From: BANK OF AMERICA PLC <[email protected]>Subject: Bank of America PLCDate: Thursday 6th April 2023 12:55:02 PM UTCScammer: [email protected] bank account, Bank of America, mobile telephone, online banking, the sum of, United States, WhatsApp
From: [email protected]Subject: Re: Remittance of Ten Million US Dollars Only (USD$10,000,000)Date: Sunday 2nd April 2023 05:53:00 AM UTCScammer: [email protected] 48 hours, bank account, Bank of America, China, China Citic Bank, Million USD, online banking, portfolio, the sum of, US Dollars, USD
From: Christine Reinhard <[email protected]>Subject: GOOD NEWS FOR YOUR FUNDSDate: Saturday 1st April 2023 20:38:55 PM UTCScammer: [email protected] Germany, inform you, inheritance, online banking, Western Union, WhatsApp, your funds, your inheritance
From: [email protected]Subject: Re: Remittance of Ten Million US Dollars Only (USD$10,000,000)Date: Saturday 1st April 2023 10:12:30 AM UTCScammer: [email protected] 48 hours, bank account, Bank of America, China, China Citic Bank, Million USD, online banking, portfolio, the sum of, US Dollars, USD
From: "Ms. Kristalina Georgieva"<[email protected]>Subject: Mutual BenefitDate: Thursday 30th March 2023 16:34:30 PM UTCScammer: [email protected] China, credit cards, Email Address, IMF, India, London, mutual benefit, online banking, private e-mail, private email address, United Nations, United States
From: "CAPITAL ONE BANK" <[email protected]>Subject: DID YOU SIGN A DEED OF ASSIGNMENT TO MR. CASEY JACKSON TO CLIAM YOUR FUND 10.5MDate: Monday 27th March 2023 19:24:32 PM UTCScammer: [email protected] bank account, corona virus, FARGO, FBI, IMF, International Monetary Fund, online banking, Swift code, United Nations, United States, virus, your relative
From: "CAPITAL ONE BANK" <[email protected]>Subject: DID YOU SIGN A DEED OF ASSIGNMENT TO MR. CASEY JACKSON TO CLIAM YOUR FUND 10.5MDate: Monday 27th March 2023 05:45:48 AM UTCScammer: [email protected] bank account, corona virus, FARGO, FBI, IMF, International Monetary Fund, online banking, Swift code, United Nations, United States, virus, your relative
From: "Mr. Frank Williams" <[email protected]>Subject: GOOD NEWS MY DEARDate: Friday 10th February 2023 14:56:56 PM UTCScammer: [email protected] bank account, Email Address, let me know, online banking, total fund, US Dollars, USD
From: Commercial Bank of New York <[email protected]>Subject: PAYMENT CONFIRMATIONDate: Friday 3rd February 2023 21:30:56 PM UTCScammer: [email protected] New York, online banking, WhatsApp
From: "Mr. Kennedy Uzoka" <[email protected]>Subject: ONLINE BANKING ACCOUNT HAS BEEN CREDITED IN YOUR FAVOR:Date: Thursday 26th January 2023 08:23:46 AM UTCScammer: [email protected] bank account, Benin, Email Address, inform you, inheritance, inheritance fund, Million USD, Moneygram, online banking, Swift code, US Dollars, USD, Western Union, your funds, your inheritance
From: elizebeth hammers <[email protected]>Subject: Good NewsDate: Monday 16th January 2023 19:33:25 PM UTCScammer: [email protected] compensation payment, Email Address, nearest airport, online banking, United Kingdom, United Nations, United States
From: "Mr. Herbert Wigwe" <[email protected]>Subject: ONLINE BANKING ACCOUNT HAS BEEN CREDITED IN YOUR FAVOR:Date: Monday 9th January 2023 10:39:05 AM UTCScammer: [email protected] bank account, Benin, Email Address, inform you, inheritance, inheritance fund, Million USD, Moneygram, online banking, Swift code, US Dollars, USD, Western Union, your funds, your inheritance
