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bank account

From: UNITED BANK FOR AFRICA <[email protected]>
Subject: Dear valued customer!
Date: Wednesday 20th September 2023 09:11:41 AM UTC
Scammer: [email protected]

ATM card, ATM Visa card, bank account, Benin, Email Address, Ghana, IMF, inform you, International Monetary Fund, Malaysia, Nigeria, total fund, United Bank for Africa, West Africa, WhatsApp

From: First Abu Dhabi Bank (FAB)
Subject: e-Statement – Inward Remittance
Date: Tuesday 19th September 2023 13:37:36 PM UTC
Scammer: [email protected]

bank account, contact us, reply to this email, see attached, United Arab Emirates

From: "EMMA" <[email protected]>
Subject: YOUR payment USD $12. 5 MILLION URGENT
Date: Friday 15th September 2023 22:05:51 PM UTC
Scammer: [email protected]

ATM Mastercard, bank account, Benin, Federal government, Million USD, online banking, transfer to your account, USD, your funds

From: "Mr. Mele Kolo Kyari Chief Executive, (Member)"<[email protected]>
Subject: From: Mr. Mele Kolo Kyari (Group Managing Director Nigerian National Petroleum Corporation)
Date: Thursday 14th September 2023 21:42:40 PM UTC
Scammer: [email protected]

bank account, Germany, my name is, Nigeria, virus

From: "Mr John Acton." <[email protected]>
Subject: IMF PAYMENT NOTIFICATION.
Date: Wednesday 13th September 2023 04:58:58 AM UTC
Scammer: [email protected]

bank account, Credit Suisse, IMF, private e-mail, Swift code, Switzerland, United States, your funds

From: "MRS. JANET LOUISE YELLEN" <[email protected]>
Subject: THANK GOD I FIND YOU!!!
Date: Tuesday 12th September 2023 08:27:00 AM UTC
Scammer: [email protected]

bank account, direct phone number, New York, pay the fee, secret, United States, your funds

From: "The Deputy Governor Operations,CBN." <[email protected]>
Subject: I await your urgent response.
Date: Monday 11th September 2023 08:47:03 AM UTC
Scammer: [email protected]

bank account, Barrister, Canada, your funds

From: "DR.MOHAMMED BELLO" <[email protected]>
Subject: Good News to you
Date: Monday 11th September 2023 03:45:28 AM UTC
Scammer: [email protected]

ATM card, bank account, Bank of Nigeria, bank transfer, inform you, let me know, Nigeria, Swift code, urgent reply, USD, your funds

From: " DR.MOHAMMED BELLO" <[email protected]>
Subject: Good News to you
Date: Monday 11th September 2023 03:33:53 AM UTC
Scammer: [email protected]

ATM card, bank account, Bank of Nigeria, bank transfer, inform you, let me know, Nigeria, Swift code, urgent reply, USD, your funds

From: KING SIM <[email protected]>
Subject: IMPORTANT NOTIFICATION FROM ECOBANK GHANA LIMITED!!
Date: Friday 8th September 2023 16:04:06 PM UTC
Scammer: [email protected]

bank account, compensation payment, Email Address, full contact details, Ghana, South Korea, Swift code, Thank you, the sum of, United Nations, United States

From: Henry<[email protected]>
Subject: RE: YOUR CAPITAL INVESTMENT FUND
Date: Saturday 2nd September 2023 19:10:59 PM UTC
Scammer: [email protected]

bank account, business loan, financial consultant

From: Mr. Flenjo Branny <[email protected]>
Subject: Re: Reservation
Date: Wednesday 30th August 2023 12:28:50 PM UTC
Scammer: [email protected]

From: "Dr. Victoria Greg" <[email protected]>
Subject: tvnc: Your assistance
Date: Monday 28th August 2023 10:53:32 AM UTC
Scammer: [email protected]

ASAP, bank account, diplomatic immunity, receive the fund, Red Cross, United Nations, United States, your assistance

From: [email protected]
Subject:
Date: Monday 28th August 2023 09:23:30 AM UTC
Scammer: [email protected]

Australia, bank account, Canada, London, Swift code, WhatsApp

From: Muhammed J Muktar <[email protected]>
Subject: PAYMENT DETAILS 8- 28 – 2023
Date: Monday 28th August 2023 03:09:39 AM UTC
Scammer: [email protected]

From: Sale/Marketing<[email protected]>
Subject: Re[4]: Aug27-NEW ORDER CONFIRMATION 359274/ PO# 715
Date: Monday 28th August 2023 02:01:17 AM UTC
Scammer: [email protected]

bank account, order confirmation, Skype

From: Washingtont Trust Bank <[email protected]>
Subject: Thank you for banking with us…Yours In service…
Date: Saturday 26th August 2023 13:38:50 PM UTC
Scammer: [email protected]

ATM card, bank account, full contact details, inheritance, Thank you, United States, view attach

From: "Mr Geoffrey Onyeama"<[email protected]>
Subject: Can I give you this trust ?
Date: Friday 25th August 2023 23:49:53 PM UTC
Scammer: [email protected]

bank account, business suggestion, Nigeria, proposition for you

From: "Dr.Patrick Azziza" <[email protected]>
Subject: Attention:Beneficiary, Very Urgent Message
Date: Friday 25th August 2023 12:38:43 PM UTC
Scammer: [email protected]

bank account, Bank of Nigeria, foreign debts, IMF, inform you, inheritance, inheritance fund, lottery, next of kin, Nigeria, receive the fund, United States, very urgent

From: Dylan Lucas <[email protected]>
Subject: FW: REMMITTANCE RETR SCS2208023
Date: Friday 25th August 2023 04:41:15 AM UTC
Scammer: [email protected]

all the details, bank account, secret, Thank you, weTransfer

From: EFG Private Bank <[email protected]>
Subject: Re:Payment
Date: Wednesday 23rd August 2023 05:41:56 AM UTC
Scammer: [email protected]

bank account, inform you, USD, WhatsApp

From: "Mr. Boris Danilovich"<[email protected]>
Subject: From Mr. Boris Danilovich
Date: Tuesday 22nd August 2023 15:07:27 PM UTC
Scammer: [email protected]

bank account, Canada, investing, private e-mail, United States, US Dollars, USD

From: bank payment <[email protected]>
Subject: DR DAVID IJEOMA77777777
Date: Tuesday 22nd August 2023 10:04:34 AM UTC
Scammer: [email protected]

ATM Mastercard, bank account, inform you, next of kin, Nigeria, the sum of, US Dollars, USD

From: "Dr. Emmanuel Ibe Kachikwu (GMD)"<[email protected]>
Subject: Re: PROJECT: From: Dr. Emmanuel Ibe Kachikwu (GMD) Nnpc Towers Garki, Abuja 09
Date: Monday 21st August 2023 22:18:38 PM UTC
Scammer: [email protected]

bank account, Bank of Nigeria, escrow, highly confidential, my name is, Nigeria, United States, very important

From: "David Elvis," <[email protected]>
Subject: My Dear friend,
Date: Monday 21st August 2023 15:58:24 PM UTC
Scammer: [email protected]

bank account, dear friend, Email Address, God bless you, private e-mail, private email address, want to invest

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