From: <[email protected]>Subject: Federal Bureau Of Investigation..Date: Sunday 24th March 2024 18:00:31 PM UTCScammer: [email protected] 48 hours, ATM card, bank account, Christopher A Wray, cyber crime, DHL, FBI, foreign debts, secret, the sum of, United Nations, United States, WhatsApp, your funds, Your package
From: "IAN HOPKINS"<[email protected]>Subject: RE:YOUR FINANCIAL ACTIVITIESDate: Friday 27th October 2023 21:08:18 PM UTCScammer: [email protected] ATM card, Bank of Nigeria, Benin, cyber crime, Ghana, lottery, Nigeria, pharmaceutical, secret, United States, Western Union
From: "Paul Janus"<[email protected]>Subject: UNITED STATES DEPARTMENT OF JUSTICEDate: Thursday 14th September 2023 04:54:50 AM UTCScammer: [email protected] 48 hours, contact us, cyber crime, direct phone number, FBI, inheritance, lottery, United States, your funds
From: "FEDERAL BUREAU OF INVESTIGATION" <<>>Subject: FEDERAL BUREAU OF INVESTIGATIONDate: Friday 4th August 2023 19:34:42 PM UTCScammer: [email protected] 48 hours, contact us, cyber crime, direct phone number, FBI, inheritance, lottery, United States, your funds
From: "Allen Richard"<[email protected]>Subject: RESTITUTION FOR INTERNET CRIME VICTIMSDate: Thursday 13th July 2023 22:08:48 PM UTCScammer: [email protected] cyber crime
From: "CHRISTOPHER A. WRAY"<<>>Subject: FEDERAL BUREAU OF INVESTIGATION.Date: Saturday 1st July 2023 03:45:11 AM UTCScammer: [email protected] cyber crime, FBI, foreign debts, secret, United Nations, United States
From: "CHRISTOPHER A. WRAY"<<>>Subject: FEDERAL BUREAU OF INVESTIGATION…Date: Friday 2nd June 2023 03:22:57 AM UTCScammer: [email protected] cyber crime, FBI, foreign debts, secret, United Nations, United States
From: "CHRISTOPHER A. WRAY"<[email protected]>Subject: FEDERAL BUREAU OF INVESTIGATION…Date: Wednesday 10th May 2023 01:24:44 AM UTCScammer: [email protected] cyber crime, FBI, foreign debts, secret, United Nations, United States
From: "CHRISTOPHER A. WRAY"<<>>Subject: FEDERAL BUREAU OF INVESTIGATION…Date: Friday 7th April 2023 14:11:49 PM UTCScammer: [email protected] cyber crime, FBI, foreign debts, secret, United Nations, United States
From: "CHRISTOPHER A. WRAY" <[email protected]>Subject: FEDERAL BUREAU OF INVESTIGATION..Date: Friday 3rd February 2023 07:44:24 AM UTCScammer: [email protected] cyber crime, FBI, foreign debts, secret, United Nations, United States
From: "CHRISTOPHER A. WRAY" <[email protected]>Subject: FEDERAL BUREAU OF INVESTIGATION..Date: Friday 3rd February 2023 06:19:15 AM UTCScammer: [email protected] cyber crime, FBI, foreign debts, secret, United Nations, United States
From: <>Subject: FEDERAL BUREAU OF INVESTIGATION.Date: Monday 9th January 2023 02:11:45 AM UTCScammer: [email protected] 48 hours, ATM card, bank account, Christopher A Wray, cyber crime, DHL, FBI, Federal government, foreign debts, secret, the sum of, United Nations, United States, WhatsApp, your funds, Your package
From: "CHRISTOPHER A. WRAY"<<>>Subject: FEDERAL BUREAU OF INVESTIGATION..Date: Sunday 8th January 2023 22:09:11 PM UTCScammer: [email protected] cyber crime, FBI, foreign debts, secret, United Nations, United States
From: "Mr. Kyler William"<[email protected]>Subject: CongratulationsDate: Saturday 7th January 2023 00:20:56 AM UTCScammer: [email protected] ATM card, compensation payment, Congratulations, cyber crime, Email Address, FBI, inform you, inheritance, secret, the sum of, United Nations, United States, USD
From: "CHRISTOPHER A. WRAY"<[email protected]>Subject: FEDERAL BUREAU OF INVESTIGATION..Date: Tuesday 3rd January 2023 06:44:18 AM UTCScammer: [email protected] cyber crime, FBI, foreign debts, secret, United Nations, United States
From: FROM CYBER CRIME AGENCY <[email protected]>Subject: Attn: E-mail Address Owner!!Date: Friday 19th August 2022 17:10:26 PM UTCScammer: [email protected] compensation payment, cyber crime, Email Address, inform you, International Monetary Fund, USD
From: "UN PAYMENT" <[email protected]>Subject: RE:URGENT NOTICEDate: Monday 18th July 2022 03:13:48 AM UTCScammer: [email protected] ATM card, cyber crime, New York, online banking, provide the information, secret, United Nations
From: "Mr. Abdulrasheed Bawa" <[email protected]>Subject: FRAUD PREVENTION / FINAL PAYMENT NOTICEDate: Thursday 30th June 2022 00:14:50 AM UTCScammer: [email protected] cyber crime, FBI, London, Nigeria, United Kingdom, West Africa
From: Test 2 <[email protected]>Subject: To Whom It May Concern Attn: BeneficiaryDate: Monday 20th June 2022 12:49:26 PM UTCScammer: [email protected] ASAP, Australia, cyber crime, Nigeria, virus, your funds
From: INTERPOL OFFICE <[email protected]>Subject: VICTIMS OF SCAM VICTIMSDate: Friday 27th May 2022 14:06:48 PM UTCScammer: [email protected] ASAP, ATM Mastercard, cyber crime, London, Million USD, US Dollars, USD
From: THOMAS BAWA <[email protected]>Subject: Attn: Beneficiary,Date: Thursday 17th March 2022 11:11:19 AM UTCScammer: [email protected] Benin, cyber crime, West Africa
From: "FBI"<[email protected]>Subject: Counter-terrorism Division and Cyber Crime DivisionDate: Sunday 13th February 2022 07:04:35 AM UTCScammer: [email protected] ATM card, cyber crime, FBI, millions of dollars, online banking
From: "Mr.Samson Lucas"<[email protected]>Subject: GOOD NEWS BENEFICIARYDate: Monday 24th January 2022 15:01:22 PM UTCScammer: [email protected] ATM card, compensation payment, cyber crime, Email Address, FBI, get in touch, IMF, inform you, inheritance, Moneygram, secret, the sum of, United Nations, United States, USD, utmost urgency, Western Union
From: "F.B.I CYBER" <[email protected]>Subject: COMPENSATION PAYMENT NOTIFICATIONDate: Monday 3rd January 2022 12:18:38 PM UTCScammer: [email protected] bank account, Christopher Wray, compensation payment, cyber crime, Email Address, FBI, IMF, International Monetary Fund, the sum of
From: "POLICE INTERNATIONAL"<[email protected]>Subject: Reply: Your Compensation Approval MessageDate: Saturday 21st August 2021 23:04:26 PM UTCScammer: [email protected] cyber crime, Email Address, Moneygram, Nigeria, Western Union