From: Commercial Bank of New York <[email protected]>Subject: KINDLY ATTENTION TO THIS INFORMATIONDate: Wednesday 21st December 2022 21:59:45 PM UTCScammer: [email protected] New York, online banking, United States, WhatsApp
From: "Mr.PAUL WILLIAM" <[email protected]>Subject: URGENT NEEDEDDate: Thursday 8th December 2022 09:51:29 AM UTCScammer: [email protected] Canada, confirm your address, IMF, inheritance, International Monetary Fund, online banking, reconfirm your address, the sum of, United Kingdom
From: "Ms. Kristalina Georgieva"<[email protected]>Subject: From Ms. Kristalina GeorgievaDate: Tuesday 6th December 2022 17:32:24 PM UTCScammer: [email protected] China, credit cards, Email Address, have any questions, IMF, India, London, online banking, private e-mail, private email address, United Nations, United States
From: NatWest <[email protected]>Subject: Fwd:Date: Wednesday 26th October 2022 13:16:13 PM UTCScammer: [email protected] bank account, NatWest, online banking, Thank you
From: "Elizabeth M. Allen"Subject: Dear BeneficiaryDate: Monday 24th October 2022 10:40:40 AM UTCScammer: [email protected] bank account, compensation payment, Congratulations, FBI, inform you, mobile telephone, online banking, secret, the sum of, total fund, United Nations, United States, USD, utmost urgency
From: "MR . MIKE BEN" <[email protected]>Subject: RE: Good Day Honorable Beneficiary·Date: Monday 3rd October 2022 03:50:37 AM UTCScammer: [email protected] bank transfer, bitcoin, Bitcoin Wallet, Google, Million USD, Moneygram, online banking, the sum of, US Dollars, USD, Western Union, your funds
From: "Fresh E-mails 4 TEST" <[email protected]>Subject: TOOLS 2 BOMBDate: Friday 30th September 2022 12:55:45 PM UTCScammer: [email protected] online banking
From: "MR . MIKE BEN" <[email protected]>Subject: Re: ATTENTION DEAR BENEFICIARY,Date: Thursday 29th September 2022 04:55:50 AM UTCScammer: [email protected] bank transfer, bitcoin, Bitcoin Wallet, Google, Million USD, Moneygram, online banking, the sum of, US Dollars, USD, Western Union, your funds
From: "Mr, Andre Wotti."<[email protected]>Subject: YOUR COMPENSATION PAYMENT FUND IS READY.Date: Wednesday 28th September 2022 11:36:35 AM UTCScammer: [email protected] ATM Mastercard, bank account, compensation payment, Email Address, London, online banking, provide the information, secret, United Nations, United States, West Africa
From: "Robert E. Marling Jr." <[email protected]>Subject: Call or text me 510) 905-8696Date: Thursday 15th September 2022 05:06:27 AM UTCScammer: [email protected] ATM card, bank account, bank transfer, delivery charge, Gift-Card, online banking, Thank you, the sum of, transfer to your account, United States, Walmart, your funds
From: "Henning Jensen" <[email protected]>Subject: my message.Date: Sunday 4th September 2022 09:41:08 AM UTCScammer: [email protected] bank account, online banking, Thank you, United States
From: Robert Blad <[email protected]>Subject: YOUR URGENT RESPONSE IS NEEDEDDate: Sunday 4th September 2022 01:11:23 AM UTCScammer: [email protected] ASAP, bank account, financial obligation, inform you, inheritance, lottery, online banking, United Nations, your funds
From: "INTERNATIONAL MONETARY FUND"<[email protected]>Subject: INTERNATIONAL MONETARY-UNIT !!!Date: Saturday 3rd September 2022 16:00:04 PM UTCScammer: [email protected] ATM Visa card, Australia, Burkina Faso, Canada, compensation payment, DHL, IMF, inheritance, International Monetary Fund, lotto, mobile telephone, online banking, Qatar, Saudi Arabia, South America, the sum of, United Arab Emirates, United Bank for Africa, United Nations, your funds