From: Natwest Online <[email protected]>Subject: You have successfully changed your contact details.Date: Tuesday 17th August 2021 14:27:42 PM UTCScammer: [email protected] London, NatWest
From: Natwest Online <[email protected]>Subject: Your request to set up a direct debit received.Date: Thursday 12th August 2021 15:27:25 PM UTCScammer: [email protected] London, NatWest, online banking
From: Sophia Thomas <[email protected]>Subject: Good news, Payment of US$5,550,000.00 to your accountDate: Friday 6th August 2021 09:50:30 AM UTCScammer: [email protected] bank account, inform you, inheritance, kindly contact, lottery, NatWest, your funds
From: Natwest Online <[email protected]>Subject: Natwest – Please Do Not Ignore!Date: Monday 2nd August 2021 13:22:50 PM UTCScammer: [email protected] NatWest
From: Natwest Online <[email protected]>Subject: Natwest – Please Do Not Ignore!Date: Monday 2nd August 2021 11:55:52 AM UTCScammer: [email protected] NatWest, png
From: Natwest Bank Plc <[email protected]>Subject: Project Funding/Loan, BG, SBLC, POF, LC, MT103Date: Tuesday 27th July 2021 16:56:35 PM UTCScammer: [email protected] contact us, For more information, kindly contact, Liverpool, London, NatWest, project funding, virus
From: Natwest Online <[email protected]>Subject: Important message about your natwest online service.Date: Saturday 24th July 2021 20:44:17 PM UTCScammer: [email protected] NatWest, png
From: Natwest Online <[email protected]>Subject: We have tried to contact you!Date: Friday 16th July 2021 14:04:25 PM UTCScammer: [email protected] NatWest, png
From: FEDERAL RESERVE BANK USA <[email protected]>Subject: FROM FEDERAL RESERVE BANK USADate: Tuesday 6th July 2021 09:33:20 AM UTCScammer: [email protected] bank account, Bank of Africa, Bank of America, Email Address, escrow, Federal Reserve Bank, London, NatWest, New York, private e-mail, ready for transfer, Swift code, total fund, United States, your funds
From: [email protected]Subject: Dear BeneficiaryDate: Thursday 24th June 2021 03:21:42 AM UTCScammer: [email protected] ATM card, director of finance, get in touch, Google, NatWest, United Nations, United States, US Dollars, USD
From: [email protected]Subject: Dear BeneficiaryDate: Thursday 24th June 2021 03:11:57 AM UTCScammer: [email protected] ATM card, director of finance, get in touch, Google, NatWest, United Nations, United States, US Dollars, USD
From: Natwest Online <[email protected]>Subject: You have a message about your account.Date: Tuesday 15th June 2021 14:29:07 PM UTCScammer: [email protected] NatWest
From: Natwest Online <[email protected]>Subject: About Your Natwest Online Account.Date: Tuesday 8th June 2021 13:04:22 PM UTCScammer: [email protected] NatWest, png
From: Natwest Online <[email protected]>Subject: About Your Natwest Online Account.Date: Monday 7th June 2021 13:40:15 PM UTCScammer: [email protected] NatWest, png
From: darren owens <[email protected]>Subject: HelloDate: Wednesday 3rd February 2021 16:24:48 PM UTCScammer: [email protected] bank account, business deal, Email Address, FBI, millions of dollars, NatWest, next of kin, United States
From: [email protected]Subject: US Federal Reserve Bank Corporate OfficeDate: Thursday 7th January 2021 15:02:10 PM UTCScammer: [email protected] bank account, Bank of America, Bank of Nigeria, escrow, Federal Reserve Bank, Google, London, NatWest, New York, Nigeria, ready for transfer, Swift code, United States, your funds
From: [email protected]Subject: NATWEST BANK PLC,Date: Monday 4th January 2021 07:19:47 AM UTCScammer: [email protected] bank account, compensation payment, Email Address, Google, London, NatWest, Nigeria, online banking, private e-mail, private email address, the sum of, United Kingdom, your funds
From: [email protected]Subject: I.M.F SCAM VICTIM’S REIMBURSEMENT PAYMENTS.Date: Wednesday 2nd December 2020 10:55:34 AM UTCScammer: [email protected] FBI, Google, IMF, London, NatWest, secret, Switzerland, United Kingdom, United States
From: "Mr. Charles Rettig" <[email protected]>Subject: Internal Revenue Service (IRS) administers and enforces U.S. federal taxDate: Thursday 26th November 2020 15:01:45 PM UTCScammer: [email protected] ATM Visa card, bank account, Bank of America, Bank of Nigeria, Federal Reserve Bank, Google, inform you, London, my name is, NatWest, New York, Nigeria, United Bank for Africa, USD, Walmart, your funds
From: Office of the Director of National Intelligence <[email protected]>Subject: About your settlementsDate: Monday 9th November 2020 15:50:02 PM UTCScammer: [email protected] bank account, Bank of America, Bank of Nigeria, Barclays bank, Benin, FARGO, IMF, inheritance, London, lottery, Middle East, Morgan Chase, NatWest, New York, Nigeria, United Bank for Africa, United Nations, United States, USD, your funds
From: "Loan"<[email protected]>Subject: Apply For Your Business LoansDate: Sunday 27th September 2020 13:16:49 PM UTCScammer: [email protected] business loan, contact us, For more information, NatWest
From: World Bank <[email protected]>Subject: Welcome To World Bank.Date: Saturday 26th September 2020 04:25:25 AM UTCScammer: [email protected] bank account, Bank of America, Benin, escrow, IMF, International Monetary Fund, London, NatWest, New York, ready for transfer, Swift code, United States, your funds
From: john bryan <[email protected]>Subject: Your urgent response please.Date: Wednesday 16th September 2020 10:07:12 AM UTCScammer: [email protected] 100% free, Email Address, London, Million USD, NatWest, secret, United Kingdom, US Dollars, USD, virus
From: Federal Reserve Bank <[email protected]>Subject: Dear: Esteem CustomerDate: Tuesday 8th September 2020 21:55:27 PM UTCScammer: [email protected] ATM card, bank account, Bank of America, Bank of Nigeria, bank transfer, Barrister, delivery charge, FBI, Federal Reserve Bank, London, Moneygram, NatWest, New York, Nigeria, the sum of, your funds
From: Office of the Director of National Intelligence <[email protected]>Subject: About your settlementsDate: Tuesday 25th August 2020 11:02:04 AM UTCScammer: [email protected] bank account, Bank of America, Barclays bank, Benin, FARGO, IMF, inheritance, London, lottery, Middle East, Morgan Chase, NatWest, New York, Nigeria, United Bank for Africa, United Nations, United States, USD, your funds