From: "Mr. CHRISTOPHER A. WRAY" <[email protected]>Subject: [Spam]ATTENTION BENEFICIARY 1.209.94.150Date: Thursday 13th August 2020 16:01:37 PM UTCScammer: [email protected] ATM card, bank account, Christopher A Wray, DHL, Email Address, FBI, Federal government, foreign debts, inheritance, lottery, Nigeria, secret, United Nations, United States, West Africa, your funds, Your package
From: Mark Harries <[email protected]>Subject: NigelDate: Thursday 13th August 2020 15:17:59 PM UTCScammer: [email protected] Congratulations, covid, FBI
From: "Mr. Michael Richard Pompeo"<<>>Subject: State Department ATM CARD Fund NoticeDate: Thursday 13th August 2020 09:32:29 AM UTCScammer: [email protected] ATM card, ATM Visa card, compensation payment, Congratulations, FBI, get in touch, inform you, inheritance, inheritance fund, mobile telephone, secret, the sum of, United Nations, United States, USD, utmost urgency, your funds
From: <[email protected]>Subject: CHANGES OF BENEFICIARYDate: Wednesday 12th August 2020 10:39:41 AM UTCScammer: office########[email protected] Bank of America, Congratulations, FBI, Swift code, USD
From: FRED GREEN <[email protected]>Subject: Dear Friend,Date: Tuesday 11th August 2020 10:07:57 AM UTCScammer: [email protected] dear friend, DHL, FBI, your funds
From: "Mr. Christopher Wray FBI Director $10.5M" <[email protected]>Subject: Mr. Christopher Wray FBI Director, (FBI$10.5M)Date: Tuesday 11th August 2020 00:03:31 AM UTCScammer: [email protected] 48 hours, Christopher Wray, Email Address, FBI, For more information, Million USD, secret, United States, USD
From: "Dr. John KARIM" <[email protected]>Subject: OFFICE OF THE FUND RECOVERY COMMITTEE FRCDate: Monday 10th August 2020 13:29:25 PM UTCScammer: [email protected] 48 hours, bank account, Beneficiary name, Email Address, FBI, IMF, inform you, International Monetary Fund, Moneygram, Thank you, United States, USD, Western Union, your funds
From: ATM SERVICE UNIT <[email protected]>Subject: YOUR ATM CARD IS READYDate: Monday 10th August 2020 09:39:44 AM UTCScammer: [email protected] ATM card, FBI, Federal government, inform you, Million USD, Nigeria, US Dollars, USD
From: "Dr.Eva Mendez" <[email protected]>Subject: BEACHTUNG; BENACHRICHTIGUNG…Date: Monday 10th August 2020 04:41:18 AM UTCScammer: [email protected] FBI, inform you, lottery, lotto
From: "Mrs. Sheryl Moore" <[email protected]>Subject: UNITED NATIONS COMPENSATION PAYMENT COMMISSIONDate: Sunday 9th August 2020 15:02:14 PM UTCScammer: [email protected] ATM Mastercard, compensation payment, corona virus, FBI, next of kin, online banking, secret, Thank you, the sum of, United Nations, United States, USD, virus, World Health Organization
From: "John Ilo"<[email protected]>Subject: ConfirmDate: Saturday 8th August 2020 22:05:19 PM UTCScammer: [email protected] are you still alive, bank account, Bank of Nigeria, direct phone number, FARGO, FBI, Nigeria, Swift code
From: Mark Joel <[email protected]>Subject: ATTN:Date: Saturday 8th August 2020 21:12:10 PM UTCScammer: [email protected] FBI
From: Investigation Composite Team <[email protected]>Subject: PLEASE OPEN THE ATTACMENT FILE FOR DETAIL INFORMATION REGARDING YOUR LONG OVERDUE PAYMENTDate: Saturday 8th August 2020 15:47:19 PM UTCScammer: [email protected] FBI, IMF, inheritance, inheritance fund, jpg, mode of payment, overdue payment, secret, United Nations, your funds
From: [email protected]Subject: my subjectDate: Saturday 8th August 2020 15:31:16 PM UTCScammer: [email protected] are you still alive, bank account, Bank of Nigeria, direct phone number, FARGO, FBI, Nigeria, Swift code
From: "Mrs. Mary J. Parker" <[email protected]>Subject: Attention:Beneficiary,Date: Saturday 8th August 2020 11:33:10 AM UTCScammer: [email protected] Barrister, Benin, Email Address, FBI, IMF, inform you, lottery, Nigeria, United Nations, United States, winning notification, your funds
From: FBI REPRESENTATIVE <[email protected]>Subject: From FBI Representative Unit.Date: Saturday 8th August 2020 08:55:27 AM UTCScammer: [email protected] Email Address, FBI, IMF, Nigeria, secret
From: "MR. PETER SIMONS." <[email protected]>Subject: YOU COMPENSATION FUND…Date: Saturday 8th August 2020 01:35:40 AM UTCScammer: [email protected] Benin, Email Address, FBI, Federal Reserve Bank, Ghana, IMF, Million USD, Nigeria, private e-mail, private email address, United States, US Dollars, USD, your funds
From: "Professor Bolaji Owasanoye," <[email protected]>Subject: FUND RELEASE NOTFICATION (Anti-Fraud Unit)Date: Friday 7th August 2020 17:21:20 PM UTCScammer: [email protected] amazing, bank account, FBI, foreign debts, inheritance, inheritance fund, Nigeria, United Nations, your inheritance
From: Antonio Lopez <[email protected]>Subject: Your Interest ..Date: Friday 7th August 2020 16:11:37 PM UTCScammer: [email protected] cancer, Email Address, FBI, huge sum, my name is, next of kin, private e-mail, private email address, secret
From: "Peter Simons" <[email protected]>Subject: YOU COMPENSATION FUND…..Date: Friday 7th August 2020 11:26:59 AM UTCScammer: [email protected] Benin, Email Address, FBI, Federal Reserve Bank, Ghana, IMF, Million USD, Nigeria, private e-mail, private email address, United States, US Dollars, USD, your funds
From: "Mr James M. Murray" <[email protected]>Subject: U.S. DEPARTMENT OF HOMELAND SECURITY.Date: Friday 7th August 2020 09:36:57 AM UTCScammer: [email protected] Christopher A Wray, FBI, inform you, secret, Thank you, United States, USD, your funds
From: "info ." <[email protected]>Subject: Re: You may not understand why this email came to you..Date: Friday 7th August 2020 05:35:07 AM UTCScammer: [email protected] compensation payment, cyber crime, FBI, inheritance, png, secret, Thank you, the sum of, United Bank for Africa, United Nations, United States, USD
From: UN Human Rights Commission <[email protected]>Subject: U.N. USD500,000.00 COMPENSATION FOR SCAM VICTIMS.Date: Thursday 6th August 2020 22:44:34 PM UTCScammer: [email protected] Congratulations, covid, FBI, New York, USD
From: "Christopher A. Wray"<[email protected]>Subject: FBI waiting for certificationDate: Thursday 6th August 2020 15:23:17 PM UTCScammer: [email protected] bank account, Christopher A Wray, Christopher Wray, contact us, FBI, India, USD
From: MICROSOFT COMPANY <[email protected]>Subject: COVID-19 GRANT!!! CONGRATULATIONSDate: Wednesday 5th August 2020 14:33:28 PM UTCScammer: [email protected] Congratulations, corona virus, covid, Email Address, FBI, kindly contact, Microsoft, next of kin, randomly selected, United Kingdom, United States, virus