From: "Donald Whitewood"<[email protected]>Subject: RE: WAITING FOR YOUR RESPONSEDate: Tuesday 21st July 2020 10:09:52 AM UTCScammer: [email protected] business opportunity, FBI, Great Britain, London, my name is, next of kin, offshore account, private e-mail, share with you, United Kingdom, waiting for your response
From: "FBI DIRECTOR" <[email protected]>Subject: F.B.I waiting for certificationDate: Sunday 19th July 2020 19:30:53 PM UTCScammer: [email protected] bank account, Christopher A Wray, contact us, FBI, India, USD
From: Bank Of America <[email protected]>Subject: Attn: Fund owner!Date: Sunday 19th July 2020 10:02:23 UTCScammer: [email protected] Bank of America, FBI, Federal Reserve Bank, the sum of, United States, USD
From: CAPITAL ONE BANK <[email protected]>Subject: PAYMENT NOTIFICATIONDate: Sunday 19th July 2020 01:20:15 UTCScammer: [email protected] bank account, covid, Email Address, FBI, Federal Reserve Bank, health condition, IMF, inheritance, inheritance fund, Million USD, New York, online banking, private e-mail, private email address, United States, US Dollars, USD, very important, virus, waiting for your response, your inheritance
From: "Mr. Michael Richard Pompeo"<<>>Subject: State Department ATM CARD Fund NoticeDate: Friday 17th July 2020 08:36:54 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: Dear <[email protected]>Subject: LOTTERY INC.Date: Thursday 16th July 2020 02:17:31 UTCScammer: <[email protected]> Congratulations, Email Address, Facebook, FBI, inform you, London, lottery, lotto, United States, USD
From: William C Dudley <[email protected]>Subject: Attention :Nigel—–Thanks for B…Date: Tuesday 14th July 2020 21:30:25 UTCScammer: William C Dudley <[email protected]> ATM card, ATM Mastercard, bank account, FBI, Federal Reserve Bank, foreign debts, God bless you, IMF, New York, secret, United Nations, United States, USD, your funds, Your package
From: "FBI DIRECTOR"<Christopher.fbi.net>Subject: FBI waiting for certificationDate: Sunday 12th July 2020 07:58:56 UTCScammer: <[email protected]> bank account, Christopher A Wray, contact us, FBI, India, USD
From: "Mr. Jerome H. Powell" <[email protected]>Subject: Telex Confirmation#Date: Sunday 12th July 2020 07:02:12 UTCScammer: [email protected] Email Address, FBI, Federal Reserve Bank, IMF, New York
From: CAPITAL ONE BANK <[email protected]>Subject: PAYMENT NOTIFICATIONDate: Friday 10th July 2020 01:50:22 UTCScammer: [email protected] bank account, covid, FBI, health condition, IMF, inheritance, inheritance fund, Million USD, New York, online banking, private e-mail, United States, US Dollars, USD, virus, waiting for your response, your inheritance
From: Walters Skinner <[email protected]>Subject: Release of PaymentDate: Wednesday 8th July 2020 11:12:04 UTCScammer: Walters Skinner <[email protected]> ATM card, Barrister, Benin, cash payment, Email Address, FBI, Germany, Ghana, IMF, inform you, lottery, Nigeria, South Africa, the sum of, United Nations, United States
From: "Mr. Michael Richard Pompeo"<<>>Subject: State Department ATM CARD Fund NoticeDate: Tuesday 7th July 2020 11:04:54 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: "IMF COMPANY {USA}." <[email protected]>Subject: INTERNATIONAL MONETARY FUND (IMF) WASHINGTON, D.C. 20431 UNITED STATES.Date: Tuesday 7th July 2020 06:17:14 UTCScammer: [email protected] bank account, Christine Lagarde, Congratulations, FBI, IMF, inheritance, inheritance fund, International Monetary Fund, kindly contact, Morgan Chase, private e-mail, United States
