From: "Mr. Brian Moynihan" <[email protected]>Subject: [EXTERNAL EMAIL – USE CAUTION] Dear Sir/Madam,Date: Friday 4th November 2022 04:49:00 AM UTCScammer: [email protected] bank account, Bank of America, FARGO, FBI, inform you, New York, Swift code, Thank you, United States
From: "JOHN C. WILLIAM"<[email protected]>Subject: From John C.WilliamDate: Thursday 3rd November 2022 15:01:42 PM UTCScammer: [email protected] business proposal, business transaction, FARGO, my name is, proposal for you, United States, USD, very important, your assistance
From: "MR. CHARLES W. SCHARF" <[email protected]>Subject: TELEGRAPHIC TRANSFER NOTICE OF US$32 MILLION US DOLLARS,Date: Friday 28th October 2022 07:50:31 AM UTCScammer: [email protected] ATM Visa card, bank account, bitcoin, Bitcoin Wallet, contact us, FARGO, Gift-Card, International Monetary Fund, Million USD, Thank you, the sum of, United States, US Dollars, USD, your funds
From: "Mr. JOHN RUSHER"<[email protected]>Subject: YOUR FUND IS READYDate: Tuesday 25th October 2022 17:00:35 PM UTCScammer: [email protected] bank transfer, Beneficiary name, contact us, FARGO, held liable, inheritance, offshore account, your funds
From: City Bank <[email protected]>Subject: SIRDate: Monday 19th September 2022 19:54:35 PM UTCScammer: [email protected] bank account, Bank of America, contact us, FARGO, FBI, held liable, urgent reply
From: ALEX KEITH <[email protected]>Subject: ATTENTIONDate: Friday 19th August 2022 07:35:28 AM UTCScammer: [email protected] ATM card, FARGO, nearest airport
From: Robert Clark Obrian <[email protected]>Subject: IMF STIMULUS ATM CARD/CHEQUE GRANTS READY.Date: Tuesday 2nd August 2022 17:21:46 PM UTCScammer: [email protected] ASAP, ATM card, ATM Mastercard, Australia, FARGO, IMF, inform you, International Monetary Fund, Middle East, the sum of, to your country, United States, USD
From: "HON. LUCY BILLINGS" <[email protected]>Subject: ATTENTION REAL BENEFICIARYDate: Friday 22nd July 2022 21:14:48 PM UTCScammer: [email protected] ATM card, bank account, Bank of America, bank transfer, FARGO, FBI, Gift-Card, inform you, Moneygram, New York, New York city, total fund, United States, your funds
From: " Mr . Larry Land" <[email protected]>Subject: RE: Good Day Honorable Beneficiary·Date: Monday 11th July 2022 09:53:31 AM UTCScammer: [email protected] ASAP, ATM Visa card, Benin, direct phone number, Email Address, FARGO, inheritance, Moneygram, Nigeria, total fund, United States, US Dollars, USD, Western Union, your funds
From: MR robert <[email protected]>Subject: Notification Of Your Compensation Fund.Date: Friday 8th July 2022 12:19:25 PM UTCScammer: [email protected] 48 hours, contact us, FARGO, Federal government, inheritance, inheritance fund, vital information, your inheritance
From: "Michael D. White" <[email protected]>Subject: TELEGRAPHIC TRANSFER NOTICE OF US$2.7MILLION TRANSFERDate: Saturday 2nd April 2022 12:27:11 PM UTCScammer: [email protected] ASAP, bank account, Benin, contact us, FARGO, International Monetary Fund, Thank you, the sum of, United States, USD, your first payment, your funds
From: "Mr . Larry Land" <[email protected]>Subject: RE: Good Day Honorable Beneficiary·Date: Sunday 20th March 2022 18:43:52 PM UTCScammer: [email protected] ASAP, ATM Visa card, Benin, direct phone number, Email Address, FARGO, inheritance, Moneygram, Nigeria, total fund, United States, US Dollars, USD, Western Union, your funds
From: Wells Fargo Bank <[email protected]>Subject: HELLO DEARDate: Tuesday 8th March 2022 11:28:26 AM UTCScammer: [email protected] FARGO, Federal government, foreign debts, secret, the sum of, United States, USD, your funds
