From: dennis platt <[email protected]>Subject: NigelDate: Tuesday 4th August 2020 06:27:37 AM UTCScammer: [email protected] ATM card, ATM Visa card, Email Address, FBI, For more information, IMF, inform you, Nigeria, United Nations
From: "Mr. Michael Richard Pompeo"<<>>Subject: State Department ATM CARD Fund NoticeDate: Tuesday 4th August 2020 01:16:02 AM UTCScammer: [email protected] ATM card, ATM Visa card, compensation payment, Congratulations, FBI, get in touch, inform you, inheritance, inheritance fund, mobile telephone, secret, the sum of, United Nations, United States, USD, utmost urgency, your funds
From: PAUL BRADLEY <[email protected]>Subject: INVESTMENT.Date: Monday 3rd August 2020 22:27:26 PM UTCScammer: [email protected] dear friend, FBI, next of kin
From: Dr Marshall White <[email protected]>Subject: Dear Esteemed Winner EUROPE-LOTTERY INCDate: Monday 3rd August 2020 22:16:37 PM UTCScammer: [email protected] Email Address, FBI, inform you, jackpot, London, lottery, strictly confidential, United Kingdom, United States
From: Remittance Department <[email protected]>Subject: Have you received your payment?Date: Monday 3rd August 2020 13:41:28 PM UTCScammer: [email protected] director of finance, FBI, Great Britain, IMF, inform you, International Monetary Fund, lottery, South Africa, Thank you, United States
From: "Dr.Douglas Ramaphosa" <[email protected]>Subject: Attn:Beneficiary,Date: Monday 3rd August 2020 11:56:50 AM UTCScammer: [email protected] ATM card, bank account, FBI, IMF, inform you, inheritance, lottery, mode of payment, online banking, South Africa
From: Senate House Of President <[email protected]>Subject: Attn: Fund Beneficiary.Date: Sunday 2nd August 2020 20:17:16 PM UTCScammer: [email protected] Christopher A Wray, FBI, USD
From: Capital One Bank United State <[email protected]>Subject: YOUR FUND IS NOW READY TO RELEASE FROM CAPITAL ONE BANK,,,Date: Sunday 2nd August 2020 09:44:52 AM UTCScammer: [email protected] bank account, FBI, IMF, inheritance, inheritance fund, Million USD, New York, online banking, United States, US Dollars, USD, waiting for your response, your inheritance
From: "Mrs.Beal Paulette"<[email protected]>Subject: Re.important Message.Date: Saturday 1st August 2020 18:20:04 PM UTCScammer: [email protected] ATM card, bank account, FBI, FedEx, inheritance, lottery, Malaysia, secret, United Nations, United States, your funds
From: "JOHN. G POWER BALL"<[email protected]>Subject: POWER BALL LOTTERYDate: Saturday 1st August 2020 17:07:48 PM UTCScammer: [email protected] Australia, Canada, Congratulations, Email Address, FBI, lottery, Microsoft, Middle East, Million USD, Powerball, randomly selected, United States, USD
From: Mathew Johnson <[email protected]>Subject: F.B.I NOTIFICATION..TREAT AS URGENTDate: Thursday 30th July 2020 14:32:15 PM UTCScammer: [email protected] Christopher A Wray, corona virus, covid, FBI, IMF, inform you, International Monetary Fund, mode of payment, next of kin, treat as urgent, United Nations, USD, virus
From: "Mrs.Beal Paulette"<[email protected]>Subject: Re.important Message.Date: Thursday 30th July 2020 09:34:30 AM UTCScammer: [email protected] ATM card, bank account, FBI, FedEx, inheritance, lottery, Malaysia, secret, United Nations, United States, your funds
From: "Mr. Michael Richard Pompeo"<[email protected]>Subject: State Department ATM CARD Fund NoticeDate: Wednesday 29th July 2020 20:46:16 PM UTCScammer: [email protected] ATM card, ATM Visa card, compensation payment, Congratulations, FBI, get in touch, inform you, inheritance, inheritance fund, mobile telephone, secret, the sum of, United Nations, United States, USD, utmost urgency, your funds
From: "Mrs. Sheryl Moore" <[email protected]>Subject: UNITED NATIONS COMPENSATION PAYMENT COMMISSIONDate: Wednesday 29th July 2020 03:10:00 AM UTCScammer: [email protected] ATM Mastercard, compensation payment, corona virus, FBI, next of kin, online banking, secret, Thank you, the sum of, United Nations, United States, USD, virus, World Health Organization
From: "Facebook Company" <[email protected]>Subject: CONGRATULATIONS TO YOU FROM THE FACEBOOK COMPANYDate: Tuesday 28th July 2020 15:55:21 PM UTCScammer: [email protected] Congratulations, Facebook, FBI, inform you, lottery
From: "Mr. Christopher A. Wray" <[email protected]>Subject: ATM PAYMENT NOTIFICATION FROM UNITED STATES DEPARTMENT OF JUSTICE.Date: Monday 27th July 2020 14:43:19 PM UTCScammer: [email protected] ATM card, Christopher A Wray, FBI, United States, USD
From: "POWER BALL "<[email protected]>Subject: Winning Re-Confirm your full details.Date: Friday 24th July 2020 01:44:38 AM UTCScammer: [email protected] Australia, Canada, Congratulations, Email Address, FBI, lottery, Microsoft, Middle East, Million USD, Powerball, United States, USD
From: "Mr.Brian Moynihan" <[email protected]>Subject: Re: hiDate: Thursday 23rd July 2020 11:30:34 AM UTCScammer: [email protected] Bank of America, FBI, Federal Reserve Bank, Google, the sum of, United States, USD
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: "Donald Whitewood"<[email protected]>Subject: RE: WAITING FOR YOUR RESPONSEDate: Tuesday 21st July 2020 10:09:52 AM UTCScammer: [email protected] business opportunity, FBI, Great Britain, London, my name is, next of kin, offshore account, private e-mail, share with you, United Kingdom, waiting for your response
From: "FBI DIRECTOR" <[email protected]>Subject: F.B.I waiting for certificationDate: Sunday 19th July 2020 19:30:53 PM UTCScammer: [email protected] bank account, Christopher A Wray, contact us, FBI, India, USD
From: Bank Of America <[email protected]>Subject: Attn: Fund owner!Date: Sunday 19th July 2020 10:02:23 UTCScammer: [email protected] Bank of America, FBI, Federal Reserve Bank, the sum of, United States, USD
From: CAPITAL ONE BANK <[email protected]>Subject: PAYMENT NOTIFICATIONDate: Sunday 19th July 2020 01:20:15 UTCScammer: [email protected] bank account, covid, Email Address, FBI, Federal Reserve Bank, health condition, IMF, inheritance, inheritance fund, Million USD, New York, online banking, private e-mail, private email address, United States, US Dollars, USD, very important, virus, waiting for your response, your inheritance
From: "Mr. Michael Richard Pompeo"<<>>Subject: State Department ATM CARD Fund NoticeDate: Friday 17th July 2020 08:36:54 UTCScammer: <[email protected]> ATM card, ATM Visa card, compensation payment, Congratulations, FBI, get in touch, inform you, inheritance, inheritance fund, mobile telephone, secret, the sum of, United Nations, United States, USD, utmost urgency, your funds
From: Dear <[email protected]>Subject: LOTTERY INC.Date: Thursday 16th July 2020 02:17:31 UTCScammer: <[email protected]> Congratulations, Email Address, Facebook, FBI, inform you, London, lottery, lotto, United States, USD