From: "Mr. charles"<[email protected]>Subject: REDate: Tuesday 7th July 2020 02:17:26 UTCScammer: [email protected] business loan, contact us, FBI, For more information, interest rate, personal loan
From: CAPITAL ONE BANK <[email protected]>Subject: PAYMENT NOTIFICATIONDate: Tuesday 7th July 2020 01:55:53 UTCScammer: [email protected] bank account, covid, FBI, health condition, IMF, inheritance, inheritance fund, Million USD, New York, online banking, private e-mail, United States, US Dollars, USD, virus, waiting for your response, your inheritance
From: United Nations Cash Grant Award Payment <[email protected]>Subject: IRREVOCABLE COMPENSATION PAYMENT OF £950,000.00 VIA ATM VISA CARDDate: Monday 6th July 2020 12:41:43 UTCScammer: United Nations Cash Grant Award Payment <[email protected]> ATM card, ATM Visa card, Australia, Canada, compensation payment, DHL, Email Address, FBI, grant award, Great Britain, IMF, inform you, International Monetary Fund, mobile telephone, Qatar, Saudi Arabia, South Africa, South America, the sum of, United Arab Emirates, United Nations
From: Kelly Dawn Knight Craft <[email protected]>Subject: ATTENTION:VALUED BENEFICIARY.Date: Sunday 5th July 2020 15:34:50 UTCScammer: [email protected] Congratulations, Email Address, FBI, IMF, inheritance, inheritance fund, New York, New York city, the sum of, United Nations, United States, USD
From: "Microsoft Corporations" <[email protected]>Subject: Congratulations once more!!Date: Saturday 4th July 2020 15:41:28 UTCScammer: [email protected] Australia, Canada, Congratulations, covid, Email Address, FBI, lottery, Microsoft, Middle East, randomly selected, United Kingdom, United States, USD
From: "FBI.OFFICE"<[email protected]>Subject: Federal Bureau Of Investigation FBI. Washington, D.C.Date: Saturday 4th July 2020 14:23:58 UTCScammer: <[email protected]> Email Address, FBI, Federal Reserve Bank, inheritance, inheritance fund, lucky individual, overdue payment, United Nations, United States, US Dollars, USD
From: Neil Trotter <[email protected]>Subject: COVID-19 fund releaseDate: Saturday 4th July 2020 02:19:17 UTCScammer: "[email protected]" <[email protected]> Congratulations, covid, FBI, lottery
From: "Mr. Christopher Wray" <[email protected]>Subject: UrgentDate: Friday 3rd July 2020 22:22:25 UTCScammer: [email protected] ATM card, bank transfer, Christopher Wray, delivery charge, FBI, inheritance, mobile telephone, mode of payment, next of kin, Thank you, USD, your funds
From: "Donald Whitewood"<[email protected]>Subject: RE: WAITING FOR YOUR RESPONSEDate: Friday 3rd July 2020 14:25:38 UTCScammer: <[email protected]> business opportunity, FBI, Great Britain, London, my name is, next of kin, offshore account, private e-mail, share with you, United Kingdom, waiting for your response
From: "James Roaf"<[email protected]>Subject: INTERNATIONAL MONETARY FUND (IMF)Date: Thursday 2nd July 2020 17:02:43 UTCScammer: <[email protected]> bank account, Christine Lagarde, Congratulations, FBI, financial laws, IMF, inheritance, inheritance fund, International Monetary Fund, kindly contact, Morgan Chase, private e-mail, United States
From: AGENT SCOTT SMITH <[email protected]>Subject: RELEASE OF YOUR OUTSTANDING PAYMENT.TREAT AS URGENTDate: Wednesday 1st July 2020 22:53:59 UTCScammer: [email protected] ATM card, FBI, inform you, Nigeria, treat as urgent
From: Bernard Arthur<[email protected]>Subject: Business Offer From Investec Asset ManagementDate: Wednesday 1st July 2020 22:46:21 UTCScammer: Bernard Arthur <[email protected]> bank account, business offer, FBI, London, mutual beneficial, private e-mail, United States