From: Certified Hustler <[email protected]>Subject: Let,s Work TogetherDate: Saturday 9th December 2017 17:50:09 UTCScammer: [email protected] Bank of Nigeria, Barclays bank, inheritance, my name is, next of kin, Nigeria
From: wolley william <[email protected]>Subject: Attetnion, Funds BeneficairyDate: Friday 8th December 2017 19:09:28 UTCScammer: wolley william <[email protected]> Barclays bank, inheritance, inheritance fund, London, United Kingdom, your inheritance
From: Martin Abba <[email protected]>Subject: BARCLAY,S BANK PLC,UKDate: Thursday 7th December 2017 11:14:00 UTCScammer: Martin Abba <[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: Martin Ogolu <[email protected]>Subject: BARCLAY,S BANK PLC,UKDate: Wednesday 6th December 2017 20:22:39 UTCScammer: Martin Ogolu <[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: Remittance Dept <[email protected]>Subject: BARCLAY,S BANK PLC,UKDate: Wednesday 6th December 2017 13:46:40 UTCScammer: Remittance Dept <[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: James Nana <[email protected]>Subject: thanksDate: Friday 24th November 2017 11:59:13 UTCScammer: [email protected] assist me, bank account, Barclays bank, dear friend, Email Address, escrow, Ghana, total fund, USD, your assistance
From: "Mr. Benjamin Agyei Ahulu" <[email protected]>Subject: Very Urgent PleaseDate: Wednesday 15th November 2017 16:33:15 UTCScammer: "Mr. Benjamin Agyei Ahulu" <[email protected]> assist me, Barclays bank, escrow, Ghana, mutual transaction, my name is, United States, very urgent
From: Edward Braham <[email protected]>Subject: urgentDate: Tuesday 14th November 2017 01:14:26 UTCScammer: Edward Braham <[email protected]> Barclays bank, huge sum, Thank you
From: Mr Emmanuel Vicente <[email protected]>Subject: Acknowledge the receipt of this mailDate: Wednesday 1st November 2017 20:35:05 UTCScammer: [email protected] Barclays bank, Great Britain, interest rate, London, United States, USD
From: Mr Emmanuel Vicente <[email protected]>Subject: PLS get back to me immediatelyDate: Tuesday 31st October 2017 21:23:40 UTCScammer: [email protected] Barclays bank, Great Britain, interest rate, London, United States, USD
From: JAMES JUAN <[email protected]>Subject: Awaiting your urgent response.Date: Monday 16th October 2017 08:05:15 UTCScammer: JAMES JUAN <[email protected]> bank account, Barclays bank, IT department, London, next of kin, secret, the sum of, vital information
From: "Mrs. Shirley Perez Fosgate" <[email protected]>Subject: Dearly Beloved In Christ.Date: Monday 25th September 2017 09:46:56 UTCScammer: [email protected] Barclays bank, cancer, esophageal cancer, God fearing, hospital, late husband, next of kin, orphanages, the Lord, the sum of
From: "BARCLAY,S BANK PLC,UK" <[email protected]>Subject: DHL,Director Office Cotonou Benin.Date: Wednesday 13th September 2017 15:01:16 UTCScammer: [email protected] ATM card, Australia, bank account, Bank of America, bank transfer, Barclays bank, Benin, DHL, Email Address, inheritance, inheritance fund, London, lottery, online banking, your funds
From: "Mr. Jimmy Johnson" <[email protected]>Subject: BARCLAY,S BANK PLC,UKDate: Friday 18th August 2017 20:56:38 UTCScammer: [email protected] ATM card, Australia, bank account, Bank of America, bank transfer, Barclays bank, Email Address, inheritance, inheritance fund, London, lottery, online banking, your funds
From: IBRAHIM MOHAMMED <[email protected]>Subject: Business ProposalDate: Sunday 9th July 2017 00:05:31 UTCScammer: [email protected] Barclays bank, business opportunity, business proposal, business transaction, Email Address
From: "Mr. Mustafa Karimi"<[email protected]>Subject: Your Urgent ConsentDate: Wednesday 5th July 2017 07:16:46 UTCScammer: <[email protected]> Barclays bank, business transaction, next of kin, U.A.E., United Arab Emirates, very important
From: [email protected]Subject: Dearly Beloved In Christ.Date: Saturday 3rd June 2017 23:19:59 UTCScammer: [email protected] Barclays bank, cancer, esophageal cancer, God fearing, hospital, late husband, next of kin, orphanages, the Lord, the sum of
From: BARCLAYS BANK PLC <[email protected]>Subject: Barclays BankDate: Monday 29th May 2017 14:33:06 UTCScammer: BARCLAYS BANK PLC <[email protected]> bank account, Barclays bank, inform you, London, United States
From: “Mr. Mustafa Karimi” <[email protected]>Subject: URGENT RESPONSEDate: Wednesday 24th May 2017 18:16:34 UTCScammer: [email protected] Barclays bank, business transaction, U.A.E., United Arab Emirates, very important
From: [email protected]Subject: _Date: Sunday 19th March 2017 17:47:10 UTCScammer: [email protected] bank account, Barclays bank, China, IMF, International Monetary Fund, London, Thank you, total fund, United Kingdom, United States, your funds
From: <[email protected]>Subject: REQUEST FOR BUSINESS RELATIONSHIP.Date: Monday 20th February 2017 14:11:17 UTCScammer: <[email protected]> bank account, Barclays bank, business transaction, confidential business, London, my name is, next of kin, Real Estate, secret, sudden death, United Kingdom, very important
From: [email protected]Subject: _Date: Wednesday 1st February 2017 20:43:11 UTCScammer: [email protected] bank account, Barclays bank, China, IMF, inform you, International Monetary Fund, London, Thank you, the sum of, total fund, United Kingdom, United States, your funds
From: OPERATION MANAGER <[email protected]>Subject: Very UrgentDate: Monday 5th December 2016 10:26:25 UTCScammer: [email protected] Barclays bank, IMF, inform you, London, United Kingdom, very urgent, your funds
From: "Mrs.Vangrossi Michelle" <[email protected]>Subject: Please..i need hearing from you…if possible today or tomorrow…Date: Saturday 26th November 2016 12:14:07 UTCScammer: [email protected] Australia, Barclays bank, cancer, esophageal cancer, God fearing, hospital, late husband, orphanages
From: Mrssusann Ak <[email protected]>Subject: GOOD NEWSDate: Saturday 1st October 2016 19:47:19 UTCScammer: [email protected] Barclays bank, Benin, Credit Suisse, God almighty, IMF, inform you, inheritance, inheritance fund, Switzerland, United Kingdom, Western Union