From: Monica Lemas <[email protected]>Subject: Write me todayDate: Monday 15th July 2019 18:17:10 UTCScammer: [email protected] Bank of America, Email Address, Nigeria
From: "Mrs Robin Sanders"<[email protected]>Subject: FYI BENEFICIARY!!!!!!!!Date: Tuesday 25th June 2019 08:04:00 UTCScammer: <[email protected]> bank account, Bank of America, Nigeria
From: "Fidelity Bank"<[email protected]>Subject: Re: This is very urgent and your attention is needed.Date: Thursday 20th June 2019 03:59:05 UTCScammer: <[email protected]> 48 hours, bank account, Bank of America, Fidelity Bank, inheritance, United States, very urgent, your inheritance
From: [email protected]Subject: Peter McDoodleDate: Friday 14th June 2019 20:04:38 UTCScammer: [email protected] bank account, Bank of America, debt management, Email Address, inheritance, inheritance fund, Western Union
From: BANK CONFIRMATION <[email protected]>Subject: BANK CONFIRMATION COPY MT103 FROM OUR BANKDate: Friday 14th June 2019 14:51:04 UTCScammer: BANK CONFIRMATION <[email protected]> Bank of America, China, jpg, Skype
From: "Dr. Donald Duke" <[email protected]>Subject: Payment Via Express Mail Service (EMS)Date: Tuesday 11th June 2019 13:22:55 UTCScammer: [email protected] ATM card, Bank of America, Barclays bank, DHL, Email Address, Federal government, FedEx, Ghana
From: Olisa Nyemego <[email protected]>Subject: YOUR PART PAYMENT FUNDS TRANSFERRED SIR.Date: Sunday 26th May 2019 13:34:27 UTCScammer: Olisa Nyemego <[email protected]> Bank of America, Congratulations, For more information, inform you, inheritance, inheritance fund, Thank you, the sum of, US Dollars, USD
From: Kunle Damilola <[email protected]>Subject: YOUR PART PAYMENT FUNDS TRANSFERRED SIR.Date: Sunday 26th May 2019 13:21:25 UTCScammer: Kunle Damilola <[email protected]> Bank of America, Congratulations, For more information, inform you, inheritance, inheritance fund, Thank you, the sum of, US Dollars, USD
From: BANK OF AMERICA <[email protected]>Subject: FROM BANK OF AMERICA NEW YORK PAYMENT NOTIFICATIONSDate: Sunday 26th May 2019 11:28:58 UTCScammer: [email protected] Bank of America, Congratulations, Federal Reserve Bank, New York, receive the fund, urgent reply
From: "Mrs Robin Sanders"<[email protected]>Subject: Hello Beneficiary..PAYMENTDate: Saturday 25th May 2019 09:21:06 UTCScammer: <[email protected]> bank account, Bank of America, Nigeria
From: "REV. PAUL OBI" <[email protected]>Subject: Instruction to credit your bank accountDate: Monday 20th May 2019 13:52:58 UTCScammer: [email protected] bank account, Bank of America, inheritance, inheritance fund, the sum of
From: [email protected]Subject: BANK OF AMERICAN ONLINE ACCOUNT SETUP INSTRUCTION USD$37.500.000.00 DOLLARSDate: Sunday 19th May 2019 09:25:00 UTCScammer: [email protected] Bank of America, FBI, Federal Reserve Bank, the sum of, United States, USD
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ 48 hours, bank account, Bank of America, Fidelity Bank, inheritance, United States, very urgent, your inheritance
From: Gary Dannies <[email protected]>Subject: Dear Sir/MadamDate: Tuesday 7th May 2019 17:17:06 UTCScammer: Gary Dannies <[email protected]> Bank of America, IMF, inform you, United Nations, United States
From: FEDERAL RESERVE BANK <[email protected]>Subject: Headquarters: New York, NY, United States of AmericaDate: Friday 3rd May 2019 13:29:21 UTCScammer: FEDERAL RESERVE BANK <[email protected]> bank account, Bank of America, Bank of Nigeria, DHL, escrow, Federal Reserve Bank, FedEx, London, NatWest, New York, New York city, Nigeria, ready for transfer, United Bank for Africa, United States, your funds
From: "Mrs. Sandra keldford" <[email protected]>Subject: YOUR ATTENTIONDate: Friday 3rd May 2019 06:18:08 UTCScammer: [email protected] bank account, Bank of America, Swift code, your funds
From: "Eco Bank PLC Benin Rue Du Gouverneur"<[email protected]>Subject: Good MorningDate: Thursday 18th April 2019 16:06:29 UTCScammer: <[email protected]> ATM delivery, ATM Visa card, Bank of America, Benin, Email Address, FBI, inform you, inheritance, United States, your funds
From: "Federal Reserve Bank" <[email protected]>Subject: Waiting for your urgent reply 1Date: Wednesday 27th March 2019 23:27:46 UTCScammer: [email protected] bank account, Bank of Africa, Bank of America, Benin, escrow, Federal Reserve Bank, IMF, New York, ready for transfer, United States, urgent reply, your funds
From: christopher anthony <[email protected]>Subject: Dear Friend,Date: Thursday 7th March 2019 08:30:51 UTCScammer: christopher anthony <[email protected]> bank account, Bank of America, Barrister, car accident, dear friend, deceased client, London, Manchester, next of kin
From: "HON.ROBERT JOHN" <[email protected]>Subject: NY USA New York STATE SUPREME COURTDate: Friday 1st March 2019 23:31:56 UTCScammer: "HON.ROBERT JOHN" <[email protected]> ATM card, Bank of Africa, Bank of America, Bank of Nigeria, Benin, Federal Reserve Bank, IMF, International Monetary Fund, London, Moneygram, NatWest, New York, New York city, Nigeria, overdue payment, United Nations, USD, West Africa, Western Union, your funds, Your package
From: "BOA"<[email protected]>Subject: [SPAM] TELEGRAPHIC ONLINE TRANSFER NOTICE OF US$5….Date: Tuesday 26th February 2019 22:05:56 UTCScammer: <[email protected]> bank account, Bank of America, lotto, Switzerland, Thank you
From: [email protected]Subject: Your AttentionDate: Tuesday 19th February 2019 10:23:56 UTCScammer: [email protected] Bank of America, let me know, Million USD, USD
From: "Federal Reserve Bank of New York"<[email protected]>Subject: Urgent Attention Needed From My Dear Beneficiary Of The Side FundDate: Saturday 2nd February 2019 22:52:19 UTCScammer: <[email protected]> bank account, Bank of America, Federal Reserve Bank, HSBC, IMF, inform you, inheritance, International Monetary Fund, New York, secret, Thank you, treat as urgent, United States, your funds
From: "Federal Reserve Bank of New York"<[email protected]>Subject: Urgent Attention Needed From My Dear Beneficiary Of The Side FundDate: Monday 28th January 2019 15:29:15 UTCScammer: <[email protected]> bank account, Bank of America, Federal Reserve Bank, HSBC, IMF, inform you, inheritance, International Monetary Fund, New York, secret, Thank you, treat as urgent, United States, your funds
From: "METROPOLITAN POLICE UK" <[email protected]>Subject: ARE YOU DEAD OR ALIVE ? [email protected]Date: Sunday 27th January 2019 23:09:31 UTCScammer: [email protected] Bank of America, Email Address, FBI, New York, your funds