From: “Mr. Red Mond.” <[email protected]>Subject: THIS IS AN URGENT ATTENTION!!!Date: Saturday 15th September 2018 21:29:11 UTCScammer: [email protected] ATM card, Barclays bank, direct phone number, Email Address, IMF, inform you, London, your funds
From: Barclays Bank <[email protected]>Subject: REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (USD15,000.000.00)Date: Thursday 6th September 2018 11:43:09 UTCScammer: Barclays Bank <[email protected]> bank account, Barclays bank, inform you, inheritance, inheritance fund, London, Nigeria, pay the fee, the sum of, United Kingdom, USD, your inheritance
From: DEPARTMENT OF HOMELAND SECURITY <[email protected]>Subject: [Info] Congratulations 09/03/2018Date: Monday 3rd September 2018 19:40:32 UTCScammer: [email protected] Barclays bank, Congratulations, Email Address, New York, secret, United Nations, United States, USD
From: “Barclay’s Bank of Kenya” <[email protected]>Subject: Re: ImportantDate: Monday 3rd September 2018 08:33:37 UTCScammer: “Barclay’s Bank of Kenya” <[email protected]> ATM card, ATM Visa card, Barclays bank, Email Address, found your email, inform you, inheritance, inheritance fund, lottery, Million USD, secret, to your country, United Nations, US Dollars, USD, your inheritance
From: Barclays Bank <[email protected]>Subject: REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (USD15,000.000.00)Date: Friday 31st August 2018 15:42:07 UTCScammer: Barclays Bank <[email protected]> bank account, Barclays bank, inform you, inheritance, inheritance fund, London, Nigeria, pay the fee, the sum of, United Kingdom, USD, your inheritance
From: Barclays Bank of Kenya <[email protected]>Subject: Check out thisDate: Friday 24th August 2018 12:58:25 UTCScammer: Barclays Bank of Kenya <[email protected]> Barclays bank, business plan, Middle East, mutual benefit, prompt reply, substantial amount, United States, we are interested
From: charles Benson <[email protected]>Subject: INSTRUCTION TO RELEASE YOUR FUNDDate: Tuesday 21st August 2018 21:17:00 UTCScammer: charles Benson <[email protected]> Barclays bank, Barrister, cancer, FBI, IMF, important information, International Monetary Fund, London, Nigeria, overdue payment, very important, your funds
From: "UNITED NATIONS." <[email protected]>Subject: REF:- INSTRUCTION TO CREDIT YOUR BANK ACCOUNTDate: Monday 13th August 2018 18:20:50 UTCScammer: "UNITED NATIONS." <[email protected]> bank account, Barclays bank, inform you, inheritance, inheritance fund, London, Nigeria, pay the fee, secret, United Kingdom, United Nations, your inheritance
From: Barclays Bank <[email protected]>Subject: RE: U.S. $ 800,000.00 INTEREST PAYMENT ACCOUNTDate: Monday 13th August 2018 16:37:38 UTCScammer: Barclays Bank <[email protected]> Barclays bank, Email Address, inheritance, inheritance fund, London, lotto, your inheritance
From: "[email protected]" <[email protected]>Subject: TEXT OR CALL (765) 379-1451Date: Monday 13th August 2018 09:46:24 UTCScammer: "[email protected]" <[email protected]> Barclays bank
From: "Dr.John Martins"<[email protected]>Subject: Dear friend ,Date: Saturday 11th August 2018 06:48:47 UTCScammer: <[email protected]> Barclays bank, dear friend, million pounds, my name is, next of kin, United Kingdom, very urgent
From: "Richard Hantz"<[email protected]>Subject: Unpaid Contract ClaimDate: Monday 6th August 2018 14:25:58 UTCScammer: <[email protected]> Barclays bank, full contact details, inform you, inheritance, London, lottery, private e-mail
