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
From: "Mr.Mark Wilfred" <[email protected]>Subject: Re: Dear Esteemed Customer, APPROVAL CONFIRMATIONDate: Saturday 5th September 2020 09:57:53 AM UTCScammer: [email protected] Bank of America, Benin, diplomatic immunity, direct phone number, inform you, Moneygram, Thank you, United States, USD, West Africa, your funds
From: "Dr. Geoffrey S. Greener" <[email protected]>Subject: Bank Of America.Corporate Office Headquarters.Date: Friday 4th September 2020 23:10:54 PM UTCScammer: [email protected] 48 hours, bank account, Bank of America, Christine Lagarde, FBI, Federal government, Morgan Chase, New York, Swift code, the sum of, United States, your funds
From: "Mr Scott .L Richard" <[email protected]>Subject: PICK UP YOUR ATM CARDDate: Friday 4th September 2020 13:09:25 PM UTCScammer: [email protected] ATM card, Bank of America, Email Address, United States
From: Audit Commission <[email protected]>Subject: YOUR UNCOVERED LONG OVERDUE FUNDSON THE VERGE OF PAYMMENT.Date: Thursday 3rd September 2020 15:38:08 PM UTCScammer: [email protected] Bank of America, Bank of Nigeria, inheritance, inheritance fund, jpg, Nigeria
From: cbncentralbankheadoffice cbncentralbankheadoffice <[email protected]>Subject: Sir kindly get to us todayDate: Wednesday 2nd September 2020 14:21:42 PM UTCScammer: [email protected] Bank of America, Bank of Nigeria, Federal government, my name is, Nigeria, your funds
From: Federal Reserve Bank <[email protected]>Subject: Attn: Online BeneficiaryDate: Wednesday 2nd September 2020 13:14:30 PM UTCScammer: [email protected] Bank of America, FBI, Federal Reserve Bank, Google, the sum of, United Nations, United States, USD
From: "Mr. Peter Johnson" <[email protected]>Subject: WELCOME! TO – BANK OF AMERICA ONLINE PLC SECURE ACCOUNT PAGEDate: Tuesday 1st September 2020 23:00:30 PM UTCScammer: [email protected] bank account, Bank of America, Gift-Card, online banking, the sum of, USD, your funds
From: ATTENTION <[email protected]>Subject: AttentionDate: Monday 31st August 2020 23:44:12 PM UTCScammer: [email protected] Bank of America, delivery charge, DHL, IMF, USD
From: Bank Of America New York <[email protected]>Subject: IMPORTANT INFORMATION/COVID 19 UPDATE (CONFIRM RECEIPT}Date: Monday 31st August 2020 11:45:03 AM UTCScammer: [email protected] Bank of America, covid, important information, New York, secret
From: FROM BANK OF AMERICA NEW YORK <[email protected]>Subject: FROM BANK OF AMERICA NEW YORK U.S.ADate: Wednesday 26th August 2020 10:22:25 AM UTCScammer: [email protected] Bank of America, Congratulations, Federal Reserve Bank, New York, receive the fund, urgent reply
From: Office of the Director of National Intelligence <[email protected]>Subject: About your settlementsDate: Tuesday 25th August 2020 11:02:04 AM UTCScammer: [email protected] bank account, Bank of America, 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: "Mrs Robin Sanders"<[email protected]>Subject: ABOUT YOUR PAYTMENTDate: Saturday 22nd August 2020 03:20:54 AM UTCScammer: [email protected] bank account, Bank of America, Nigeria
From: Office of the Director of National Intelligence <[email protected]>Subject: About your settlementsDate: Thursday 20th August 2020 09:07:27 AM UTCScammer: [email protected] bank account, Bank of America, 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: "Mr. Paul M Donofrio" <[email protected]>Subject: Re: URGENT E-MAIL NOTIFICATION.Date: Saturday 15th August 2020 06:34:27 AM UTCScammer: [email protected] bank account, Bank of America, New York, the sum of
From: "Dr David Jim Brown"<[email protected]>Subject: ACT URGENTLY PLEASE.Date: Friday 14th August 2020 11:49:10 AM UTCScammer: [email protected] 48 hours, bank account, Bank of America, inheritance, Nigeria, United Bank for Africa, United States
From: "Mrs. Janet L Yellen." <[email protected]>Subject: Federal Reserve Bank Of Ameriac To NigelDate: Thursday 13th August 2020 11:11:25 AM UTCScammer: [email protected] Bank of America, Federal Reserve Bank, New York, secret, Thank you, United States
From: "Bank Of America"<[email protected]>Subject: Credit Notification from BOADate: Wednesday 12th August 2020 23:51:02 PM UTCScammer: [email protected] bank account, Bank of America, bank transfer, New York, Thank you
From: EGO AKUBIA <[email protected]>Subject: Attention: Dear Beneficiary,Date: Wednesday 12th August 2020 10:55:11 AM UTCScammer: [email protected] bank account, Bank of America, covid, Nigeria, United Bank for Africa, United States
From: <[email protected]>Subject: CHANGES OF BENEFICIARYDate: Wednesday 12th August 2020 10:39:41 AM UTCScammer: office########[email protected] Bank of America, Congratulations, FBI, Swift code, USD
From: Brian Nelson <[email protected]>Subject: NON-INVESTMENT TRANSIT STOCK TRADING COMPENSATION!Date: Wednesday 12th August 2020 10:32:07 AM UTCScammer: [email protected] Bank of America, New York
From: OFFICE <########[email protected]>Subject: CHANGES OF BENEFICIARYDate: Wednesday 12th August 2020 10:30:08 AM UTCScammer: #########[email protected] Bank of America, Congratulations, Swift code, USD
From: Christine Lagarde <[email protected]>Subject: Funds Transfer InformationDate: Tuesday 11th August 2020 09:24:13 AM UTCScammer: [email protected] Bank of America, Christine Lagarde, direct phone number, IMF, inform you, inheritance, International Monetary Fund, your funds
From: "michael D.white" <[email protected]>Subject: BANK OF AMERICADate: Monday 10th August 2020 18:24:09 PM UTCScammer: [email protected] Bank of America, direct phone number
From: KEEP FILE <[email protected]>Subject: DID YOU SUFFERED CORONA VIRUS COVID-19 PANDEMIC (OR) DIED OF THROAT CANCER (FROM THE DEBT VERIFICATION / PAYMENT PANEL AND CHANGE OF BANK ACCOUNT INFORMATION )Date: Tuesday 4th August 2020 21:57:36 PM UTCScammer: [email protected] bank account, Bank of America, Bank of Nigeria, cancer, corona virus, covid, foreign debts, inheritance, inheritance fund, Nigeria, Swift code, USD, virus, your inheritance