escrow – Brendinghat

From: Helen william <[email protected]>
Subject: PROPOSAL
Date: Monday 27th November 2023 16:37:14 PM UTC
Scammer: [email protected]

bank account, bank transfer, escrow, my name is, Nigeria, West Africa, your assistance

From: "Dr. Emmanuel Ibe Kachikwu (GMD)"<[email protected]>
Subject: Re: PROJECT: From: Dr. Emmanuel Ibe Kachikwu (GMD) Nnpc Towers Garki, Abuja
Date: Thursday 9th November 2023 18:10:14 PM UTC
Scammer: [email protected]

bank account, Bank of Nigeria, escrow, highly confidential, my name is, Nigeria, United States, very important

From: Ubabank0098 <[email protected]>
Subject: Attn: To Foreign Beneficiary
Date: Saturday 28th October 2023 20:26:42 PM UTC
Scammer: [email protected]

ATM card, DHL, escrow, Ghana, IMF, United Bank for Africa, your funds

From: "Dr. Emmanuel Ibe Kachikwu (GMD)"<[email protected]>
Subject: Re: PROJECT: From: Dr. Emmanuel Ibe Kachikwu (GMD) Nnpc Towers Garki, Abuja
Date: Tuesday 10th October 2023 21:57:53 PM UTC
Scammer: [email protected]

bank account, Bank of Nigeria, escrow, highly confidential, my name is, Nigeria, United States, very important

From: "Dr. Emmanuel Ibe Kachikwu (GMD)"<[email protected]>
Subject: Re: PROJECT: From: Dr. Emmanuel Ibe Kachikwu (GMD) Nnpc Towers Garki, Abuja 09
Date: Monday 21st August 2023 22:18:38 PM UTC
Scammer: [email protected]

bank account, Bank of Nigeria, escrow, highly confidential, my name is, Nigeria, United States, very important

From: "Mr. Kofi Adomakoh." <[email protected]>
Subject: Re: Remain Blessed.
Date: Saturday 12th August 2023 16:51:24 PM UTC
Scammer: [email protected]

business offer, escrow, Ghana, medical treatment, my name is, share with you, your commission

From: UBA BANK <[email protected]>
Subject: UBA Bank Plc.
Date: Saturday 29th July 2023 17:39:53 PM UTC
Scammer: [email protected]

ASAP, escrow, Ghana, IMF, United Bank for Africa, United Nations, your funds

From: federal reserve bank <[email protected]>
Subject: urgent attention
Date: Saturday 8th July 2023 13:26:42 PM UTC
Scammer: [email protected]

Email Address, escrow, Federal Reserve Bank, IMF, New York, New York city, Thank you, United States, USD, your funds, your trust

From: FREDRICA MAYER <[email protected]>
Subject: REPLY ME URGENT
Date: Wednesday 5th July 2023 14:27:06 PM UTC
Scammer: [email protected]

debt management, escrow, inform you, my name is, your funds

From: malik usman <[email protected]>
Subject: Sir / Ma
Date: Tuesday 13th June 2023 01:14:40 AM UTC
Scammer: [email protected]

debt management, escrow, London, my name is, United Kingdom, your funds

From: malik usman <[email protected]>
Subject: Sir / Ma
Date: Monday 12th June 2023 22:50:14 PM UTC
Scammer: [email protected]

debt management, escrow, London, my name is, United Kingdom, your funds

From: "Wayne Fortuin," <[email protected]>
Subject: BUSINESS PROPOSAL….189.
Date: Saturday 6th May 2023 21:40:30 PM UTC
Scammer: [email protected]

bank account, bank transfer, business proposal, escrow, Ghana, God almighty, kindly contact, my name is, partnership, trustworthy, your assistance

From: "Financial Intelligence Center"<[email protected]>
Subject: Your Approved Payment
Date: Saturday 22nd April 2023 18:06:08 PM UTC
Scammer: [email protected]

bank transfer, Canada, escrow, FBI, IMF, inform you, International Monetary Fund, Malaysia, Nigeria, Poland, South Africa, United Nations, United States, USD

From: James Schofield <[email protected]>
Subject: GREETINGS
Date: Thursday 6th April 2023 02:26:19 AM UTC
Scammer: [email protected]

assist me, bank account, business offer, escrow, my name is, Nigeria, partnership, total fund, West Africa

From: WORLD BANK GROUP <[email protected]>
Subject: UNCLAIMED FUNDS NOTIFICATION
Date: Tuesday 28th March 2023 12:32:53 PM UTC
Scammer: [email protected]

American dollars, escrow, inform you, png, United States, USD, your funds

From: "Andrew Tweedie"<[email protected]>
Subject: COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS US$13,000,000.00
Date: Saturday 4th March 2023 23:54:03 PM UTC
Scammer: [email protected]

ATM card, escrow, IMF, International Monetary Fund, mode of payment, United Nations, United States

From: "Dr. Emmanuel Ibe Kachikwui (GMD)" <[email protected]>
Subject: PROJECT: From: Dr. Emmanuel Ibe Kachikwu (GMD) Nnpc Towers Garki, Abuja TM 09
Date: Monday 30th January 2023 13:00:57 PM UTC
Scammer: [email protected]

bank account, Bank of Nigeria, escrow, highly confidential, my name is, Nigeria, United States, very important

From: Shehu Lukeman <[email protected]>
Subject: IMMEDIATE RELEASE OF CASH PAYMENT.
Date: Monday 30th January 2023 10:45:53 AM UTC
Scammer: [email protected]

bank account, cash payment, Email Address, escrow, HMRC, million pounds, private e-mail, private email address, prompt reply, receive the fund, secret, United Kingdom

From: Office of the Presidency <[email protected]>
Subject: IMMEDIATE RELEASE OF CASH PAYMENT.
Date: Monday 30th January 2023 09:54:31 AM UTC
Scammer: [email protected]

bank account, cash payment, Email Address, escrow, HMRC, million pounds, private e-mail, private email address, prompt reply, receive the fund, secret, United Kingdom

From: "Mr.Williams" <[email protected]>
Subject: HELLO
Date: Monday 23rd January 2023 13:49:52 PM UTC
Scammer: [email protected]

bank account, bank transfer, dear friend, escrow, For more information, my name is

From: "Hsbc Bank London"<[email protected]>
Subject: Your Approved Payment
Date: Saturday 10th December 2022 23:35:09 PM UTC
Scammer: [email protected]

bank account, Bank of England, escrow, HSBC, inform you, inheritance, inheritance fund, lottery, South Africa, United Kingdom

From: DAVID FARGUSSON <[email protected]>
Subject: SETTLEMENT OF ESCROW ACCOUNTS
Date: Tuesday 29th November 2022 09:17:38 AM UTC
Scammer: [email protected]

48 hours, ASAP, ATM card, Canada, escrow, FBI, my name is, secret, waiting for your response, your funds

From: EFG Private bank <[email protected]>
Subject: Re:Payment update
Date: Monday 28th November 2022 06:15:49 AM UTC
Scammer: [email protected]

bank account, escrow, huge sum, IMF, inform you, Turkey, USD

From: "Ms.Maryna Myhailo"<[email protected]>
Subject: I Solicit Your Assistant
Date: Friday 11th November 2022 08:55:36 AM UTC
Scammer: [email protected]

bank account, escrow, Google, late husband, my name is, next of kin