From: "Mr. Charles Westmoreland"<[email protected]>Subject: From Mr. Charles WestmorelandDate: Monday 15th May 2023 15:13:55 PM UTCScammer: [email protected] dear winner, Email Address, FBI, inform you, lottery, official claim, Powerball, Thank you
From: Charles Westmoreland <[email protected]>Subject: GRANT PRIZE WINNINGS.Date: Saturday 25th March 2023 08:46:45 AM UTCScammer: [email protected] dear winner, FBI, inform you, lottery, official claim, Powerball, Thank you, USD
From: "Franklin Rodney"<[email protected]>Subject: CASH4LIFE COVID-19Date: Thursday 16th July 2020 06:57:15 UTCScammer: <[email protected]> charity organizations, corona virus, covid, DHHS, Facebook, inform you, jpg, LinkedIn, lottery, official claim, virus, WCAB, WhatsApp
From: FBI <[email protected]>Subject: paymentDate: Tuesday 25th February 2020 03:02:31 UTCScammer: <[email protected]> ATM card, Australia, bank account, Bank of America, Bank of England, bank transfer, Canada, China, Christopher A Wray, escrow, FARGO, FBI, Federal Reserve Bank, financial obligation, HSBC, inform you, inheritance, inheritance fund, lottery, Moneygram, New York, next of kin, official claim, secret, South Africa, USD, your funds
From: "FBI"<[email protected]>Subject: PaymentsDate: Thursday 14th November 2019 22:45:04 UTCScammer: <[email protected]> ATM card, Australia, bank account, Bank of England, bank transfer, Canada, China, Christopher A Wray, escrow, FARGO, FBI, Federal Reserve Bank, financial obligation, HSBC, India, inform you, inheritance, inheritance fund, lottery, Moneygram, New York, next of kin, official claim, secret, South Africa, USD, your funds
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ Barrister, Email Address, financial attorney, financial obligation, jpg, London, mutual benefit, official claim, United Kingdom, very important
From: ATM Department <[email protected]>Subject: Attention! Attention!! Attention!!!Date: Wednesday 11th April 2018 13:37:41 UTCScammer: ATM Department <[email protected]> abandoned shipment, ATM Mastercard, Federal Reserve Bank, London, official claim, reply to this email, Shipping agent, trunk box, United Kingdom, United Nations