From: BANK OF AMERICA OFFICE ONLINE <[email protected]>Subject: ATTENTION : FUND BENEFICIARY ( From the Desk of Ms Caroline Clinton.) GOOD NEWS FOR YOU./ GET BACK TO ME ASAPDate: Thursday 25th April 2024 01:06:48 AM UTCScammer: [email protected] ASAP, bank account, Bank of America, credit cards, Email Address, IMF, International Monetary Fund, investing, jpg, Million USD, United Nations, United States, urgent reply, USD, your funds
From: "Mr. Harold Wesley" <[email protected]>Subject: FROM INTERNATIONAL REMITTANCE DEPARTMENT.Date: Wednesday 24th April 2024 10:37:18 AM UTCScammer: [email protected] 48 hours, ASAP, bank account, Bank of Nigeria, Federal government, Nigeria, total fund
From: Mrs Hanna hudson <[email protected]>Subject: Attention!!Date: Wednesday 24th April 2024 10:25:41 AM UTCScammer: [email protected] assist me, bank account, dying widow, God bless you, hospital, late husband, mutual benefit, the sum of, USD
From: "MR. EDGAR PROSPER" <[email protected]>Subject: GIVE ME YOUR TRUSTDate: Wednesday 24th April 2024 07:06:09 AM UTCScammer: [email protected] bank account, Email Address, Finance Company, London, partnership, private e-mail, private email address, receive the fund, United Kingdom, your trust
From: RM BO <[email protected]>Subject: DID YOU SEND ANYONE TO REPRESENT YOU TO MAKE THE CLAIMS OF YOUR FUNDS FROM YOUR BANK?Date: Tuesday 23rd April 2024 12:59:50 PM UTCScammer: [email protected] bank account, China, Ghana, Million USD, Standard Chartered Bank, Swift code, United States, USD, your funds
From: FROM BANK OF AMERICA NEW YORK <[email protected]>Subject: FROM BANK OF AMERICAN NEW YORK CITY PAYMENT NOTIFICATIONSDate: Tuesday 23rd April 2024 12:45:52 PM UTCScammer: [email protected] bank account, Bank of America, Congratulations, inheritance, New York, New York city, receive the fund, urgent reply
From: "CONSTANCE HARRY MARSHAL." <[email protected]>Subject: DEAR.Date: Monday 22nd April 2024 21:15:12 PM UTCScammer: [email protected] bank account, business transaction, Email Address, inform you, Million USD, my name is, Nigeria, United States, USD, WhatsApp, your assistance, your commission
From: Central Bank Of Nigeria CBN <[email protected]>Subject: YOUR FUND IS READY FOR RELEASE.Date: Monday 22nd April 2024 15:16:08 PM UTCScammer: [email protected] ATM card, bank account, Bank of Nigeria, huge sum, inheritance, inheritance fund, Nigeria, your funds
From: C M <[email protected]>Subject: DID YOU SEND ANYONE TO REPRESENT YOU TO MAKE THE CLAIMS OF YOUR FUNDS FROM YOUR BANK?Date: Monday 22nd April 2024 14:04:29 PM UTCScammer: [email protected] bank account, China, Ghana, Million USD, Standard Chartered Bank, Swift code, United States, USD, your funds
From: "Canadian Imperial Bank of Commerce: [email protected] [email protected]" <[email protected]>Subject: Urgent, Have Been Trying To Reach YouDate: Monday 22nd April 2024 13:46:33 PM UTCScammer: [email protected] bank account, Beneficiary name, Canada, Email Address, inheritance, inheritance fund, Swift code, Thank you, WhatsApp, your trust
From: Mark Mason <[email protected]>Subject: COMPENSATION OF SCAM VICTIMSDate: Monday 22nd April 2024 13:44:47 PM UTCScammer: [email protected] bank account, inform you, inheritance, my name is, New York, payment terms, the sum of, United States, your inheritance
From: "Canadian Imperial Bank of Commerce: [email protected] [email protected]" <[email protected]>Subject: Urgent, Have Been Trying To Reach YouDate: Monday 22nd April 2024 13:34:28 PM UTCScammer: [email protected] bank account, Beneficiary name, Canada, Email Address, inheritance, inheritance fund, Swift code, Thank you, WhatsApp, your trust
