From: arthur Dawn <[email protected]>Subject: PAYMENT APPROVED.Date: Monday 3rd August 2020 17:42:40 PM UTCScammer: [email protected] Bank of America, get in touch, Hope to hear, Hope to hear from you, inform you, let me know, United Nations, your full name and address
From: Bank of America <[email protected]>Subject: Re; Attn: Dear BeneficiaryDate: Thursday 30th July 2020 20:07:07 PM UTCScammer: [email protected] bank account, Bank of America, full contact details, held liable, London, lucky individual, New York, Switzerland, the sum of, United States
From: [email protected]Subject: WELCOME TO CITI BANK OF AMERICA……85.214.17.75Date: Wednesday 29th July 2020 13:49:01 PM UTCScammer: [email protected] bank account, Bank of America, compensation payment, contact us, Email Address, foreign debts, inform you, kindly contact, Thank you, United Nations, United States, USD
From: Canice Elliott <[email protected]>Subject: NON-INVESTMENT TRANSIT STOCK TRADING COMPENSATION!Date: Tuesday 28th July 2020 16:33:52 PM UTCScammer: [email protected] Bank of America, New York
From: BANK OF AMERICA <[email protected]>Subject: GOOD NEWS FROM BANK OF AMERICA DIRECTOR:Date: Saturday 25th July 2020 07:35:37 AM UTCScammer: [email protected] ATM card, ATM Visa card, Bank of America, Email Address, Federal government, Federal Reserve Bank, God bless you, HSBC, inform you, nearest airport, New York, private e-mail, private email address, secret, the sum of, United Kingdom, United Nations, United States, US Dollars, USD
From: "Mr.Brian Moynihan" <[email protected]>Subject: Re: hiDate: Thursday 23rd July 2020 11:30:34 AM UTCScammer: [email protected] Bank of America, FBI, Federal Reserve Bank, Google, the sum of, United States, USD
From: john adama <[email protected]>Subject: Attention: my dearDate: Wednesday 22nd July 2020 17:11:08 PM UTCScammer: [email protected] Bank of America, Barrister, Federal Reserve Bank, inheritance, inheritance fund, New York, New York city, receive the fund, secret, United Nations, Western Union, your funds, your inheritance
From: John Adama <[email protected]>Subject: Attention:My dear.Date: Wednesday 22nd July 2020 16:48:32 PM UTCScammer: [email protected] Bank of America, Barrister, Federal Reserve Bank, inheritance, inheritance fund, New York, New York city, receive the fund, secret, United Nations, Western Union, your funds, your inheritance
From: Bank Of America <[email protected]>Subject: Attn: Fund owner!Date: Sunday 19th July 2020 10:02:23 UTCScammer: [email protected] Bank of America, FBI, Federal Reserve Bank, the sum of, United States, USD
From: "Dr.Colin Hunt ( AIB )" <[email protected]>Subject: Customer UpdateDate: Sunday 19th July 2020 07:53:14 UTCScammer: "Dr.Colin Hunt ( AIB )" <[email protected]>, [email protected] bank account, Bank of America, corona virus, covid, Northern Ireland, online banking, overdue payment, USD, virus, WhatsApp, your funds
From: "Dr David Jim Brown"<[email protected]>Subject: ACT URGENTLY .Date: Saturday 18th July 2020 10:49:38 UTCScammer: <[email protected]> 48 hours, bank account, Bank of America, inheritance, Nigeria, United Bank for Africa, United States
From: BANK OF AMERICA ATM CARD SERVICE <[email protected]>Subject: GOOD DAY FUND OWNER:Date: Friday 17th July 2020 22:56:43 UTCScammer: BANK OF AMERICA <[email protected]> ATM card, ATM Visa card, Bank of America, inform you, International Monetary Fund, nearest airport, private e-mail, United States
From: Bank Canada <[email protected]>Subject: Payment file: RBC/00/208/201/880Date: Friday 17th July 2020 19:19:04 UTCScammer: [email protected] bank account, Bank of America, Canada, coca-cola, contact us, Donald Trump, FARGO, Federal Reserve Bank, financial obligation, New York, total fund, United States, your funds
From: BILL MARTINS <[email protected]>Subject: Contact Mr.Brian Moynihan Now and Get Back to me…Date: Monday 13th July 2020 09:57:14 UTCScammer: [email protected] bank account, Bank of America, Email Address, God bless you, inform you, inheritance, let me know, New York, United States, USD, your inheritance
From: Bank Of America Group <[email protected]>Subject: Officially Message from Bank Of AmericaDate: Saturday 11th July 2020 21:22:44 UTCScammer: [email protected] Bank of America, inheritance, inheritance fund, related to, Swift code, United Nations
From: BANK OF AMERICA <[email protected]>Subject: Bank of America CorporationDate: Tuesday 7th July 2020 16:47:28 UTCScammer: [email protected] bank account, Bank of America, Federal Reserve Bank, IMF, inform you, inheritance, International Monetary Fund, New York, secret, Thank you, treat as urgent, United Nations, United States, your funds
From: "Dr David Jim Brown" <[email protected]>Subject: ACT URGENTLY PLEASEDate: Saturday 4th July 2020 12:51:10 UTCScammer: [email protected] 48 hours, bank account, Bank of America, inheritance, Nigeria, United Bank for Africa, United States, your inheritance
From: Charles Green <[email protected]>Subject: Dear Darlene and Dave McVee, The simple truth about your un-paid fund..Date: Saturday 4th July 2020 00:37:23 UTCScammer: [email protected] Bank of America, cancer, Federal Reserve Bank, get in touch, inheritance, lotto, Microsoft, your funds
From: Mr Chris Welson <[email protected]>Subject: CHANGE OF BENEFICIARY:Date: Thursday 2nd July 2020 12:30:32 UTCScammer: [email protected] 48 hours, bank account, Bank of America, International Monetary Fund, United States
From: Mrs Robin Sanders <[email protected]>Subject: Attention:Date: Wednesday 1st July 2020 15:26:17 UTCScammer: [email protected] bank account, Bank of America, inheritance, inheritance fund, the sum of
From: Bank of America Corporation <[email protected]>Subject: Bank of America CorporationDate: Tuesday 30th June 2020 17:14:21 UTCScammer: [email protected] bank account, Bank of America, Federal Reserve Bank, IMF, inform you, inheritance, International Monetary Fund, New York, secret, Thank you, treat as urgent, United Nations, United States, your funds
From: "Brian Moynihan (CEO)" <[email protected]>Subject: Dear Esteemed Customer!Date: Monday 29th June 2020 07:20:20 UTCScammer: "[email protected]" <[email protected]> Bank of America, very important
From: Bank of America <[email protected]>Subject: INFORMATIONDate: Saturday 27th June 2020 06:09:11 UTCScammer: Bank of America <[email protected]> Bank of America, order confirmation
From: "Mr. Peter Stone" <[email protected]>Subject: WORLD BANK AUDITORSDate: Friday 26th June 2020 11:45:33 AM UTCScammer: [email protected] Bank of America, Bank of England, mode of payment, United States
From: "MR.JAMES DIMON" <[email protected]>Subject: THE MANAGEMENT OF THE JP MORGAN CHASE CORPORATE OF…Date: Thursday 25th June 2020 19:57:38 UTCScammer: [email protected] Bank of America, diplomatic immunity, direct phone number, Email Address, inform you, Moneygram, Morgan Chase, New York, next of kin, Thank you, United States, USD, your funds