Beneficiary name – Page 2

From: "Federal Reserve Bank." <[email protected]>
Subject: Please kindly confirm if the account information are correct to receive the funds,
Date: Friday 18th February 2022 03:50:02 AM UTC
Scammer: [email protected]

Beneficiary name, inheritance, inheritance fund, Malaysia, Million USD, private e-mail, receive the fund, secret, Swift code, United States, USD, your funds, your inheritance

From: NORTHMILL BANK <[email protected]>
Subject: CREDIT ALERT
Date: Friday 28th January 2022 23:21:29 PM UTC
Scammer: [email protected]

ATM card, Beneficiary name, next of kin, Thank you

From: TREASURE DAVID <[email protected]>
Subject: RE
Date: Friday 14th January 2022 08:44:08 AM UTC
Scammer: [email protected]

Beneficiary name, Nigeria, secret

From: "MR . MARK CARTO" <[email protected]>
Subject: RE: UBA BANK Plc ATM Payment Department
Date: Tuesday 21st December 2021 07:38:38 AM UTC
Scammer: [email protected]

ATM card, ATM Visa card, Beneficiary name, Benin, DHL, Moneygram, United Bank for Africa, USD, your funds

From: "[email protected]" <[email protected]>
Subject: GET BACK TO ME ASAP.
Date: Friday 17th December 2021 00:11:22 AM UTC
Scammer: [email protected]

Beneficiary name, inheritance, inheritance fund, Malaysia, Million USD, private e-mail, receive the fund, secret, Swift code, United States, USD, your funds, your inheritance

From: "Safiya Gaddafi."<[email protected]>
Subject: HELLO.
Date: Monday 15th November 2021 06:30:15 AM UTC
Scammer: [email protected]

assist me, bank account, Beneficiary name, dear friend, Email Address, late husband, Libya, my name is, Qadhafi, secret

From: "Safiya Gaddafi."<[email protected]>
Subject: HELLO.
Date: Sunday 14th November 2021 14:09:28 PM UTC
Scammer: [email protected]

assist me, bank account, Beneficiary name, dear friend, Email Address, late husband, Libya, my name is, Qadhafi, secret

From: "Mr . John Carto" <[email protected]>
Subject: Re:UBA BANK Plc ATM Payment Department
Date: Friday 12th November 2021 06:44:40 AM UTC
Scammer: [email protected]

ATM card, ATM Visa card, Beneficiary name, Benin, DHL, Moneygram, United Bank for Africa, USD, your funds

From: Mary Garland <[email protected]>
Subject: Attn: Our Dear beneficiary.
Date: Wednesday 3rd November 2021 04:06:29 AM UTC
Scammer: [email protected]

Beneficiary name, delivery charge, inform you, next of kin, United States, Your package

From: "Mr.Ahmed Idris" <[email protected]>
Subject: From Mr.Ahmed Idris
Date: Monday 18th October 2021 15:43:26 PM UTC
Scammer: [email protected]

ATM card, ATM cash card, bank account, Beneficiary name, inform you, inheritance, Million USD, Morgan Chase, next of kin, Nigeria, Swift code, Thank you, United States, USD, virus

From: "MR . MARK CARTO" <[email protected]>
Subject: Attn:Our Customer
Date: Monday 18th October 2021 11:15:12 AM UTC
Scammer: [email protected]

ATM card, ATM Visa card, Beneficiary name, Benin, DHL, Moneygram, United Bank for Africa, USD, your funds

From: "SAFIYA GADDAFI." <[email protected]>
Subject: Proposal.
Date: Tuesday 28th September 2021 15:47:07 PM UTC
Scammer: [email protected]

assist me, bank account, Beneficiary name, dear friend, Email Address, For more information, late husband, Libya, please contact me, secret, the sum of

From: "SAFIYA GADDAFI." <[email protected]>
Subject: Proposal.
Date: Tuesday 28th September 2021 03:25:55 AM UTC
Scammer: [email protected]

assist me, bank account, Beneficiary name, dear friend, Email Address, For more information, late husband, Libya, please contact me, secret, the sum of

