From: "MR. CHRISTOPHER A. WRAY" <[email protected]>Subject: FEDERAL BUREAU OF INVESTIGATION, UNITED STATES DEPARTMENT OF JUSTICE WASHINGTON DC 20535Date: Tuesday 25th January 2022 05:01:51 AM UTCScammer: [email protected] bank account, Christopher A Wray, contact us, FBI, Gift-Card, God bless you, New York, next of kin, pay the fee, secret, trunk box, United States, utmost urgency, your consignment, your funds
From: Sainsburys,<[email protected]>Subject: RE: Grab Your 100$ Gift Card IMMEDIATELYDate: Friday 21st January 2022 17:55:02 PM UTCScammer: [email protected] eRewards, Gift-Card, Walmart
From: "Mr. JOHN KELLY" <[email protected]>Subject: BANK OF AMERICAN ONLINE ACCOUNT SETUP INSTRUCTION USD$37.500.000.00 DOLLARSDate: Wednesday 19th January 2022 15:18:25 PM UTCScammer: [email protected] Bank of America, Email Address, FBI, Federal Reserve Bank, Gift-Card, the sum of, United States, USD
From: sainsbury Shopper Gift Opportunity <[email protected]>Subject: BONUS: $50 SAINSBURY Gift Card OpportunityDate: Saturday 15th January 2022 12:11:37 PM UTCScammer: [email protected] Gift-Card, Thank you
From: sainsbury Shopper Gift Opportunity <[email protected]>Subject: BONUS: $50 SAINSBURY Gift Card OpportunityDate: Friday 14th January 2022 11:27:38 AM UTCScammer: [email protected] Gift-Card, Thank you
From: "Mr.Jerome H Powell" <[email protected]>Subject: FEDERAL RESERVE BANK SYSTEMDate: Tuesday 11th January 2022 08:24:48 AM UTCScammer: [email protected] ATM card, ATM Mastercard, bank account, FBI, Federal Reserve Bank, foreign debts, Gift-Card, IMF, International Monetary Fund, secret, United Nations, United States, USD, your funds, Your package
From: US AMBASSADOR <[email protected]>Subject: your Atm Master Card containing $15.5mDate: Monday 10th January 2022 19:39:00 PM UTCScammer: [email protected] 48 hours, ASAP, ATM Mastercard, bank account, Benin, Gift-Card, let me know, Nigeria, to your country, United States, upon my arrival, US Dollars, USD, WhatsApp, Your package, your trust
From: iPhone 13 <[email protected]>Subject: Reward on hold! Please confirmDate: Monday 10th January 2022 14:09:47 PM UTCScammer: [email protected] Gift-Card, iphone
From: "MRS. JANET DIFIORE" <[email protected]>Subject: FROM DESK OF MRS JANET DIFIORE HONORABLE USA SECRETARY OF STATE & CHAIRMAN REFUND PAYMENT COMMITTEE FEDERAL EXECUTIVE COUNCIL WASHINGTON DC USADate: Saturday 8th January 2022 14:36:55 PM UTCScammer: [email protected] ATM card, ATM Mastercard, ATM Visa card, bank account, Congratulations, DHL, Gift-Card, inform you, inheritance, Million USD, secret, the sum of, US Dollars, USD, WhatsApp, your funds, Your package
From: "Mr.Brian T. Moynihan" <[email protected]>Subject: Bank of America Corporate Office HeadquartersDate: Friday 7th January 2022 06:15:28 AM UTCScammer: [email protected] Bank of America, Bank of Nigeria, diplomatic immunity, Gift-Card, Google, inform you, Morgan Chase, New York, Nigeria, Thank you, United States, West Africa, your funds
From: Western Union Pay-out Gold Card <[email protected]>Subject: No Additional Cost Again Only Final $55.00USD..Date: Tuesday 4th January 2022 21:18:13 PM UTCScammer: [email protected] Bank of Africa, Benin, contact us, Gift-Card, Moneygram, secret, Thank you, USD, Western Union, WhatsApp
From: "MS . LAURIE ROSE" <[email protected]>Subject: HELLO! DEAR! GOOD NEWS TO YOU,Date: Saturday 1st January 2022 21:15:43 PM UTCScammer: [email protected] ASAP, ATM card, Benin, Gift-Card, Google, IMF, inform you, International Monetary Fund, my name is, nearest airport, US Dollars, USD, Western Union, Your package
