From: WESTERN UNION MONEY TRANSFER<[email protected]>Subject: Good day i have good news for youDate: Sunday 30th August 2020 19:09:37 PM UTCScammer: [email protected] Barclays bank, Benin, Credit Suisse, God almighty, IMF, inheritance, inheritance fund, Switzerland, United Kingdom, Western Union
From: Office of the Director of National Intelligence <[email protected]>Subject: About your settlementsDate: Tuesday 25th August 2020 11:02:04 AM UTCScammer: [email protected] bank account, Bank of America, 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: "Robert Kings" <[email protected]>Subject: claim requestDate: Monday 24th August 2020 14:32:23 PM UTCScammer: [email protected] Australia, bank account, Barclays bank, Euromillion, FBI, Linda Morgan, London, lottery, next of kin, United Kingdom
From: Office of the Director of National Intelligence <[email protected]>Subject: About your settlementsDate: Thursday 20th August 2020 09:07:27 AM UTCScammer: [email protected] bank account, Bank of America, 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: "Daniel Apet"<[email protected]>Subject: Re: Did You Receive my first email?Date: Tuesday 18th August 2020 15:25:31 PM UTCScammer: [email protected] Barclays bank, business proposal
From: "Mrs Aziz Alwans" <[email protected]>Subject: Greeting 189.126.33.148 zDate: Monday 27th July 2020 16:42:03 PM UTCScammer: [email protected] Barclays bank, my name is, New York
From: office <[email protected]>Subject: FedEx courier Delivery CompanyDate: Friday 17th July 2020 10:37:17 UTCScammer: [email protected] ATM card, ATM Mastercard, Barclays bank, FedEx, inform you, London, Million USD, USD, Your package
From: "Mrs Aziz Alwans" <[email protected]>Subject: Greeting 189.126.33.148 gDate: Thursday 16th July 2020 17:11:23 UTCScammer: [email protected] Barclays bank, my name is, New York
From: "Mr. Williams George" <[email protected]>Subject: Hello Friend,Date: Tuesday 14th July 2020 00:02:53 UTCScammer: [email protected] Barclays bank, London, partnership, Real Estate, United States
From: "Frederick Williams" <[email protected]>Subject: YOUR URGENT RESPONSE IS NEEDED!159Date: Thursday 9th July 2020 12:01:38 UTCScammer: [email protected] Barclays bank, inheritance, inheritance fund, London, my name is, Nigeria, your inheritance
From: Mrs Ann Ugoh <[email protected]>Subject: CONGRATULATION THERE IS A GOOD NEWS ABOUT YOUR PAYMENT.Date: Monday 15th June 2020 11:29:42 UTCScammer: [email protected] Barclays bank, Barrister, dear friend, let me know, London, Nigeria, receive the fund
From: WIRE FUND <[email protected]>Subject: TTN: Approved Funds Beneficiary,Date: Monday 15th June 2020 11:16:24 UTCScammer: WIRE FUND <[email protected]> ATM Mastercard, Bank of America, Bank of Nigeria, Barclays bank, covid, Nigeria, Swift code, the sum of, United Nations, United States, West Africa, your full name and address
From: "Mrs Aziz Alwan" <[email protected]>Subject: URGENT ATTENTION IS NEEDED.Date: Friday 12th June 2020 12:11:06 UTCScammer: [email protected] Barclays bank, my name is, New York
From: Agent Ted Nugent <[email protected]>Subject: FEDERAL BUREAU OF INVESTIGATION SPECIAL TASK FORCEDate: Tuesday 9th June 2020 04:44:33 UTCScammer: [email protected] ATM delivery, Barclays bank, direct phone number, huge sum, inform you
From: "I.M.F OFFICE" <[email protected]>Subject: INSTRUCTION TO RELEASE YOUR INHERITANCE FUNDDate: Tuesday 2nd June 2020 02:31:48 UTCScammer: [email protected] Barclays bank, Barrister, cancer, FBI, IMF, important information, inheritance, inheritance fund, International Monetary Fund, London, Nigeria, overdue payment, very important, your funds, your inheritance
From: "Mr Ken Richard"<[email protected]>Subject: INSTRUCTION TO RELEASE YOUR FUND (IMF)Date: Saturday 30th May 2020 13:22:03 UTCScammer: <[email protected]> Barclays bank, Canada, cancer, FBI, Federal Reserve Bank, IMF, important information, International Monetary Fund, London, Million USD, New York, Nigeria, overdue payment, private e-mail, reply to this email, USD, very important, your funds
From: Godwin Emefiele <[email protected]>Subject: Re:Your expertise advice is neededDate: Tuesday 5th May 2020 15:56:32 UTCScammer: Godwin Emefiele <[email protected]> Bank of Nigeria, Barclays bank, Nigeria, US Dollars, USD, your funds
From: BARCLAYS BANK LONDON <[email protected]>Subject: REF:- INSTRUCTION TO CREDIT YOUR BANK ACCOUNT WITH…Date: Monday 13th April 2020 01:45:36 UTCScammer: [email protected] bank account, Barclays bank, inheritance, inheritance fund, London, Nigeria, pay the fee, the sum of, United Kingdom, your inheritance
From: George Lamptey <[email protected]>Subject: chequeDate: Wednesday 8th April 2020 14:46:55 UTCScammer: <[email protected]> Barclays bank, Congratulations, jpg, London, lotto, the sum of, USD, waiting for your response
From: Terry Jones <[email protected]>Subject: Your chequeDate: Wednesday 8th April 2020 14:03:32 UTCScammer: <[email protected]> Barclays bank, Congratulations, jpg, London, lotto, the sum of, USD, waiting for your response
From: Frederick Williams <[email protected]>Subject: YOUR URGENT RESPONSE IS NEEDEDDate: Sunday 5th April 2020 13:55:42 UTCScammer: <[email protected]> Barclays bank, inheritance, inheritance fund, London, my name is, Nigeria, your inheritance
From: "Barrister John A. Dav" <[email protected]>Subject: SWIFT PAYMENT VIA CARDLESSDate: Tuesday 3rd March 2020 16:49:19 UTCScammer: [email protected] ATM card, bank account, Barclays bank, Barrister, HSBC, United Kingdom
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ Barclays bank, car accident, contact us, escrow, HSBC, IMF, inform you, inheritance, inheritance fund, International Monetary Fund, jpg, lotto, Middle East, NatWest, next of kin, Standard Chartered Bank, transfer to your account, United Nations, your funds
From: Mrs Cynthia William <[email protected]>Subject: My Beloved Friend In The LordDate: Thursday 30th January 2020 16:34:19 UTCScammer: [email protected] bank account, Barclays bank, cancer, dear friend, Email Address, God bless you, hospital, London, Nigeria, private e-mail, private email address, the Lord, total fund, United Kingdom
From: "Ms. Deliane R. Micheal"<[email protected]>Subject: Hope to hear from you?Date: Thursday 28th November 2019 18:21:41 UTCScammer: <[email protected]> Barclays bank, contact us, Email Address, Hope to hear, Hope to hear from you, loan application, personal loan, USD