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
From: "Mr.Mike James" <[email protected]>Subject: Re: Change of Ownership of your $5,000,000.00Date: Thursday 5th December 2019 10:12:01 UTCScammer: [email protected] bank account, Standard Chartered Bank, Swift code, United Nations, vital information
From: Dennis Stoll <[email protected]>Subject: From DennisDate: Thursday 5th September 2019 18:48:46 UTCScammer: Dennis Stoll <[email protected]> Ghana, Standard Chartered Bank, your assistance
From: [email protected]Subject: Waiting for your responseDate: Sunday 18th August 2019 08:43:30 UTCScammer: [email protected] ATM card, Ghana, inform you, online banking, overdue payment, Standard Chartered Bank, total fund, United Nations, waiting for your response, your funds
From: "[email protected]" <[email protected]>Subject: From RobertDate: Monday 12th August 2019 18:41:30 UTCScammer: "[email protected]" <[email protected]> Ghana, Standard Chartered Bank, your assistance
From: "Ho.Chien Shiung" <[email protected]>Subject: GENUINE BANK GUARANTEE (BG) AND STANDBY LETTER OF …Date: Friday 26th July 2019 22:54:36 UTCScammer: "Ho.Chien Shiung" <[email protected]> business plan, HSBC, Skype, Standard Chartered Bank, Thank you, USD, Zurich
From: MR WALTER SMITH <[email protected]>Subject: CONTACT MR WALTER SMITH STANDARD CHARTERED.Date: Monday 24th June 2019 15:48:59 UTCScammer: [email protected] dear friend, Standard Chartered Bank, United States, your funds
From: "Mr.Williams Howell" <[email protected]>Subject: Are you Truly Aware Of this?Date: Wednesday 3rd April 2019 12:44:49 UTCScammer: "Mr.Williams Howell" <[email protected]> bank account, DHL, Email Address, jpg, reply to this email, Standard Chartered Bank
From: [email protected]Subject: Are you Truly Aware Of this?Date: Monday 18th March 2019 22:42:27 UTCScammer: [email protected] bank account, Email Address, reply to this email, Standard Chartered Bank
From: "Bill Winters"<[email protected]>Subject: Awaiting your replyDate: Sunday 10th March 2019 19:29:08 UTCScammer: <[email protected]> bank account, IMF, inform you, inheritance, inheritance fund, London, Standard Chartered Bank, the sum of, United Nations, United States, your funds
From: Elizabeth Williams <[email protected]>Subject: Donation Fund For Work Of God.Date: Monday 4th March 2019 10:56:56 UTCScammer: Elizabeth Williams <[email protected]> breast cancer, cancer, fund was deposited, God fearing, kindly contact, late husband, Million USD, my name is, New York, next of kin, private e-mail, Standard Chartered Bank, the sum of, United States, US Dollars, USD
From: Issac Koffi <[email protected]>Subject: YOUR URGENT REPLY NEEDEDDate: Tuesday 19th February 2019 15:28:55 UTCScammer: [email protected] 48 hours, ATM card, bank account, dear friend, Ghana, Standard Chartered Bank, Swift code, trustworthy, urgent reply
From: Issac Koffi <[email protected]>Subject: YOUR URGENT REPLY NEEDEDDate: Monday 18th February 2019 22:12:00 UTCScammer: [email protected] 48 hours, ATM card, bank account, dear friend, Ghana, Standard Chartered Bank, Swift code, trustworthy, urgent reply
From: "Mr.Williams Howell" <[email protected]>Subject: Are you Truly Aware Of this?Date: Monday 18th February 2019 20:56:48 UTCScammer: "Mr.Williams Howell" <[email protected]> bank account, Email Address, reply to this email, Standard Chartered Bank
From: "Mr. Rafeal, for BBVA" <[email protected]>Subject: IMMEDIATE ACTIONDate: Tuesday 12th February 2019 20:26:21 UTCScammer: "Mr. Rafeal, for BBVA" <[email protected]> Federal government, Nigeria, Standard Chartered Bank, the sum of, your funds
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ dear friend, next of kin, partnership, secret, Standard Chartered Bank, the sum of
From: "Mr. Nicholas J.C. Pistor" <[email protected]>Subject: The Big Question here is… ARE YOU DEAD OR ALIVE… ??Date: Sunday 13th January 2019 02:03:22 UTCScammer: "Mr. Nicholas J.C. Pistor" <[email protected]> bank account, Bank of America, Email Address, reply to this email, Standard Chartered Bank, Swift code, USD
From: John <[email protected]>Subject: Good day,Date: Tuesday 4th December 2018 14:05:35 UTCScammer: John <[email protected]> business plan, financial services, For more information, HSBC, Million USD, Real Estate, Standard Chartered Bank, USD, Zurich
From: "Richard Branson"<[email protected]>Subject: PACKAGED FINANCIAL TRANSACTION.Date: Friday 21st September 2018 20:26:46 UTCScammer: <[email protected]> assist me, bank account, Beneficiary name, Canada, Email Address, escrow, FBI, Richard Branson, Standard Chartered Bank, total fund, United States
From: "Miss Serena Noble" <[email protected]>Subject: Good dayDate: Sunday 5th August 2018 21:04:49 UTCScammer: "Miss Serena Noble" <[email protected]> Standard Chartered Bank, US Dollars, USD
From: Gerhard Frzor <[email protected]>Subject: Important InformationDate: Friday 7th September 2018 10:58:27 UTCScammer: Gerhard Frzor <[email protected]> bank account, important information, Standard Chartered Bank, your assistance
From: "MR.GREG MORRISON" <[email protected]>Subject: Notification Of Your Payment Through Atm Card.Date: Wednesday 5th September 2018 20:05:40 UTCScammer: [email protected] ATM card, ATM Mastercard, bank account, IMF, inform you, inheritance, International Monetary Fund, Million USD, Standard Chartered Bank, United Nations, USD, your inheritance
From: Elizabeth Williams <[email protected]>Subject: PLEASE MAKE DONATION OF THIS FUND, FOR GOD"S DIVINE WORK.Date: Friday 10th August 2018 16:41:34 UTCScammer: Elizabeth Williams <[email protected]> breast cancer, cancer, Email Address, fund was deposited, God fearing, kindly contact, late husband, Million USD, my name is, New York, next of kin, private e-mail, private email address, Standard Chartered Bank, the sum of, United States, US Dollars, USD
From: “joseph. kwaku.” <[email protected]>Subject: Re your DonationDate: Thursday 9th August 2018 22:16:35 UTCScammer: [email protected] donation code, Email Address, Euromillion, Google, jpg, lottery, Standard Chartered Bank
From: "Ms Serena Noble" <[email protected]>Subject: Good dayDate: Friday 3rd August 2018 06:00:29 UTCScammer: "Ms Serena Noble" <[email protected]> Standard Chartered Bank, US Dollars, USD