From: "SAFIYA GADDAFI." <[email protected]>
Subject: GREETINGS.
Date: Monday 27th September 2021 06:41:23 AM UTC
Scammer: [email protected]

assist me, bank account, Beneficiary name, dear friend, Email Address, For more information, late husband, Libya, please contact me, secret, the sum of

From: "SAFIYA GADDAFI."<[email protected]>
Subject: Hello.
Date: Sunday 26th September 2021 21:19:02 PM UTC
Scammer: [email protected]

assist me, bank account, Beneficiary name, dear friend, Email Address, For more information, late husband, Libya, please contact me, secret, the sum of

From: "SAFIYA GADDAFI"<[email protected]>
Subject: Hello.
Date: Tuesday 14th September 2021 01:42:33 AM UTC
Scammer: [email protected]

assist me, bank account, Beneficiary name, dear friend, Email Address, For more information, late husband, Libya, please contact me, secret, the sum of

From: Account >[email protected]
Subject: Re:transfer
Date: Saturday 4th September 2021 02:50:56 AM UTC
Scammer: [email protected]

Beneficiary name, virus

From: "Dr Terry Johnson"<[email protected]>
Subject: Please Did you authorize for the change From Mr Floyd Edgar Hutson.
Date: Monday 12th July 2021 04:00:02 AM UTC
Scammer: [email protected]

bank account, Beneficiary name, financial services, Morgan Chase, New York, overdue payment, Swift code

From: "Dr Terry Johnson"<[email protected]>
Subject: Did you authorize for the change To Mr Floyd Edgar Hutson.
Date: Thursday 8th July 2021 16:43:14 PM UTC
Scammer: [email protected]

bank account, Beneficiary name, financial services, Morgan Chase, New York, overdue payment, Swift code

From: CENTRAL BANK OF NIGERIA <[email protected]>
Subject: Your payment of $27 million
Date: Friday 28th May 2021 08:50:51 AM UTC
Scammer: [email protected]

ATM card, Bank of Nigeria, bank transfer, Beneficiary name, inform you, Nigeria, Swift code, the sum of

From: CENTRAL BANK OF NIGERIA <[email protected]>
Subject: OFFICIAL GOOD NEWS OF YOUR $27 MILLION UNITED STATES DOLLARS
Date: Friday 28th May 2021 08:28:15 AM UTC
Scammer: [email protected]

Bank of Nigeria, Beneficiary name, inform you, Nigeria, Swift code, the sum of, United States

From: "Mrs.Safiya Gaddafi." <[email protected]>
Subject: Hello
Date: Thursday 18th March 2021 22:39:48 PM UTC
Scammer: [email protected]

assist me, bank account, Beneficiary name, dear friend, Email Address, late husband, Libya, please contact me, secret, the sum of

From: "Federal Reserve"<[email protected]>
Subject: Final Notice. { Code 210 }
Date: Tuesday 9th March 2021 19:34:00 PM UTC
Scammer: [email protected]

Beneficiary name, inheritance, inheritance fund, Malaysia, Million USD, private e-mail, receive the fund, Swift code, United States, USD, your funds

From: "Federal Reserve"<[email protected]>
Subject: Final Notification. { Code 210 }
Date: Saturday 6th March 2021 12:32:36 PM UTC
Scammer: [email protected]

Beneficiary name, inheritance, inheritance fund, Malaysia, Million USD, private e-mail, receive the fund, Swift code, United States, USD, your funds

From: "Federal Reserve"<[email protected]>
Subject: Final Notification. Code 210
Date: Tuesday 23rd February 2021 16:04:27 PM UTC
Scammer: [email protected]

Beneficiary name, inheritance, inheritance fund, Malaysia, Million USD, private e-mail, receive the fund, Swift code, United States, USD, your funds