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
From: Bank of America BOA <[email protected]>Subject: Attn : Darlene and Dave McVee,Date: Wednesday 24th June 2020 08:24:03 UTCScammer: Bank of America BOA <[email protected]> ATM card, Bank of America, cash payment, compensation payment, png, virus, your funds
From: "Dear Email Owner/Fund Beneficiary," <[email protected]>Subject: Dear Email Owner/Fund Beneficiary,Date: Friday 19th June 2020 01:03:19 UTCScammer: [email protected] bank account, Bank of America, Email Address, FBI, Ghana, IMF, inform you, International Monetary Fund, Nigeria, private e-mail, private email address, the sum of, United Kingdom, United Nations
From: "Mr.Christopher Wray, FBI Director" <[email protected]>Subject: Mr. Christopher Wray FBI Director,Date: Friday 19th June 2020 00:32:58 UTCScammer: [email protected] 48 hours, Bank of America, Bank of Nigeria, Christopher Wray, diplomatic immunity, Email Address, FBI, Federal Reserve Bank, For more information, inform you, inheritance, inheritance fund, New York, Nigeria, United States, your inheritance
From: emeka dike <[email protected]>Subject: Did You Approve Mr. John T. Kehoe to recieve Your Funds?????Date: Tuesday 16th June 2020 16:44:44 UTCScammer: emeka dike <[email protected]> 48 hours, bank account, Bank of America, Bank of Nigeria, Nigeria, private e-mail, Swift code, very important, your funds
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