Tag: Bank of Africa

ATTN: Scam Victim

Suspected spammer: [email protected]
Received by us: Tue, 8 Apr 2025 16:49:39 +0000 (UTC)
Subject: ATTN: Scam Victim

Re: Re: PAYMENT NOTIFICATION

Suspected spammer: [email protected]
Received by us: Tue, 18 Feb 2025 11:21:01 +0000 (UTC)
Subject: Re: Re: PAYMENT NOTIFICATION

ATTENTION: UNPAID BENEFICIARY

Suspected spammer: [email protected]
Received by us: Tue, 11 Feb 2025 15:37:21 +0000 (UTC)
Subject: ATTENTION: UNPAID BENEFICIARY

UNITED NATIONS Mrs.Inga-Britt Ahlenius.

From: UNITED NATIONS <[email protected]>
Subject: Mrs.Inga-Britt Ahlenius.
Date: Friday 22nd November 2024 22:20:33 PM UTC
Scammer: [email protected]

MR . PETER MIKE ATTENTION YOU FAIL TO SEND THE 395USD THIS WEEK YOUR 4.5MILLION IS GONE

From: "MR . PETER MIKE" <[email protected]>
Subject: ATTENTION,YOU FAIL TO SEND THE $395USD THIS WEEK YOUR $4.5MILLION ,IS GONE
Date: Thursday 17th October 2024 12:40:08 PM UTC
Scammer: [email protected]

usmanshuaibu147 ARE YOU DEAD OR ALIVE

From: [email protected]
Subject: ARE YOU DEAD OR ALIVE
Date: Wednesday 2nd October 2024 23:15:24 PM UTC
Scammer: [email protected]

Amine BOUABID RE: WITHHELD OVERDUE PAYMENTS IN WEST AFRICAN BANKS.

From: Amine BOUABID <[email protected]>
Subject: RE: WITHHELD/OVERDUE PAYMENTS IN WEST AFRICAN BANKS.
Date: Wednesday 31st July 2024 14:46:39 PM UTC
Scammer: [email protected]