From: KEEP FILE <[email protected]>Subject: DEBT VERIFICATION AND PAYMENT PANEL – DID YOU SUFF…Date: Thursday 14th June 2018 23:21:23 UTCScammer: KEEP FILE <[email protected]> Bank of America, Bank of Nigeria, cancer, foreign debts, Nigeria, Swift code, United States, USD
From: "Financial Investigation Bureau" <[email protected]>Subject: Attention:BeneficiaryDate: Tuesday 12th June 2018 13:07:36 UTCScammer: [email protected] bank account, Bank of America, Bank of Nigeria, Email Address, Federal government, get in touch, Hang Seng Bank, inheritance, lottery, my name is, Nigeria, Swift code, United States, your funds
From: Kwame Lilian <[email protected]>Subject: Greetings to youDate: Friday 8th June 2018 12:03:57 UTCScammer: Kwame Lilian <[email protected]> Bank of America, cancer, health condition, jpg, late husband, total fund, United States
From: KELVIN MAXWE <[email protected]>Subject: CHANGE OF BENEFICIARYDate: Friday 8th June 2018 01:13:49 UTCScammer: KELVIN MAXWE <[email protected]> 48 hours, bank account, Bank of America, inheritance, Nigeria, reply to this email, United States, your inheritance
From: Bank Of America <[email protected]>Subject: Credit Control / Telex Dept.Date: Wednesday 6th June 2018 19:54:22 UTCScammer: Bank Of America <[email protected]> bank account, Bank of America, lucky beneficiary, New York, Swift code, the sum of, United States, your funds
From: AMERICA HEADQUARTERS <[email protected]>Subject: Welcome To Bank Of America Headquarters.ToDate: Tuesday 5th June 2018 03:49:53 UTCScammer: AMERICA HEADQUARTERSDonald <[email protected]> Bank of America, jpg
From: Bank Of America <[email protected]>Subject: Credit Control / Telex Dept.Date: Saturday 26th May 2018 12:42:48 UTCScammer: Bank Of America <[email protected]> bank account, Bank of America, lucky beneficiary, New York, Swift code, the sum of, United States, your funds
From: "Mrs Robin Sanders"<[email protected]>Subject: ABOUT TO TRANSFER YOUR FUNDDate: Saturday 19th May 2018 17:40:44 UTCScammer: <[email protected]> bank account, Bank of America, Nigeria
From: James Gross <[email protected]>Subject: PARTNERSHIP.Date: Thursday 17th May 2018 23:21:51 UTCScammer: James Gross <[email protected]> Bank of America, business deal, business proposal, escrow, HSBC, partnership, portfolio, United States, USD, your trust
From: NATIONAL COURIER SERVICE COMPANY <[email protected]>Subject: Re: FROM NATIONAL COURIER SERVICE MANAGING DIRECTORDate: Thursday 17th May 2018 12:15:48 UTCScammer: NATIONAL COURIER SERVICE COMPANY <[email protected]> ATM card, ATM cash card, Bangkok, Bank of America, inform you, Million USD, Moneygram, reply to this email, to your country, USD, Western Union, Your package
From: "MR POWELL FRB"<[email protected]>Subject: FRB INCOMING ALERT!!!Date: Tuesday 15th May 2018 16:31:58 UTCScammer: <[email protected]> bank account, Bank of America, Bank of Nigeria, Congratulations, contact us, Federal Reserve Bank, inform you, New York, Nigeria, partnership, Swift code, United Nations, your funds
From: Bank of America <[email protected]>Subject: Attn Beneficiary.Date: Tuesday 15th May 2018 03:50:19 UTCScammer: Bank of America <[email protected]> Bank of America, Federal Reserve Bank, inheritance, inheritance fund, lottery, Million USD, New York, secret, United Nations, US Dollars, USD, your funds
From: "MR POWELL FRB"<[email protected]>Subject: FRB INCOMING ALERT!!!Date: Tuesday 8th May 2018 20:22:34 UTCScammer: <[email protected]> bank account, Bank of America, Bank of Nigeria, Congratulations, contact us, Federal Reserve Bank, inform you, New York, Nigeria, partnership, Swift code, United Nations, your funds
From: AOL Mail Team <[email protected]>Subject: CHANGE OF BENEFICIARY,Date: Tuesday 8th May 2018 08:50:06 UTCScammer: [email protected] 48 hours, bank account, Bank of America, inheritance, Nigeria, reply to this email, United States, your inheritance
From: Imf Office <[email protected]>Subject: FROM OFFICE OF THE PRESIDENCYDate: Saturday 5th May 2018 10:41:38 UTCScammer: Imf Office <[email protected]> bank account, Bank of America, Email Address, IMF, International Monetary Fund, New York, urgent reply, your funds
From: Bank of America <[email protected]>Subject: CHANGES OF BENEFICIARY / UrgentDate: Friday 4th May 2018 08:06:16 UTCScammer: Bank of America <[email protected]> Bank of America, Swift code, United States, urgent reply, USD
From: Bank <#######[email protected]>Subject: CHANGES OF BENEFICIARYDate: Wednesday 2nd May 2018 08:36:20 UTCScammer: Bank <##########[email protected]> Bank of America, Swift code, USD
From: "First National Bank"<[email protected]>Subject: Re: APPROVED CONTRACT PAYMENT OF ($52,000,000.00 US DOLLAR)Date: Tuesday 1st May 2018 00:14:53 UTCScammer: <[email protected]> bank account, Bank of America, China, New York, New York city, Swift code, United States, USD, your funds
From: # <#######[email protected]>Subject: CHANGES OF BENEFICIARYDate: Monday 30th April 2018 11:58:19 UTCScammer: <######[email protected]> Bank of America, Swift code, USD
From: "Fred Johnson"<[email protected]>Subject: Go ThroughDate: Tuesday 24th April 2018 02:48:34 UTCScammer: <[email protected]> ATM card, bank account, Bank of America, inheritance, inheritance fund, the sum of
From: "Dimas"< [email protected]>Subject: SPAMMING TOOLS ALL FRESH.Date: Monday 16th April 2018 18:22:01 UTCScammer: <[email protected]> Bank of America, bank transfer, Google, Mystery Shopper, online banking, Skype
From: “W. STUART SYMINGTON” <[email protected]>Subject: GREETINGS.Date: Saturday 14th April 2018 17:00:17 UTCScammer: [email protected] Bank of America, inheritance, inheritance fund, Moneygram, Nigeria, secret, the sum of, USD, your consignment
From: "BANK OF AMERICA"<[email protected]>Subject: RE: TRANSFER OF YOUR APPROVED FUND IN SUM OF $5,80…Date: Friday 13th April 2018 13:49:29 UTCScammer: <[email protected]> Bank of America, Bank of Nigeria, compensation payment, Email Address, have any questions, inheritance, Nigeria, United States
From: Donald Trump <[email protected]>Subject: DEAR BENEFICIARY YOU ATM PAYMENT ALERT!! PLEASE CO…Date: Friday 13th April 2018 18:48:24 UTCScammer: Donald Trump <[email protected]> ATM card, Bank of America, Donald Trump, inform you, inheritance, New York, please contact me, United Nations, United States
From: Bank Of America<[email protected]>Subject: Bank Of America Security Solutions: Protect Your IdentityDate: Thursday 12th April 2018 12:52:40 UTCScammer: Bank Of America<[email protected]> Bank of America, jpg, png, Thank you