From: [email protected]Subject: Dear Friend,Date: Wednesday 12th May 2021 18:00:57 PM UTCScammer: [email protected] Barclays bank, dear friend, huge sum, my name is, private e-mail, U.A.E., USD, very important
From: [email protected]Subject: Dear Friend,Date: Wednesday 12th May 2021 18:00:46 PM UTCScammer: [email protected] Barclays bank, dear friend, huge sum, my name is, private e-mail, U.A.E., USD, very important
From: "Jim Ratcliffe" <[email protected]>Subject: REPLY URGENT 45.67.230.229Date: Sunday 18th April 2021 19:51:11 PM UTCScammer: [email protected] Barclays bank, inform you, London, Thank you, the sum of, United Kingdom, United States
From: "BARCLAYS BANK LONDON (UK)" <[email protected]>Subject: Re: Your payment from Barclays Bank LondonDate: Wednesday 14th April 2021 07:27:26 AM UTCScammer: [email protected] Bank of Nigeria, Barclays bank, inform you, London, mode of payment, Nigeria, United Kingdom, USD
From: "MR.JES STALEY " <[email protected]>Subject: WELCOME TO BARCLAYS BANK LONDON ENGLAND UNITED KINGDOM,Date: Wednesday 24th February 2021 17:31:23 PM UTCScammer: [email protected] ATM card, bank account, Barclays bank, Email Address, inform you, jpg, London, next of kin, private e-mail, private email address, total fund, United Kingdom, weTransfer, WhatsApp
From: MR PETER FOX <[email protected]>Subject: GOOD DAYDate: Friday 22nd January 2021 15:38:52 PM UTCScammer: [email protected] Barclays bank, business opportunity, business plan, business proposal, China, covid, FBI, London, my late client, rest in peace, substantial amount, United States
From: [email protected]Subject: SHIPMENTDate: Thursday 7th January 2021 10:33:11 AM UTCScammer: [email protected] abandoned shipment, Barclays bank, Google, kindly contact, London, trunk box, United Nations
From: "Mr. Red Mond Mond" <[email protected]>Subject: THIS IS AN URGENT ATTENTIONDate: Tuesday 22nd December 2020 07:44:08 AM UTCScammer: [email protected] ATM card, Barclays bank, direct phone number, IMF, inform you, London, your funds
From: Alex Derek <[email protected]>Subject: I have Genuine direct providers to issue Bank Guarantees & SBLCsDate: Wednesday 25th November 2020 11:35:35 AM UTCScammer: [email protected] 100% guaranteed, Barclays bank, Germany, HSBC, London, Middle East, USD
From: [email protected]Subject: CONGRATULATIONS……….Date: Tuesday 24th November 2020 09:35:36 AM UTCScammer: [email protected] bank account, Barclays bank, Barrister, Congratulations, Google, inheritance, London, Nigeria, the sum of, United Kingdom, your inheritance
From: Quinn Allen <[email protected]>Subject: Have you received your paymentDate: Tuesday 24th November 2020 08:15:48 AM UTCScammer: [email protected] Barclays bank, London, Thank you, United Kingdom
From: Office of the Director of National Intelligence <[email protected]>Subject: About your settlementsDate: Monday 9th November 2020 15:50:02 PM UTCScammer: [email protected] bank account, Bank of America, Bank of Nigeria, Barclays bank, Benin, FARGO, IMF, inheritance, London, lottery, Middle East, Morgan Chase, NatWest, New York, Nigeria, United Bank for Africa, United Nations, United States, USD, your funds
From: "MR.JES STALEY" <[email protected]>Subject: WELCOME TO BARCLAYS BANK LONDON ENGLAND UNITED KINGDOM,Date: Wednesday 4th November 2020 16:33:10 PM UTCScammer: [email protected] ATM card, bank account, Barclays bank, Email Address, inform you, London, next of kin, total fund, United Kingdom, weTransfer, WhatsApp
From: Barclays Bank <[email protected]>Subject: Barclays Bank – Your Direct Debit Request has been received.Date: Monday 2nd November 2020 15:42:47 PM UTCScammer: [email protected] Barclays bank
From: john ibe <[email protected]>Subject: BARCLAYS BANK PLCDate: Monday 26th October 2020 19:19:50 PM UTCScammer: [email protected] ATM card, Barclays bank, Congratulations, DHL, inform you, London, United Kingdom, United Nations, United States, USD, very urgent
From: "Mrs Ann Ugoh"<[email protected]>Subject: CONGRATULATION THERE IS A GOOD NEWS ABOUT YOUR PAYMENT.Date: Monday 26th October 2020 06:04:18 AM UTCScammer: [email protected] Barclays bank, Barrister, dear friend, let me know, London, Nigeria, receive the fund
From: "Mrs Ann Ugoh" <[email protected]>Subject: CONGRATULATION THERE IS A GOOD NEWS ABOUT YOUR PAYMENT.Date: Friday 23rd October 2020 06:05:50 AM UTCScammer: [email protected] Barclays bank, Barrister, dear friend, let me know, London, Nigeria, receive the fund
From: "FBI" <[email protected]>Subject: URGENT ATTENTIONDate: Friday 16th October 2020 22:49:27 PM UTCScammer: [email protected] ATM card, Barclays bank, Christopher Wray, FBI, FedEx, IMF, London, New York, United States, USD
From: frank hancock <[email protected]>Subject: COMPENSATIONDate: Monday 5th October 2020 10:24:41 AM UTCScammer: [email protected] Barclays bank, covid, London, United Kingdom, United States, very important, West Africa, Western Union
From: "MR.NELSON COLE" <[email protected]>Subject: READ FOR THE LAST TIME AND GET BACK TO MEDate: Friday 25th September 2020 15:29:47 PM UTCScammer: [email protected] bank account, Barclays bank, Barrister, inheritance, London, Nigeria, the sum of, United Kingdom, your inheritance
From: "Mr. Red Mond Mond" <[email protected]>Subject: THIS IS AN URGENT ATTENTIONDate: Wednesday 23rd September 2020 11:58:20 AM UTCScammer: [email protected] ATM card, Barclays bank, direct phone number, IMF, inform you, London, your funds
From: United Nations Compensation Commission <[email protected]>Subject: Waiting for your urgent replyDate: Tuesday 22nd September 2020 08:03:01 AM UTCScammer: [email protected] bank account, Barclays bank, compensation payment, jpg, Moneygram, online banking, United Nations, urgent reply, Western Union
From: Mrs Ann Ugoh <[email protected]>Subject: Dear Sir/MadamDate: Thursday 10th September 2020 01:48:47 AM UTCScammer: [email protected] Barclays bank, Barrister, dear friend, let me know, London, Nigeria, receive the fund
From: "MR.JES STALEY" <[email protected]>Subject: WELCOME TO BARCLAYS BANK LONDON ENGLAND UNITED KINGDOM,Date: Thursday 3rd September 2020 13:04:21 PM UTCScammer: [email protected] ATM card, bank account, Barclays bank, Email Address, inform you, London, next of kin, private e-mail, private email address, total fund, United Kingdom, weTransfer
From: INAGI ALCACER <[email protected]>Subject: APPROVED FUNDDate: Thursday 3rd September 2020 11:12:53 AM UTCScammer: [email protected] 48 hours, Barclays bank, Switzerland, USD, Zurich