From: robertba rclays <[email protected]>Subject: AttnDate: Thursday 2nd August 2018 12:17:04 UTCScammer: robertba rclays <[email protected]> Barclays bank, financial services, inheritance, London, my name is, next of kin
From: "Mrs. Winly Theresa" <[email protected]>Subject: _Date: Sunday 29th July 2018 14:15:50 UTCScammer: "Mrs. Winly Theresa" <[email protected]> ATM card, Barclays bank, USD
From: Roy Williams <[email protected]>Subject: RE: U.S. $ 800,000.00 INTEREST PAYMENT ACCOUNTDate: Wednesday 25th July 2018 17:21:02 UTCScammer: Roy Williams <[email protected]> Barclays bank, Email Address, inheritance, inheritance fund, London, lotto, United Kingdom, waiting for your response, your inheritance
From: Barclays Bank Plc <[email protected]>Subject: REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (USD15,000.000.00)Date: Monday 23rd July 2018 08:49:11 UTCScammer: Barclays Bank Plc <[email protected]> bank account, Barclays bank, inform you, inheritance, inheritance fund, London, Nigeria, pay the fee, the sum of, United Kingdom, USD, your inheritance
From: [email protected]Subject: Part-PaymentDate: Sunday 22nd July 2018 17:53:10 UTCScammer: [email protected] bank account, Barclays bank, IMF, inform you, inheritance, London, offshore account, private e-mail, United Kingdom, your funds, your inheritance
From: "Mr. Paul Solomon" <[email protected]>Subject: ComplimentDate: Monday 16th July 2018 20:44:01 UTCScammer: "Mr. Paul Solomon" <[email protected]> Barclays bank, diplomatic immunity, inform you, London, United Kingdom, United States
From: "Mr. Arnold Auckland" <[email protected]>Subject: Re. Foreign Operation ManagerDate: Thursday 12th July 2018 13:59:02 UTCScammer: "Mr. Arnold Auckland" <[email protected]> ATM card, Australia, bank account, Bank of America, bank transfer, Barclays bank, Email Address, inheritance, inheritance fund, London, lottery, next of kin, online banking, your funds
From: Barclays Bank PLC <[email protected]>Subject: CHANGE OF BENEFICIARYDate: Tuesday 10th July 2018 21:46:58 UTCScammer: [email protected] 48 hours, bank account, Bank of America, Barclays bank, inheritance, Nigeria, United States, very urgent, your inheritance
From: Edwin Robotka <[email protected]>Subject: GOOD EVENING MY FRIENDDate: Tuesday 3rd July 2018 01:12:47 UTCScammer: Edwin Robotka <[email protected]> Barclays bank, my name is, next of kin, secret, to your country, total fund
From: Certified Hustler <[email protected]>Subject: Let,s Work TogetherDate: Thursday 21st June 2018 12:05:53 UTCScammer: [email protected] Bank of Nigeria, Barclays bank, inheritance, my name is, next of kin, Nigeria
From: BARCLAYS BANK LONDON <[email protected]>Subject: REF:- INSTRUCTION TO CREDIT YOUR BANK ACCOUNT WITH…Date: Friday 15th June 2018 09:35:47 UTCScammer: [email protected] bank account, Barclays bank, inheritance, inheritance fund, London, Nigeria, pay the fee, the sum of, United Kingdom, your inheritance
From: [email protected]Subject: Inheritance/Contract FundsDate: Thursday 14th June 2018 17:41:53 UTCScammer: [email protected] bank account, Barclays bank, IMF, inform you, inheritance, London, offshore account, private e-mail, United Kingdom, your funds, your inheritance
From: "Barclays Bank London (UK)" <[email protected]>Subject: Re: Your payment from Barclays Bank LondonDate: Wednesday 13th June 2018 16:21:50 UTCScammer: [email protected] Bank of Nigeria, Barclays bank, inform you, London, mode of payment, Nigeria, United Kingdom, USD