From: "[email protected]" <[email protected]>Subject: FEDERAL BUREAU OF INVESTIGATION AUTHORITY (FBI)Date: Wednesday 19th April 2023 21:11:19 PM UTCScammer: [email protected] Christopher A Wray, Christopher Wray, FBI, government issued ID, inform you, inheritance, next of kin, the sum of, United States
From: Kash Batti <[email protected]>Subject: Re: ………….. Instant Payment of $960,000 [nine hundred and sixty thousand US dollars only]Date: Monday 27th February 2023 23:47:49 PM UTCScammer: [email protected] 48 hours, ATM Mastercard, bank account, Canada, coca-cola, Email Address, government issued ID, IMF, inform you, lottery, US Dollars, USD
From: International Monetary Fund <[email protected]>Subject: RE: IMF NOTIFICATIONDate: Friday 18th March 2022 22:14:59 PM UTCScammer: [email protected] BTC, government issued ID, IMF, United States
From: "Mrs.Lynda Felicia Timothy" <[email protected]>Subject: Fwd: CROSS-BORDER PAYMENTS- INTERNATIONAL MONETARY FUND (IMF)Date: Friday 1st October 2021 14:31:09 PM UTCScammer: [email protected] bank account, Email Address, FBI, government issued ID, IMF, International Monetary Fund, Moneygram, South Africa, Swift code, United States, US Dollars, USD, your funds
From: Kennedy Uzoka <[email protected]>Subject: INSTRUCTION FROM THE MINISTRY OF JUSTICE AND CONSTITUTIONAL AFFAIRES, UGANDA TO SEND A COMPENSATION PAYMENT TO YOUDate: Friday 24th September 2021 03:56:01 AM UTCScammer: [email protected] ATM Mastercard, compensation payment, Email Address, government issued ID, inform you, next of kin, the sum of, total fund, United Bank for Africa, US Dollars, USD, your funds
From: Lisa Bagwell<[email protected]>Subject: *** PAYMENT APPROVAL VALUED US$3,500,000.00 ***Date: Saturday 21st August 2021 15:58:09 PM UTCScammer: [email protected] ATM card, FBI, government issued ID, secret, the sum of, United Nations, USD
From: "Terry Delap Mackenzie" <[email protected]>Subject: Your Compensation Payment !Date: Tuesday 5th January 2021 12:27:33 PM UTCScammer: [email protected] ATM card, compensation payment, FBI, government issued ID, secret, the sum of, United Nations
From: "Terry Delap Mackenzie" <[email protected]>Subject: Your Compensation Payment !Date: Tuesday 5th January 2021 12:03:59 PM UTCScammer: [email protected] ATM card, compensation payment, FBI, government issued ID, secret, the sum of, United Nations
From: Tabet Fouad <[email protected]>Subject: Kindly ObligeDate: Monday 27th July 2020 14:42:40 PM UTCScammer: [email protected] bank account, Dave Walters, government issued ID, inheritance, jpg, Tabet Fouad, your inheritance
From: JP Morgan Chase Bank <[email protected]>Subject: Urgent Attention, reply immediately…Date: Wednesday 22nd July 2020 23:16:46 PM UTCScammer: [email protected] FBI, government issued ID, Morgan Chase, New York, next of kin, secret, the sum of, United Nations, your funds
From: CANADA MONEY AFFAIRS <[email protected]>Subject: We await your urgent response.Date: Tuesday 14th July 2020 22:28:59 UTCScammer: [email protected] Canada, Email Address, government issued ID, United States
From: SENATE COMMITTEE <[email protected]>Subject: PAYMENT APPROVAL VALUED US$10,500,000.00Date: Monday 29th June 2020 12:44:10 UTCScammer: SENATE COMMITTEE <[email protected]> bank account, FBI, government issued ID, inheritance, Nigeria, the sum of, United Nations
