account, bank transfer, covid, Email Address, FBI, online banking, private e-mail, United Kingdom
From: "Mr.Christopher Asher Wray"<[email protected]>Subject: ATTENTION BENEFICIARYDate: Saturday 2nd December 2023 10:00:15 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: "Christopher Wray"<[email protected]>Subject: Re: CONGRATULATIONS YOUR ATM CARDDate: Friday 1st December 2023 17:29:28 PM UTCScammer: [email protected] ATM card, Canada, Christopher Wray, Congratulations, FBI, inform you, inheritance, Million USD, secret, Thank you, USD
From: "Christopher Wray"<[email protected]>Subject: Re: CONGRATULATIONS YOUR ATM CARDDate: Friday 1st December 2023 13:22:00 PM UTCScammer: [email protected] ATM card, Canada, Christopher Wray, Congratulations, FBI, inform you, inheritance, Million USD, secret, Thank you, USD
From: "Capital One" <[email protected]>Subject: An Urgent Review Requires Your Attention ImmediatelyDate: Friday 1st December 2023 11:41:40 AM UTCScammer: [email protected] Canada, contact us, credit cards, Email Address, Facebook, FBI, important information, investing, LinkedIn, mobile app, related to, Thank you, United Kingdom, United States
From: Williams Benson <[email protected]>Subject: GOOD DAYDate: Friday 1st December 2023 06:22:40 AM UTCScammer: [email protected] Bank of America, FBI, Federal Reserve Bank, the sum of, United States, USD, WhatsApp
From: Jacob Leibenluft <[email protected]>Subject: Get back to meDate: Thursday 30th November 2023 14:43:24 PM UTCScammer: [email protected] FBI, inheritance, USD
From: "Mr. Jack L. Mahoney"<[email protected]>Subject: Kindly get back to me for more details.Date: Wednesday 29th November 2023 21:12:43 PM UTCScammer: [email protected] bank account, bank transfer, covid, Email Address, FBI, online banking, private e-mail, United Kingdom
From: "Capital One" <[email protected]>Subject: Urgent Action Required On Your Capital OneDate: Tuesday 28th November 2023 14:56:59 PM UTCScammer: [email protected] Canada, contact us, credit cards, Email Address, Facebook, FBI, important information, investing, LinkedIn, mobile app, related to, Thank you, United Kingdom, United States
From: "Christopher Wray"<[email protected]>Subject: Re: CONGRATULATIONS YOUR ATM CARDDate: Saturday 25th November 2023 10:53:06 AM UTCScammer: [email protected] ATM card, Canada, Christopher Wray, Congratulations, FBI, inform you, inheritance, Million USD, secret, Thank you, USD
From: ###### Bank London <######[email protected]>Subject: Greeting Beneficiary Treat UrgentlyDate: Thursday 23rd November 2023 08:29:53 AM UTCScammer: ######[email protected] FBI, Great Britain, inform you, inheritance, London, Poland, Swift code, your funds, your inheritance
From: "Mr.Christopher Asher Wray"<[email protected]>Subject: ATTENTION BENEFICIARYDate: Tuesday 21st November 2023 09:03:58 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: "Christopher A. Wray"<[email protected]>Subject: Dear BeneficiaryDate: Saturday 18th November 2023 16:31:42 PM UTCScammer: [email protected] Christopher A Wray, compensation payment, FBI, Moneygram, the sum of, United States, USD, Western Union, your funds
From: "Mr. Christopher Asher Wray" <[email protected]>Subject: GOOD NEWS BENEFICIARYDate: Friday 17th November 2023 09:20:34 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: "Christopher A. Wray" <[email protected]>Subject: Dear Sir/Madam,Date: Wednesday 15th November 2023 01:08:29 AM UTCScammer: [email protected] Christopher A Wray, Email Address, FBI, inheritance, New York, urgent reply, your funds
From: "American Express" <[email protected]>Subject: An Urgent Review Requires Your Attention ImmediatelyDate: Monday 13th November 2023 23:45:02 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