From: george owen <[email protected]>Subject: Federal Reserve BankDate: Saturday 14th October 2017 08:29:03 UTCScammer: george owen <[email protected]> bank account, Bank of America, Bank of Nigeria, escrow, Federal Reserve Bank, London, NatWest, Nigeria, ready for transfer, Swift code, United States, your funds
From: kelvin joe <[email protected]>Subject: Supreme court of united state HeadquartersDate: Wednesday 11th October 2017 20:55:42 UTCScammer: kelvin joe <[email protected]> bank account, Bank of America, Email Address, inheritance, inheritance fund, United States
From: pamela <[email protected]>Subject: Dear Beneficiary,Date: Wednesday 11th October 2017 09:50:08 UTCScammer: pamela <[email protected]> Bank of America, contact us, Federal Reserve Bank, Swift code, your funds
From: "William C. Dudley" <[email protected]>Subject: NOTIFICATION OF CREDIT FROM BANK OF AMERICA.Date: Monday 9th October 2017 17:39:27 UTCScammer: [email protected] 48 hours, Bank of America, Benin, Federal government, Federal Reserve Bank, God bless you, held liable, inheritance, inheritance fund, New York, Swift code, Western Union, your full name and address
From: Mr Tony <[email protected]>Subject: I NEED YOUR ATTENTION ON THIS MATTEDate: Friday 6th October 2017 18:57:42 UTCScammer: [email protected] 48 hours, bank account, Bank of America, IMF, inheritance, International Monetary Fund, Nigeria, United States
From: “Robin Sanders” <[email protected]>Subject: RE: HELLODate: Thursday 21st September 2017 18:04:18 UTCScammer: [email protected] bank account, Bank of America, Nigeria
From: Robinson humphrey <[email protected]>Subject: BANK OF AMERICA(BOA)Date: Tuesday 19th September 2017 14:24:43 UTCScammer: [email protected] Bank of America, Swift code, United States, USD
From: "MR. RONALD KIRK" <[email protected]>Subject: Dear Friend,Date: Wednesday 13th September 2017 21:57:35 UTCScammer: [email protected] bank account, Bank of America, dear friend, Million USD, Thank you, United States, US Dollars, USD
From: "BARCLAY,S BANK PLC,UK" <[email protected]>Subject: DHL,Director Office Cotonou Benin.Date: Wednesday 13th September 2017 15:01:16 UTCScammer: [email protected] ATM card, Australia, bank account, Bank of America, bank transfer, Barclays bank, Benin, DHL, Email Address, inheritance, inheritance fund, London, lottery, online banking, your funds
From: Bank of America <[email protected]>Subject: Bank of America Corporate Office HeadquartersDate: Friday 8th September 2017 21:03:52 UTCScammer: [email protected] bank account, Bank of America, diplomatic immunity, inform you, Morgan Chase, New York, Thank you, United States, Walmart, Western Union, your funds
From: Barrpaul reider <[email protected]>Subject: NEXT OF KIN.Date: Friday 1st September 2017 16:10:20 UTCScammer: Barrpaul reider <[email protected]> assist me, Bank of America, Barrister, car accident, inheritance, inheritance fund, London, Manchester, next of kin, to your country, your inheritance
From: Tony <[email protected]>Subject: WE NEED YOUR ATTENTION ON THIS MATTEDate: Saturday 19th August 2017 15:22:16 UTCScammer: Tony <[email protected]> 48 hours, bank account, Bank of America, IMF, inheritance, International Monetary Fund, Nigeria, United States, your inheritance
From: "Mr. Jimmy Johnson" <[email protected]>Subject: BARCLAY,S BANK PLC,UKDate: Friday 18th August 2017 20:56:38 UTCScammer: [email protected] ATM card, Australia, bank account, Bank of America, bank transfer, Barclays bank, Email Address, inheritance, inheritance fund, London, lottery, online banking, your funds
From: “Brian Thomas Moynihan”<[email protected]>Subject: About your fundDate: Tuesday 1st August 2017 03:46:06 UTCScammer: <[email protected]> Bank of America, Donald Trump, virus
From: "Mrs. Robin Sanders" <[email protected]>Subject: RE: HELLO DEARDate: Saturday 5th August 2017 07:48:57 UTCScammer: [email protected] bank account, Bank of America, Nigeria
From: "Dr. Victor Ayida"<[email protected]>Subject: NotificationDate: Tuesday 1st August 2017 16:58:19 UTCScammer: <[email protected]> bank account, Bank of America
From: "C.b.n Of nigeria" <[email protected]>Subject: CENTRAL BANK OF NIGERIA (CBN) NOTICE OF YOUR FUND TRANSFER COMPLETIONDate: Tuesday 1st August 2017 16:11:41 UTCScammer: "C.b.n Of nigeria" <[email protected]> bank account, Bank of America, Bank of Nigeria
From: Anthonio Guterres <[email protected]>Subject: UNITED NATION'S COMPENSATION OFFICE, REGISTRATION CODE#:898CHSSD79Date: Wednesday 12th July 2017 21:30:14 UTCScammer: Anthonio Guterres <[email protected]> ATM Visa card, Bank of America, IMF, my name is, New York, receive the fund, secret, the sum of, United Nations, United States
From: National Lotary London <[email protected]>Subject: CENTRAL BANK OF NIGERIA (CBN) NOTICE OF YOUR FUND TRANSFER COMPLETIONDate: Wednesday 12th July 2017 13:48:01 UTCScammer: National Lotary London <[email protected]> bank account, Bank of America, Bank of Nigeria, Congratulations, Federal government, IMF, inheritance, London, Nigeria, Swift code
From: "Mrs Robin Sanders"<[email protected]>Subject: PAYMENT NOTIFICATIONDate: Friday 7th July 2017 16:17:01 UTCScammer: <[email protected]> bank account, Bank of America, jpg, Nigeria
From: drwilliam jombo <[email protected]>Subject: CENTRAL BANK OF NIGERIA (CBN) NOTICE OF YOUR FUND TRANSFER COMPLETIONDate: Wednesday 5th July 2017 10:35:22 UTCScammer: drwilliam jombo <[email protected]> bank account, Bank of America, Bank of Nigeria, Congratulations, Federal government, IMF, inheritance, Nigeria, Swift code
From: "Mr. Peter Olisa" <"www."@kind.ocn.ne.jp>Subject: URGENT NOTICE.Date: Thursday 29th June 2017 22:02:08 UTCScammer: "[email protected]" <[email protected]> Bank of America, Benin, contact us, diplomatic immunity, Email Address, FBI, inform you, jpg, Morgan Chase, New York, Swift code, Thank you, United Nations, Western Union, your full name and address, your funds
From: "RICHARD SHEPHARD" <[email protected]>Subject: RE:IS HE REPRESENTING YOU?..Date: Monday 19th June 2017 23:40:57 UTCScammer: [email protected] Bank of America, next of kin, Swift code
From: Federal Reserve Bank <[email protected]>Subject: Read This Email Carefully And Respond?Date: Tuesday 13th June 2017 21:18:11 UTCScammer: Federal Reserve Bank <[email protected]> bank account, Bank of America, bank transfer, China, Federal government, Federal Reserve Bank, New York, New York city, Swift code, United States, urgent reply, USD
From: Amando Mario <[email protected]>Subject: HELLO RESPOND IMMEDIATELYDate: Monday 5th June 2017 14:17:52 UTCScammer: Amando Mario <[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