From: Central bank of Nigeria <[email protected]>Subject: ARE YOU DEAD OR ALIVE FROM CBN !!Date: Friday 27th October 2023 03:58:01 AM UTCScammer: [email protected] ASAP, bank account, Bank of America, Bank of Nigeria, Email Address, Federal government, inheritance, inheritance fund, lotto, Middle East, my name is, next of kin, Nigeria, Swift code, Thank you, the sum of, WhatsApp, your funds, your inheritance
From: "Mr. Joe Nelson"<[email protected]>Subject: REF: CHANGE OF BENEFICIARYS ACCOUNTDate: Saturday 14th October 2023 09:22:13 AM UTCScammer: [email protected] Bank of America, Swift code, USD
From: "Truist Alert" <[email protected]>Subject: You have just received a wire transferDate: Friday 13th October 2023 02:09:08 AM UTCScammer: [email protected] Bank of America, Email Address, mobile app, online banking
From: Bank of America <[email protected]>Subject: Re: ReplyDate: Tuesday 5th September 2023 15:00:40 PM UTCScammer: [email protected] Bank of America, bank transfer, FBI, New York, next of kin, secret, the sum of, United Nations
From: "MRS. VICKY ANDY" <[email protected]>Subject: Your special attention is needed urgentlyDate: Wednesday 9th August 2023 18:14:59 PM UTCScammer: [email protected] Bank of America, business proposal, Email Address, kindly contact, private e-mail, private email address, proposal for you, share with you, wish to share
From: "Mr Kingsley Uba"<[email protected]>Subject: Re: My Notice..Code[08/2023] !!!Date: Tuesday 8th August 2023 11:11:12 AM UTCScammer: [email protected] bank account, Bank of America, my name is, Nigeria
From: "LIONEL L. NOWELL"<[email protected]>Subject: Approved Payment From Bank Of AmericaDate: Wednesday 2nd August 2023 01:07:44 AM UTCScammer: [email protected] ASAP, ATM card, Bank of America, Federal government, held liable, IMF, inform you, inheritance, inheritance fund, International Monetary Fund, next of kin, Nigeria, the sum of, United Nations, United States, your funds
From: "Dr. Mrs Robin Sanders"<[email protected]>Subject: About Your PaymentDate: Monday 3rd July 2023 23:20:20 PM UTCScammer: [email protected] bank account, Bank of America, FBI, Nigeria, Swift code
From: BANK OF AMERICA OFFICE ONLINE <[email protected]>Subject: ATTENTION : FUND BENEFICIARY ( From the Desk of Ms Caroline Clinton.) GOOD NEWS FOR YOU./ GET BACK TO ME ASAPDate: Sunday 2nd July 2023 12:27:10 PM UTCScammer: [email protected] ASAP, bank account, Bank of America, credit cards, Email Address, IMF, International Monetary Fund, investing, Million USD, United Nations, United States, urgent reply, USD, your funds
From: PNC Financial Services <[email protected]>Subject: please as matter of urgency you need to youDate: Thursday 22nd June 2023 10:42:35 AM UTCScammer: [email protected] ATM card, Bank of America, financial services, let me know
From: CITIBANK NEW-YORK USA <[email protected]>Subject: Dear beneficiary,Date: Saturday 17th June 2023 23:37:31 PM UTCScammer: [email protected] 48 hours, bank account, Bank of America, United States, very urgent
From: Helen Ruth <[email protected]>Subject: Attention beneficiaryDate: Friday 16th June 2023 13:01:06 PM UTCScammer: [email protected] ATM card, Bank of America, bank transfer, corona virus, Email Address, Google, inform you, png, secret, Thank you, United Nations, virus, your funds
From: "Johnson"<[email protected]>Subject: Re: Did you authorize Linda Chambers Code 124Date: Thursday 15th June 2023 13:38:37 PM UTCScammer: [email protected] Bank of America, Morgan Chase, motor accident., Swift code, United States, your funds
From: CAROLINE CLINTON ONLINE <[email protected]>Subject: ATTENTION : FUND BENEFICIARY ( From the Desk of Ms Caroline Clinton.) GOOD NEWS FOR YOU./ GET BACK TO ME ASAPDate: Thursday 25th May 2023 15:59:09 PM UTCScammer: [email protected] ASAP, bank account, Bank of America, credit cards, Email Address, IMF, International Monetary Fund, investing, Million USD, United Nations, United States, urgent reply, USD, your funds
From: "Amr Metwally" <[email protected]>Subject: Bank of America Corporate Office HeadquartersDate: Saturday 13th May 2023 14:56:57 PM UTCScammer: [email protected] Bank of America, United States, very important
From: "Gen. Robert Caslen Jr. Rtd"<[email protected]>Subject: Your funds are recoveredDate: Monday 8th May 2023 17:10:06 PM UTCScammer: [email protected] Bank of America, Federal Reserve Bank, inform you, your funds
From: "Pastor Donald Henry Miller"<[email protected]>Subject: Re : URGENT ATTENTION FROM USA …Date: Thursday 27th April 2023 08:59:23 AM UTCScammer: [email protected] ASAP, Bank of America, Barrister, corona virus, covid, huge sum, New York, related to, rest in peace, United States, virus
From: Bank Of America Foreign Remittance <[email protected]>Subject: Amazon Gift Card $75USDDate: Saturday 15th April 2023 05:53:26 AM UTCScammer: [email protected] Bank of America, Gift-Card, Google, Thank you, USD, weTransfer
From: BANK OF AMERICA PLC <[email protected]>Subject: Bank of America PLCDate: Thursday 6th April 2023 12:55:02 PM UTCScammer: [email protected] bank account, Bank of America, mobile telephone, online banking, the sum of, United States, WhatsApp
From: [email protected]Subject: Re: Remittance of Ten Million US Dollars Only (USD$10,000,000)Date: Sunday 2nd April 2023 05:53:00 AM UTCScammer: [email protected] 48 hours, bank account, Bank of America, China, China Citic Bank, Million USD, online banking, portfolio, the sum of, US Dollars, USD
From: [email protected]Subject: Re: Remittance of Ten Million US Dollars Only (USD$10,000,000)Date: Saturday 1st April 2023 10:12:30 AM UTCScammer: [email protected] 48 hours, bank account, Bank of America, China, China Citic Bank, Million USD, online banking, portfolio, the sum of, US Dollars, USD
From: Lazarus Heather <[email protected]>Subject: Re: Attention: Beneficiary is this your informationDate: Thursday 30th March 2023 20:15:43 PM UTCScammer: [email protected] bank account, Bank of America, Bank of Nigeria, covid, God bless you, next of kin, Nigeria, Swift code, your funds
From: Esther Rose Martins <[email protected]>Subject: i am Dr Mrs Esther Rose MartinsDate: Thursday 30th March 2023 09:55:29 AM UTCScammer: [email protected] Bank of America, cancer, charity work, For more information, New York
From: Peterson Coleman <[email protected]>Subject: URGENT MAIL FROM BANK OF AMERICA.Date: Tuesday 28th March 2023 09:28:24 AM UTCScammer: [email protected] ATM card, Bank of America, United States, USD, your funds
From: BANK OF AFRICA <[email protected]>Subject: Your Bank Account transferDate: Tuesday 14th March 2023 17:57:22 PM UTCScammer: [email protected] bank account, Bank of Africa, Bank of America, Benin, Email Address, FBI, IMF, my name is, Swift code, Thank you, USD