From: [email protected]Subject: my Attention: Beneficiary4Date: Saturday 8th August 2020 08:28:06 AM UTCScammer: [email protected] bank account, Credit Suisse, financial services, Germany, get in touch, inform you, Swift code, United Nations, your funds
From: Juan <[email protected]>Subject: Attention: BeneficiaryDate: Tuesday 28th July 2020 20:11:19 PM UTCScammer: [email protected] bank account, Credit Suisse, financial services, Germany, get in touch, inform you, Swift code, United Nations, your funds
From: Juan <[email protected]>Subject: Attention: BeneficiaryDate: Friday 24th July 2020 15:29:09 PM UTCScammer: [email protected] bank account, Credit Suisse, financial services, Germany, get in touch, inform you, Swift code, United Nations, your funds
From: Credit Suisse Bank <[email protected]>Subject: Attention pleaseDate: Monday 30th March 2020 13:46:56 UTCScammer: [email protected] Credit Suisse, Email Address, Swift code, Switzerland, Zurich
From: Mr. David Mathers <[email protected]>Subject: I have a business proposal to discuss with you.Date: Thursday 10th October 2019 12:46:55 UTCScammer: [email protected] business proposal, Credit Suisse, dear friend, God bless you, my name is, private e-mail, Thank you, United Kingdom
From: David Mathers <[email protected]>Subject: Will you like us to work together?Date: Thursday 22nd August 2019 08:33:57 UTCScammer: <[email protected]> business proposal, Credit Suisse, dear friend, God bless you, my name is, private e-mail, Thank you, United Kingdom
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ Credit Suisse, highly confidential, kindly contact
From: "Mrs Juan"<[email protected]>Subject: Attention: BeneficiaryDate: Monday 25th March 2019 15:07:30 UTCScammer: <[email protected]> bank account, Credit Suisse, financial services, Germany, get in touch, inform you, Swift code, United Nations, your funds
From: "Dr Richard Scott"<[email protected]>Subject: Greetings [email protected]Date: Saturday 13th October 2018 19:18:50 UTCScammer: [email protected] business venture, Credit Suisse, IMF, inheritance, IT department, London, next of kin, reply to this email
From: "Dr Richard Scott"<[email protected]>Subject: URGENT REQUESTDate: Thursday 20th September 2018 23:54:15 UTCScammer: [email protected] business venture, Credit Suisse, IMF, inheritance, IT department, London, next of kin, reply to this email
From: "Office of Deputy Governor (CBN)" <[email protected]>Subject: We need your reply to avoid wrong transfer plsDate: Tuesday 18th September 2018 05:57:22 UTCScammer: "Office of Deputy Governor (CBN)" <[email protected]> Credit Suisse, private e-mail, Switzerland
From: Mr.Harry William<[email protected]>Subject: UNITED BANK FOR AFRICA.Date: Tuesday 11th September 2018 20:20:51 UTCScammer: [email protected] bank account, Credit Suisse, financial services, Germany, get in touch, inform you, South Africa, Swift code, United Bank for Africa, United Nations, your funds
From: Juan [email protected]Subject: Attention: BeneficiaryDate: Wednesday 5th September 2018 17:36:12 UTCScammer: [email protected] bank account, Credit Suisse, financial services, Germany, get in touch, inform you, Swift code, United Nations, your funds
From: [email protected]Subject: DIE CREDIT SUISSE. ONLINE-INVESTMENTDate: Tuesday 24th July 2018 05:11:35 UTCScammer: [email protected] Credit Suisse
From: "Juan Henry"<[email protected]>Subject: Attention: BeneficiaryDate: Tuesday 24th April 2018 21:26:39 UTCScammer: <[email protected]> bank account, Credit Suisse, financial services, Germany, get in touch, inform you, Swift code, United Nations, your funds
From: "Juna"<[email protected]>Subject: Attention: BeneficiaryDate: Saturday 19th May 2018 09:49:32 UTCScammer: <[email protected]> bank account, Credit Suisse, financial services, Germany, get in touch, inform you, Swift code, United Nations, your funds
From: "MR.Tony Agwu" <[email protected]>Subject: Attention: BeneficiaryDate: Saturday 12th May 2018 20:53:00 UTCScammer: "MR.Tony Agwu" <[email protected]> bank account, Credit Suisse, financial services, Germany, get in touch, inform you, Swift code, United Nations, your funds
From: "Juan Henry"<[email protected]>Subject: Attention: BeneficiaryDate: Thursday 19th April 2018 11:14:48 UTCScammer: <[email protected]> bank account, Credit Suisse, financial services, Germany, get in touch, inform you, Swift code, United Nations, your funds
From: "jennyyang" <[email protected]>Subject: Business ProposalDate: Sunday 25th March 2018 06:13:43 UTCScammer: [email protected] business proposal, Credit Suisse, direct phone number, IMF, London, my late client, Syria, your full name and address
From: Mrs.Juan Henry <[email protected]>Subject: Attention: Beneficiary,Date: Thursday 1st March 2018 06:57:31 UTCScammer: <[email protected]> bank account, Credit Suisse, financial services, Germany, get in touch, inform you, Swift code, United Nations, your funds
From: Mr tony agwuc <[email protected]>Subject: your money is readyDate: Thursday 15th February 2018 12:57:06 UTCScammer: Mr tony agwuc <[email protected]> bank account, Credit Suisse, financial services, Germany, get in touch, inform you, Swift code, United Nations, your funds
From: "Ju"<[email protected]>Subject: Attention: BeneficiarywDate: Monday 4th December 2017 19:53:05 UTCScammer: <[email protected]> bank account, Credit Suisse, financial services, Germany, get in touch, inform you, Swift code, United Nations, your funds
From: David Richard <[email protected]>Subject: I anticipate your urgent response to enable us proceed furtheDate: Thursday 30th November 2017 10:54:04 UTCScammer: David Richard <[email protected]> business venture, Credit Suisse, IMF, inheritance
From: "Mrs.Juan"<[email protected]>Subject: Attention: BeneficiaryDate: Tuesday 15th August 2017 21:59:49 UTCScammer: <[email protected]> bank account, Credit Suisse, financial services, Germany, get in touch, inform you, Swift code, United Nations, your funds
From: Mrs Maria Jimmy <[email protected]>Subject: Your Re-called Overdue Fund Contract Payment Of $12.5M United States DollarsDate: Wednesday 5th July 2017 08:18:59 UTCScammer: Mrs Maria Jimmy <[email protected]> ATM card, Bank of Africa, Benin, Credit Suisse, Email Address, Nigeria, Switzerland, the sum of, United Bank for Africa, United Nations, United States, USD, West Africa, Zurich