From: "UBA Group" <[email protected]>Subject: AttentionDate: Tuesday 1st September 2020 13:11:31 PM UTCScammer: [email protected] inform you, inheritance, New York, online banking, United Bank for Africa, your funds
From: "UBA Group" <[email protected]>Subject: AttentionDate: Monday 31st August 2020 10:14:35 AM UTCScammer: [email protected] inform you, inheritance, New York, online banking, United Bank for Africa, your funds
From: "Mrs. Sophia Robin" <[email protected]>Subject: Hello My DearestDate: Wednesday 19th August 2020 08:36:57 AM UTCScammer: [email protected] bank account, business transaction, China, hello my dear, HSBC, online banking
From: MRS ABIOLA BAWUAH <[email protected]>Subject: FROM OFFICE OF THE PRESIDENCYDate: Wednesday 19th August 2020 06:17:07 AM UTCScammer: [email protected] inheritance, inheritance fund, New York, Nigeria, online banking, United Nations, your inheritance
From: IMF <[email protected]>Subject: FUND RELEASE ORDER TO ECOBANK OR LOST OF OPERATIONAL RIGHTDate: Tuesday 18th August 2020 11:54:58 AM UTCScammer: [email protected] Email Address, Germany, IMF, International Monetary Fund, online banking
From: Andrew Webb <[email protected]>Subject: URGENT ATTENTION NEEDED.Date: Thursday 13th August 2020 19:34:14 PM UTCScammer: [email protected] bank account, FBI, Federal Reserve Bank, inheritance, inheritance fund, New York, online banking, United States, waiting for your response, your funds
From: Mary Denesha <[email protected]>Subject: CEO Woodforest National BankDate: Thursday 13th August 2020 10:49:00 AM UTCScammer: [email protected] ATM card, bank account, IMF, Moneygram, online banking, Thank you, the sum of, United Nations, United States, Walmart, Western Union, your funds
From: "Mr, Andre Wotti"<[email protected]>Subject: YOUR COMPENSATION FUND.Date: Monday 10th August 2020 13:28:00 PM UTCScammer: [email protected] ATM Mastercard, bank account, Email Address, London, lottery, online banking, provide the information, secret, United Nations, United States, West Africa
From: "Mrs. Sheryl Moore" <[email protected]>Subject: UNITED NATIONS COMPENSATION PAYMENT COMMISSIONDate: Sunday 9th August 2020 15:02:14 PM UTCScammer: [email protected] ATM Mastercard, compensation payment, corona virus, FBI, next of kin, online banking, secret, Thank you, the sum of, United Nations, United States, USD, virus, World Health Organization
From: "Mrs. Mina A. Brunel" <[email protected]>Subject: My Dear in the lordDate: Tuesday 4th August 2020 22:18:03 PM UTCScammer: [email protected] bank account, Burkina Faso, cancer, charity work, late husband, my name is, next of kin, online banking, orphanages, the Lord, the sum of, West Africa
From: "Dr.Douglas Ramaphosa" <[email protected]>Subject: Attn:Beneficiary,Date: Monday 3rd August 2020 11:56:50 AM UTCScammer: [email protected] ATM card, bank account, FBI, IMF, inform you, inheritance, lottery, mode of payment, online banking, South Africa
From: Capital One Bank United State <[email protected]>Subject: YOUR FUND IS NOW READY TO RELEASE FROM CAPITAL ONE BANK,,,Date: Sunday 2nd August 2020 09:44:52 AM UTCScammer: [email protected] bank account, FBI, IMF, inheritance, inheritance fund, Million USD, New York, online banking, United States, US Dollars, USD, waiting for your response, your inheritance
From: "Mr. Kennedy Uzoka" <[email protected]>Subject: ONLINE BANKING ACCOUNT HAS BEEN CREDITED IN YOUR FAVOR:Date: Friday 31st July 2020 11:24:34 AM UTCScammer: [email protected] bank account, Benin, inform you, inheritance, inheritance fund, Million USD, Moneygram, online banking, Swift code, US Dollars, USD, your funds, your inheritance
