offshore account – Brendinghat

From: ###### BANK UK LIMITED <######[email protected]>
Subject: Greeting Beneficiary, Good News
Date: Thursday 14th March 2024 06:56:38 AM UTC
Scammer: info######[email protected]

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From: Kunio Uematsu <[email protected]>
Subject: Dearest Beloved !!!
Date: Saturday 3rd February 2024 17:11:14 PM UTC
Scammer: [email protected]

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From: "Kunio Uematsu"<[email protected]>
Subject: Dearest Beloved !!!
Date: Monday 29th January 2024 11:55:57 AM UTC
Scammer: [email protected]

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From: "Kunio Uematsu"<[email protected]>
Subject: Dearest Beloved !!!
Date: Monday 14th August 2023 17:22:04 PM UTC
Scammer: [email protected]

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From: "Kunio Uematsu"<[email protected]>
Subject: Dearest Beloved !!!
Date: Sunday 2nd July 2023 16:23:34 PM UTC
Scammer: [email protected]

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From: UN-Global Finance Benefit Fund <[email protected]>
Subject: Re: Claim Department For Your Relief Benefit Funds & If You’ve Received This E-mail In Your SPAM/BULK Folder It’s As A Result Of Restrictions Implemented By The Internet Service Provider & Kindly Move To Inbox For A Better Review & We Urge You Treat With Importance.
Date: Sunday 25th June 2023 09:22:46 AM UTC
Scammer: [email protected]

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From: "General Viktor Zolotov"<[email protected]>
Subject: Dear Friend,
Date: Wednesday 24th May 2023 11:39:00 AM UTC
Scammer: [email protected]

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From: " Mr.Haryo Pamujo" <[email protected]>
Subject: Payment Notice
Date: Sunday 9th April 2023 16:30:28 PM UTC
Scammer: [email protected]

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From: UN-Global Finance <[email protected]>
Subject: Re: Dear Recipient,
Date: Tuesday 7th March 2023 10:32:07 AM UTC
Scammer: [email protected]

From: David <[email protected]>
Subject: Dear Friend,
Date: Tuesday 28th February 2023 21:01:07 PM UTC
Scammer: [email protected]

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From: ###### BANK UK LIMITED <[email protected]>
Subject: Greeting Beneficiary, Good News
Date: Wednesday 15th February 2023 09:25:17 AM UTC
Scammer: info######[email protected]

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From: CENTRAL BANK OF NIGERIA <[email protected]>
Subject: Attn:Beneficiary,Compliments of the season
Date: Thursday 22nd December 2022 11:57:21 AM UTC
Scammer: [email protected]

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From: ###### BANK UK LIMITED <[email protected]>
Subject: Greeting Beneficiary, Very Urgent Message
Date: Sunday 4th December 2022 13:52:36 PM UTC
Scammer: info.######[email protected]

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From: "JOHN RUSHER" <[email protected]>
Subject: YOUR FUND IS READY/
Date: Friday 11th November 2022 18:32:09 PM UTC
Scammer: [email protected]

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From: ###### BANK UK LIMITED <[email protected]>
Subject: Attn:Beneficiary,Compensation payment £5.8 Million British Pounds
Date: Monday 7th November 2022 12:04:06 PM UTC
Scammer: info######[email protected]

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From: Paltomaa Timo <[email protected]>
Subject: Sad passing of Muhammad bin Nasser Wazan al-Qahtani
Date: Tuesday 1st November 2022 04:07:24 AM UTC
Scammer: [email protected]

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From: Manuel Dwyer <[email protected]>
Subject: Message Alert
Date: Monday 31st October 2022 17:33:26 PM UTC
Scammer: [email protected]

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From: "Mr. JOHN RUSHER"<[email protected]>
Subject: YOUR FUND IS READY
Date: Tuesday 25th October 2022 17:00:35 PM UTC
Scammer: [email protected]

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From: ###### BANK UK LIMITED <[email protected]>
Subject: Greeting Beneficiary, Good News
Date: Wednesday 5th October 2022 08:18:36 AM UTC
Scammer: info.######[email protected]

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From: British Arab Commercial Bank <[email protected]>
Subject: Re: End of Financial Week File Closure Report.
Date: Thursday 18th August 2022 16:22:43 PM UTC
Scammer: [email protected]

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From: Miss Anna Cooper <[email protected]>
Subject: Urgent
Date: Thursday 12th May 2022 18:45:30 PM UTC
Scammer: [email protected]

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From: CitiGlobal Group <[email protected]>
Subject: Re: Offshore Acct Closure Notice
Date: Saturday 9th April 2022 22:00:22 PM UTC
Scammer: [email protected]

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From: Mohammed Jahmmeh <[email protected]>
Subject: Compliment
Date: Thursday 20th January 2022 18:21:07 PM UTC
Scammer: [email protected]

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From: Central Bank of Nigeria <[email protected]>
Subject: CENTRAL BANK OF NIGERIA (RE CLAIMING OF YOUR INHERITANCE FUNDS)
Date: Tuesday 9th November 2021 18:47:07 PM UTC
Scammer: [email protected]

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