From: Office File <[email protected]>Subject: Contact American First Credit Union BankDate: Tuesday 15th May 2018 00:17:40 UTCScammer: Office File <[email protected]> Million USD, receive the fund, Swift code, United States, US Dollars, USD
From: Western Office U <[email protected]>Subject: Western Union OfficeDate: Sunday 13th May 2018 20:34:58 UTCScammer: Western Office U <[email protected]> Million USD, receive the fund, Swift code, United States, US Dollars, USD, Western Union
From: FIRST NATIONAL BANK <[email protected]>Subject: Approved FundsDate: Sunday 13th May 2018 06:56:07 UTCScammer: FIRST NATIONAL BANK <[email protected]> ATM card, bank account, inheritance, inheritance fund, Nigeria, Swift code, Thank you, United States, your funds, your inheritance
From: "MR.Tony Agwu" <[email protected]>Subject: Attention: BeneficiaryDate: Saturday 12th May 2018 20:53:00 UTCScammer: "MR.Tony Agwu" <[email protected]> bank account, Credit Suisse, financial services, Germany, get in touch, inform you, Swift code, United Nations, your funds
From: Office Union <[email protected]>Subject: Western Union officeDate: Saturday 12th May 2018 00:00:17 UTCScammer: Office Union <[email protected]> Million USD, receive the fund, Swift code, United States, US Dollars, USD, Western Union
From: "Mr. Jeffrey J. Hawkins, Jr" <[email protected]>Subject: FROM UNITED STATES INFORMATION SERVICE (U.S.I.S).Date: Friday 11th May 2018 23:43:40 UTCScammer: [email protected] 100% guaranteed, bank account, Donald Trump, Federal Reserve Bank, Nigeria, related to, secret, Swift code, Switzerland, United States, US Dollars, USD
From: Western Office <[email protected]>Subject: Western Union officeDate: Friday 11th May 2018 20:45:17 UTCScammer: Western Office <[email protected]> Million USD, receive the fund, Swift code, United States, US Dollars, USD, Western Union
From: "MR POWELL FRB"<[email protected]>Subject: FRB INCOMING ALERT!!!Date: Tuesday 8th May 2018 20:22:34 UTCScammer: <[email protected]> bank account, Bank of America, Bank of Nigeria, Congratulations, contact us, Federal Reserve Bank, inform you, New York, Nigeria, partnership, Swift code, United Nations, your funds
From: "Susan Lee Patrick" <[email protected]>Subject: Re:Confirmation Letter with Details read carefully …Date: Tuesday 8th May 2018 11:34:43 UTCScammer: [email protected] bank account, Email Address, FARGO, FBI, IMF, International Monetary Fund, Nigeria, Swift code
From: AFRICAN DEVELOPMENT BANK <[email protected]>Subject: ATTENTION FUND BENEFICIARYDate: Tuesday 8th May 2018 02:39:26 UTCScammer: AFRICAN DEVELOPMENT BANK <[email protected]> bank account, Bank of Nigeria, Congratulations, inheritance, inheritance fund, Nigeria, Swift code
From: AFRICAN DEVELOPMENT BANK <[email protected]>Subject: ATTENTION FUND BENEFICIARYDate: Saturday 5th May 2018 13:03:03 UTCScammer: AFRICAN DEVELOPMENT BANK <[email protected]> bank account, Bank of Nigeria, Congratulations, inheritance, inheritance fund, Nigeria, Swift code
From: Kunle Abiodu <[email protected]>Subject: TRANSFER REFERENCE: WB/00017324/KTTDate: Friday 4th May 2018 11:05:40 UTCScammer: Kunle Abiodu <[email protected]> bank account, cancer, For more information, IMF, International Monetary Fund, next of kin, private e-mail, Swift code, United States, your funds
From: Bank of America <[email protected]>Subject: CHANGES OF BENEFICIARY / UrgentDate: Friday 4th May 2018 08:06:16 UTCScammer: Bank of America <[email protected]> Bank of America, Swift code, United States, urgent reply, USD
From: Mark Hills <[email protected]>Subject: Important UpdateDate: Thursday 3rd May 2018 22:55:31 UTCScammer: Mark Hills <[email protected]> Email Address, IMF, inform you, inheritance, International Monetary Fund, Middle East, mode of payment, next of kin, overdue payment, private e-mail, private email address, Swift code, United States
From: "Mr. Oliver Karl-Heinz" <[email protected]>Subject: Attention: ConsigneeDate: Thursday 3rd May 2018 18:40:53 UTCScammer: "Mr. Oliver Karl-Heinz" <[email protected]> bank account, financial services, inform you, Swift code, United Nations, your funds
From: Bank <#######[email protected]>Subject: CHANGES OF BENEFICIARYDate: Wednesday 2nd May 2018 08:36:20 UTCScammer: Bank <##########[email protected]> Bank of America, Swift code, USD
From: "BANQUE HABITAT DU BENIN (BHB)" <[email protected]>Subject: Re: Change of beneficiary bank account details for…Date: Tuesday 1st May 2018 11:31:00 UTCScammer: "BANQUE HABITAT DU BENIN (BHB)" <[email protected]> bank account, Benin, Email Address, Hang Seng Bank, IMF, International Monetary Fund, Swift code, United States, USD
From: "First National Bank"<[email protected]>Subject: Re: APPROVED CONTRACT PAYMENT OF ($52,000,000.00 US DOLLAR)Date: Tuesday 1st May 2018 00:14:53 UTCScammer: <[email protected]> bank account, Bank of America, China, New York, New York city, Swift code, United States, USD, your funds
From: # <#######[email protected]>Subject: CHANGES OF BENEFICIARYDate: Monday 30th April 2018 11:58:19 UTCScammer: <######[email protected]> Bank of America, Swift code, USD
From: <[email protected]>Subject: Your Immediate ConfirmationDate: Thursday 26th April 2018 11:34:49 UTCScammer: [email protected] Bank of Nigeria, Nigeria, South Korea, Swift code, Switzerland, United States, your funds
From: Mrs Margret Nelson <[email protected]>Subject: This is Charity Donation From Mrs. Margret NelsonDate: Sunday 22nd April 2018 19:18:23 UTCScammer: Mrs Margret Nelson <[email protected]> bank account, cancer, charities, charity donation, Email Address, hello my dear, late husband, my name is, private e-mail, private email address, Swift code, the sum of
From: "Dr. Jamie Dimon (CEO)" <[email protected]>Subject: Kindly attention beneficiaryDate: Friday 20th April 2018 03:17:48 UTCScammer: "Dr. Jamie Dimon (CEO)" <[email protected]> bank account, inform you, inheritance, inheritance fund, Morgan Chase, New York, Swift code, United Nations, United States, USD, your inheritance
From: STANDARD BANK <[email protected]>Subject: YOUR FUND RELEASE PAYMENTDate: Thursday 19th April 2018 22:30:57 UTCScammer: STANDARD BANK <[email protected]> bank account, bank transfer, Beneficiary name, IMF, inform you, inheritance, inheritance fund, International Monetary Fund, secret, South Africa, Swift code, transfer to your account, United Nations, your funds
From: "Juan Henry"<[email protected]>Subject: Attention: BeneficiaryDate: Thursday 19th April 2018 11:14:48 UTCScammer: <[email protected]> bank account, Credit Suisse, financial services, Germany, get in touch, inform you, Swift code, United Nations, your funds
From: LAURA BROWN <[email protected]>Subject: Your Charity Fund DonationDate: Tuesday 17th April 2018 15:27:05 UTCScammer: LAURA BROWN <[email protected]> bank account, dear friend, donation code, my name is, Swift code