From: Mark Mason <[email protected]>Subject: COMPENSATION OF SCAM VICTIMSDate: Monday 22nd April 2024 13:25:38 PM UTCScammer: [email protected] bank account, inform you, inheritance, my name is, New York, payment terms, the sum of, United States, your inheritance
From: Government of Cambodia <[email protected]>Subject: Re: DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS:Date: Monday 22nd April 2024 12:40:54 PM UTCScammer: [email protected] ATM card, bank account, Christopher Wray, FBI, foreign debts, inheritance, lottery, secret, United Nations, United States, your funds, Your package
From: Patrick Owen <[email protected]>Subject: RE: RESPONSE NEEDEDDate: Monday 22nd April 2024 11:59:59 AM UTCScammer: [email protected] bank account, receive the fund
From: Mark Mason <[email protected]>Subject: COMPENSATION OF SCAM VICTIMSDate: Sunday 21st April 2024 18:11:56 PM UTCScammer: [email protected] bank account, inform you, inheritance, my name is, New York, payment terms, the sum of, United States, your inheritance
From: "Dr.Mathew Zikalala" <[email protected]>Subject: Re: Dear partner Urgent Deal Very ConfidentialDate: Sunday 21st April 2024 15:11:03 PM UTCScammer: [email protected] bank account, Germany, inform you, Libya, Middle East, next of kin, ready for transfer, South Africa, Thank you, to your country, United States, WhatsApp
From: BE LA <[email protected]>Subject: DID YOU SEND ANYONE TO REPRESENT YOU TO MAKE THE CLAIMS OF YOUR FUNDS FROM YOUR BANK?Date: Sunday 21st April 2024 10:13:28 AM UTCScammer: [email protected] bank account, China, Ghana, Million USD, Standard Chartered Bank, Swift code, United States, USD, your funds
From: Bob Chen <[email protected]>Subject: good newsDate: Thursday 18th April 2024 11:35:16 AM UTCScammer: [email protected] bank account, China, dear friend, huge sum, next of kin, related to, secret
From: GETandT C <[email protected]>Subject: DID YOU SEND ANYONE TO REPRESENT YOU TO MAKE THE CLAIMS OF YOUR FUNDS FROM YOUR BANK?Date: Tuesday 16th April 2024 16:06:31 PM UTCScammer: [email protected] bank account, China, Ghana, Million USD, Standard Chartered Bank, Swift code, United States, USD, your funds
From: AFRICAN DEVELOPMENT BANK GROUP <[email protected]>Subject: COMPENSATION FOR YOUR LOST FUND / INHERITANCEDate: Monday 15th April 2024 10:20:09 AM UTCScammer: [email protected] bank account, God bless you, inform you, inheritance, Moneygram, Nigeria, your inheritance
From: "Mr. Benny Benson" <[email protected]>Subject: ONLINE BANKING ACCOUNT HAS BEEN CREDITED IN YOUR FAVOR:Date: Saturday 13th April 2024 09:48:34 AM UTCScammer: [email protected] bank account, Benin, inform you, inheritance, inheritance fund, Million USD, Moneygram, Nigeria, online banking, Swift code, US Dollars, USD, Western Union, your funds, your inheritance
From: RBC Customer Service <[email protected]>Subject: Last Warning ⚠️Date: Thursday 11th April 2024 10:40:48 AM UTCScammer: [email protected] bank account, online banking, USD
From: World Bank Global Payment Office <[email protected]>Subject: We received a letter from one, Alvaro SOSA, claiming to be your representativeDate: Wednesday 10th April 2024 09:41:35 AM UTCScammer: [email protected] 48 hours, bank account, United Kingdom, your funds
From: "Mrs. Kristalina Georgieva" <[email protected]>Subject: ReDate: Tuesday 9th April 2024 15:11:42 PM UTCScammer: [email protected] bank account, Email Address, inform you, lottery, secret, Thank you