From: Ruben Jim <[email protected]>Subject: YOUR ATM CARDDate: Monday 4th December 2023 11:32:33 AM UTCScammer: [email protected] ATM card, Benin, inform you, inheritance, inheritance fund
From: "CFO Mr. Joel Charle Sweren" <[email protected]>Subject: URGENT NOTICE FROM Freedom Bank New JerseyDate: Sunday 3rd December 2023 21:41:12 PM UTCScammer: [email protected] ATM card, corona virus, Gift-Card, hospital, inheritance, inheritance fund, Million USD, private e-mail, secret, United Nations, US Dollars, USD, virus, Walmart
From: "Mr.Christopher Asher Wray"<[email protected]>Subject: ATTENTION BENEFICIARYDate: Saturday 2nd December 2023 10:00:15 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: "Christopher Wray"<[email protected]>Subject: Re: CONGRATULATIONS YOUR ATM CARDDate: Friday 1st December 2023 17:29:28 PM UTCScammer: [email protected] ATM card, Canada, Christopher Wray, Congratulations, FBI, inform you, inheritance, Million USD, secret, Thank you, USD
From: "Christopher Wray"<[email protected]>Subject: Re: CONGRATULATIONS YOUR ATM CARDDate: Friday 1st December 2023 13:22:00 PM UTCScammer: [email protected] ATM card, Canada, Christopher Wray, Congratulations, FBI, inform you, inheritance, Million USD, secret, Thank you, USD
From: PAUL BENSON <[email protected]>Subject: Attention PleaseDate: Thursday 30th November 2023 14:58:43 PM UTCScammer: [email protected] bank transfer, Barrister, cash payment, Email Address, foreign debts, IMF, inheritance, private e-mail, private email address, the sum of
From: "[email protected]" <[email protected]>Subject: Attention Please,Date: Thursday 30th November 2023 14:54:28 PM UTCScammer: [email protected] bank transfer, Barrister, cash payment, Email Address, foreign debts, IMF, inheritance, jpg, private e-mail, private email address, the sum of
From: Jacob Leibenluft <[email protected]>Subject: Get back to meDate: Thursday 30th November 2023 14:43:24 PM UTCScammer: [email protected] FBI, inheritance, USD
From: "Mr. Andrew Leonard" <[email protected]>Subject: US$12.5Million ATM MasterCard PaymentDate: Thursday 30th November 2023 14:11:51 PM UTCScammer: [email protected] ATM Mastercard, inheritance, West Africa, your inheritance
From: Νаtwеѕt – Сuѕtоmеr Ѕuрроrt <[email protected]>Subject: Tr:Whаt ѕhоuld уоu dо tо соntіnuе uѕіng nаtwеѕt оnlіnе ѕеrvісе!Date: Wednesday 29th November 2023 12:22:34 PM UTCScammer: [email protected] ASAP, Christianity, Germany, inheritance, jpg, png, Poland, Turkey, USD
From: Us Bank <[email protected]>Subject: Quickly get back to me for more advice.22222Date: Wednesday 29th November 2023 00:13:18 AM UTCScammer: [email protected] inform you, inheritance, lotto, next of kin, the sum of, United States, USD, your funds
From: "Christopher Wray"<[email protected]>Subject: Re: CONGRATULATIONS YOUR ATM CARDDate: Saturday 25th November 2023 10:53:06 AM UTCScammer: [email protected] ATM card, Canada, Christopher Wray, Congratulations, FBI, inform you, inheritance, Million USD, secret, Thank you, USD
From: "Hon.Mrs Kathy Ekeh-Walker {JP}"<[email protected]>Subject: APPLY FOR A WAIVER BOND PERMIT !Date: Friday 24th November 2023 12:22:56 PM UTCScammer: [email protected] bank account, Federal government, financial obligation, inform you, inheritance, lotto, next of kin, Nigeria, WhatsApp
From: ###### Bank London <######[email protected]>Subject: Greeting Beneficiary Treat UrgentlyDate: Thursday 23rd November 2023 08:29:53 AM UTCScammer: ######[email protected] FBI, Great Britain, inform you, inheritance, London, Poland, Swift code, your funds, your inheritance
From: "Mr.Christopher Asher Wray"<[email protected]>Subject: ATTENTION BENEFICIARYDate: Tuesday 21st November 2023 09:03:58 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: "Mrs.Kristalina Georgieva" <[email protected]>Subject: HelloDate: Monday 20th November 2023 13:35:33 PM UTCScammer: [email protected] covid, direct phone number, IMF, inform you, inheritance, International Monetary Fund, lottery, United States
From: Tracy Sanson <[email protected]>Subject: New ConfirmationDate: Saturday 18th November 2023 20:34:02 PM UTCScammer: [email protected] financial consultant, IMF, inheritance, lottery, lottery winner, secret
From: Niger Info <[email protected]>Subject: Ref: Payment of your long awaited fundsDate: Friday 17th November 2023 12:17:49 PM UTCScammer: [email protected] inheritance
From: "Mr. Christopher Asher Wray" <[email protected]>Subject: GOOD NEWS BENEFICIARYDate: Friday 17th November 2023 09:20:34 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: UBA GroupSubject: Your Urgent Response Is NeededDate: Thursday 16th November 2023 11:49:31 AM UTCScammer: [email protected] bank transfer, contact us, Email Address, inheritance, receive the fund, USD
From: "Christopher A. Wray" <[email protected]>Subject: Dear Sir/Madam,Date: Wednesday 15th November 2023 01:08:29 AM UTCScammer: [email protected] Christopher A Wray, Email Address, FBI, inheritance, New York, urgent reply, your funds
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: "Mr. X" <>Subject: Dear Sir/Ma aDate: Sunday 12th November 2023 20:07:56 PM UTCScammer: [email protected] ASAP, ATM card, inform you, inheritance, United States
From: Thereza Kwame <[email protected]>Subject: GOOD DAY TO YOUDate: Saturday 11th November 2023 11:30:16 AM UTCScammer: [email protected] bank account, Ghana, inheritance, Million USD, next of kin, Thank you, total fund, United States, US Dollars, USD
From: darwin wright <[email protected]>Subject: Urgent responseDate: Saturday 11th November 2023 08:32:28 AM UTCScammer: [email protected] Bank of Africa, IMF, inform you, inheritance, International Monetary Fund, the sum of, United Bank for Africa