From: Brautigam Tommy <[email protected]>Subject: PLEASE CONFIRM NOTIFICATION.Date: Wednesday 15th August 2018 11:24:02 UTCScammer: Brautigam Tommy <[email protected]> Bank of England, Congratulations, Federal government, inheritance, inheritance fund, IT department, United Nations, United States, USD
From: America Express <[email protected]>Subject: DELIVERY OF YOUR FUND FROM BANK OF ENGLAND.Date: Wednesday 15th August 2018 21:47:38 UTCScammer: America Express <[email protected]> Bank of England, compensation payment, direct phone number
From: base camp <[email protected]>Subject: PLEASE CONFIRM NOTIFICATION.Date: Wednesday 15th August 2018 11:34:44 UTCScammer: base camp <[email protected]> Bank of England, Congratulations, Federal government, inheritance, inheritance fund, IT department, United Nations, United States, USD
From: "HSBC BANK LONDON ENGLAND UK"<[email protected]>Subject: Your Approved Payment !!Date: Saturday 11th August 2018 02:00:25 UTCScammer: <[email protected]> bank account, Bank of England, Email Address, escrow, HSBC, inform you, inheritance, London, lottery, South Africa, United Kingdom
From: "HSBC BANK LONDON ENGLAND UK"<[email protected]>Subject: Your Approved Payment !!!Date: Saturday 11th August 2018 01:22:27 UTCScammer: <[email protected]> bank account, Bank of England, Email Address, escrow, HSBC, inform you, inheritance, London, lottery, South Africa, United Kingdom
From: PAYMENT NOTIFICATION <[email protected]>Subject: IMPORTANT INFORMATION (NOT SPAM MAIL)Date: Wednesday 14th February 2018 14:07:15 UTCScammer: PAYMENT NOTIFICATION <[email protected]> ATM card, ATM Mastercard, bank account, Bank of England, FBI, important information, inform you, kindly contact, Swift code, United States, USD, your funds
From: "HSBC BANK LONDON"<[email protected]>Subject: Your Payment Approved NotificationDate: Wednesday 7th February 2018 18:19:14 UTCScammer: <[email protected]> bank account, Bank of England, Email Address, escrow, HSBC, inform you, inheritance, London, lottery, South Africa, United Kingdom
From: "Mr.Mark Carney" <[email protected]>Subject: THIS IS TO INTIMATE YOU OF A VERY IMPORTANT INFORMATION.Date: Wednesday 24th January 2018 06:00:23 UTCScammer: [email protected] Bank of England, Bank of Nigeria, Barrister, Benin, important information, International Monetary Fund, Nigeria, secret, trustworthy, United Kingdom, United States, USD, very important, your funds
From: "Mr.Mark Carney" <[email protected]>Subject: THIS IS TO INTIMATE YOU OF A VERY IMPORTANT INFORMATION.Date: Wednesday 24th January 2018 05:26:16 UTCScammer: [email protected] Bank of England, Bank of Nigeria, Barrister, Benin, important information, International Monetary Fund, Nigeria, secret, trustworthy, United Kingdom, United States, USD, very important, your funds
From: “JAMES KEMP -UK”<[email protected]>Subject: Your reply asap 2Date: Tuesday 23rd January 2018 13:57:12 UTCScammer: < [email protected]> Bank of England, inheritance, Thank you, United Kingdom, your inheritance
From: "Mr. Jacob Lew" <[email protected]>Subject: YOUR PAYMENT NOTIFICATIONDate: Monday 22nd January 2018 05:35:26 UTCScammer: [email protected] Bank of England, Bank of Nigeria, Barrister, Benin, International Monetary Fund, Nigeria, secret, trustworthy, United Kingdom, United States, USD, your funds
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ Bank of England, Benin, Google, next of kin, reply to this email, to your country, United States, USD
From: "VLIEGHE"<[email protected]>Subject: InheritanceDate: Thursday 21st September 2017 19:14:34 UTCScammer: <[email protected]> Bank of England, deceased client, inheritance, kindly contact
From: "Andy G. Haldane" <[email protected]>Subject: Datum: 09/13/2017Date: Wednesday 13th September 2017 21:20:34 UTCScammer: [email protected] Bank of England, Google, secret
From: "United States Department of Treasury"<<>>Subject: FW: Contact Bank of England : Stop Contacting ScammersDate: Tuesday 12th September 2017 21:39:49 UTCScammer: <[email protected]> Bank of England, Bank of Nigeria, Barrister, Benin, International Monetary Fund, Nigeria, secret, United Kingdom, United States, USD, your funds
From: "United States Department of Treasury" <[email protected]>Subject: FW: Contact Bank of England : Stop Contacting ScammersDate: Tuesday 12th September 2017 10:40:00 UTCScammer: [email protected] Bank of England, Bank of Nigeria, Barrister, Benin, International Monetary Fund, Nigeria, secret, United Kingdom, United States, USD, your funds
From: Info <[email protected]>Subject: Business Proposal RequestDate: Tuesday 5th September 2017 04:55:11 UTCScammer: Info <[email protected]> Bank of England, business proposal, cash payment, Email Address, eRewards, hospital, HSBC, inform you, let me know, London, next of kin, portfolio, United States, very important
From: PAYMENT NOTIFICATION <[email protected]>Subject: IMPORTANT INFORMATIONDate: Friday 7th July 2017 13:56:43 UTCScammer: PAYMENT NOTIFICATION <[email protected]> ATM card, ATM Mastercard, Bank of England, FBI, important information, inform you, kindly contact, United States
From: "VLIEGHE"<[email protected]>Subject: InheritanceDate: Wednesday 5th July 2017 02:33:51 UTCScammer: <[email protected]> Bank of England, deceased client, inheritance, kindly contact
From: "Department Of Treasury"<[email protected]>Subject: Contact Bank of England : Stop Contacting Scammers ListedDate: Thursday 1st June 2017 01:06:52 UTCScammer: <[email protected]> Bank of England, Bank of Nigeria, Barrister, Benin, International Monetary Fund, Nigeria, secret, trustworthy, United Kingdom, United States, USD, your funds
From: betty <[email protected]>Subject: Auditor with Bank of EnglandDate: Friday 12th May 2017 00:54:58 UTCScammer: betty <[email protected]> Bank of England
From: "Mr Marshall Baily"<[email protected]>Subject: Your InheritanceDate: Thursday 29th December 2016 07:00:00 UTCScammer: <[email protected]> Bank of England, deceased client, Email Address, inheritance, next of kin, private e-mail, private email address, your inheritance
From: info <[email protected]>Subject: Very UrgentDate: Friday 17th February 2017 13:56:06 UTCScammer: info <[email protected]> Bank of England, deceased client, hospital, inheritance, kindly contact, secret, very urgent
From: Vlieghe. <[email protected]>Subject: viewDate: Thursday 9th February 2017 10:19:03 UTCScammer: <[email protected]> Bank of England, deceased client, inheritance, secret
From: "Vlieghe."<[email protected]>Subject: view inheritanceDate: Thursday 29th December 2016 05:13:28 UTCScammer: <[email protected]> Bank of England, deceased client, inheritance, kindly contact, secret