From: Alastair Borthwick <[email protected]>Subject: Special MessageDate: Monday 18th March 2024 05:43:37 AM UTCScammer: [email protected] Bank of America, kindly contact, vital information
From: Alastair Borthwick <[email protected]>Subject: Special Message,Date: Monday 18th March 2024 05:30:47 AM UTCScammer: [email protected] Bank of America, kindly contact, vital information
From: "USAwhitehouse.1org" <[email protected]>Subject: UPDATE OF YOUR PAYMENT USD$10.5 MILLIONDate: Thursday 7th March 2024 09:58:29 AM UTCScammer: [email protected] 48 hours, bank account, Bank of America, Thank you, United States, USD, your funds
From: CITIBANK OF AMERICA <[email protected]>Subject: CHANGE OF BENEFICIARYDate: Tuesday 5th March 2024 08:41:46 AM UTCScammer: [email protected] 48 hours, bank account, Bank of America, United States, very urgent
From: [email protected]Subject: Very UrgentDate: Saturday 2nd March 2024 13:30:46 PM UTCScammer: [email protected] bank account, Bank of America, Email Address, International Monetary Fund, kindly contact, very urgent, your funds
From: "Mr. Glen F. Beckford"<[email protected]>Subject: RELEASE OF YOUR DELAYED/UNPAID PAYMENTDate: Saturday 24th February 2024 10:07:07 AM UTCScammer: [email protected] 48 hours, ASAP, Bank of America, BTC, Email Address, IMF, inform you, London, to your country, very important, your funds
From: "Fmr. U.S Ambassador" <[email protected]>Subject: Attn: Fund Beneficiary !!!Date: Monday 29th January 2024 07:34:44 AM UTCScammer: [email protected] bank account, Bank of America, FBI, Nigeria, Swift code
From: "MRS. MARRY JENNIFER" <[email protected]>Subject: I SENT YOUR PAYMENT ALREADYDate: Friday 22nd December 2023 16:19:23 PM UTCScammer: [email protected] bank account, Bank of America, coca-cola, contact us, Email Address, For more information, inform you, kindly contact, lottery, WhatsApp
From: "ROYAL BANK OF UK" <[email protected]>Subject: YOUR FUND RECOVERYDate: Sunday 17th December 2023 13:11:22 PM UTCScammer: [email protected] ASAP, ATM card, Bank of America, Bank of Nigeria, compensation payment, Email Address, FBI, IMF, inheritance, lottery, Nigeria, secret, the sum of, United Kingdom, United States
From: Project Director <[email protected]>Subject: Contact bank of america,Date: Tuesday 12th December 2023 15:11:13 PM UTCScammer: [email protected] Bank of America, Million USD, USD, WhatsApp
From: Williams Benson <[email protected]>Subject: GOOD DAYDate: Friday 1st December 2023 06:22:40 AM UTCScammer: [email protected] Bank of America, FBI, Federal Reserve Bank, the sum of, United States, USD, WhatsApp
From: "Inspector James Olek" <[email protected]>Subject: Reply Back To Us Immediately :: [email protected]Date: Monday 13th November 2023 21:55:28 PM UTCScammer: [email protected] ASAP, bank account, Bank of America, car accident, Email Address, FBI, inheritance, inheritance fund, New York, next of kin, your funds, your inheritance
From: COMPENSATION <[email protected]>Subject: Attn; Beneficiary,Date: Sunday 29th October 2023 01:03:25 AM UTCScammer: [email protected] bank account, Bank of America
From: Central bank of Nigeria <[email protected]>Subject: ARE YOU DEAD OR ALIVE FROM CBN !!Date: Friday 27th October 2023 03:58:01 AM UTCScammer: [email protected] ASAP, bank account, Bank of America, Bank of Nigeria, Email Address, Federal government, inheritance, inheritance fund, lotto, Middle East, my name is, next of kin, Nigeria, Swift code, Thank you, the sum of, WhatsApp, your funds, your inheritance
From: "Mr. Joe Nelson"<[email protected]>Subject: REF: CHANGE OF BENEFICIARYS ACCOUNTDate: Saturday 14th October 2023 09:22:13 AM UTCScammer: [email protected] Bank of America, Swift code, USD
From: "Truist Alert" <[email protected]>Subject: You have just received a wire transferDate: Friday 13th October 2023 02:09:08 AM UTCScammer: [email protected] Bank of America, Email Address, mobile app, online banking
From: Bank of America <[email protected]>Subject: Re: ReplyDate: Tuesday 5th September 2023 15:00:40 PM UTCScammer: [email protected] Bank of America, bank transfer, FBI, New York, next of kin, secret, the sum of, United Nations
From: "MRS. VICKY ANDY" <[email protected]>Subject: Your special attention is needed urgentlyDate: Wednesday 9th August 2023 18:14:59 PM UTCScammer: [email protected] Bank of America, business proposal, Email Address, kindly contact, private e-mail, private email address, proposal for you, share with you, wish to share
From: "Mr Kingsley Uba"<[email protected]>Subject: Re: My Notice..Code[08/2023] !!!Date: Tuesday 8th August 2023 11:11:12 AM UTCScammer: [email protected] bank account, Bank of America, my name is, Nigeria
From: "LIONEL L. NOWELL"<[email protected]>Subject: Approved Payment From Bank Of AmericaDate: Wednesday 2nd August 2023 01:07:44 AM UTCScammer: [email protected] ASAP, ATM card, Bank of America, Federal government, held liable, IMF, inform you, inheritance, inheritance fund, International Monetary Fund, next of kin, Nigeria, the sum of, United Nations, United States, your funds
From: "Dr. Mrs Robin Sanders"<[email protected]>Subject: About Your PaymentDate: Monday 3rd July 2023 23:20:20 PM UTCScammer: [email protected] bank account, Bank of America, FBI, Nigeria, Swift code
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: Sunday 2nd July 2023 12:27:10 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: PNC Financial Services <[email protected]>Subject: please as matter of urgency you need to youDate: Thursday 22nd June 2023 10:42:35 AM UTCScammer: [email protected] ATM card, Bank of America, financial services, let me know
From: CITIBANK NEW-YORK USA <[email protected]>Subject: Dear beneficiary,Date: Saturday 17th June 2023 23:37:31 PM UTCScammer: [email protected] 48 hours, bank account, Bank of America, United States, very urgent
From: Helen Ruth <[email protected]>Subject: Attention beneficiaryDate: Friday 16th June 2023 13:01:06 PM UTCScammer: [email protected] ATM card, Bank of America, bank transfer, corona virus, Email Address, Google, inform you, png, secret, Thank you, United Nations, virus, your funds