From: GETandT C <[email protected]>Subject: DID YOU SEND ANYONE TO REPRESENT YOU TO MAKE THE CLAIMS OF YOUR FUNDS FROM YOUR BANK?Date: Tuesday 16th April 2024 16:06:31 PM UTCScammer: [email protected] bank account, China, Ghana, Million USD, Standard Chartered Bank, Swift code, United States, USD, your funds
From: JN <[email protected]>Subject: DID YOU SEND ANYONE TO REPRESENT YOU TO MAKE THE CLAIMS OF YOUR FUNDS FROM YOUR BANK?Date: Monday 8th April 2024 23:53:37 PM UTCScammer: [email protected] bank account, China, Ghana, Million USD, Standard Chartered Bank, Swift code, United States, USD, your funds
From: FE CA <[email protected]>Subject: DID YOU SEND ANYONE TO REPRESENT YOU TO MAKE THE CLAIMS OF YOUR FUNDS FROM YOUR BANK?Date: Thursday 4th April 2024 22:56:09 PM UTCScammer: [email protected] bank account, China, Ghana, Million USD, Standard Chartered Bank, Swift code, United States, USD, your funds
From: "Fred S. Carns" <[email protected]>Subject: Complement and GreetingsDate: Monday 19th February 2024 11:10:24 AM UTCScammer: [email protected] inheritance, next of kin, online banking, Standard Chartered Bank, the sum of, very urgent, your funds
From: Standard Chartered Bank <[email protected]>Subject: Payment Advise SC39583983 Priority paymentDate: Wednesday 13th December 2023 02:31:59 AM UTCScammer: [email protected] London, Standard Chartered Bank, virus
From: "Joe Turner." <[email protected]>Subject: Re: Sorry for intruding on your privacy without prior notice.Date: Tuesday 7th November 2023 11:36:57 AM UTCScammer: [email protected] bank account, Email Address, inheritance, London, my name is, next of kin, private e-mail, private email address, Standard Chartered Bank, WhatsApp
From: "Mr. Abdoulaye Yacouba"<[email protected]>Subject: RE: PAYMENT INSTRUCTIONSDate: Monday 6th November 2023 16:59:11 PM UTCScammer: [email protected] ATM card, ATM Mastercard, ATM Visa card, Congratulations, secret, Standard Chartered Bank, United States, USD, WhatsApp, your funds
From: "Mr. Abdoulaye Yacouba"<[email protected]>Subject: GreetingsDate: Saturday 4th November 2023 14:28:19 PM UTCScammer: [email protected] ATM card, ATM Mastercard, ATM Visa card, Congratulations, secret, Standard Chartered Bank, United States, USD, WhatsApp, your funds
From: Standard Chartered Bank <[email protected]>Subject: Payment for P/O: PO0052656 and PP-22-005 PP22005 MDG & UF Skid FramesDate: Sunday 15th October 2023 23:27:56 PM UTCScammer: [email protected] London, Standard Chartered Bank, virus
From: Standard Chartered Bank<[email protected]>Subject: Your beneficiary advice payment from Standard Chartered branch/subsidiaryDate: Thursday 21st September 2023 21:00:32 PM UTCScammer: [email protected] London, Standard Chartered Bank, virus
From: "[email protected]" <[email protected]>Subject: Re: **TOP URGENT** SWIFT TRANSFERDate: Wednesday 20th September 2023 07:39:02 AM UTCScammer: [email protected] Kindly check, Standard Chartered Bank, USD
From: Customer Service Manager <[email protected]>Subject: Your beneficiary advice from Standard Chartered branch/subsidiaryDate: Monday 10th July 2023 04:05:44 AM UTCScammer: [email protected] London, Standard Chartered Bank, virus
From: Standard Chartered Rep <[email protected]>Subject: Payment confirmation HA-9VVNL7Date: Thursday 25th May 2023 03:27:40 AM UTCScammer: [email protected] London, Standard Chartered Bank, virus
