From: " SUPREME COURT OF ILLINOIS, CHICAGO IN USA" <[email protected]>Subject: FROM SUPREME COURT OF ILLINOIS, CHICAGODate: Tuesday 16th June 2020 10:13:50 UTCScammer: [email protected] Bank of America, Barrister, China, China Citic Bank, compensation payment, IMF, Million USD, USD
From: "Mr.Mark Wilfred" <[email protected]>Subject: Re: Dear Esteemed Customer, APPROVAL CONFIRMATIONDate: Monday 15th June 2020 17:14:45 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: WIRE FUND <[email protected]>Subject: TTN: Approved Funds Beneficiary,Date: Monday 15th June 2020 11:16:24 UTCScammer: WIRE FUND <[email protected]> ATM Mastercard, Bank of America, Bank of Nigeria, Barclays bank, covid, Nigeria, Swift code, the sum of, United Nations, United States, West Africa, your full name and address
From: Guaranty Trust Bank <[email protected]>Subject: CHARGE OF BENEFICIARY,Date: Monday 15th June 2020 08:48:04 UTCScammer: Guaranty Trust Bank <[email protected]> 48 hours, bank account, Bank of America, inheritance, Nigeria, reply to this email, United States, your inheritance
From: "Mrs Robin Sanders"<[email protected]>Subject: ABOUT YOUR FUNDDate: Monday 15th June 2020 04:46:01 UTCScammer: <[email protected]> bank account, Bank of America, Nigeria
From: [email protected]Subject: Bank Of AmericaDate: Monday 15th June 2020 02:58:36 UTCScammer: [email protected] Bank of America, reply to this email
From: "John C. Williams" <[email protected]>Subject: Payment Release Update from the Federal Reserve Bank New YorkDate: Sunday 14th June 2020 19:32:20 UTCScammer: [email protected] bank account, Bank of America, Congratulations, contact us, Federal Reserve Bank, inform you, New York, partnership, Swift code, United Nations, your funds
From: "Robin Sanders"<[email protected]>Subject: RE: HIDate: Thursday 11th June 2020 23:26:36 UTCScammer: <[email protected]> bank account, Bank of America, Nigeria
From: Luis Williams <[email protected]>Subject: From Director Bank of America.Date: Monday 8th June 2020 23:25:56 UTCScammer: Luis Williams <[email protected]> bank account, Bank of America, contact us, FARGO, FBI, held liable, urgent reply
From: BANK OF AMERICA ATM CARD SERVICE <[email protected]>Subject: GOOD DAY FUND OWNER:Date: Monday 8th June 2020 16:20:20 UTCScammer: BANK OF AMERICA ATM CARD SERVICE <[email protected]> ATM card, ATM Visa card, Bank of America, inform you, International Monetary Fund, nearest airport, private e-mail, United States
From: “Mr. Jerome H. Powell”<[email protected]>Subject: _Date: Thursday 4th June 2020 00:06:40 UTCScammer: <[email protected]> bank account, Bank of America, Federal Reserve Bank, jpg, New York, png, Swift code, United Nations
From: "THOMAS K. MONTAG" <[email protected]>Subject: TRANSFER RELEASE UPDATE $28.5 MILLION USD.Date: Wednesday 3rd June 2020 08:50:11 UTCScammer: [email protected] 48 hours, bank account, Bank of America, Congratulations, Gift-Card, inform you, Million USD, New York, New York city, Nigeria, pay the fee, receive the fund, United States, urgent reply, US Dollars, USD, your funds
From: "Dr/Mrs.Griffin RicKy " <[email protected]>Subject: Re: instruction to credit your account with the sum of US$35,500,000.00Date: Tuesday 2nd June 2020 17:10:15 UTCScammer: [email protected] bank account, Bank of America, DHL, inheritance, inheritance fund, the sum of
From: “Mr. Jerome H. Powell”<[email protected]>Subject: Attention Beneficiary,Date: Tuesday 2nd June 2020 11:26:40 UTCScammer: <[email protected]> bank account, Bank of America, Federal Reserve Bank, jpg, New York, png, private e-mail, Swift code, United Nations
From: Bank of America BOA <[email protected]>Subject: Attn : Dear Beneficiary,Date: Monday 1st June 2020 13:57:59 UTCScammer: [email protected] ATM card, Bank of America, cash payment, compensation payment, virus, your funds
From: FROM BANK OF AMERICA NEW YORK <[email protected]>Subject: FROM BANK OF AMERICA NEW YORK CITY U.S.ADate: Saturday 30th May 2020 11:31:50 UTCScammer: [email protected] Bank of America, Congratulations, Federal Reserve Bank, New York, New York city, receive the fund, urgent reply
From: [email protected]Subject: DID YOU SUFFERED CORONA VIRUS COVID-19 PANDEMIC (O…Date: Thursday 28th May 2020 13:44:25 UTCScammer: [email protected] Bank of America, Bank of Nigeria, cancer, corona virus, covid, foreign debts, inheritance, inheritance fund, Nigeria, Swift code, USD, virus, your inheritance
From: Fidelity Bank USA <[email protected]>Subject: Re: From the Fidelity Bank USADate: Wednesday 27th May 2020 00:09:26 UTCScammer: [email protected] 48 hours, bank account, Bank of America, corona virus, covid, Fidelity Bank, inheritance, United States, very urgent, virus, your inheritance
From: "Bank of America"<[email protected]>Subject: Bank of America Corporate CenterDate: Monday 18th May 2020 19:58:58 UTCScammer: <[email protected]> Bank of America, London, Million USD, my name is, next of kin, partnership, South Africa, US Dollars, USD
From: "MRS. LAURIE READHEAD" <[email protected]>Subject: YOUR PAYMENT APPROVAL ORDERDate: Tuesday 12th May 2020 20:21:42 UTCScammer: [email protected] Bank of America, Email Address, kindly contact, order confirmation, your funds
From: "MR PAUL M DONOFRIO"<[email protected]>Subject: Re: TRANSFER E-MAIL NOTIFICATION.Date: Sunday 10th May 2020 09:36:11 UTCScammer: <[email protected]> bank account, Bank of America, New York, the sum of
From: Tom Patrick <[email protected]>Subject: Official Notification From The Bank Of America NY New YorkDate: Sunday 3rd May 2020 16:06:36 UTCScammer: [email protected] Bank of America, bank transfer, direct phone number, FBI, Google, inform you, New York, transfer to your account, Turkey, United Nations
From: "BANK OF AMERICA NY (BOA)" <[email protected]>Subject: Attention: Your Approved FundDate: Thursday 30th April 2020 13:09:20 UTCScammer: "BANK OF AMERICA NY (BOA)" <[email protected]> bank account, Bank of America, FBI, New York, virus
From: "Dr. Geoffrey S. Greener" <[email protected]>Subject: Bank Of America.Corporate Office Headquarters.Date: Sunday 26th April 2020 03:12:44 UTCScammer: [email protected] 48 hours, bank account, Bank of America, Christine Lagarde, FBI, Federal government, Google, Morgan Chase, New York, Swift code, the sum of, United States, your funds
From: "Mr. Harold Wesley" <[email protected]>Subject: BANK OF AMERICAN ONLINE ACCOUNT SETUP INSTRUCTION USD$37.500.000.00 DOLLARSDate: Friday 24th April 2020 01:29:28 UTCScammer: [email protected] Bank of America, Email Address, FBI, Federal Reserve Bank, the sum of, United States, USD