bank account – Brendinghat

From: "Mrs. Monica Miriam Paul" <[email protected]>
Subject: Fwd: Mrs. Monica Miriam Paul
Date: Saturday 18th March 2023 19:53:46 PM UTC
Scammer: [email protected]

assist me, bank account, cancer, Email Address, God bless you, late husband, South Africa, the Lord, the sum of, United States, USD, wealthy business man

From: "Frank Kuhnke"<[email protected]>
Subject: From Frank Kuhnke
Date: Friday 17th March 2023 19:20:14 PM UTC
Scammer: [email protected]

bank account, IMF, my last email, next of kin

From: "Congratulation to You Frances Patrick Connolly"<[email protected]>
Subject: CONGRATULATION EURO MILLIONS GIFTS 2023 UK PROMO
Date: Friday 17th March 2023 18:52:18 PM UTC
Scammer: [email protected]

bank account, Euromillion, jackpot, lottery, lucky individual, million pounds, Northern Ireland

From: NATWEST BANK PLC <[email protected]>
Subject: REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$10Million)
Date: Wednesday 15th March 2023 07:31:17 AM UTC
Scammer: [email protected]

ASAP, bank account, compensation payment, FBI, London, NatWest, Nigeria, the sum of, United Kingdom, your funds

From: mrs elizabeth edward <[email protected]>
Subject: please i waiting to here from you
Date: Tuesday 14th March 2023 21:04:39 PM UTC
Scammer: [email protected]

bank account, cancer, charities, charity project, God bless you, hospital, inheritance, late husband, let me know, medical treatment, mutual benefit, orphanages

From: BANK OF AFRICA <[email protected]>
Subject: Your Bank Account transfer
Date: Tuesday 14th March 2023 17:57:22 PM UTC
Scammer: [email protected]

bank account, Bank of Africa, Bank of America, Benin, Email Address, FBI, IMF, my name is, Swift code, Thank you, USD

From: UNITED BANK FOR AFRICA <[email protected]>
Subject: RE: CAN YOU HELP?
Date: Tuesday 14th March 2023 11:35:18 AM UTC
Scammer: [email protected]

bank account, my name is, Nigeria, trustworthy, United Bank for Africa, USD

From: INFO <[email protected]>
Subject: Re:Confirm.
Date: Tuesday 14th March 2023 04:50:49 AM UTC
Scammer: [email protected]

bank account, China, inheritance, inheritance fund, next of kin

From: silvie michel <[email protected]>
Subject: Good Day
Date: Monday 13th March 2023 19:42:11 PM UTC
Scammer: [email protected]

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From: Ambassador Mary Beth Leonard <[email protected]>
Subject: CHANGE OF BENEFICIARY
Date: Friday 10th March 2023 22:25:50 PM UTC
Scammer: [email protected]

bank account, Bank of America, FBI, mobile telephone, Nigeria

From: "Office" <@[email protected]>
Subject: DEAR LOTTERY WINNER,
Date: Thursday 9th March 2023 23:50:43 PM UTC
Scammer: [email protected]

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From: " Mr.Daniel l. Jones" <[email protected]>
Subject: Good Day Funds Owner
Date: Thursday 9th March 2023 10:09:13 AM UTC
Scammer: [email protected]

ASAP, ATM Visa card, bank account, Bank of America, Congratulations, contact us, Email Address, FBI, Federal government, inform you, the sum of, United States, USD, your funds

From: Hank Steve Esq <[email protected]>
Subject: Hello:
Date: Thursday 9th March 2023 09:02:43 AM UTC
Scammer: [email protected]

bank account, Benin, inheritance, Swift code, the sum of, United States, your funds

From: MR GodWin Emefiele <[email protected]>
Subject: CHANGE OF BENEFICIARY
Date: Tuesday 7th March 2023 22:33:59 PM UTC
Scammer: [email protected]

48 hours, ASAP, bank account, inheritance, Morgan Chase, New York, Nigeria, United States, your inheritance

From: UN-Global Finance <[email protected]>
Subject: Re: Dear Recipient,
Date: Tuesday 7th March 2023 10:32:07 AM UTC
Scammer: [email protected]

ATM Mastercard, bank account, Email Address, important information, inheritance, inheritance fund, lottery, New York, offshore account, secret, the sum of, United Nations, United States, waiting for your response

From: Oderah Ch Morris <[email protected]>
Subject: Contact me if you are interested
Date: Monday 6th March 2023 14:39:46 PM UTC
Scammer: [email protected]

bank account, mutual benefit, next of kin, West Africa

From: "Safiya Gaddafi"<[email protected]>
Subject: HELLO
Date: Sunday 5th March 2023 14:51:32 PM UTC
Scammer: [email protected]

assist me, bank account, Beneficiary name, dear friend, Email Address, late husband, Libya, my name is, secret

From: "James A. Haggin" <[email protected]>
Subject: From James A. Haggin
Date: Saturday 4th March 2023 18:54:19 PM UTC
Scammer: [email protected]

bank account, IMF, International Monetary Fund, Thank you, the sum of, United Nations, United States

From: "Ahmed Idris"<[email protected]>
Subject: URGENT..
Date: Saturday 4th March 2023 06:27:05 AM UTC
Scammer: [email protected]

bank account, Bank of Nigeria, Email Address, my name is, Nigeria, private e-mail, private email address, receive the fund, the sum of, United States

From: Mr David Duru <[email protected]>
Subject: Important Message
Date: Friday 3rd March 2023 03:07:11 AM UTC
Scammer: [email protected]

bank account, bank transfer, inform you, New York, New York city, Nigeria

From: "Mr. ZW6789" <[email protected]>
Subject: Did you authorize Mr. Norman Beauchamp?
Date: Thursday 2nd March 2023 18:25:49 PM UTC
Scammer: [email protected]

bank account, Bank of America, HSBC, IMF, International Monetary Fund, partnership, Standard Chartered Bank, US Dollars, USD

From: VIKTOR ZUBKHOV <[email protected]>
Subject: FROM RUSSIA
Date: Thursday 2nd March 2023 06:51:35 AM UTC
Scammer: [email protected]

bank account, United States

From: Angele Dattero <[email protected]>
Subject: Greetings Dear
Date: Thursday 2nd March 2023 03:07:48 AM UTC
Scammer: [email protected]

bank account, inheritance, Ivory Coast, next of kin, Thank you, total fund, United States, US Dollars, USD

From: David <[email protected]>
Subject: Dear Friend,
Date: Tuesday 28th February 2023 21:01:07 PM UTC
Scammer: [email protected]

bank account, Burkina Faso, business transaction, dear friend, mutual benefit, my name is, next of kin, offshore account, US Dollars, USD, your assistance

From: julliet akakpoga <[email protected]>
Subject: hello
Date: Tuesday 28th February 2023 09:31:29 AM UTC
Scammer: [email protected]

ATM card, ATM Mastercard, bank account, dear friend, my name is, secret