Barclays bank – Brendinghat

From: "Mr. Fred Wilson" <[email protected]>
Subject: CHANGE OF BENEFICIARY
Date: Wednesday 24th August 2022 20:42:32 PM UTC
Scammer: [email protected]

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From: "Mr. Fred Wilson" <[email protected]>
Subject: CHANGE OF BENEFICIARY
Date: Wednesday 17th August 2022 22:59:58 PM UTC
Scammer: [email protected]

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From: "Mrs. Linda D. Luis"<[email protected]>
Subject: From Mrs. Linda D. Luis
Date: Thursday 7th July 2022 12:20:53 PM UTC
Scammer: [email protected]

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From: "Jim Ratcliffe" <[email protected]>
Subject: GOOD DAY
Date: Sunday 26th June 2022 23:34:38 PM UTC
Scammer: [email protected]

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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 UTC
Scammer: [email protected]

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From: "Hsbc Bank London"<[email protected]>
Subject: Your Approved Payment
Date: Wednesday 1st June 2022 07:07:06 AM UTC
Scammer: [email protected]

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From: Steve Johnson <[email protected]>
Subject: Read carefully
Date: Saturday 28th May 2022 22:03:08 PM UTC
Scammer: [email protected]

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From: director payment <[email protected]>
Subject: URGENT !!!
Date: Wednesday 11th May 2022 15:34:23 PM UTC
Scammer: [email protected]

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From: Barclays Bank Plc <[email protected]>
Subject: GOOD MORNING.
Date: Monday 14th March 2022 21:40:16 PM UTC
Scammer: [email protected]

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From: "Mrs. Linda D. Luis" <[email protected]>
Subject: I need your help
Date: Tuesday 15th February 2022 17:25:09 PM UTC
Scammer: [email protected]

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From: "Mrs. Linda D. Luis"<[email protected]>
Subject: I need your help
Date: Monday 7th February 2022 15:38:37 PM UTC
Scammer: [email protected]

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From: "Dr. Mark Thomas" <[email protected]>
Subject: ABSA BUSINESS BANKING
Date: Monday 3rd January 2022 08:32:57 AM UTC
Scammer: [email protected]

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From: Raj Patel <[email protected]>
Subject: Re: Loan Proposal
Date: Tuesday 7th December 2021 18:15:00 PM UTC
Scammer: [email protected]

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From: Mike Edward <[email protected]>
Subject: Leasing Sblc/bg.
Date: Friday 19th November 2021 13:55:51 PM UTC
Scammer: [email protected]

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From: Office Mail <[email protected]>
Subject: JEROME PELTON CONSULTING, INC.
Date: Monday 15th November 2021 10:30:51 AM UTC
Scammer: [email protected]

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From: "Mr. Stephen Abbaan" <[email protected]>
Subject: Re: Dear Value Client
Date: Sunday 31st October 2021 08:47:54 AM UTC
Scammer: [email protected]

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From: "Jim Ratcliffe" <[email protected]>
Subject: Good Day
Date: Sunday 31st October 2021 00:49:45 AM UTC
Scammer: [email protected]

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From: Barclys Bank Lobdon <[email protected]>
Subject: REF: – INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$27,000,000.00)
Date: Tuesday 19th October 2021 10:59:56 AM UTC
Scammer: [email protected]

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From: Kenneth Raphael <[email protected]>
Subject: Re: REGARDS
Date: Friday 15th October 2021 05:10:58 AM UTC
Scammer: [email protected]

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From: "MR.JES STALEY" <[email protected]>
Subject: WELCOME TO BARCLAYS BANK LONDON ENGLAND UNITED KINGDOM,
Date: Thursday 30th September 2021 07:14:27 AM UTC
Scammer: [email protected]

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From: Office File <[email protected]>
Subject: Re:Banking Message,
Date: Saturday 25th September 2021 12:05:42 PM UTC
Scammer: [email protected]

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From: "Mrs. Aziz Alwan"<[email protected]>
Subject: Greetings
Date: Tuesday 21st September 2021 14:41:59 PM UTC
Scammer: [email protected]

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From: "[email protected]" <[email protected]>
Subject: PAYMENT NOTIFICATION UPDATE
Date: Wednesday 15th September 2021 17:49:30 PM UTC
Scammer: [email protected]

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From: "BARCLAYS BANK PLC"<[email protected]>
Subject: REF:-INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$27.000,000.00)
Date: Wednesday 8th September 2021 14:25:49 PM UTC
Scammer: [email protected]

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From: "BARCLAYS BANK PLC" <[email protected]>
Subject: REF:-INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$27.000,000.00)
Date: Friday 27th August 2021 13:54:08 PM UTC
Scammer: [email protected]

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