From: HSBC BANK FUNDS APPROVAL <[email protected]>Subject: Fwd: {HSBC TRANSFER}+MTCN#:374-868-7553 AVAILABLE …Date: Saturday 18th April 2020 06:24:58 UTCScammer: HSBC BANK FUNDS APPROVAL <[email protected]> bank account, Congratulations, corona virus, covid, Email Address, FBI, Federal Reserve Bank, government issued ID, HSBC, IMF, International Monetary Fund, jpg, South Africa, Swift code, the sum of, United Nations, United States, US Dollars, USD, virus, Western Union, your first payment, your funds
From: "Burke & Herbert Bank"<[email protected]>Subject: Fund Transfer Notice !Date: Thursday 19th March 2020 14:53:16 UTCScammer: <[email protected]> bank account, bank transfer, direct phone number, government issued ID, IMF, inform you, Million USD, Thank you, United States, USD, your funds
From: "MR.DON PHILIP" <[email protected]>Subject: CONTACT HSBC BANK FOR YOUR FUNDS PAYMENT THROUGH ATM CARDDate: Sunday 1st March 2020 21:44:29 UTCScammer: [email protected] ATM card, Email Address, FBI, government issued ID, HSBC, secret, the sum of, United Nations, United States, USD, your funds
From: Allyson Waria <[email protected]>Subject: Compliments of the Season and a Very Happy New Year in Advance!Date: Thursday 1st January 1970 01:00:00 UTCScammer: Allyson Waria <[email protected]> ATM card, FBI, government issued ID, secret, the sum of, United Nations, USD
From: "MR. WILSON STEWART"<[email protected]>Subject: DEAR FUNDS BENEFCIARY (COMPENSATION PAYMENT ORDER) A CDate: Monday 23rd December 2019 15:17:52 UTCScammer: <[email protected]> ATM card, compensation payment, Email Address, government issued ID, IMF, kindly contact, the sum of, United Bank for Africa, United Nations, United States
From: IMF Debt Recovery Committee <[email protected]>Subject: _Date: Wednesday 17th July 2019 13:57:29 UTCScammer: IMF Debt Recovery Committee <[email protected]> compensation payment, government issued ID, IMF, inform you, secret
From: MidFirst Bank Plc <[email protected]>Subject: Fund Transfer Notice !Date: Tuesday 5th March 2019 17:13:35 UTCScammer: MidFirst Bank Plc <[email protected]> bank account, bank transfer, direct phone number, government issued ID, IMF, inform you, Million USD, New York, Thank you, United States, USD, your funds
From: Jacob William <[email protected]>Subject: ATTENTIONDate: Saturday 22nd September 2018 21:45:08 UTCScammer: Jacob William <[email protected]> China, government issued ID, Million USD, Thank you, USD
From: "Mark Zuckerberg"<[email protected]>Subject: RE:CONGRATULATIONS ON YOUR WINNING FROM FACEBOOK. 2/07/2018Date: Tuesday 3rd July 2018 12:07:48 UTCScammer: <[email protected]> Congratulations, dear winner, Facebook, government issued ID, inform you, jpg, USD
From: "Mark Zuckerberg"<[email protected]>Subject: URGENT RESPOND: CONGRATULATION ON YOUR FACEBOOK LOTTERY WINNING.29/06/2018Date: Monday 2nd July 2018 13:16:50 UTCScammer: <[email protected]> dear winner, Facebook, government issued ID, inform you, jpg, lottery, USD
From: Jacob William <[email protected]>Subject: ATTENTIONDate: Sunday 1st July 2018 22:48:24 UTCScammer: Jacob William <[email protected]> China, government issued ID, Million USD, Thank you, USD
From: "Mark Zuckerberg"<[email protected]>Subject: RE:CONGRATULATIONS ON YOUR WINNING FROM FACEBOOK. 26/06/2018Date: Saturday 30th June 2018 11:53:22 UTCScammer: <[email protected]> Congratulations, dear winner, Facebook, government issued ID, inform you, jpg, USD
From: "Mr.Matt Hubbard" <[email protected]>Subject: Approved FundsDate: Sunday 27th May 2018 23:54:55 UTCScammer: [email protected] government issued ID, IMF, inform you