From: CAROLINE CLINTON 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 May 2023 15:59:09 PM UTCScammer: [email protected] ASAP, bank account, Bank of America, credit cards, Email Address, IMF, International Monetary Fund, investing, Million USD, United Nations, United States, urgent reply, USD, your funds
From: "Amr Metwally" <[email protected]>Subject: Bank of America Corporate Office HeadquartersDate: Saturday 13th May 2023 14:56:57 PM UTCScammer: [email protected] Bank of America, United States, very important
From: "Gen. Robert Caslen Jr. Rtd"<[email protected]>Subject: Your funds are recoveredDate: Monday 8th May 2023 17:10:06 PM UTCScammer: [email protected] Bank of America, Federal Reserve Bank, inform you, your funds
From: "Pastor Donald Henry Miller"<[email protected]>Subject: Re : URGENT ATTENTION FROM USA …Date: Thursday 27th April 2023 08:59:23 AM UTCScammer: [email protected] ASAP, Bank of America, Barrister, corona virus, covid, huge sum, New York, related to, rest in peace, United States, virus
From: Bank Of America Foreign Remittance <[email protected]>Subject: Amazon Gift Card $75USDDate: Saturday 15th April 2023 05:53:26 AM UTCScammer: [email protected] Bank of America, Gift-Card, Google, Thank you, USD, weTransfer
From: BANK OF AMERICA PLC <[email protected]>Subject: Bank of America PLCDate: Thursday 6th April 2023 12:55:02 PM UTCScammer: [email protected] bank account, Bank of America, mobile telephone, online banking, the sum of, United States, WhatsApp
From: [email protected]Subject: Re: Remittance of Ten Million US Dollars Only (USD$10,000,000)Date: Sunday 2nd April 2023 05:53:00 AM UTCScammer: [email protected] 48 hours, bank account, Bank of America, China, China Citic Bank, Million USD, online banking, portfolio, the sum of, US Dollars, USD
From: [email protected]Subject: Re: Remittance of Ten Million US Dollars Only (USD$10,000,000)Date: Saturday 1st April 2023 10:12:30 AM UTCScammer: [email protected] 48 hours, bank account, Bank of America, China, China Citic Bank, Million USD, online banking, portfolio, the sum of, US Dollars, USD
From: Lazarus Heather <[email protected]>Subject: Re: Attention: Beneficiary is this your informationDate: Thursday 30th March 2023 20:15:43 PM UTCScammer: [email protected] bank account, Bank of America, Bank of Nigeria, covid, God bless you, next of kin, Nigeria, Swift code, your funds
From: Esther Rose Martins <[email protected]>Subject: i am Dr Mrs Esther Rose MartinsDate: Thursday 30th March 2023 09:55:29 AM UTCScammer: [email protected] Bank of America, cancer, charity work, For more information, New York
From: Peterson Coleman <[email protected]>Subject: URGENT MAIL FROM BANK OF AMERICA.Date: Tuesday 28th March 2023 09:28:24 AM UTCScammer: [email protected] ATM card, Bank of America, United States, USD, your funds
From: BANK OF AFRICA <[email protected]>Subject: Your Bank Account transferDate: Tuesday 14th March 2023 17:57:22 PM UTCScammer: [email protected] bank account, Bank of Africa, Bank of America, Benin, Email Address, FBI, IMF, my name is, Swift code, Thank you, USD
From: "MRS.MELANIA TRUMP" <[email protected]>Subject: FIRST NOTICE FROM MRS MELANIA TRUMPDate: Saturday 11th March 2023 21:41:26 PM UTCScammer: [email protected] Bank of America, Benin, IMF, inform you, Moneygram, the sum of, USD, Western Union, your funds
From: Ambassador Mary Beth Leonard <[email protected]>Subject: CHANGE OF BENEFICIARYDate: Friday 10th March 2023 22:25:50 PM UTCScammer: [email protected] bank account, Bank of America, FBI, mobile telephone, Nigeria
From: " Mr.Daniel l. Jones" <[email protected]>Subject: Good Day Funds OwnerDate: Thursday 9th March 2023 10:09:13 AM UTCScammer: [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: "Mr. ZW6789" <[email protected]>Subject: Did you authorize Mr. Norman Beauchamp?Date: Thursday 2nd March 2023 18:25:49 PM UTCScammer: [email protected] bank account, Bank of America, HSBC, IMF, International Monetary Fund, partnership, Standard Chartered Bank, US Dollars, USD
From: Bank Of America <[email protected]>Subject: Re: Reversed MT103 Swift Transfer NoticeDate: Monday 27th February 2023 17:28:04 PM UTCScammer: [email protected] bank account, Bank of America, FBI, png, Swift code
From: Ambassador Mary Beth Leonard <[email protected]>Subject: CHANGE OF BENEFICIARYDate: Monday 27th February 2023 07:11:13 AM UTCScammer: [email protected] bank account, Bank of America, FBI, mobile telephone, Nigeria
From: Ambassador Mary Beth Leonard <######[email protected]>Subject: CHANGE OF BENEFICIARYDate: Monday 27th February 2023 06:36:36 AM UTCScammer: [email protected] bank account, Bank of America, FBI, mobile telephone, Nigeria
From: "Dr. DAVID MARK" <[email protected]>Subject: OFFICE OF THE VICE PRESIDENTDate: Friday 24th February 2023 04:20:11 AM UTCScammer: [email protected] ATM card, Bank of America, bank transfer, inheritance, inheritance fund, Nigeria, Swift code
From: "Mrs Robin Sanders" <[email protected]>Subject: Did you approve her claim?Date: Tuesday 21st February 2023 21:09:26 PM UTCScammer: [email protected] bank account, Bank of America, Nigeria
From: MR BROWN CHRIS From Georgia USA <[email protected]>Subject: Re;FROM MR BROWN CHRIS UNITED STATE OF AMERICADate: Monday 20th February 2023 10:16:58 AM UTCScammer: [email protected] ATM card, ATM Visa card, Bank of America, Email Address, lottery, lotto, USD, your funds
From: "Mrs Robin Sanders" <[email protected]>Subject: RE: PAYMENT NOTIFICATIONDate: Thursday 16th February 2023 23:40:32 PM UTCScammer: [email protected] bank account, Bank of America, Nigeria
From: Mike smith <[email protected]>Subject: Attention: Esteem Beneficiary,Date: Monday 30th January 2023 12:37:14 PM UTCScammer: [email protected] Bank of America, direct phone number, important information, United States, USD, very urgent, WhatsApp
From: "Mr.Armand Wahyudi Hartono"<[email protected]>Subject: From Mr.Armand Wahyudi HartonoDate: Thursday 19th January 2023 15:59:58 PM UTCScammer: [email protected] bank account, Bank of America, inheritance, inheritance fund, the sum of