Bank of America – Brendinghat

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 ASAP
Date: Thursday 25th May 2023 15:59:09 PM UTC
Scammer: [email protected]

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From: "Amr Metwally" <[email protected]>
Subject: Bank of America Corporate Office Headquarters
Date: Saturday 13th May 2023 14:56:57 PM UTC
Scammer: [email protected]

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From: "Gen. Robert Caslen Jr. Rtd"<[email protected]>
Subject: Your funds are recovered
Date: Monday 8th May 2023 17:10:06 PM UTC
Scammer: [email protected]

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From: "Pastor Donald Henry Miller"<[email protected]>
Subject: Re : URGENT ATTENTION FROM USA …
Date: Thursday 27th April 2023 08:59:23 AM UTC
Scammer: [email protected]

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From: Bank Of America Foreign Remittance <[email protected]>
Subject: Amazon Gift Card $75USD
Date: Saturday 15th April 2023 05:53:26 AM UTC
Scammer: [email protected]

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From: BANK OF AMERICA PLC <[email protected]>
Subject: Bank of America PLC
Date: Thursday 6th April 2023 12:55:02 PM UTC
Scammer: [email protected]

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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 UTC
Scammer: [email protected]

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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 UTC
Scammer: [email protected]

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From: Lazarus Heather <[email protected]>
Subject: Re: Attention: Beneficiary is this your information
Date: Thursday 30th March 2023 20:15:43 PM UTC
Scammer: [email protected]

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From: Esther Rose Martins <[email protected]>
Subject: i am Dr Mrs Esther Rose Martins
Date: Thursday 30th March 2023 09:55:29 AM UTC
Scammer: [email protected]

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From: Peterson Coleman <[email protected]>
Subject: URGENT MAIL FROM BANK OF AMERICA.
Date: Tuesday 28th March 2023 09:28:24 AM UTC
Scammer: [email protected]

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From: BANK OF AFRICA <[email protected]>
Subject: Your Bank Account transfer
Date: Tuesday 14th March 2023 17:57:22 PM UTC
Scammer: [email protected]

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From: "MRS.MELANIA TRUMP" <[email protected]>
Subject: FIRST NOTICE FROM MRS MELANIA TRUMP
Date: Saturday 11th March 2023 21:41:26 PM UTC
Scammer: [email protected]

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From: Ambassador Mary Beth Leonard <[email protected]>
Subject: CHANGE OF BENEFICIARY
Date: Friday 10th March 2023 22:25:50 PM UTC
Scammer: [email protected]

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From: " Mr.Daniel l. Jones" <[email protected]>
Subject: Good Day Funds Owner
Date: Thursday 9th March 2023 10:09:13 AM UTC
Scammer: [email protected]

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From: "Mr. ZW6789" <[email protected]>
Subject: Did you authorize Mr. Norman Beauchamp?
Date: Thursday 2nd March 2023 18:25:49 PM UTC
Scammer: [email protected]

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From: Bank Of America <[email protected]>
Subject: Re: Reversed MT103 Swift Transfer Notice
Date: Monday 27th February 2023 17:28:04 PM UTC
Scammer: [email protected]

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From: Ambassador Mary Beth Leonard <[email protected]>
Subject: CHANGE OF BENEFICIARY
Date: Monday 27th February 2023 07:11:13 AM UTC
Scammer: [email protected]

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From: Ambassador Mary Beth Leonard <######[email protected]>
Subject: CHANGE OF BENEFICIARY
Date: Monday 27th February 2023 06:36:36 AM UTC
Scammer: [email protected]

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From: "Dr. DAVID MARK" <[email protected]>
Subject: OFFICE OF THE VICE PRESIDENT
Date: Friday 24th February 2023 04:20:11 AM UTC
Scammer: [email protected]

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From: "Mrs Robin Sanders" <[email protected]>
Subject: Did you approve her claim?
Date: Tuesday 21st February 2023 21:09:26 PM UTC
Scammer: [email protected]

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From: MR BROWN CHRIS From Georgia USA <[email protected]>
Subject: Re;FROM MR BROWN CHRIS UNITED STATE OF AMERICA
Date: Monday 20th February 2023 10:16:58 AM UTC
Scammer: [email protected]

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From: "Mrs Robin Sanders" <[email protected]>
Subject: RE: PAYMENT NOTIFICATION
Date: Thursday 16th February 2023 23:40:32 PM UTC
Scammer: [email protected]

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From: Mike smith <[email protected]>
Subject: Attention: Esteem Beneficiary,
Date: Monday 30th January 2023 12:37:14 PM UTC
Scammer: [email protected]

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From: "Mr.Armand Wahyudi Hartono"<[email protected]>
Subject: From Mr.Armand Wahyudi Hartono
Date: Thursday 19th January 2023 15:59:58 PM UTC
Scammer: [email protected]

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