From: "FEDERAL BUREAU OF INVESTIGATION" <[email protected]>Subject: MOVE**INBOX**Date: Wednesday 2nd December 2020 10:03:03 AM UTCScammer: [email protected] Christopher A Wray, corona virus, covid, IMF, inform you, International Monetary Fund, mode of payment, next of kin, United Nations, USD, virus
From: [email protected]Subject: GREETINGS TO YOUDate: Tuesday 1st December 2020 12:54:46 PM UTCScammer: [email protected] Bank of America, corona virus, Email Address, Google, IMF, International Monetary Fund, loan scheme, mode of payment, my name is, Switzerland, United Nations, virus, WhatsApp
From: [email protected]Subject: Read and ReplyDate: Friday 27th November 2020 11:11:19 AM UTCScammer: [email protected] Bank of Nigeria, Google, mode of payment, Nigeria
From: "FEDERAL BUREAU OF INVESTIGATION"<[email protected]>Subject: ARE YOU DEAD OR ALIVE? SKYG-# 30KDate: Sunday 22nd November 2020 19:42:46 PM UTCScammer: [email protected] Christopher A Wray, corona virus, covid, FBI, IMF, inform you, International Monetary Fund, mode of payment, next of kin, United Nations, USD, virus
From: "May Zhang" <[email protected]>Subject: Guangdong zhizhen Antiepidemic Products (PPE)Date: Thursday 19th November 2020 20:50:09 PM UTCScammer: [email protected] bank transfer, bitcoin, BTC, China, contact us, covid, DHL, FedEx, mode of payment, WhatsApp
From: "Georgina Baker" <[email protected]>Subject: Empowerment SchemeDate: Wednesday 18th November 2020 11:40:23 AM UTCScammer: [email protected] Email Address, inform you, mode of payment, my name is, randomly selected, the sum of, United States, US Dollars, USD
From: "Stephen O’Brien (UNITED NATION)"<[email protected]>Subject: SCAMMED VICTIM/BENEFICIARY.REF/PAYMENTS CODE:7750.Date: Friday 13th November 2020 19:06:21 PM UTCScammer: [email protected] ATM delivery, ATM Mastercard, International Monetary Fund, mode of payment, New York, secret, United Nations, United States
From: FEDERAL BUREAU OF INVESTIGATION <[email protected]>Subject: RECOVERYDate: Thursday 29th October 2020 17:15:37 PM UTCScammer: [email protected] Christopher A Wray, corona virus, covid, IMF, inform you, International Monetary Fund, mode of payment, next of kin, United Nations, USD, virus
From: "Stephen O’Brien (UNITED NATION)"<[email protected]>Subject: SCAMMED VICTIM/BENEFICIARY.REF/PAYMENTS CODE:7750.Date: Friday 23rd October 2020 09:15:13 AM UTCScammer: [email protected] ATM delivery, ATM Mastercard, International Monetary Fund, mode of payment, New York, secret, United Nations, United States
From: "Stephen O’Brien (UNITED NATION)"<[email protected]>Subject: SCAMMED VICTIM/BENEFICIARY.REF/PAYMENTS CODE:7750.Date: Monday 19th October 2020 17:45:41 PM UTCScammer: [email protected] ATM delivery, ATM Mastercard, International Monetary Fund, mode of payment, New York, secret, United Nations, United States
From: "Stephen O’Brien (UNITED NATION)"<[email protected]>Subject: SCAMMED VICTIM/$1.5 MILLION BENEFICIARY.REF/PAYMENTS CODE:7750.Date: Thursday 8th October 2020 06:31:44 AM UTCScammer: [email protected] ATM delivery, ATM Mastercard, International Monetary Fund, mode of payment, New York, secret, United Nations, United States
From: "IMF"<[email protected]>Subject: COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS.185.211.249.44Date: Saturday 3rd October 2020 00:58:04 AM UTCScammer: [email protected] escrow, IMF, International Monetary Fund, London, Million USD, mode of payment, USD
From: "瑞泰特石海燕" <[email protected]>Subject: RE:RE: PROFORMA INVOICEDate: Tuesday 29th September 2020 10:09:35 AM UTCScammer: [email protected] China, Kindly check, malware, mode of payment, Skype, Thank you, virus
From: "Mr. Godwin Emefiele." <[email protected]>Subject: IMMEDIATE CONTRACT PAYMENT/ CONTRACT/INHERITANCE #: MAV/NNPC/FGN/MIN/0020Date: Friday 25th September 2020 23:13:58 PM UTCScammer: [email protected] ATM card, Bank of Nigeria, Federal government, inform you, inheritance, mode of payment, Nigeria, Swift code, your funds
From: "MR. JERRY NELSON" <[email protected]>Subject: Attention: Beneficiary,Date: Friday 25th September 2020 17:00:55 PM UTCScammer: [email protected] ATM card, Email Address, Federal government, inform you, let me know, mode of payment, Nigeria, South Africa
From: "MR. JERRY NELSON" <[email protected]>Subject: Attention: Beneficiary,Date: Friday 25th September 2020 11:52:37 AM UTCScammer: [email protected] ATM card, Email Address, Federal government, inform you, let me know, mode of payment, Nigeria, South Africa
From: "MR. JERRY NELSON" <[email protected]>Subject: Attention: Beneficiary,Date: Friday 25th September 2020 11:51:20 AM UTCScammer: [email protected] ATM card, Email Address, Federal government, inform you, let me know, mode of payment, Nigeria, South Africa
From: CENTRAL BANK OF NIGERIA <[email protected]>Subject: IMMEDIATE CONTRACT PAYMENT/ CONTRACT/INHERITANCE #: MAV/NNPC/FGN/MIN/0020Date: Thursday 24th September 2020 17:19:06 PM UTCScammer: [email protected] ATM card, Bank of Nigeria, Email Address, Federal government, inform you, inheritance, inheritance fund, jpg, mode of payment, Nigeria, Swift code, your funds
From: "MR. JERRY NELSON" <[email protected]>Subject: Attention: Beneficiary,Date: Thursday 24th September 2020 14:03:20 PM UTCScammer: [email protected] ATM card, Email Address, Federal government, inform you, let me know, mode of payment, Nigeria, South Africa
From: Khan Mohammad <[email protected]>Subject: BUSINESS INQUIRYDate: Tuesday 8th September 2020 09:41:13 AM UTCScammer: [email protected] catalog, covid, mode of payment, virus
From: FUND PAYMENT <[email protected]>Subject: PPROVED THE SUM {$13.2mDate: Tuesday 1st September 2020 16:52:51 PM UTCScammer: [email protected] bank account, Bank of Nigeria, mode of payment, Nigeria, USD
From: MUSA MUSA <[email protected]>Subject: From Musa Musa Congratulations to you . Accept or dont AcceptDate: Sunday 9th August 2020 19:53:58 PM UTCScammer: [email protected] ATM card, Congratulations, mode of payment
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: SHRAMAN LIMITED <[email protected]>Subject: KINDLY CONFIRM OUR URGENT ORDER.Date: Thursday 6th August 2020 23:11:15 PM UTCScammer: [email protected] mode of payment
From: "Stephen O’Brien (UNITED NATION)"<[email protected]>Subject: YOUR COMPENSATION PAYMENT IS READY??Date: Thursday 6th August 2020 13:32:16 PM UTCScammer: [email protected] ATM card, ATM delivery, ATM Mastercard, compensation payment, International Monetary Fund, mode of payment, New York, secret, United Nations, United States