From: Kazem Al-Sharif <[email protected]>Subject: RE: SWIFT DETAILS- TT DETAILS-BANK TRANSFERDate: Friday 21st October 2022 03:12:50 AM UTCScammer: [email protected] bank transfer
From: Ms Jennifer <[email protected]>Subject: REPLYDate: Thursday 20th October 2022 13:42:24 PM UTCScammer: [email protected] assist me, bank account, bank transfer, God bless you, hospital, Ivory Coast
From: "Antony J. Blinken"<[email protected]>Subject: Contact Mr. Roy Harvey Now..Date: Sunday 16th October 2022 12:56:17 PM UTCScammer: [email protected] ATM card, bank transfer, Benin, Federal government, inform you, London, Malaysia, Moneygram, Nigeria, secret, the sum of, Western Union
From: RICHARD DOUGLAS <[email protected]>Subject: DEPARTMENT OF THE TREASURYDate: Monday 10th October 2022 07:19:11 AM UTCScammer: [email protected] ATM Mastercard, bank transfer, grant award, inform you, inheritance, United Nations, your inheritance
From: "From Antony J. Blinken"<[email protected]>Subject: Federal Executive Council Washington DC USA.Date: Wednesday 5th October 2022 12:09:48 PM UTCScammer: [email protected] ATM card, bank transfer, Benin, Federal government, inform you, London, Malaysia, Moneygram, Nigeria, secret, the sum of, Western Union
From: "MR . MIKE BEN" <[email protected]>Subject: RE: Good Day Honorable Beneficiary·Date: Monday 3rd October 2022 03:50:37 AM UTCScammer: [email protected] bank transfer, bitcoin, Bitcoin Wallet, Google, Million USD, Moneygram, online banking, the sum of, US Dollars, USD, Western Union, your funds
From: "MR . MIKE BEN" <[email protected]>Subject: Re: ATTENTION DEAR BENEFICIARY,Date: Thursday 29th September 2022 04:55:50 AM UTCScammer: [email protected] bank transfer, bitcoin, Bitcoin Wallet, Google, Million USD, Moneygram, online banking, the sum of, US Dollars, USD, Western Union, your funds
From: Abdul Rahim <[email protected]>Subject: RE: Our Bank TransferDate: Wednesday 21st September 2022 23:43:09 PM UTCScammer: [email protected] bank transfer, United Arab Emirates
From: Patrick Armstrong <[email protected]>Subject: YOU ARE REQUIRED TO RE-CONFIRM YOUR INFORMATIONDate: Thursday 15th September 2022 16:42:52 PM UTCScammer: [email protected] bank transfer, highly confidential, huge sum, inform you, London, secret, to your country, USD, your consignment, your funds
From: "Robert E. Marling Jr." <[email protected]>Subject: Call or text me 510) 905-8696Date: Thursday 15th September 2022 05:06:27 AM UTCScammer: [email protected] ATM card, bank account, bank transfer, delivery charge, Gift-Card, online banking, Thank you, the sum of, transfer to your account, United States, Walmart, your funds
From: CHRISTOPHER <[email protected]>Subject: Attention:Fund BeneficiaryDate: Wednesday 14th September 2022 20:05:56 PM UTCScammer: [email protected] ATM card, bank account, bank transfer, inheritance, mobile telephone, Swift code
From: "Accounts Payable"<[email protected]>Subject: SWIFT.//Interbank Transfer Referance Number: 059235Date: Friday 9th September 2022 12:30:06 PM UTCScammer: [email protected] bank transfer, USD
From: BANK OF AFRICA <[email protected]>Subject: PAYMENT NOTIFICATIONDate: Tuesday 30th August 2022 02:28:46 AM UTCScammer: [email protected] Bank of Africa, bank transfer, Benin, bitcoin, Bitcoin Wallet, Gift-Card, Google, IMF, inheritance, International Monetary Fund, lottery, Middle East, next of kin, online banking, Western Union
From: "MR . MIKE BEN" <[email protected]>Subject: RE: Good Day Honorable Beneficiary·Date: Saturday 27th August 2022 09:41:45 AM UTCScammer: [email protected] bank transfer, bitcoin, Bitcoin Wallet, Million USD, Moneygram, online banking, the sum of, US Dollars, USD, Western Union, your funds
From: David I Mckay <[email protected]>Subject: CONTACT IN MY EMAIL [email protected]Date: Friday 26th August 2022 19:45:33 PM UTCScammer: [email protected] ATM Mastercard, bank transfer, Canada, direct phone number, Email Address, IMF, International Monetary Fund, next of kin, United Bank for Africa, USD, West Africa, your funds
From: "Mr. Richard Wahl" <[email protected]>Subject: THIS IS YOUR DONATION CODE: [ 0043034]Date: Monday 22nd August 2022 01:26:04 AM UTCScammer: [email protected] ATM card, bank transfer, charities, dear winner, donation code, jackpot, mega winner, Million USD, Richard Wahl, the sum of, USD
From: "Raul A Anaya"<[email protected]>Subject: From Raul A AnayaDate: Monday 15th August 2022 15:42:31 PM UTCScammer: [email protected] bank account, Bank of America, bank transfer, Email Address, United States, your funds
From: Abdul Rahim <[email protected]>Subject: RE: Our Bank TransferDate: Sunday 7th August 2022 19:34:53 PM UTCScammer: [email protected] bank transfer, United Arab Emirates
From: Mr David Duru <[email protected]>Subject: From Mr David DuruDate: Saturday 6th August 2022 02:38:14 AM UTCScammer: [email protected] bank account, bank transfer, inform you, New York, New York city, Nigeria
From: "Mr. Robert" <[email protected]>Subject: IMPORTANT INFORMATION…146,Date: Friday 29th July 2022 18:11:13 PM UTCScammer: [email protected] bank account, bank transfer, bitcoin, Bitcoin Wallet, charity work, important information, Million USD, online banking, receive the fund, US Dollars, USD
From: "HON. LUCY BILLINGS" <[email protected]>Subject: ATTENTION REAL BENEFICIARYDate: Friday 22nd July 2022 21:14:48 PM UTCScammer: [email protected] ATM card, bank account, Bank of America, bank transfer, FARGO, FBI, Gift-Card, inform you, Moneygram, New York, New York city, total fund, United States, your funds
From: "Kim Choi" <[email protected]>Subject: Bank Transfer CopyDate: Sunday 17th July 2022 23:00:05 PM UTCScammer: [email protected] bank account, bank transfer, let me know
From: CitiGlobal Group <[email protected]>Subject: Re: Receipt Of Request For Change of Account BeneficiaryDate: Wednesday 13th July 2022 17:09:24 PM UTCScammer: [email protected] bank transfer, your funds
From: Mrs Lisa <[email protected]>Subject: Due Invoice PaymentDate: Thursday 7th July 2022 19:46:45 PM UTCScammer: [email protected] bank transfer, China
From: Finance Dep. <[email protected]>Subject: Re: Purchase OrderDate: Wednesday 6th July 2022 23:32:34 PM UTCScammer: [email protected] bank transfer, purchase order