From: "From: Steve Odonkon"<[email protected]>Subject: RE: STRICTLY CONFIDENTIAL (Respond Immediately)-Date: Tuesday 24th November 2020 11:10:45 AM UTCScammer: [email protected] assist me, bank account, bank transfer, escrow, God bless you, London, my name is, Standard Chartered Bank, strictly confidential, Thank you, total fund, United Kingdom, virus
From: [email protected] <[email protected]>Subject: Re: Remittance Transaction Information (ST10501909262401)Date: Thursday 5th November 2020 23:30:52 PM UTCScammer: [email protected] Kindly check, Standard Chartered Bank, USD, virus
From: [email protected]Subject: beneficiary payment advice from Stanbic Bank branch/subsidiaryDate: Wednesday 28th October 2020 02:24:56 AM UTCScammer: [email protected] Standard Chartered Bank, virus
From: Richard Bevan <[email protected]>Subject: Transfer Notification from Orabank GroupDate: Friday 9th October 2020 21:14:22 PM UTCScammer: [email protected] inheritance, Standard Chartered Bank, Swift code, the sum of, US Dollars, USD
From: "From: Mr.Steve Odonkon"<[email protected]>Subject: [Spam]RE: STRICTLY CONFIDENTIAL (Respond Immediately)Date: Thursday 1st October 2020 10:49:03 AM UTCScammer: [email protected] assist me, bank account, bank transfer, escrow, God bless you, London, my name is, Standard Chartered Bank, strictly confidential, Thank you, total fund, United Kingdom
From: "From: Mr.Steve Odonkon"<[email protected]>Subject: RE: STRICTLY CONFIDENTIAL (Respond Immediately)Date: Saturday 26th September 2020 19:04:25 PM UTCScammer: [email protected] assist me, bank account, bank transfer, escrow, God bless you, London, my name is, Standard Chartered Bank, strictly confidential, Thank you, total fund, United Kingdom
From: Subject: RE: Transfer Notification.Date: Monday 14th September 2020 12:10:00 PM UTCScammer: [email protected] inheritance, Standard Chartered Bank, Swift code, the sum of, United States, US Dollars, USD
From: UN Financial Intelligence Action Task Force <[email protected]>Subject: Re: DEAD OR ALIVE PLEASE REPLY THIS MAIL AS SOON AS POSSIBLEDate: Monday 7th September 2020 08:28:01 AM UTCScammer: [email protected] 48 hours, cancer, New York, New York city, Standard Chartered Bank, Swift code
From: "GOVERNMENT AUDITORS." <[email protected]>Subject: Attention:Dear Beneficiary.Date: Monday 7th September 2020 06:45:59 AM UTCScammer: [email protected] Standard Chartered Bank
From: UN Financial Intelligence Action Task Force <[email protected]>Subject: Re: DEAD OR ALIVE PLEASE REPLY THIS MAIL AS SOON AS POSSIBLEDate: Thursday 3rd September 2020 19:07:00 PM UTCScammer: [email protected] 48 hours, cancer, New York, New York city, Standard Chartered Bank, Swift code
From: Joy Kofour <[email protected]>Subject: qt, SHAQEE védőszemüveg VPRAŠANJE ..Date: Thursday 6th August 2020 12:42:50 PM UTCScammer: [email protected] assist me, bank account, dear friend, escrow, my name is, Standard Chartered Bank, total fund
From: "From : Mr. Steve Odonkon"<[email protected]>Subject: RE: STRICTLY CONFIDENTIAL (Respond Immediately)Date: Wednesday 29th July 2020 19:30:43 PM UTCScammer: [email protected] assist me, bank account, bank transfer, escrow, Ghana, God bless you, my name is, Standard Chartered Bank, strictly confidential, Thank you, total fund
From: Jagath Sai <[email protected] >Subject: **URGENT** EDITING REMITTANCE DRAFT COPYDate: Wednesday 22nd July 2020 01:30:11 AM UTCScammer: [email protected] Kindly check, Standard Chartered Bank, USD, virus
From: "[email protected]" <[email protected]>Subject: DEALDate: Thursday 16th July 2020 00:07:26 UTCScammer: "[email protected]" <[email protected]> dear friend, Email Address, London, private e-mail, private email address, secret, Standard Chartered Bank, the sum of, United Kingdom, WhatsApp
From: "Mrs. Patricia Norbert" <[email protected]>Subject: Claim of donation funds!!!Date: Tuesday 9th June 2020 00:31:37 UTCScammer: [email protected] cancer, fund was deposited, God almighty, God bless you, late husband, my name is, New York, next of kin, Standard Chartered Bank, the Lord, United States
From: cluadia williams <[email protected]>Subject: DEALDate: Thursday 28th May 2020 19:57:03 UTCScammer: cluadia williams <[email protected]> bank transfer, dear friend, Nigeria, private e-mail, secret, Standard Chartered Bank, the sum of, WhatsApp
From: Acct Solo <[email protected]>Subject: GreetingsDate: Tuesday 7th April 2020 11:17:39 UTCScammer: Acct Solo <[email protected]> bank transfer, London, private e-mail, secret, Standard Chartered Bank, the sum of, United Kingdom, WhatsApp
From: works pams <[email protected]>Subject: GreetingsDate: Sunday 22nd March 2020 14:50:07 UTCScammer: works pams <[email protected]> bank transfer, London, private e-mail, secret, Standard Chartered Bank, the sum of, United Kingdom, WhatsApp
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ Barclays bank, car accident, contact us, escrow, HSBC, IMF, inform you, inheritance, inheritance fund, International Monetary Fund, jpg, lotto, Middle East, NatWest, next of kin, Standard Chartered Bank, transfer to your account, United Nations, your funds
From: "COMMITTEE ON FOREIGN PAYMENT"<[email protected]>Subject: YOUR CARD HAS BEEN RELEASED.Date: Monday 3rd February 2020 21:05:02 UTCScammer: <[email protected]> ATM card, Bank of Nigeria, Congratulations, direct phone number, Email Address, inform you, Nigeria, Standard Chartered Bank, USD
From: "COMMITTEE ON FOREIGN PAYMENT"<[email protected]>Subject: YOUR CARD HAS BEEN RELEASED.Date: Monday 3rd February 2020 16:44:44 UTCScammer: <[email protected]> ATM card, Bank of Nigeria, Congratulations, direct phone number, Email Address, inform you, Nigeria, Standard Chartered Bank, USD
From: "Dr.Dayo Omolokun." <[email protected]>Subject: _Date: Sunday 2nd February 2020 20:17:40 UTCScammer: [email protected] China, Ghana, my name is, next of kin, Standard Chartered Bank, wealthy business man
From: "David Moore" <[email protected]>Subject: I Need Your Cooperation (Very Confidential)Date: Friday 31st January 2020 20:28:42 UTCScammer: [email protected] London, mutual benefit, Standard Chartered Bank
From: "[email protected]" <[email protected]>Subject: GOOD DAYDate: Monday 20th January 2020 14:28:53 UTCScammer: "[email protected]" <[email protected]> bank account, contact us, FARGO, International Monetary Fund, Standard Chartered Bank, Thank you, the sum of, United States, your funds
From: "Dr. Dayo Omolokun." <[email protected]>Subject: _Date: Saturday 18th January 2020 04:23:06 UTCScammer: [email protected] China, Ghana, my name is, next of kin, Standard Chartered Bank, wealthy business man