From: "Mrs. Sheryl Moore" <[email protected]>Subject: UNITED NATIONS COMPENSATION PAYMENT COMMISSIONDate: Wednesday 29th July 2020 03:10:00 AM UTCScammer: [email protected] ATM Mastercard, compensation payment, corona virus, FBI, next of kin, online banking, secret, Thank you, the sum of, United Nations, United States, USD, virus, World Health Organization
From: "Dr.Colin Hunt ( AIB )" <[email protected]>Subject: Customer UpdateDate: Sunday 19th July 2020 07:53:14 UTCScammer: "Dr.Colin Hunt ( AIB )" <[email protected]>, [email protected] bank account, Bank of America, corona virus, covid, Northern Ireland, online banking, overdue payment, USD, virus, WhatsApp, your funds
From: CAPITAL ONE BANK <[email protected]>Subject: PAYMENT NOTIFICATIONDate: Sunday 19th July 2020 01:20:15 UTCScammer: [email protected] bank account, covid, Email Address, FBI, Federal Reserve Bank, health condition, IMF, inheritance, inheritance fund, Million USD, New York, online banking, private e-mail, private email address, United States, US Dollars, USD, very important, virus, waiting for your response, your inheritance
From: EUROPACLEAR BANK <[email protected]>Subject: EUROPACLEAR BANK TURKEYDate: Thursday 16th July 2020 03:56:35 UTCScammer: [email protected] Email Address, online banking, Turkey
From: HSBC <[email protected]>Subject: Hsbc Payment Advice – Advice Ref:[G11071377202]Date: Wednesday 15th July 2020 23:29:43 UTCScammer: HSBC <[email protected]> HSBC, online banking, Thank you, virus
From: "MrS. Chantal" <[email protected]>Subject: WITH DUE RESPECT YOUR ATTENTION IS VERY VERY NEEDED URGENT.Date: Friday 10th July 2020 15:42:35 UTCScammer: [email protected] ATM card, Congratulations, FedEx, For more information, online banking, your funds
From: CAPITAL ONE BANK <[email protected]>Subject: PAYMENT NOTIFICATIONDate: Friday 10th July 2020 01:50:22 UTCScammer: [email protected] bank account, covid, FBI, health condition, IMF, inheritance, inheritance fund, Million USD, New York, online banking, private e-mail, United States, US Dollars, USD, virus, waiting for your response, your inheritance
From: EUROPACLEAR BANK <[email protected]>Subject: EUROPACLEAR BANK TURKEYDate: Wednesday 8th July 2020 13:34:48 UTCScammer: [email protected] Email Address, online banking, private e-mail, private email address, Turkey
From: Agnes Williams <[email protected]>Subject: FROM ONLINE BANKINGDate: Tuesday 7th July 2020 12:18:34 UTCScammer: Agnes Williams <[email protected]> Email Address, For more information, online banking, United Bank for Africa
From: "Mina A. Brunel" <[email protected]>Subject: My Dear in the lordDate: Tuesday 7th July 2020 02:02:30 UTCScammer: [email protected] bank account, Burkina Faso, cancer, charity work, late husband, my name is, next of kin, online banking, orphanages, the Lord, the sum of, West Africa
From: CAPITAL ONE BANK <[email protected]>Subject: PAYMENT NOTIFICATIONDate: Tuesday 7th July 2020 01:55:53 UTCScammer: [email protected] bank account, covid, FBI, health condition, IMF, inheritance, inheritance fund, Million USD, New York, online banking, private e-mail, United States, US Dollars, USD, virus, waiting for your response, your inheritance
From: Charles Edozie <[email protected]>Subject: Dear Customer,Sir/Madam Transfer fully readyDate: Monday 6th July 2020 17:59:24 UTCScammer: Charles Edozie <[email protected]> bank account, Congratulations, inform you, online banking, United States, your funds