From: "Inspector James Olek" <[email protected]>Subject: Reply Back To Us Immediately :: [email protected]Date: Monday 13th November 2023 21:55:28 PM UTCScammer: [email protected] ASAP, bank account, Bank of America, car accident, Email Address, FBI, inheritance, inheritance fund, New York, next of kin, your funds, your inheritance
From: "U.S Customs and Border Protection" <[email protected]>Subject: ARE YOU ALIVE?Date: Thursday 9th November 2023 09:04:42 AM UTCScammer: [email protected] ATM card, FBI, my name is, next of kin, United Nations, United States, your consignment
From: "Christopher A. Wray"<[email protected]>Subject: CONGRATULATIONS TO YOUDate: Tuesday 7th November 2023 20:35:23 PM UTCScammer: [email protected] Christopher A Wray, Congratulations, Email Address, FBI, inheritance, New York, urgent reply, your funds
From: "Dr Ahmed Muktar"<[email protected]>Subject: From Dr Ahmed MuktarDate: Tuesday 7th November 2023 14:07:42 PM UTCScammer: [email protected] Bank of Nigeria, debt management, FBI, Nigeria, the sum of, USD
From: <[email protected]>Subject: You have an outstanding payment. Debt settlement required.Date: Monday 6th November 2023 16:02:57 PM UTCScammer: [email protected] 48 hours, adult website, bitcoin, Bitcoin Wallet, FBI, receive the fund, related to, trojan, UEFA, USD, virus
From: "American Express" <[email protected]>Subject: An Urgent Review Requires Your Attention ImmediatelyDate: Monday 6th November 2023 14:48:23 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: <[email protected]>Subject: You have an outstanding payment. Debt settlement required.Date: Sunday 5th November 2023 20:12:53 PM UTCScammer: [email protected] 48 hours, adult website, bitcoin, Bitcoin Wallet, FBI, receive the fund, related to, trojan, UEFA, USD, virus
From: <[email protected]>Subject: You have an outstanding payment. Debt settlement required.Date: Saturday 4th November 2023 20:22:37 PM UTCScammer: [email protected] 48 hours, adult website, bitcoin, Bitcoin Wallet, FBI, receive the fund, related to, trojan, UEFA, USD, virus
From: <[email protected]>Subject: You have an outstanding payment. Debt settlement required.Date: Saturday 4th November 2023 15:35:08 PM UTCScammer: [email protected] 48 hours, adult website, bitcoin, Bitcoin Wallet, FBI, receive the fund, related to, trojan, UEFA, USD, virus
From: <[email protected]>Subject: You have an outstanding payment. Debt settlement required.Date: Saturday 4th November 2023 11:29:16 AM UTCScammer: [email protected] 48 hours, adult website, bitcoin, Bitcoin Wallet, FBI, receive the fund, related to, trojan, UEFA, USD, virus
From: Hannah <[email protected]>Subject: Winter’s Coming – Sign Up for Snow Removal Now!Date: Tuesday 31st October 2023 16:48:11 PM UTCScammer: [email protected] FBI
From: "Aaron Whitaker"<[email protected]>Subject: Get back to me ASAPDate: Tuesday 31st October 2023 13:07:26 PM UTCScammer: [email protected] ASAP, cash payment, FBI, New York, Nigeria, overdue payment, United Kingdom, United States, your consignment
From: "American Express" <[email protected]>Subject: Security Notification On Your Card AccountDate: Friday 27th October 2023 03:34:25 AM 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: Economic Financial Crimes Commission <[email protected]>Subject: URGENT MATTER AND URGENT NOTICEDate: Thursday 26th October 2023 18:32:16 PM UTCScammer: [email protected] bank account, Benin, Email Address, FBI, Ghana, IMF, inform you, London, Nigeria, online banking, United Nations, US Dollars, USD, your full name and address
From: "Mrs. Mary Price" <[email protected]>Subject: Finally Your Funds Is Here//Case File is 54AC003.Date: Tuesday 17th October 2023 03:15:34 AM UTCScammer: [email protected] Christopher A Wray, compensation payment, dear friend, FBI, Thank you, your funds
From: "\"Paul .J.Janus\"<"<>Subject: Waiting for your Response !!!!!Date: Sunday 15th October 2023 22:24:38 PM UTCScammer: [email protected] 48 hours, contact us, direct phone number, FBI, inheritance, lottery, United States, waiting for your response, your funds
From: Valerie Parlave <[email protected]>Subject: RELEASE OF YOUR OUTSTANDING PAYMENT.TREAT AS URGENTDate: Thursday 12th October 2023 10:41:17 AM UTCScammer: [email protected] FBI, inform you, Nigeria, treat as urgent
From: "Mr . Noel P. Quinn" <[email protected]>Subject: Please reply to my email inbox: ([email protected])Date: Thursday 12th October 2023 00:43:56 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: "Mr.Christopher Asher Wray" <[email protected]>Subject: ATTENTION BENEFICIARYDate: Wednesday 11th October 2023 23:22:02 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: Mrs. Susan S. Decker <[email protected]>Subject: Date: Sunday 8th October 2023 10:33:05 AM UTCScammer: [email protected] bank transfer, bitcoin, Buffett, charity foundation, covid, Email Address, FBI, inform you, United States, USD, Warren Buffett
From: "Publishers Clearing House(PCH)"Subject: Publishers Clearing House(PCH)Date: Monday 2nd October 2023 13:35:18 PM UTCScammer: [email protected] Email Address, FBI, Publishers Clearing House
From: "Mr. Antony John Blinken"<[email protected]>Subject: ** ** THE STATE DEPARTMENT..Date: Sunday 1st October 2023 04:48:38 AM 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: "Mr.Christopher Asher Wray" <[email protected]>Subject: [Spam]ATTENTION BENEFICIARYDate: Friday 29th September 2023 07:20:13 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: "U.S Customs and Border Protection" <[email protected]>Subject: Are You There?Date: Friday 29th September 2023 03:26:19 AM UTCScammer: [email protected] ATM card, FBI, my name is, next of kin, United Nations, United States, your consignment
From: "American Express" <[email protected]>Subject: Review and complete the encrypted file to complete disputeDate: Sunday 24th September 2023 00:53:45 AM UTCScammer: [email protected] contact us, covid, credit cards, Email Address, encrypted, Facebook, FBI, Gift-Card, LinkedIn, mobile app, online banking, personal loan, Thank you, United States, USD