From: "MRS. NGOZI EBANE"<[email protected]>Subject: FROM MRS. NGOZI EBANEDate: Friday 26th April 2024 17:38:36 PM UTCScammer: [email protected] ATM card, Bank of Nigeria, bank transfer, car accident, FARGO, FBI, held liable, hospital, inform you, Nigeria, secret, Swift code, Thank you, the sum of, United Nations, United States, USD, your funds
From: Bank of America <[email protected]>Subject: Fund TransferDate: Sunday 21st April 2024 06:15:05 AM UTCScammer: [email protected] Bank of America, FARGO, FBI, inform you, Swift code
From: "MRS. NGOZI EBANE"<[email protected]>Subject: FROM MRS. NGOZI EBANEDate: Tuesday 16th April 2024 13:34:45 PM UTCScammer: [email protected] ATM card, Bank of Nigeria, bank transfer, car accident, FARGO, FBI, held liable, hospital, inform you, Nigeria, secret, Swift code, Thank you, the sum of, United Nations, United States, USD, your funds
From: "[email protected]" <[email protected]>Subject: From Mr. António Guterres UN SecretaryDate: Tuesday 26th March 2024 03:33:58 AM UTCScammer: [email protected] FARGO, inheritance, inheritance fund, pay the fee, secret, the sum of, United Nations, United States, WhatsApp, your funds
From: Mr James Howard <[email protected]>Subject: Re;I await to hear from you;Date: Monday 25th March 2024 16:26:02 PM UTCScammer: [email protected] 48 hours, bank account, FARGO, Federal Reserve Bank, inform you, New York
From: FEDERAL RESERVE BANK <[email protected]>Subject: PAYMENT UPDATE . MS. TATYANA COLE YOUR REPRESENTATIVEDate: Thursday 14th March 2024 22:22:11 PM UTCScammer: [email protected] 48 hours, bank account, FARGO, Federal Reserve Bank, inform you, New York
From: "[email protected]" <[email protected]>Subject: From Mr. António Guterres UN SecretaryDate: Saturday 2nd March 2024 11:14:27 AM UTCScammer: [email protected] FARGO, inheritance, inheritance fund, pay the fee, secret, the sum of, United Nations, United States, WhatsApp, your funds
From: "Wellsfargo" <[email protected]>Subject: Urgent: Your Request was not granted Review Your Account as soon as possible.Date: Tuesday 20th February 2024 06:10:05 AM UTCScammer: [email protected] contact us, FARGO
From: "Wellsfargo" <[email protected]>Subject: Urgent: Your Request was not granted Review Your Account as soon as possible.Date: Tuesday 20th February 2024 02:54:45 AM UTCScammer: [email protected] contact us, FARGO
From: "Wells.fargo" <[email protected]>Subject: New Payment Posted To Your Wellsfargo AccountDate: Sunday 18th February 2024 03:47:18 AM UTCScammer: [email protected] FARGO, For more information
From: wells_fargo_us <[email protected]>Subject: Fund Release Notice,Date: Friday 16th February 2024 14:04:22 PM UTCScammer: [email protected] FARGO, Google, inheritance, United States, West Africa
From: "Wellsfargo" <[email protected]>Subject: Urgent: Complete the required validation on your accountDate: Friday 2nd February 2024 18:25:58 PM UTCScammer: [email protected] FARGO, online banking
From: "Wellsfargo" <[email protected]>Subject: Urgent: Complete the required validation on your accountDate: Friday 2nd February 2024 14:30:22 PM UTCScammer: [email protected] FARGO, online banking
From: Mr James Howard <[email protected]>Subject: Re;I await to hear from you;Date: Tuesday 12th December 2023 17:53:21 PM UTCScammer: [email protected] 48 hours, bank account, FARGO, Federal Reserve Bank, inform you, New York
From: FEDERAL RESERVE BANK <[email protected]>Subject: PAYMENT UPDATE . MS. TATYANA COLE YOUR REPRESENTATIVE InboxDate: Wednesday 4th October 2023 05:47:17 AM UTCScammer: [email protected] 48 hours, bank account, FARGO, Federal Reserve Bank, inform you, New York
From: "Wells Fargo" <[email protected]>Subject: An Urgent Review Requires Your Attention ImmediatelyDate: Thursday 8th June 2023 13:08:35 PM UTCScammer: [email protected] Email Address, FARGO, FBI, Thank you
From: "Wells Fargo" <[email protected]>Subject: An Urgent Review Requires Your Attention ImmediatelyDate: Tuesday 6th June 2023 12:26:49 PM UTCScammer: [email protected] Email Address, FARGO, FBI, Thank you
From: Robert John Jr <[email protected]>Subject: QUICK NOTICE!Date: Monday 24th April 2023 08:52:35 AM UTCScammer: [email protected] ATM Visa card, FARGO, inform you, the sum of, United Nations, United States, USD, your funds
From: "CAPITAL ONE BANK" <[email protected]>Subject: DID YOU SIGN A DEED OF ASSIGNMENT TO MR. CASEY JACKSON TO CLIAM YOUR FUND 10.5MDate: Monday 27th March 2023 19:24:32 PM UTCScammer: [email protected] bank account, corona virus, FARGO, FBI, IMF, International Monetary Fund, online banking, Swift code, United Nations, United States, virus, your relative
From: "CAPITAL ONE BANK" <[email protected]>Subject: DID YOU SIGN A DEED OF ASSIGNMENT TO MR. CASEY JACKSON TO CLIAM YOUR FUND 10.5MDate: Monday 27th March 2023 05:45:48 AM UTCScammer: [email protected] bank account, corona virus, FARGO, FBI, IMF, International Monetary Fund, online banking, Swift code, United Nations, United States, virus, your relative
From: Mr James Howard <[email protected]>Subject: Re;Await to hear from you ;Date: Tuesday 21st March 2023 15:06:25 PM UTCScammer: [email protected] 48 hours, bank account, FARGO, Federal Reserve Bank, inform you, New York
From: "Santander Bank Plc, UK" <[email protected]>Subject: Attention of: Category “A” BeneficiaryDate: Wednesday 1st March 2023 06:33:32 AM UTCScammer: [email protected] Beneficiary name, FARGO, FBI, IMF, inform you, International Monetary Fund, Swift code, your funds
From: "Dr.Pual Williams" <[email protected]>Subject: CONTACT ELITE COURIER COMPANY FOR YOUR PACKAGE.Date: Friday 24th February 2023 06:10:34 AM UTCScammer: [email protected] cash payment, delivery charge, FARGO, inform you, Million USD, Thank you, the sum of, to your country, United States, USD, your consignment, Your package
From: Aynur <[email protected]>Subject: New quotation for requestDate: Friday 3rd February 2023 02:58:55 AM UTCScammer: [email protected] China, FARGO, prompt reply
From: "JOHN RUSHER" <[email protected]>Subject: YOUR FUND IS READY/Date: Friday 11th November 2022 18:32:09 PM UTCScammer: [email protected] bank transfer, Beneficiary name, contact us, FARGO, held liable, inheritance, offshore account, your funds