From: Informa Hospitality Group <[email protected]>Subject: F1 Paddock Club 2024 – Silverstone – CancellationDate: Tuesday 9th January 2024 14:07:34 PM UTCScammer: [email protected] contact us, FBI, have any questions, hospital, Manchester, New York, reply to this email
From: "ECONOMIC & FINANCIAL CRIMES COMMISSION (EFCC)." <[email protected]>Subject: FOR YOUR INFORMATION !!!Date: Wednesday 3rd January 2024 00:27:52 AM UTCScammer: [email protected] Federal government, inform you, New York, Nigeria, United States, your funds
From: "Pierre Wunsch"<[email protected]>Subject: GIVE US UPDATEDate: Saturday 23rd December 2023 19:37:13 PM UTCScammer: [email protected] Christopher A Wray, Email Address, FBI, inheritance, New York, urgent reply, your funds
From: Brian Kawakami <[email protected]>Subject: GOOD DAYDate: Friday 22nd December 2023 15:37:55 PM UTCScammer: [email protected] inform you, inheritance, inheritance fund, New York, secret, United Nations, United States
From: Donald B Morales <[email protected]>Subject: GOOD DAYDate: Wednesday 20th December 2023 15:32:53 PM UTCScammer: [email protected] inform you, inheritance, inheritance fund, New York, secret, United Nations, United States
From: "Wale Edun"<[email protected]>Subject: GIVE US UPDATEDate: Wednesday 13th December 2023 08:04:22 AM UTCScammer: [email protected] Christopher A Wray, Email Address, FBI, inheritance, New York, urgent reply, your funds
From: Mr James Howard <[email protected]>Subject: Re;I await to hear from you;Date: Tuesday 12th December 2023 17:53:21 PM UTCScammer: [email protected] 48 hours, bank account, FARGO, Federal Reserve Bank, inform you, New York
From: Ming Mui <[email protected]>Subject: My Request?,,Date: Monday 11th December 2023 13:11:29 PM UTCScammer: [email protected] bank account, cancer, China, dear friend, Email Address, hospital, huge sum, New York, next of kin, related to, secret
From: Ming Mui <[email protected]>Subject: My Request?,,Date: Monday 11th December 2023 11:26:49 AM UTCScammer: [email protected] bank account, cancer, China, dear friend, Email Address, hospital, huge sum, New York, next of kin, related to, secret
From: Ming Mui <[email protected]>Subject: My Request?,,Date: Monday 11th December 2023 11:17:44 AM UTCScammer: [email protected] bank account, cancer, China, dear friend, Email Address, hospital, huge sum, New York, next of kin, related to, secret
From: IHG <[email protected]>Subject: F1 Paddock Club 2024 – Silverstone – Reserve NowDate: Thursday 7th December 2023 12:45:39 PM UTCScammer: [email protected] contact us, hospital, Manchester, New York, reply to this email
From: DAVID LEE <[email protected]>Subject: INSPECTION UNITDate: Saturday 2nd December 2023 04:28:07 AM UTCScammer: [email protected] abandoned shipment, London, nearest airport, New York, Shipping agent, trunk box, United Nations, your consignment
From: "Mr. James Dimon"<[email protected]>Subject: Mr. James DimonDate: Thursday 30th November 2023 17:18:12 PM UTCScammer: [email protected] compensation payment, Email Address, IMF, International Monetary Fund, Morgan Chase, New York, New York city, United Nations, USD, World Health Organization, your funds
From: MR JOHN BAKER <[email protected]>Subject: 2 TRUNK BOXES DISCOVEREDDate: Thursday 30th November 2023 08:47:39 AM UTCScammer: [email protected] abandoned shipment, Email Address, London, nearest airport, New York, trunk box, United Nations, United States
From: John Baker <[email protected]>Subject: 2 TRUNK BOXES DISCOVEREDDate: Thursday 30th November 2023 08:13:19 AM UTCScammer: [email protected] abandoned shipment, Email Address, London, nearest airport, New York, trunk box, United Nations, United States
From: "Aron Ramsey"<<>>Subject: ATTN: Victim,Date: Monday 20th November 2023 09:04:59 AM UTCScammer: [email protected] Email Address, New York, USD
From: "MR.LEON CILLIAN." <[email protected]>Subject: THANK GOD I FIND YOU!!!Date: Monday 20th November 2023 07:38:14 AM UTCScammer: [email protected] Federal government, Federal Reserve Bank, held liable, New York, reach out to you, your funds
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: "Christopher A. Wray"<[email protected]>Subject: CONGRATULATIONS TO YOUDate: Tuesday 7th November 2023 20:35:23 PM UTCScammer: [email protected] Christopher A Wray, Congratulations, Email Address, FBI, inheritance, New York, urgent reply, your funds
From: [email protected]Subject: CoronaVirus – Control Group November Reminder/NewsletterDate: Monday 6th November 2023 16:31:12 PM UTCScammer: [email protected] contact us, corona virus, covid, health condition, Kuala Lumpur, London, New York, USD, virus
From: "Aaron Whitaker"<[email protected]>Subject: Get back to me ASAPDate: Tuesday 31st October 2023 13:07:26 PM UTCScammer: [email protected] ASAP, cash payment, FBI, New York, Nigeria, overdue payment, United Kingdom, United States, your consignment
From: David Carl Lee <[email protected]>Subject: Attention: BeneficiaryDate: Wednesday 18th October 2023 15:45:12 PM UTCScammer: [email protected] ATM card, bank account, Congratulations, inform you, Morgan Chase, New York, United Nations, United States, USD, your funds
From: hello <[email protected]>Subject: Fwd: Cheryl would like to meet you,Date: Saturday 14th October 2023 12:56:32 PM UTCScammer: [email protected] get in touch, New York, Ukrainian, United States
From: Mark Mason <[email protected]>Subject: COMPENSATION OF SCAM VICTIMSDate: Thursday 12th October 2023 15:38:22 PM UTCScammer: [email protected] bank account, inform you, inheritance, my name is, New York, payment terms, the sum of, United States, your inheritance