From: [email protected]Subject: SCAM VICTIM FUNDDate: Saturday 26th December 2020 12:24:39 PM UTCScammer: [email protected] 48 hours, Bank of America, contact us, Email Address, FedEx, Google, IMF, kindly contact, secret, United Nations, Your package
From: [email protected]Subject: Brian Moynihan, CEO of Bank of AmericaDate: Saturday 19th December 2020 10:07:37 AM UTCScammer: [email protected] bank account, Bank of America, bank transfer, contact us, Federal government, foreign debts, Google, the sum of, total fund, United States, WhatsApp
From: Crediting center <[email protected]>Subject: Important NotificationDate: Wednesday 16th December 2020 00:28:29 AM UTCScammer: [email protected] bank account, Bank of America, inheritance, lotto, your full name and address
From: [email protected]Subject: informationDate: Tuesday 15th December 2020 23:35:42 PM UTCScammer: [email protected] Bank of America, dear friend, deceased client, get in touch, Google, inform you, my name is, next of kin, United States
From: "Mr Paul M Donofrio"<[email protected]>Subject: Re: Transfer Fund NotificationsDate: Monday 14th December 2020 12:48:02 PM UTCScammer: [email protected] bank account, Bank of America, New York, the sum of
From: Crediting center <[email protected]>Subject: remittance departmentDate: Wednesday 9th December 2020 08:38:14 AM UTCScammer: [email protected] bank account, Bank of America, inheritance, lotto, your full name and address
From: [email protected]Subject: Untitled formATTENTION ATTENTION!!!!Date: Wednesday 9th December 2020 01:50:52 AM UTCScammer: [email protected] Bank of America, financial services, Google, kindly contact
From: Godwin Emefiiele <[email protected]>Subject: GOOD DAYDate: Wednesday 2nd December 2020 12:41:41 PM UTCScammer: [email protected] Bank of America, Bank of Nigeria, Nigeria, online banking, the sum of
From: Diane Sally <[email protected]>Subject: URGENTDate: Wednesday 2nd December 2020 10:05:03 AM UTCScammer: [email protected] bank account, Bank of America, inheritance, New York, United States, USD, virus
From: [email protected]Subject: GREETINGS TO YOUDate: Tuesday 1st December 2020 12:54:46 PM UTCScammer: [email protected] Bank of America, corona virus, Email Address, Google, IMF, International Monetary Fund, loan scheme, mode of payment, my name is, Switzerland, United Nations, virus, WhatsApp
From: [email protected]Subject: Attention Dear,Date: Tuesday 1st December 2020 11:19:01 AM UTCScammer: [email protected] bank account, Bank of America, Google, IMF, inform you, International Monetary Fund, Thank you, USD, your funds
From: Bank Of America <[email protected]>Subject: Bank Of America.Corporate Office Headquarters.Date: Saturday 28th November 2020 10:42:15 AM UTCScammer: [email protected] Bank of America, Benin, hello my dear, IMF, International Monetary Fund, Million USD, US Dollars, USD
From: "Mr. Charles Rettig" <[email protected]>Subject: Internal Revenue Service (IRS) administers and enforces U.S. federal taxDate: Thursday 26th November 2020 15:01:45 PM UTCScammer: [email protected] ATM Visa card, bank account, Bank of America, Bank of Nigeria, Federal Reserve Bank, Google, inform you, London, my name is, NatWest, New York, Nigeria, United Bank for Africa, USD, Walmart, your funds
From: [email protected]Subject: CHANGE OF YOUR BANK ACCOUNT.Date: Tuesday 24th November 2020 22:47:58 PM UTCScammer: [email protected] bank account, Bank of America, Google, inheritance, mobile telephone, my name is, United States
From: "Mr . Michael P. Hausler" <[email protected]>Subject: URGENT ATTENTION:Date: Saturday 21st November 2020 05:17:58 AM UTCScammer: [email protected] ATM card, Bank of Africa, Bank of America, Benin, Federal Reserve Bank, IMF, International Monetary Fund, London, Moneygram, New York, New York city, Nigeria, overdue payment, United Nations, USD, your funds
From: [email protected]Subject: Re: Urgent Attention is NeededDate: Friday 20th November 2020 21:14:48 PM UTCScammer: [email protected] 48 hours, bank account, Bank of America, Google, inheritance, United States, very urgent, your inheritance
From: [email protected]Subject: We await your urgent response with the card number.Date: Friday 20th November 2020 18:35:28 PM UTCScammer: [email protected] 48 hours, Bank of America, Benin, Donald Trump, FBI, Ghana, Gift-Card, Google, Nigeria, the sum of, United States, USD, your funds
From: Central Bank Of Nigeria <[email protected]>Subject: YOUR FUND APPROVED PAYMENT OF $25,000,000.00 (TWENTY FIVE MILLION DOLLARS THROUGH ATM CARD)Date: Friday 20th November 2020 01:14:19 AM UTCScammer: [email protected] ATM card, Bank of America, Bank of Nigeria, Federal government, God bless you, IMF, inform you, inheritance, inheritance fund, International Monetary Fund, Nigeria, Thank you, the sum of, to your country, total fund, WhatsApp
From: Bank of America <[email protected]>Subject: Your Urgent Attention: PleaseDate: Wednesday 18th November 2020 08:26:23 AM UTCScammer: [email protected] bank account, Bank of America, inheritance, inheritance fund
From: [email protected]Subject: Attention: BeneficiaryDate: Tuesday 17th November 2020 08:32:40 AM UTCScammer: [email protected] bank account, Bank of America, Email Address, Google, IMF, inform you, International Monetary Fund, receive the fund, United States, USD, very urgent, your funds
From: jonathan eze good <[email protected]>Subject: Message from Mr. Jonathan Eze Good Director General Debt Management Payment Office.Date: Sunday 15th November 2020 21:05:20 PM UTCScammer: [email protected] bank account, Bank of America, corona virus, debt management, Email Address, full contact details, receive the fund, reply to this email, Swift code, virus
From: "INTERNATIONAL REMITTANCE OFFICERS:" <[email protected]>Subject: Bank Of America:Date: Friday 13th November 2020 09:32:01 AM UTCScammer: [email protected] ATM card, Australia, bank account, Bank of America, bank transfer, Email Address, inheritance, inheritance fund, lottery, next of kin, WhatsApp, your funds
From: "Mrs Robin Sanders"<[email protected]>Subject: Re: PAYMENT NOTIFICATIONDate: Friday 13th November 2020 04:18:38 AM UTCScammer: [email protected] bank account, Bank of America, Nigeria
From: Chen Ping 陈平 (FH) <[email protected]>Subject: RE: REMINDER: Request for Discounted PriceDate: Tuesday 10th November 2020 11:18:40 AM UTCScammer: [email protected] Bank of America, Beneficiary name, China, New York, Thank you, USD, virus, WhatsApp
From: Luis Williams <[email protected]>Subject: From Mr. Luis Williams.Date: Tuesday 10th November 2020 11:10:23 AM UTCScammer: [email protected] bank account, Bank of America, contact us, FARGO, FBI, held liable, urgent reply