From: RM BO <[email protected]>Subject: DID YOU SEND ANYONE TO REPRESENT YOU TO MAKE THE CLAIMS OF YOUR FUNDS FROM YOUR BANK?Date: Tuesday 23rd April 2024 12:59:50 PM UTCScammer: [email protected] bank account, China, Ghana, Million USD, Standard Chartered Bank, Swift code, United States, USD, your funds
From: C M <[email protected]>Subject: DID YOU SEND ANYONE TO REPRESENT YOU TO MAKE THE CLAIMS OF YOUR FUNDS FROM YOUR BANK?Date: Monday 22nd April 2024 14:04:29 PM UTCScammer: [email protected] bank account, China, Ghana, Million USD, Standard Chartered Bank, Swift code, United States, USD, your funds
From: "Canadian Imperial Bank of Commerce: [email protected] [email protected]" <[email protected]>Subject: Urgent, Have Been Trying To Reach YouDate: Monday 22nd April 2024 13:46:33 PM UTCScammer: [email protected] bank account, Beneficiary name, Canada, Email Address, inheritance, inheritance fund, Swift code, Thank you, WhatsApp, your trust
From: "Canadian Imperial Bank of Commerce: [email protected] [email protected]" <[email protected]>Subject: Urgent, Have Been Trying To Reach YouDate: Monday 22nd April 2024 13:34:28 PM UTCScammer: [email protected] bank account, Beneficiary name, Canada, Email Address, inheritance, inheritance fund, Swift code, Thank you, WhatsApp, your trust
From: BE LA <[email protected]>Subject: DID YOU SEND ANYONE TO REPRESENT YOU TO MAKE THE CLAIMS OF YOUR FUNDS FROM YOUR BANK?Date: Sunday 21st April 2024 10:13:28 AM UTCScammer: [email protected] bank account, China, Ghana, Million USD, Standard Chartered Bank, Swift code, United States, USD, your funds
From: Bank of America <[email protected]>Subject: Fund TransferDate: Sunday 21st April 2024 06:15:05 AM UTCScammer: [email protected] Bank of America, FARGO, FBI, inform you, Swift code
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: "MRS. NGOZI EBANE"<[email protected]>Subject: FROM MRS. NGOZI EBANEDate: Tuesday 16th April 2024 13:34:45 PM UTCScammer: [email protected] ATM card, Bank of Nigeria, bank transfer, car accident, FARGO, FBI, held liable, hospital, inform you, Nigeria, secret, Swift code, Thank you, the sum of, United Nations, United States, USD, your funds
From: "Zurcher Kantonalbank"<[email protected]>Subject: Attention: Honorable BeneficiaryDate: Monday 15th April 2024 11:39:37 AM UTCScammer: [email protected] Bank of America, Swift code, USD
From: "Mr. Benny Benson" <[email protected]>Subject: ONLINE BANKING ACCOUNT HAS BEEN CREDITED IN YOUR FAVOR:Date: Saturday 13th April 2024 09:48:34 AM UTCScammer: [email protected] bank account, Benin, inform you, inheritance, inheritance fund, Million USD, Moneygram, Nigeria, online banking, Swift code, US Dollars, USD, Western Union, your funds, your inheritance
From: HSBC BANK UK <[email protected]>Subject: YOUR ATTENTIONDate: Tuesday 9th April 2024 07:24:06 AM UTCScammer: [email protected] bank account, bank transfer, China, contact us, FBI, Federal government, HSBC, London, Manchester, Swift code, Thank you, United Kingdom, vital information
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: Kelab Kasih Ibu Prihatin <[email protected]>Subject: CROWDFUNDING – PROGRAM SIMPULAN KASIH SAYANG RAMADHANDate: Sunday 7th April 2024 17:17:43 PM UTCScammer: [email protected] ASAP, bank account, BTC, Facebook, hospital, Malaysia, secret, Swift code
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: "Mr.Jamie Dimon" <[email protected]>Subject: Attention: Dear Beneficiary,Date: Monday 18th March 2024 15:23:37 PM UTCScammer: [email protected] bank account, compensation payment, London, Swift code, treat as urgent, United Kingdom, United Nations, USD
From: "Zurcher KantonalBank"<[email protected]>Subject: REF: CHANGE OF BENEFICIARYS ACCOUNT.Date: Monday 18th March 2024 12:59:05 PM UTCScammer: [email protected] Bank of America, Swift code, USD
From: Federal Ministry of Finance <[email protected]>Subject: Payment readyDate: Saturday 9th March 2024 16:00:26 PM UTCScammer: [email protected] Nigeria, Swift code, your funds
From: Kelab Kasih Ibu Prihatin <[email protected]>Subject: CROWDFUNDING – PROGRAM SIMPULAN KASIH SAYANG RAMADHANDate: Wednesday 28th February 2024 00:43:15 AM UTCScammer: [email protected] ASAP, bank account, BTC, Facebook, hospital, Malaysia, secret, Swift code
From: "Mr Thomas Ferguson"<[email protected]>Subject: Re Greetings to you!!!Date: Tuesday 27th February 2024 21:55:24 PM UTCScammer: [email protected] bank account, Federal Reserve Bank, inheritance, New York, secret, Swift code, your inheritance
From: " Mr.Pius Idoghor Adogbeji" <[email protected]>Subject: For Your Payment Valued US$ 10.5 Million USDDate: Tuesday 13th February 2024 22:56:46 PM UTCScammer: [email protected] ATM card, ATM cash card, bank account, Beneficiary name, corona virus, inform you, inheritance, Million USD, Morgan Chase, next of kin, Nigeria, Swift code, Thank you, United States, USD, virus
From: "Mr . Noel P. Quinn" <[email protected]>Subject: Re: Please reply to my email inbox:Date: Sunday 11th February 2024 13:27:10 PM UTCScammer: [email protected] bank account, bank transfer, China, contact us, FBI, Federal government, HSBC, London, Manchester, Swift code, Thank you, United Kingdom, vital information
From: "Federal Emergency Management Agency’s (FEMA) 2024 Batch" <[email protected]>Subject: Federal Emergency Management Agency’s (FEMA) 2024 Batch.Date: Monday 5th February 2024 20:03:55 PM UTCScammer: [email protected] bank account, covid, economic crisis, Swift code, USD
From: "Fmr. U.S Ambassador" <[email protected]>Subject: Attn: Fund Beneficiary !!!Date: Monday 29th January 2024 07:34:44 AM UTCScammer: [email protected] bank account, Bank of America, FBI, Nigeria, Swift code
From: ###### BANK UK LIMITED <######[email protected]>Subject: Greeting Beneficiary, Good NewsDate: Monday 22nd January 2024 16:57:35 PM UTCScammer: ######[email protected] FBI, Great Britain, inform you, inheritance, London, Poland, Swift code, your funds, your inheritance
From: HC<[email protected]>Subject: PARTNERSHIP & INVESTMENTS U$D400 MILLIONDate: Monday 15th January 2024 14:42:59 PM UTCScammer: [email protected] ASAP, bank account, my name is, Nigeria, partnership, prompt reply, Swift code, your full name and address