From: "Dr.Keith L. Barrett"<[email protected]>Subject: CHANGE OF BENEFICIARY CONFIRMATION (IS IT TRUE)Date: Thursday 8th February 2018 06:42:09 UTCScammer: <[email protected]> ATM cash card, bank account, Bank of America, delivery charge, Email Address, Nigeria, private e-mail, private email address, the sum of
From: Dr Johnson Paul <[email protected]>Subject: ATTENTION FUND BENEFICIARYDate: Tuesday 6th February 2018 16:59:23 UTCScammer: Dr Johnson Paul <[email protected]> bank account, Bank of America, Benin, car accident, IMF, International Monetary Fund, lotto, Million USD, next of kin, private e-mail, USD, your funds
From: "Bank of America" <[email protected]>Subject: Bank of America Alert: Your Online Access is Temporarily LockedDate: Tuesday 6th February 2018 10:55:06 UTCScammer: "Bank of America" <[email protected]> Bank of America, For more information, investing, iphone, online banking, reply to this email
From: "WestStar Credit Union"<[email protected]>Subject: Attention Honorable BeneficiaryDate: Thursday 1st February 2018 09:25:29 UTCScammer: <[email protected]> bank account, Bank of America, IMF, inform you, inheritance, International Monetary Fund, secret, Thank you, treat as urgent, United Nations, United States, your funds
From: "WestStar Credit Union"<[email protected]>Subject: Attention Honorable BeneficiaryDate: Wednesday 31st January 2018 21:51:09 UTCScammer: <[email protected]> bank account, Bank of America, IMF, inform you, inheritance, International Monetary Fund, secret, Thank you, treat as urgent, United Nations, United States, your funds
From: NATWEST BANK <[email protected]>Subject: Attn: Beneficiary,Date: Wednesday 31st January 2018 11:25:32 UTCScammer: [email protected] ATM card, bank account, Bank of America, Email Address, inform you, inheritance, inheritance fund, London, NatWest, Swift code, United Nations
From: Walid Youssef <[email protected]>Subject: Attention Beneficiary.Date: Wednesday 24th January 2018 19:54:22 UTCScammer: [email protected] Bank of America, Bank of Nigeria, Federal government, Nigeria, United States
From: Mrs Rose" <[email protected]>Subject: BARRISTER ROSELYN PAYNE & CO. CHAMBERSDate: Sunday 21st January 2018 09:55:27 UTCScammer: [email protected] bank account, Bank of America, Barrister, contact us, Email Address, escrow, India, London, next of kin, United Nations
From: international monitoringfunds <[email protected]>Subject: From Foreign Payment Unit….Date: Tuesday 9th January 2018 07:10:28 UTCScammer: international monitoringfunds <[email protected]> bank account, Bank of America, inheritance, Nigeria, United States, your inheritance
From: "Mr. Robert Gillespie" <[email protected]>Subject: Foreign Payment Settlement !!!Date: Monday 8th January 2018 20:21:00 UTCScammer: [email protected] ATM card, Australia, bank account, Bank of America, bank transfer, Barclays bank, Email Address, inheritance, inheritance fund, lottery, next of kin, online banking, your funds
From: "Mr. Mohamed DIALLO" <[email protected]>Subject: Kindly get back to me as soon as possible so that …Date: Wednesday 20th December 2017 08:01:30 UTCScammer: "Mr. Mohamed DIALLO" <[email protected]> bank account, Bank of America, director of finance, US Dollars, USD, West Africa
From: "Mrs Robin Sanders"<[email protected]>Subject: PAYMENT NOTIFICATIONDate: Monday 18th December 2017 17:55:58 UTCScammer: <[email protected]> bank account, Bank of America, Nigeria
From: Mr Tony <[email protected]>Subject: I NEED YOUR ATTENTION ON THIS MATTEDate: Sunday 17th December 2017 07:49:02 UTCScammer: Mr Tony <[email protected]> 48 hours, bank account, Bank of America, IMF, inheritance, International Monetary Fund, Nigeria, United States, your inheritance
From: Brian Moynihan <[email protected]>Subject: Bank of America are hereby officially notify youDate: Friday 15th December 2017 14:44:49 UTCScammer: Brian Moynihan <[email protected]> bank account, Bank of America, Email Address, full contact details, held liable, London, lucky individual, Million USD, New York, Real Estate, Switzerland, the sum of, USD
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ bank account, Bank of America, diplomatic immunity, inform you, Morgan Chase, New York, Thank you, United States, Walmart, Western Union, your funds
From: Martin Abba <[email protected]>Subject: BARCLAY,S BANK PLC,UKDate: Thursday 7th December 2017 11:14:00 UTCScammer: Martin Abba <[email protected]> ATM card, Australia, bank account, Bank of America, bank transfer, Barclays bank, Email Address, inheritance, inheritance fund, London, lottery, next of kin, online banking, your funds
From: Martin Ogolu <[email protected]>Subject: BARCLAY,S BANK PLC,UKDate: Wednesday 6th December 2017 20:22:39 UTCScammer: Martin Ogolu <[email protected]> ATM card, Australia, bank account, Bank of America, bank transfer, Barclays bank, Email Address, inheritance, inheritance fund, London, lottery, next of kin, online banking, your funds
From: Remittance Dept <[email protected]>Subject: BARCLAY,S BANK PLC,UKDate: Wednesday 6th December 2017 13:46:40 UTCScammer: Remittance Dept <[email protected]> ATM card, Australia, bank account, Bank of America, bank transfer, Barclays bank, Email Address, inheritance, inheritance fund, London, lottery, next of kin, online banking, your funds
From: "FEDERAL BUREAU OF INVESTIGATION ."<[email protected]>Subject: FBI PRIVATE MESSAGE (Must Read)Date: Friday 24th November 2017 12:31:50 UTCScammer: <[email protected]> Bank of America, Christopher Wray, Email Address, FBI, inform you, lottery, Moneygram, the sum of, United States, USD, Western Union
From: kttswift dept <[email protected]>Subject: ALERT TRANSFER NOTICEDate: Tuesday 21st November 2017 22:05:15 UTCScammer: kttswift dept <[email protected]> bank account, Bank of America, secret, Swift code
From: Mr Tony <[email protected]>Subject: I NEED YOUR ATTENTION ON THIS MATTEDate: Thursday 16th November 2017 15:17:44 UTCScammer: Mr Tony <[email protected]> 48 hours, bank account, Bank of America, IMF, inheritance, International Monetary Fund, Nigeria, United States, your inheritance
From: FEDERAL RESERVE BANK <"hiran."@marble.ocn.ne.jp>Subject: WELCOME TO FEDERAL RESERVE BANK DEAR SOLE BENEFICIARY,Date: Wednesday 15th November 2017 12:51:55 UTCScammer: FEDERAL RESERVE BANK <[email protected]> bank account, Bank of America, Bank of Nigeria, Benin, escrow, Federal Reserve Bank, jpg, London, NatWest, Nigeria, United States, your funds
From: Mrs Robin Sanders <[email protected]>Subject: Your Payment Is ReadyDate: Saturday 21st October 2017 15:32:30 UTCScammer: [email protected] bank account, Bank of America, Nigeria
From: "Mrs. Robin Sanders" <[email protected]>Subject: RE: REGARDING YOUR FUNDDate: Thursday 19th October 2017 14:35:51 UTCScammer: [email protected] bank account, Bank of America, Nigeria
From: "Mrs. Robin Sander" <[email protected]>Subject: RE: REGARDING YOUR FUNDDate: Thursday 19th October 2017 13:12:40 UTCScammer: [email protected] bank account, Bank of America, Nigeria