From: George Johnson <[email protected]>Subject: READ THIS MAIL DATED 11/05/2019Date: Tuesday 5th November 2019 03:52:59 UTCScammer: George Johnson <[email protected]> Bank of America, IMF, inform you, United Nations, United States
From: Bank of America <[email protected]>Subject: Bank of AmericaDate: Saturday 2nd November 2019 22:08:15 UTCScammer: [email protected] bank account, Bank of America, next of kin, Thank you, United States
From: "Mr. David Jim Brown" <[email protected]>Subject: Act Urgently Please.Date: Wednesday 30th October 2019 13:52:27 UTCScammer: [email protected] 48 hours, bank account, Bank of America, inheritance, Nigeria, United States, your inheritance
From: Bank Plc <######[email protected]>Subject: Pl cDate: Tuesday 29th October 2019 16:35:05 UTCScammer: Plc <########[email protected]> Bank of America, Congratulations, Swift code, USD
From: Antonio gutterres <[email protected]>Subject: YOUR PAYMENT APPROVALDate: Monday 21st October 2019 08:39:00 UTCScammer: [email protected] Bank of America, compensation payment, IMF, my name is, New York, next of kin, secret, United Nations, United States, your funds
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: <[email protected] 48 hours, Bank of America, Benin, Donald Trump, FBI, Ghana, Gift-Card, Microsoft, Nigeria, the sum of, United States, USD, your funds
From: "Rev. Dr. Paul Adebayo" <[email protected]>Subject: Hello,Date: Sunday 20th October 2019 10:47:58 UTCScammer: [email protected] 48 hours, bank account, Bank of America, Bank of Nigeria, inheritance, Nigeria, very urgent, your inheritance
From: operatormoneygram <[email protected]>Subject: Attn Beneficiary,Date: Friday 18th October 2019 23:25:14 UTCScammer: [email protected] Bank of America, IMF, Moneygram, United States, USD
From: "Dr. Shinta Oktya Wardhani, SpPD" <[email protected]>Subject: ABOUT YOUR FUNDDate: Friday 18th October 2019 11:27:04 UTCScammer: [email protected] bank account, Bank of America, business deal, hospital, inform you
From: Dr Preye Frank <[email protected]>Subject: CHANGE OF YOUR BANK ACCOUNT BY YOUR SISTERDate: Wednesday 16th October 2019 02:27:59 UTCScammer: Dr Preye Frank <[email protected]> bank account, Bank of America, my name is, Nigeria, Swift code
From: "Mr.Michael Smith" <[email protected]>Subject: Financial Services Regulation Committee !!Date: Monday 14th October 2019 09:20:58 UTCScammer: [email protected] bank account, Bank of America, financial services, overdue payment
From: "Mr. Brian Moynihan (CEO)"<[email protected]>Subject: Dear Esteemed Customer!Date: Friday 11th October 2019 23:40:19 UTCScammer: <[email protected]> Bank of America, inform you, Morgan Chase, New York, Thank you, United States, your funds
From: "Mr. Brian Moynihan (CEO)"<[email protected]>Subject: Dear Esteemed Customer!Date: Thursday 10th October 2019 12:50:13 UTCScammer: <[email protected]> Bank of America, inform you, Morgan Chase, New York, Thank you, United States, your funds
From: "GUARANTY TRUST BANK [GTB}" <[email protected]>Subject: CHANGE OF BENEFICIARY,Date: Monday 7th October 2019 08:35:26 UTCScammer: [email protected] 48 hours, bank account, Bank of America, inheritance, Nigeria, reply to this email, United States, your inheritance
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: <[email protected] bank account, Bank of America, Bank of Nigeria, Barclays bank, Benin, FARGO, IMF, inheritance, London, lottery, Microsoft, 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 FUNDDate: Wednesday 2nd October 2019 04:46:53 UTCScammer: <[email protected]> bank account, Bank of America, Nigeria
From: "Mrs Robin Sanders"<[email protected]>Subject: ABOUT YOUR FUNDDate: Friday 27th September 2019 16:20:55 UTCScammer: <[email protected]> bank account, Bank of America, Nigeria
From: "Bank of America Customer Service"<[email protected]>Subject: RE:Payment Approved Alert NotificationDate: Tuesday 24th September 2019 06:00:54 UTCScammer: <[email protected]> Bank of America, motor accident., United States
From: Jerome Powell <[email protected]>Subject: Federal Reserve Bank Notification Of Your Compensation Funds 2019Date: Thursday 12th September 2019 12:05:33 UTCScammer: [email protected] ATM Visa card, bank account, Bank of Africa, Bank of America, Benin, escrow, Federal Reserve Bank, inform you, New York, United States, your funds
From: "Mr.Carlos William"<[email protected]>Subject: ATTENTION UNPAID BENEFICIARYDate: Saturday 14th September 2019 02:57:47 UTCScammer: <[email protected]> Bank of America, China, IMF, International Monetary Fund, secret, United Nations, United States
From: "WILLIAM BERLYN"<[email protected]>Subject: MATTER OF IMPORTANCEDate: Thursday 5th September 2019 19:42:48 UTCScammer: <[email protected]> Bank of America, United Nations, United States, USD
From: Jeff Munoz <[email protected]>Subject: _Date: Thursday 5th September 2019 18:13:32 UTCScammer: [email protected] Bank of America, IMF, inheritance, International Monetary Fund
From: BANK OF AMERICA <[email protected]>Subject: Dear Valued CustomerDate: Monday 26th August 2019 12:18:06 UTCScammer: [email protected] 48 hours, Bank of America, IMF, inform you, inheritance, International Monetary Fund, lottery, United States, USD
From: "Paul M Donofrio" <[email protected]>Subject: DEAR SIR/MADAMDate: Wednesday 21st August 2019 13:12:50 UTCScammer: [email protected] Bank of America, IMF, inform you, United Nations, United States
From: "FBI" <[email protected]>Subject: Re:Date: Monday 12th August 2019 05:04:18 UTCScammer: [email protected] bank account, Bank of America, been Awarded, compensation payment, Congratulations, cyber crime, Email Address, FBI, strictly confidential, the sum of, trustworthy, United Nations, United States, USD, your funds