From: Standard Chartered Bank <[email protected]>Subject: Advice from Standard Chartered BankDate: Monday 24th April 2023 01:18:10 AM UTCScammer: [email protected] London, Standard Chartered Bank, virus
From: "Mr. ZW6789" <[email protected]>Subject: Did you authorize Mr. Norman Beauchamp?Date: Thursday 2nd March 2023 18:25:49 PM UTCScammer: [email protected] bank account, Bank of America, HSBC, IMF, International Monetary Fund, partnership, Standard Chartered Bank, US Dollars, USD
From: Towe Christopher <[email protected]>Subject: OUTSTANDING PAYMENTDate: Thursday 15th December 2022 11:14:04 AM UTCScammer: [email protected] Barclays bank, car accident, contact us, escrow, HSBC, IMF, inform you, inheritance, inheritance fund, International Monetary Fund, lotto, Middle East, NatWest, next of kin, Standard Chartered Bank, Swift code, transfer to your account, United Nations, your funds
From: MR BROWN CHRIS <[email protected]>Subject: Re;Your London PaymentDate: Monday 28th November 2022 14:33:42 PM UTCScammer: [email protected] 48 hours, bank account, cancer, inheritance, inheritance fund, London, New York, New York city, Standard Chartered Bank, Swift code, Syria, U.A.E., United States
From: STANDARD CHARTERED BANK <[email protected]>Subject: REF:- ($6.5 Million Cash) Consignment in Dallas Texas USA – IN YOUR BEST INTEREST!!Date: Monday 7th November 2022 11:56:15 AM UTCScammer: [email protected] Federal government, inheritance, Standard Chartered Bank, USD, your consignment
From: Standard Chartered PLC <[email protected]>Subject: Info: RECEIVE / PICK UP YOUR CONSIGNMENT – Now at Dallas Texas USADate: Friday 28th October 2022 08:22:45 AM UTCScammer: [email protected] Standard Chartered Bank, USD, your consignment
From: STANDARD CHARTERED BANK <[email protected]>Subject: READY:- $6.5 Million CASH SETTLEMENT – Get back for details in FULLDate: Friday 14th October 2022 06:45:26 AM UTCScammer: [email protected] Bank of Nigeria, cash payment, Nigeria, Standard Chartered Bank, your funds
From: "Kristalina Ivanova Georgieva"<[email protected]>Subject: From Kristalina Ivanova GeorgievaDate: Thursday 14th July 2022 16:25:12 PM UTCScammer: [email protected] ATM Mastercard, Bank of America, Federal Reserve Bank, IMF, inheritance, inheritance fund, International Monetary Fund, Standard Chartered Bank, United Nations, your inheritance
From: Standard Chartered Bank <[email protected]>Subject: Advice from Standard Chartered BankDate: Wednesday 1st June 2022 06:23:00 AM UTCScammer: [email protected] London, Standard Chartered Bank, virus
From: S O <[email protected]>Subject: IMF INTERNATIONAL MONETARY FUNDS SCAM VICTIM COMPENSATION PAYMENTDate: Wednesday 20th April 2022 21:55:23 PM UTCScammer: [email protected] ATM card, ATM Visa card, Barrister, Benin, compensation payment, Email Address, FBI, FedEx, Ghana, IMF, inform you, International Monetary Fund, kindly contact, lottery, Nigeria, Standard Chartered Bank, the sum of, United Nations, US Dollars, USD, your funds
From: "Joy Kofour." <[email protected]>Subject: THANKS /Date: Friday 4th March 2022 08:13:45 AM UTCScammer: [email protected] bank account, bank transfer, dear friend, escrow, my name is, Standard Chartered Bank, total fund
From: "Dr.Bruce Lewis AMERICA NEW YORK CITY, NY 10036" <[email protected]>Subject: Re;GOOD NEWS DEAR BENEFICIARYDate: Friday 25th February 2022 11:21:55 AM UTCScammer: [email protected] 48 hours, bank account, cancer, inheritance, inheritance fund, New York, New York city, Standard Chartered Bank, Swift code, Syria, U.A.E., United States