From: Barclays Bank<[email protected]>Subject: Your ATM Card is Ready.Date: Thursday 15th February 2024 21:10:42 PM UTCScammer: [email protected] ATM card, ATM Mastercard, ATM Visa card, Barclays bank, China, DHL, get in touch, United States, urgent delivery, USD
From: "Barclays Bank London (UK)" <[email protected]>Subject: Re: Your payment from Barclays Bank LondonDate: Saturday 20th January 2024 13:49:10 PM UTCScammer: [email protected] Bank of Nigeria, Barclays bank, inform you, London, mode of payment, Nigeria, United Kingdom, USD
From: Dolly Laurens <[email protected]>Subject: Be informed that Barclay’s Bank PLC has been mandated to release Total $10 Million into your account,Date: Friday 29th September 2023 13:39:20 PM UTCScammer: [email protected] ATM card, bank account, Barclays bank, London, United Kingdom
From: "Mr. Fred Wilson" <[email protected]>Subject: VERY URGENTDate: Saturday 10th June 2023 16:39:48 PM UTCScammer: [email protected] ASAP, Barclays bank, FBI, inheritance, London, United States, very urgent, WhatsApp, your inheritance
From: "Mr. Albert Nicholas" <[email protected]>Subject: US$7.5Million Abandoned Consignment BoxDate: Monday 17th April 2023 14:13:57 PM UTCScammer: [email protected] Barclays bank, IMF, London, United Nations, United States, US Dollars, USD, your consignment
From: William Castoro <[email protected]>Subject: RE – PAYMENT ON OVER CONTRACT/COMPENSATION /INHERITANCE OUTSTANDING PAYMENT TRANSFER.Date: Tuesday 21st February 2023 07:08:02 AM UTCScammer: [email protected] bank account, Bank of Nigeria, Barclays bank, inheritance, London, Nigeria, very urgent
From: Patrick Mensah <[email protected]>Subject: Greeting to you,Date: Wednesday 8th February 2023 15:17:46 PM UTCScammer: [email protected] Barclays bank, business opportunity, business proposal, my name is, United Kingdom
From: "Mrs. Linda D. Luis"<[email protected]>Subject: From Mrs. Linda D. LuisDate: Tuesday 7th February 2023 14:44:34 PM UTCScammer: [email protected] bank account, Barclays bank, corona virus, covid, hospital, late husband, London, my name is, trustworthy, virus
From: Andy Goodman <[email protected]>Subject: Greeting to you,Date: Saturday 4th February 2023 18:28:13 PM UTCScammer: [email protected] Barclays bank, business opportunity, business proposal, my name is, United Kingdom
From: Philip Mensah <[email protected]>Subject: Greeting to you,Date: Saturday 4th February 2023 17:24:21 PM UTCScammer: [email protected] Barclays bank, business opportunity, business proposal, my name is, United Kingdom
From: Chief Executive Officer – Barclays Bank UK <[email protected]>Subject: RE: MANDATORY FUND RELEASE ORDER!Date: Friday 3rd February 2023 15:26:24 PM UTCScammer: [email protected] bank account, Barclays bank, HSBC, IMF, International Monetary Fund, kindly contact, London, Nigeria, United Kingdom, United Nations, USD
From: Towe Christopher <[email protected]>Subject: OUTSTANDING PAYMENTDate: Thursday 15th December 2022 11:14:04 AM UTCScammer: [email protected] Barclays bank, car accident, contact us, escrow, HSBC, IMF, inform you, inheritance, inheritance fund, International Monetary Fund, lotto, Middle East, NatWest, next of kin, Standard Chartered Bank, Swift code, transfer to your account, United Nations, your funds
From: "Mrs. Linda D. Luis"<[email protected]>Subject: From Mrs. Linda D. LuisDate: Wednesday 7th December 2022 17:35:39 PM UTCScammer: [email protected] bank account, Barclays bank, corona virus, covid, hospital, late husband, London, my name is, trustworthy, virus
