From: "Mr. ZW6789" <[email protected]>Subject: Did you authorize Mr. Norman Beauchamp?Date: Thursday 2nd March 2023 18:25:49 PM UTCScammer: [email protected] bank account, Bank of America, HSBC, IMF, International Monetary Fund, partnership, Standard Chartered Bank, US Dollars, USD
From: Bank Of America <[email protected]>Subject: Re: Reversed MT103 Swift Transfer NoticeDate: Monday 27th February 2023 17:28:04 PM UTCScammer: [email protected] bank account, Bank of America, FBI, png, Swift code
From: Ambassador Mary Beth Leonard <[email protected]>Subject: CHANGE OF BENEFICIARYDate: Monday 27th February 2023 07:11:13 AM UTCScammer: [email protected] bank account, Bank of America, FBI, mobile telephone, Nigeria
From: Ambassador Mary Beth Leonard <######[email protected]>Subject: CHANGE OF BENEFICIARYDate: Monday 27th February 2023 06:36:36 AM UTCScammer: [email protected] bank account, Bank of America, FBI, mobile telephone, Nigeria
From: "Dr. DAVID MARK" <[email protected]>Subject: OFFICE OF THE VICE PRESIDENTDate: Friday 24th February 2023 04:20:11 AM UTCScammer: [email protected] ATM card, Bank of America, bank transfer, inheritance, inheritance fund, Nigeria, Swift code
From: "Mrs Robin Sanders" <[email protected]>Subject: Did you approve her claim?Date: Tuesday 21st February 2023 21:09:26 PM UTCScammer: [email protected] bank account, Bank of America, Nigeria
From: MR BROWN CHRIS From Georgia USA <[email protected]>Subject: Re;FROM MR BROWN CHRIS UNITED STATE OF AMERICADate: Monday 20th February 2023 10:16:58 AM UTCScammer: [email protected] ATM card, ATM Visa card, Bank of America, Email Address, lottery, lotto, USD, your funds
From: "Mrs Robin Sanders" <[email protected]>Subject: RE: PAYMENT NOTIFICATIONDate: Thursday 16th February 2023 23:40:32 PM UTCScammer: [email protected] bank account, Bank of America, Nigeria
From: Mike smith <[email protected]>Subject: Attention: Esteem Beneficiary,Date: Monday 30th January 2023 12:37:14 PM UTCScammer: [email protected] Bank of America, direct phone number, important information, United States, USD, very urgent, WhatsApp
From: "Mr.Armand Wahyudi Hartono"<[email protected]>Subject: From Mr.Armand Wahyudi HartonoDate: Thursday 19th January 2023 15:59:58 PM UTCScammer: [email protected] bank account, Bank of America, inheritance, inheritance fund, the sum of
From: "Mr.Armand Wahyudi Hartono"<[email protected]>Subject: From Mr.Armand Wahyudi HartonoDate: Thursday 19th January 2023 14:13:35 PM UTCScammer: [email protected] bank account, Bank of America, inheritance, inheritance fund, the sum of
From: "U,S Compensation Fund Payment Office" <[email protected]>Subject: Dear Beneficiary Read This Important Email And ReplyDate: Tuesday 17th January 2023 07:53:52 AM UTCScammer: [email protected] Bank of America, IMF, International Monetary Fund, United States, USD
From: Bank Of America <[email protected]>Subject: Fund Transfer Notification From B.O.ADate: Monday 16th January 2023 16:31:49 PM UTCScammer: [email protected] bank account, Bank of America, compensation payment, God bless you, inheritance, United Nations, United States, USD, your funds
From: Mariya Semenova <[email protected]>Subject: Ре: Семенова из России Semenova from Russia.Date: Friday 13th January 2023 13:19:29 PM UTCScammer: [email protected] Bank of America, let me know, next of kin, US Dollars, USD, your assistance
From: "World Bank USA 152"<[email protected]>Subject: Attn: Online Beneficiary,Date: Tuesday 10th January 2023 22:39:44 PM UTCScammer: [email protected] Bank of America, FBI, Federal Reserve Bank, the sum of, United States, USD
From: GET YOUR FUND <[email protected]>Subject: KINDLY READ CAREFULLY AND GET BACK TO ME ,Date: Friday 16th December 2022 09:07:08 AM UTCScammer: [email protected] 48 hours, bank account, Bank of America, United States, very urgent
From: "CENTRAL BANK OF NIGERIA (CBN)" <[email protected]>Subject: ARE YOU DEAD OR ALIVE FROM CENTRAL BANK OF NIGERIA !!Date: Monday 28th November 2022 13:39:27 PM 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 Godwin emefiele <[email protected]>Subject: Attention; Fund Beneficiary,Date: Tuesday 22nd November 2022 07:46:07 AM UTCScammer: [email protected] 48 hours, bank account, Bank of America, Bank of Nigeria, inheritance, Nigeria, very urgent, your inheritance
From: Turner Brown <[email protected]>Subject: PLEASE RECONFIRMDate: Thursday 10th November 2022 14:15:04 PM UTCScammer: [email protected] ATM Visa card, bank account, Bank of America, Bank of Nigeria, Email Address, Nigeria, Swift code, your funds
From: "MR . MIKE BEN" <[email protected]>Subject: FIRST NOTICE FROM MRS MELANIA TRUMPDate: Sunday 6th November 2022 06:09:50 AM UTCScammer: [email protected] Bank of America, Benin, IMF, inform you, Moneygram, the sum of, USD, Western Union, your funds
From: "Mr. Brian Moynihan" <[email protected]>Subject: [EXTERNAL EMAIL – USE CAUTION] Dear Sir/Madam,Date: Friday 4th November 2022 04:49:00 AM UTCScammer: [email protected] bank account, Bank of America, FARGO, FBI, inform you, New York, Swift code, Thank you, United States
From: "MR. Michael D. White" <[email protected]>Subject: BANK OF AMERICADate: Monday 31st October 2022 19:28:35 PM UTCScammer: [email protected] bank account, Bank of America, business transaction, direct phone number, Million USD, my name is, secret, US Dollars, USD
From: "BANK OF AMERICA"<[email protected]>Subject: Attn:BANK OF AMERICA Tranfer Update Year 2022Date: Friday 28th October 2022 21:04:42 PM UTCScammer: [email protected] bank account, Bank of America, lucky individual, New York, ROLEX, the sum of, United Nations
From: "Mrs Sarah Mantu"<[email protected]>Subject: We have instructed the card center to prepare and send you the ATM CARDDate: Wednesday 5th October 2022 08:03:06 AM UTCScammer: [email protected] ATM card, bank account, Bank of America, Ghana, inform you, inheritance, Million USD, USD, very urgent
From: "Gen. Robert Caslen"<[email protected]>Subject: Your Funds RecoveredDate: Friday 30th September 2022 09:26:39 AM UTCScammer: [email protected] Bank of America, Federal Reserve Bank, inform you, your funds