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
From: Mr Donald Ubah <[email protected]>Subject: Confirm if it is trueDate: Tuesday 10th October 2023 00:34:25 AM UTCScammer: [email protected] New York, next of kin, your funds
From: [email protected]Subject: CoronaVirus – Control Group October 23 Monthly Update Reminder / NewsletterDate: Friday 6th October 2023 22:46:09 PM UTCScammer: [email protected] amazing, cancer, corona virus, covid, disgusting, Email Address, Google, health condition, heart problem, important information, Kuala Lumpur, London, New York, pharmaceutical, Thank you, virus
From: "POST OFFICE"<[email protected]>Subject: Post Office Report!!!Date: Friday 6th October 2023 16:12:46 PM UTCScammer: [email protected] Australia, Congratulations, inform you, Million USD, New York, secret, South America, Thank you, United States, USD, your funds
From: MURPHY AMANDA <[email protected]>Subject: Greetings To You,Date: Thursday 5th October 2023 05:03:32 AM UTCScammer: [email protected] bank account, HSBC, my name is, New York, USD, your funds
From: FEDERAL RESERVE BANK <[email protected]>Subject: PAYMENT UPDATE . MS. TATYANA COLE YOUR REPRESENTATIVE InboxDate: Wednesday 4th October 2023 05:47:17 AM UTCScammer: [email protected] 48 hours, bank account, FARGO, Federal Reserve Bank, inform you, New York
From: Karley Duy <[email protected]>Subject: US: Wake Up to the CCP ThreatDate: Tuesday 3rd October 2023 08:08:17 AM UTCScammer: [email protected] been Awarded, China, New York
From: "WORLD BANK HEADQUATERS"<[email protected]>Subject: $52, 000,000.00 (FIFTY TWO MILLION UNITED STATES DOLLARS COMPENSATIONDate: Tuesday 3rd October 2023 01:35:04 AM UTCScammer: [email protected] bank account, Email Address, Google, New York, Thank you, the sum of, United States
From: Andrea Brown <[email protected]>Subject: Credit CommissionDate: Friday 22nd September 2023 01:40:39 AM UTCScammer: [email protected] direct phone number, IMF, inheritance, International Monetary Fund, London, lottery, lottery winner, New York
From: "What Is Alpilean?" <[email protected]>Subject: Drop pounds within 30 days with this new drink mix.Date: Wednesday 20th September 2023 20:23:28 PM UTCScammer: [email protected] New York, Switzerland
From: [email protected]Subject: ATTN: VictimDate: Friday 15th September 2023 04:05:29 AM UTCScammer: [email protected] Email Address, New York, USD
From: "MRS. JANET LOUISE YELLEN" <[email protected]>Subject: THANK GOD I FIND YOU!!!Date: Tuesday 12th September 2023 08:27:00 AM UTCScammer: [email protected] bank account, direct phone number, New York, pay the fee, secret, United States, your funds