From: MR FRED WILSON <[email protected]>Subject: CHANGE OF BENEFICIARYDate: Saturday 26th November 2022 21:14:13 PM UTCScammer: [email protected] ASAP, Barclays bank, FBI, inheritance, Nigeria, United States, very urgent, WhatsApp, your inheritance
From: "Mr. Fred Wilson" <[email protected]>Subject: CHANGE OF BENEFICIARYDate: Wednesday 24th August 2022 20:42:32 PM UTCScammer: [email protected] 48 hours, ASAP, bank account, Bank of America, Barclays bank, FBI, inheritance, Nigeria, United States, very urgent, your inheritance
From: "Mr. Fred Wilson" <[email protected]>Subject: CHANGE OF BENEFICIARYDate: Wednesday 17th August 2022 22:59:58 PM UTCScammer: [email protected] 48 hours, ASAP, bank account, Bank of America, Barclays bank, FBI, inheritance, Nigeria, United States, very urgent, your inheritance
From: "Mrs. Linda D. Luis"<[email protected]>Subject: From Mrs. Linda D. LuisDate: Thursday 7th July 2022 12:20:53 PM UTCScammer: [email protected] bank account, Barclays bank, corona virus, covid, hospital, late husband, London, my name is, trustworthy, virus
From: "Jim Ratcliffe" <[email protected]>Subject: GOOD DAYDate: Sunday 26th June 2022 23:34:38 PM UTCScammer: [email protected] Barclays bank, Canada, inform you, London, Thank you, the sum of, United Kingdom, United States
From: "MR.C. S. VENKATAKRISHNAN" <[email protected]>Subject: WELCOME TO BARCLAYS BANK LONDON ENGLAND UNITED KINGDOM IN REGARD OF YOUR FUNDS WORTH $975 MILLION USD,Date: Friday 10th June 2022 12:06:41 PM UTCScammer: [email protected] ATM card, bank account, Barclays bank, Email Address, inform you, London, Million USD, next of kin, private e-mail, private email address, total fund, United Kingdom, USD, WhatsApp, your funds
From: "Hsbc Bank London"<[email protected]>Subject: Your Approved PaymentDate: Wednesday 1st June 2022 07:07:06 AM UTCScammer: [email protected] Barclays bank, Canada, HSBC, IMF, International Monetary Fund, lottery, South Africa, United Kingdom, United Nations, your funds
From: Steve Johnson <[email protected]>Subject: Read carefullyDate: Saturday 28th May 2022 22:03:08 PM UTCScammer: [email protected] assist me, Barclays bank, China, corona virus, Ghana, let me know, next of kin, secret, share with you, virus, wish to share
From: director payment <[email protected]>Subject: URGENT !!!Date: Wednesday 11th May 2022 15:34:23 PM UTCScammer: [email protected] Barclays bank, China, Email Address, my name is, Swift code, United States, USD, your funds
From: Barclays Bank Plc <[email protected]>Subject: GOOD MORNING.Date: Monday 14th March 2022 21:40:16 PM UTCScammer: [email protected] bank account, Barclays bank, inform you, inheritance, inheritance fund, London, Nigeria, pay the fee, United Kingdom, your inheritance
From: "Mrs. Linda D. Luis" <[email protected]>Subject: I need your helpDate: Tuesday 15th February 2022 17:25:09 PM UTCScammer: [email protected] bank account, Barclays bank, corona virus, covid, DHL, hospital, late husband, London, my name is, next of kin, the sum of, trustworthy, virus
From: "Mrs. Linda D. Luis"<[email protected]>Subject: I need your helpDate: Monday 7th February 2022 15:38:37 PM UTCScammer: [email protected] bank account, Barclays bank, corona virus, covid, hospital, late husband, London, my name is, next of kin, the sum of, trustworthy, virus