From: Office of the Director of National Intelligence <[email protected]>Subject: About your settlementsDate: Monday 9th November 2020 15:50:02 PM UTCScammer: [email protected] bank account, Bank of America, Bank of Nigeria, Barclays bank, Benin, FARGO, IMF, inheritance, London, lottery, Middle East, Morgan Chase, NatWest, New York, Nigeria, United Bank for Africa, United Nations, United States, USD, your funds
From: Bank of America Unit <[email protected]>Subject: Re: Your $10.5M USD Final Payment Update. We wait yossur reply..Date: Thursday 5th November 2020 12:08:39 PM UTCScammer: [email protected] Bank of America, New York, Swift code, the sum of, United Nations, United States, USD
From: [email protected]Subject: VERY GOOOD NEWSDate: Monday 2nd November 2020 16:18:33 PM UTCScammer: [email protected] bank account, Bank of America, Google, lucky individual, New York, New York city, Switzerland, the sum of, United States
From: Brian Schoppmann <[email protected]>Subject: Fw: CONGRATULATIONS: BENEFICIARY…Date: Thursday 29th October 2020 09:45:08 AM UTCScammer: [email protected] Bank of America, Congratulations, covid, inheritance, Swift code, Thank you, USD, World Health Organization, your inheritance
From: "Mrs. Melania Trump" <[email protected]>Subject: FROM MRS. MELANIA TRUMP, LAST NOTICE87.96Date: Wednesday 21st October 2020 06:38:37 AM UTCScammer: [email protected] Bank of America, Bank of India, Benin, Donald Trump, India, inform you, the sum of, US Dollars, USD, your funds
From: "Mrs Robin Sanders"<[email protected]>Subject: YOUR PAYTMENTDate: Saturday 17th October 2020 15:59:24 PM UTCScammer: [email protected] bank account, Bank of America, Nigeria
From: "michael D.white" <[email protected]>Subject: BANK OF AMERICADate: Monday 12th October 2020 11:54:50 AM UTCScammer: [email protected] Bank of America, direct phone number
From: "Mr. Kenneth Brown" <[email protected]>Subject: URGENT ATTENTION: BANK OF AMERICA INTERNATIONAL BANKING DEPTDate: Sunday 11th October 2020 16:50:35 PM UTCScammer: [email protected] Bank of America, IMF, United States, your funds
From: user <[email protected]>Subject: IMPORTANT ATM FUND NOTICEDate: Tuesday 6th October 2020 18:07:29 PM UTCScammer: [email protected] ATM Visa card, Australia, Bank of America, Canada, compensation payment, DHL, IMF, International Monetary Fund, mobile telephone, South America, Thank you, the sum of, United Nations, your funds
From: DR JIM OVIA <[email protected]>Subject: CHANGE OF BENEFICIARYDate: Monday 5th October 2020 12:03:59 PM UTCScammer: [email protected] Bank of America, Congratulations, Swift code, USD
From: Bank Of America <[email protected]>Subject: (Attention Fund Payment 009)Date: Wednesday 30th September 2020 12:01:30 PM UTCScammer: [email protected] bank account, Bank of America, Christine Lagarde, Email Address, financial services, inform you, next of kin, Swift code, United States
From: "Mrs. Melania Trump" <[email protected]>Subject: FROM MRS. MELANIA TRUMP, LAST NOTICEDate: Wednesday 30th September 2020 10:37:03 AM UTCScammer: [email protected] Bank of America, Donald Trump, India, inform you, Million USD, the sum of, US Dollars, USD, your funds
From: DR JIM OVIA <[email protected]>Subject: CHANGE OF BENEFICIARYDate: Monday 28th September 2020 19:15:29 PM UTCScammer: [email protected] Bank of America, Congratulations, Swift code, USD
From: "Mr. John Smith" <[email protected]>Subject: Bank of America (BOA). ATM Card paymentDate: Monday 28th September 2020 06:12:30 AM UTCScammer: [email protected] ATM card, Bank of America, inform you, Thank you
From: Chris Lucky <[email protected]>Subject: YOUR URGENT REPLY REQUIRED THANKSDate: Monday 28th September 2020 01:46:48 AM UTCScammer: [email protected] bank account, Bank of America, corona virus, hospital, IMF, let me know, Million USD, United States, urgent reply, US Dollars, USD, very urgent, virus, your funds
From: World Bank <[email protected]>Subject: Welcome To World Bank.Date: Saturday 26th September 2020 04:25:25 AM UTCScammer: [email protected] bank account, Bank of America, Benin, escrow, IMF, International Monetary Fund, London, NatWest, New York, ready for transfer, Swift code, United States, your funds
From: "Mr. Peter Johnson " <[email protected]>Subject: Mr. Peter JohnsonDate: Thursday 24th September 2020 19:07:01 PM UTCScammer: [email protected] bank account, Bank of America, Gift-Card, online banking, the sum of, USD, your funds
From: Arthur Greene <[email protected]>Subject: business Partner Needed…Date: Wednesday 16th September 2020 14:14:19 PM UTCScammer: [email protected] bank account, Bank of America, corona virus, deceased client, next of kin, private e-mail, Thank you, virus
From: Bank of America United States <[email protected]>Subject: Bank of America United StatesDate: Monday 14th September 2020 10:32:43 AM UTCScammer: [email protected] Bank of America, jpg, Thank you, United States
From: "RE: REM/COMP/USMP" <[email protected]>Subject: RE:UN/W/IMF. COMPENSATION.Date: Monday 14th September 2020 07:33:23 AM UTCScammer: [email protected] Bank of America, Congratulations, Donald Trump, IMF, Million USD, United Nations, United States, US Dollars, USD
From: Bank Of America <[email protected]>Subject: Credit notificationDate: Sunday 13th September 2020 10:22:47 AM UTCScammer: [email protected] bank account, Bank of America, bank transfer, New York, Thank you
From: MR JAMES FRANK <[email protected]>Subject: Dear Customer,Date: Saturday 12th September 2020 10:33:18 AM UTCScammer: [email protected] bank account, Bank of America, Benin, contact us, International Monetary Fund, Thank you, the sum of, United States, West Africa, Western Union, your funds
From: "Mr. Brian Moynihan (CEO)" <[email protected]>Subject: Dear Esteemed Customer!Date: Saturday 12th September 2020 02:05:04 AM UTCScammer: [email protected] Bank of America, inform you, Morgan Chase, New York, Thank you, United States, your funds
From: Federal Reserve Bank <[email protected]>Subject: Dear: Esteem CustomerDate: Tuesday 8th September 2020 21:55:27 PM UTCScammer: [email protected] ATM card, bank account, Bank of America, Bank of Nigeria, bank transfer, Barrister, delivery charge, FBI, Federal Reserve Bank, London, Moneygram, NatWest, New York, Nigeria, the sum of, your funds
From: "Peter Brady" <[email protected]>Subject: VERY GOOD NEWSDate: Tuesday 8th September 2020 03:00:09 AM UTCScammer: [email protected] bank account, Bank of America, jpg, lucky individual, New York, New York city, Switzerland, the sum of, United States