From: Federal Reserve Bank of New York <[email protected]>Subject: Federal Reserve Bank of New YorkDate: Tuesday 22nd February 2022 18:36:12 PM UTCScammer: [email protected] ATM Visa card, bank account, Benin, FARGO, Federal Reserve Bank, Google, International Monetary Fund, Million USD, New York, Thank you, the sum of, United States, US Dollars, USD, your funds
From: Federal Reserve Bank of New York <[email protected]>Subject: Federal Reserve Bank of New YorkDate: Monday 21st February 2022 17:42:04 PM UTCScammer: [email protected] ATM Visa card, bank account, Benin, FARGO, Federal Reserve Bank, Google, International Monetary Fund, Million USD, New York, Thank you, the sum of, United States, US Dollars, USD, your funds
From: [email protected]Subject: eOnline – New MessageDate: Tuesday 1st February 2022 23:19:58 PM UTCScammer: [email protected] FARGO, inform you
From: "MR . COSMAS GIFT" <[email protected]>Subject: WELCOME TO WELLS FARGO BANKDate: Thursday 13th January 2022 11:36:41 AM UTCScammer: [email protected] ASAP, ATM Visa card, Benin, direct phone number, Email Address, FARGO, inheritance, Moneygram, Nigeria, total fund, United States, US Dollars, USD, Western Union, your funds
From: "Mr . Larry Land" <[email protected]>Subject: WELCOME TO WELLS FARGO BANKDate: Thursday 9th December 2021 15:37:16 PM UTCScammer: [email protected] ATM Visa card, Benin, direct phone number, Email Address, FARGO, inheritance, Moneygram, Nigeria, total fund, United States, US Dollars, USD, Western Union, your funds
From: United Nations <[email protected]>Subject: Re: Attention: Sir/Madam–Your Payment of $15,500,000.00 Is ReadyDate: Monday 6th December 2021 07:03:54 AM UTCScammer: [email protected] bank account, Bank of America, FARGO, Morgan Chase, New York, New York city, secret, United Nations, United States
From: WESTERN UNION <[email protected]>Subject: MONEY TRANSFER CONTROL NUMBER MTCN: 0978111630Date: Tuesday 23rd November 2021 08:19:38 AM UTCScammer: [email protected] Benin, compensation payment, dear friend, FARGO, India, inform you, USD, Western Union, your first payment
From: Monica Lewis <[email protected]>Subject: NOTIFICATIONDate: Friday 19th November 2021 07:13:35 AM UTCScammer: [email protected] ATM card, ATM Visa card, Barrister, Benin, Email Address, FARGO, FBI, FedEx, Ghana, IMF, inform you, International Monetary Fund, kindly contact, lottery, Nigeria, the sum of, United Nations, US Dollars, USD, your funds
From: "Central Bank"<[email protected]>Subject: DID YOU AUTHORIZE CHANGE OF ACCOUNT TO YOUR PAYMENT FILE?Date: Tuesday 16th November 2021 16:48:35 PM UTCScammer: [email protected] bank account, Bank of Nigeria, FARGO, hospital, Nigeria, Swift code, virus
From: Mr Been Johnson <[email protected]>Subject: Wells fargo Bank Of Clevel and 1455 E Harrisburg Pennsylvania United StatesDate: Sunday 7th November 2021 19:05:59 PM UTCScammer: [email protected] ATM Visa card, FARGO, inheritance, inheritance fund, let me know, the sum of, United Nations, United States, your funds
From: PIN CODE <[email protected]>Subject: From Luis WilliamsDate: Wednesday 3rd November 2021 18:27:16 PM UTCScammer: [email protected] bank account, Bank of America, contact us, FARGO, FBI, held liable, urgent reply
From: Mrs Ann <[email protected]>Subject: From Mrs. Ann Johnson.Date: Tuesday 2nd November 2021 16:06:54 PM UTCScammer: [email protected] bank account, Bank of America, contact us, FARGO, FBI, held liable, urgent reply