From: "MR. JOSEPH.R BIDEN" <[email protected]>Subject: TREAT AS MATTER OF URGENCY FOR YOUR FUNDS WORTH $12 MILLION USD,Date: Monday 20th December 2021 17:29:42 PM UTCScammer: [email protected] Bank of America, delivery charge, Gift-Card, IMF, inform you, inheritance, inheritance fund, Million USD, next of kin, overdue payment, the sum of, United States, USD, your funds, your inheritance
From: walmartwalmart <[email protected]>Subject: Dear beneficiaryDate: Monday 20th December 2021 08:13:53 AM UTCScammer: [email protected] Gift-Card, the sum of, Walmart, your first payment, your full name and address
From: Mr steven sharma <[email protected]>Subject: Attention Dear Blessed BeneficiaryDate: Tuesday 14th December 2021 15:39:18 PM UTCScammer: [email protected] bitcoin, Email Address, get in touch, Gift-Card, inform you, New York, New York city, Switzerland, Thank you, the sum of, United Nations, USD
From: "Dr . Williams Benson" <[email protected]>Subject: Re: WESTERN UNION SPECIAL BONUS 2021Date: Thursday 9th December 2021 00:29:23 AM UTCScammer: [email protected] Benin, Gift-Card, Moneygram, the sum of, Western Union, your funds
From: Nike <[email protected]>Subject: any Get Great Deals on a Nike Gift Card and MMore!Date: Monday 6th December 2021 09:49:24 AM UTCScammer: [email protected] Email Address, Gift-Card
From: "MR. TROY A. MILLER." <[email protected]>Subject: YOUR URGENT ATTENTION NEEDED FOR YOUR PACKAGE WORTH $752 MILLION USD,Date: Thursday 2nd December 2021 08:31:50 AM UTCScammer: [email protected] Canada, DHL, Email Address, FedEx, Gift-Card, Million USD, next of kin, private e-mail, private email address, USD, WhatsApp, your funds, Your package
From: "Dr.Patrick Burke" <[email protected]>Subject: $12,000,000.00 USD Payment notification from HSBC Regional BankDate: Tuesday 30th November 2021 10:35:45 AM UTCScammer: [email protected] bank account, coca-cola, contact us, Email Address, Gift-Card, Google, HSBC, lottery, Swift code, USD, Your package
From: WESTERN UNION PAYMENT <[email protected]>Subject: WESTERN UNION SPECIAL BONUS 2021Date: Wednesday 10th November 2021 07:52:32 AM UTCScammer: [email protected] Benin, Gift-Card, Moneygram, the sum of, Western Union, your funds
From: MRS MARY MOHAMMED <[email protected]>Subject: UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICESDate: Thursday 4th November 2021 13:47:31 PM UTCScammer: [email protected] Benin, Email Address, FBI, Gift-Card, IMF, inform you, Million USD, Moneygram, Nigeria, secret, South America, United Nations, USD, your funds
From: "Mrs . Martha Oceni" <[email protected]>Subject: Hello My Dear: Greeting to you & your family.Date: Wednesday 27th October 2021 22:57:30 PM UTCScammer: [email protected] ATM card, Benin, Gift-Card, Google, hello my dear, IMF, inform you, International Monetary Fund, Malaysia, Moneygram, my name is, nearest airport, US Dollars, USD, Western Union, Your package
From: "MRS. RITA AGUIAR" <[email protected]>Subject: BMW LOTTERY DEPARTMENT USA,Date: Monday 25th October 2021 09:08:02 AM UTCScammer: [email protected] Congratulations, dear winner, Email Address, For more information, Gift-Card, Google, inform you, lottery, secret, Thank you, the sum of, United States, USD
From: Western Union Gold Card <[email protected]>Subject: WESTERN UNION GOLD CARD URGENT REPLY NEEDED/PAYMENT FEE $55.00USD ONLY THERE IS NO ADDITIONAL COST..Date: Sunday 17th October 2021 18:22:31 PM UTCScammer: [email protected] Bank of Africa, Benin, contact us, Gift-Card, Google, Moneygram, secret, Thank you, urgent reply, USD, Western Union, WhatsApp
From: "MR . MARK JAMES " <[email protected]>Subject: ATTENTION DEAR CUSTOMER/ GOOD DAY I AM MR. MR. MARK JAMES.Date: Thursday 14th October 2021 03:38:44 AM UTCScammer: [email protected] Benin, Federal government, Gift-Card, Google, IMF, Million USD, Moneygram, the Lord, the sum of, USD, your first payment, your funds