From: [email protected]Subject: Approved PaymentDate: Wednesday 10th June 2020 14:27:02 UTCScammer: [email protected] FBI, next of kin, online banking, transfer to your account
From: OFFICIAL INFO <[email protected]>Subject: Statement by the International Monetary Fund IMFDate: Sunday 26th April 2020 00:50:51 UTCScammer: OFFICIAL INFO <[email protected]> compensation payment, corona virus, IMF, International Monetary Fund, online banking, USD, virus, your funds
From: "DR. DAN FRANK"<[email protected]>Subject: From: Bank Federal Reserve Board 33 Libert Street, New York, NY 10038Date: Friday 24th April 2020 18:31:05 UTCScammer: <[email protected]> ATM card, bank account, Federal Reserve Bank, IMF, Moneygram, New York, online banking, Thank you, the sum of, United Nations, United States, Walmart, Western Union, your funds
From: donald williams <[email protected]>Subject: Ref: Payment Approved Notification.Date: Monday 20th April 2020 14:08:33 UTCScammer: donald williams <[email protected]> bank account, London, mobile telephone, online banking, the sum of, United Kingdom, United States
From: " Isaac. Kwesi" <[email protected]>Subject: YesDate: Sunday 19th April 2020 13:13:37 UTCScammer: [email protected] assist me, bank account, my name is, online banking, to your country, total fund, USD
From: diplomatic transfer office <[email protected]>Subject: ATTEN: Sir/Madam,Date: Friday 17th April 2020 21:47:42 UTCScammer: diplomatic transfer office <[email protected]> online banking, overdue payment, treat as urgent
From: "Chase" <[email protected]>Subject: Unusual ActivitesDate: Friday 17th April 2020 18:16:24 UTCScammer: "Chase" <[email protected]> bank account, have any questions, Morgan Chase, online banking, Thank you
From: OFFICIALS AUSTRALIA ORG <[email protected]>Subject: ATTEN: Sir/Madam,Personal On-line Banking AccountDate: Tuesday 14th April 2020 11:48:04 UTCScammer: OFFICIALS AUSTRALIA ORG <[email protected]> Australia, online banking, overdue payment, treat as urgent
From: MR PHILLIP ODUOZA <[email protected]>Subject: WELCOME TO UNITED BANK FOR AFRICA BENIN (UBA)PLCDate: Saturday 11th April 2020 17:09:22 UTCScammer: MR PHILLIP ODUOZA <[email protected]> Bank of Africa, Benin, contact us, Federal government, online banking, personal mobile number, United Bank for Africa, your funds
From: "AIB (Allied Irish Bank)" <[email protected]>Subject: MONEY TRANSFER APPROVALDate: Saturday 4th April 2020 17:12:35 UTCScammer: [email protected] bank account, Email Address, London, mobile telephone, online banking, the sum of, United Kingdom, United States, WhatsApp
From: DRWHENY JESSIEME POLOG <[email protected]>Subject: Am Interested to know you because my Spirit and heart Accepted you,Date: Monday 30th March 2020 02:17:37 UTCScammer: DRWHENY JESSIEME POLOG <[email protected]> assist me, bank account, cancer, car accident, Email Address, Germany, hospital, in the hospital, late husband, online banking, petroleum company, Syria, waiting for your response
From: Pedro SANCHEZ <[email protected]>Subject: Your Fund Payment Approval Via Online Banking Services //Date: Saturday 28th March 2020 14:34:54 UTCScammer: Pedro SANCHEZ <[email protected]> inheritance, inheritance fund, online banking, your full name and address
From: "Mrs.Veronica Green" <[email protected]>Subject: AttentionDate: Wednesday 25th March 2020 13:05:31 UTCScammer: [email protected] bank account, Beneficiary name, inform you, inheritance, inheritance fund, Morgan Chase, online banking, United Nations, USD, your inheritance
From: "JPMORGAN CHASE BANK & CO. U.S.A."<[email protected]>Subject: URGENT TRANSFER OF YOUR US$4,500,000.00Date: Wednesday 25th March 2020 12:28:02 UTCScammer: <[email protected]> bank account, compensation payment, inform you, Morgan Chase, New York, next of kin, online banking, Thank you, United States, USD, your funds
From: "Stephen O'Brien."<[email protected]>Subject: IMMEDIATE RELEASE OF YOUR FUND WITHOUT ANY DELAYDate: Tuesday 17th March 2020 13:58:22 UTCScammer: <[email protected]> ATM card, ATM delivery, ATM Mastercard, International Monetary Fund, mode of payment, New York, online banking, secret, United Nations, United States
From: "Mr. Emmanuel Okoro" <[email protected]>Subject: From United Bank for Africa Plc Benin.Date: Monday 16th March 2020 07:42:52 UTCScammer: [email protected] bank account, Benin, online banking, Swift code, United Bank for Africa, United Nations, USD, your funds
From: Chase Bank Support <[email protected]>Subject: CHASE SECURITY CHECKDate: Wednesday 26th February 2020 16:24:45 UTCScammer: Chase Bank Support <[email protected]> Email Address, online banking
From: "PREMIUM TRUST BANK"<[email protected]>Subject: _Date: Tuesday 25th February 2020 17:09:17 UTCScammer: <[email protected]> bank account, compensation payment, inform you, New York, next of kin, online banking, Thank you, United States, USD, your funds
From: [email protected]Subject: PAYMENT APPROVALDate: Thursday 13th February 2020 06:28:08 UTCScammer: [email protected] FBI, next of kin, online banking, transfer to your account
From: Mike Uba <[email protected]>Subject: Attention: Scam VictimDate: Wednesday 29th January 2020 05:28:07 UTCScammer: Mike Uba <[email protected]> ATM card, bank account, cyber crime, Federal government, Nigeria, online banking
From: "Mr.Ibrahim Mustafa Magu" <[email protected]>Subject: Re: CONTACT YOUR PROCESSING AGENT URGENTLY!!!Date: Saturday 25th January 2020 22:50:45 UTCScammer: [email protected] ATM card, bank account, Barrister, Email Address, inheritance, lottery, next of kin, Nigeria, online banking, provide the information, United States, USD, West Africa, your funds
From: UN Compensation payment task force <[email protected]>Subject: MEMODate: Thursday 23rd January 2020 12:18:20 UTCScammer: [email protected] ATM card, bank transfer, cash payment, compensation payment, online banking, United States
From: "Dr. Kenneth Galer" <[email protected]>Subject: Final Solution to your Overdue Funds PaymentDate: Tuesday 14th January 2020 12:57:02 UTCScammer: [email protected] bank account, cash payment, huge sum, IMF, International Monetary Fund, online banking, United Nations
From: "JPMORGAN CHASE BANK & CO. U.S.A."<[email protected]>Subject: URGENT TRANSFER OF YOUR US$4,500,000.00Date: Wednesday 18th December 2019 14:20:52 UTCScammer: <[email protected]> bank account, compensation payment, inform you, Morgan Chase, New York, next of kin, online banking, Thank you, United States, USD, your funds
From: "Woodforest National Bank."<[email protected]>Subject: COMPLIMENT OF THE SEASON!!Date: Monday 16th December 2019 23:57:30 UTCScammer: <[email protected]> bank account, compensation payment, inform you, next of kin, online banking, Thank you, United States, USD, your funds