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
From: NPF <[email protected]>Subject: IMMIDIATE RELEASE OF YOUR ATM CARD.Date: Tuesday 14th December 2021 14:02:36 PM UTCScammer: [email protected] ATM card, Bank of Nigeria, Congratulations, direct phone number, Email Address, inform you, Nigeria, Standard Chartered Bank, USD
From: SCB <[email protected]>Subject: IMMIDIATE RELEASE OF YOUR ATM CARD.Date: Thursday 9th December 2021 14:35:52 PM UTCScammer: [email protected] ATM card, Bank of Nigeria, Congratulations, direct phone number, Email Address, inform you, Nigeria, Standard Chartered Bank, USD
From: dominique.vignon <[email protected]>Subject: SUBJECT:Advice from Standard Chartered Bank – RefundDate: Tuesday 19th October 2021 15:35:51 PM UTCScammer: [email protected] London, Standard Chartered Bank, virus
From: Andy Halford <[email protected]>Subject: Sir,Date: Friday 17th September 2021 20:51:07 PM UTCScammer: [email protected] International Monetary Fund, London, my name is, Standard Chartered Bank
From: "Mr.Addo" <[email protected]>Subject: Date: Monday 6th September 2021 20:51:04 PM UTCScammer: [email protected] dear friend, Ghana, investing, Standard Chartered Bank, total fund, your assistance
From: Standard Chartered Bank <[email protected]>Subject: SUBJECT:Advice from Standard Chartered BankDate: Tuesday 27th July 2021 06:51:57 AM UTCScammer: [email protected] London, Standard Chartered Bank, virus
From: "Dr.Michael Owen LONDON" <[email protected]>Subject: Re:Good News Attn:Beneficiary,Date: Friday 23rd July 2021 11:20:57 AM 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: Attention SirDate: Monday 7th June 2021 06:31:54 AM UTCScammer: [email protected] ATM Visa card, Nigeria, secret, Standard Chartered Bank, WhatsApp
From: Williams Nathaniel <[email protected]>Subject: Re:Good Morning…Date: Wednesday 19th May 2021 13:28:31 PM 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
From: "Christie John"<[email protected]>Subject: Universal ATM MASTER CARDDate: Wednesday 28th April 2021 22:06:22 PM UTCScammer: [email protected] ATM Mastercard, Ghana, London, Standard Chartered Bank, United Kingdom
From: "From : Charles Barnett"<[email protected]>Subject: Re: INDICATE YOUR INTEREST FOR US TO PROCEEDDate: Wednesday 28th April 2021 07:38:12 AM UTCScammer: [email protected] assist me, bank account, bank transfer, escrow, God bless you, London, my name is, Standard Chartered Bank, Thank you, total fund, United Kingdom, WhatsApp
From: <"ATM CardBeneficiary_18"@xinhwa.com.my>Subject: Attention: ATM Card Beneficiary,Date: Friday 23rd April 2021 12:47:15 PM UTCScammer: [email protected] ATM card, Congratulations, direct phone number, Email Address, Federal government, inform you, Standard Chartered Bank, USD
From: Mr Malam Usman <[email protected]>Subject: PLEASE REPLYDate: Monday 5th April 2021 12:27:42 PM UTCScammer: [email protected] 48 hours, dear friend, Ghana, Standard Chartered Bank, USD
From: "CJ"<[email protected]>Subject: ATM CARDDate: Tuesday 9th March 2021 21:43:00 PM UTCScammer: [email protected] ATM card, ATM Mastercard, Ghana, inheritance, London, Standard Chartered Bank, United Kingdom, your inheritance
From: "Jeremy Barnett" <[email protected]>Subject: GET BACK TO ME.Date: Monday 1st March 2021 11:57:43 AM UTCScammer: [email protected] corona virus, Standard Chartered Bank, United Nations, US Dollars, USD, virus
From: "From : Charles Barnett"<[email protected]>Subject: Re: INDICATE YOUR INTEREST FOR US TO PROCEEDDate: Tuesday 2nd February 2021 23:52:54 PM UTCScammer: [email protected] assist me, bank account, bank transfer, escrow, God bless you, London, my name is, Standard Chartered Bank, Thank you, total fund, United Kingdom, WhatsApp
From: "From : Charles Barnett"<[email protected]>Subject: Re: INDICATE YOUR INTEREST FOR US TO PROCEED 92.46.187.185Date: Friday 29th January 2021 11:41:59 AM UTCScammer: [email protected] assist me, bank account, bank transfer, escrow, God bless you, London, my name is, Standard Chartered Bank, Thank you, total fund, United Kingdom, WhatsApp
From: "From : Steve Odonkon"<[email protected]>Subject: Re: INDICATE YOUR INTEREST FOR US TO PROCEEDDate: Wednesday 13th January 2021 19:08:43 PM UTCScammer: [email protected] assist me, bank account, bank transfer, escrow, God bless you, London, my name is, Standard Chartered Bank, Thank you, total fund, United Kingdom, WhatsApp
From: "From : Steve Odonkon" <[email protected]>Subject: Re: INDICATE YOUR INTEREST FOR US TO PROCEED-Date: Tuesday 5th January 2021 13:07:29 PM UTCScammer: [email protected] assist me, bank account, bank transfer, escrow, God bless you, London, my name is, Standard Chartered Bank, Thank you, total fund, United Kingdom, WhatsApp
From: "From : Steve Odonkon" <[email protected]>Subject: Re: INDICATE YOUR INTEREST FOR US TO PROCEEDDate: Friday 1st January 2021 11:16:49 AM UTCScammer: [email protected] assist me, bank account, bank transfer, escrow, God bless you, London, my name is, Standard Chartered Bank, Thank you, total fund, United Kingdom, WhatsApp