transfer to your account

From: "Mrs . Martha Oceni" <[email protected]>
Subject: ATM Visa Card Delivering Department.
Date: Friday 10th November 2023 16:47:16 PM UTC
Scammer: [email protected]

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From: "Chang Hsieh" <[email protected]>
Subject: Re: Swift Copy
Date: Tuesday 24th October 2023 00:36:17 AM UTC
Scammer: [email protected]

China, inform you, transfer to your account

From: "Mr Gong Yen" <[email protected]>
Subject: Re: Swift Copy
Date: Thursday 19th October 2023 08:05:00 AM UTC
Scammer: [email protected]

China, inform you, transfer to your account

From: "Mr Gong Yen" <[email protected]>
Subject: Re: Swift Copy
Date: Wednesday 18th October 2023 20:54:14 PM UTC
Scammer: [email protected]

China, inform you, transfer to your account

From: "EMMA" <[email protected]>
Subject: YOUR payment USD $12. 5 MILLION URGENT
Date: Friday 15th September 2023 22:05:51 PM UTC
Scammer: [email protected]

ATM Mastercard, bank account, Benin, Federal government, Million USD, online banking, transfer to your account, USD, your funds

From: [email protected]
Subject: Fwd: HSBC Bank USA PAYMENT ADVICE/ Reference Number: OR-07242023-141055-734729
Date: Thursday 10th August 2023 02:24:42 AM UTC
Scammer: [email protected]

HSBC, Thank you, transfer to your account

From: Emma <[email protected]>
Subject: Attention: Beneficiary… Get back to me as soon as possible
Date: Friday 28th July 2023 12:17:51 PM UTC
Scammer: [email protected]

inform you, let me know, Thank you, transfer to your account

From: NEIL WAUDBY <[email protected]>
Subject: KINDLY RESPOND PLEASE
Date: Thursday 27th July 2023 11:47:14 AM UTC
Scammer: [email protected]

business deal, dear friend, mutual benefit, my name is, next of kin, secret, the sum of, transfer to your account, United States, USD

From: NEIL WAUDBY <[email protected]>
Subject: KINDLY RESPOND PLEASE
Date: Thursday 20th July 2023 12:34:05 PM UTC
Scammer: [email protected]

business deal, dear friend, mutual benefit, my name is, next of kin, secret, the sum of, transfer to your account, United States, USD

From: "Mr. Eddy George"<[email protected]>
Subject: CONGRATULATION ONCE AGAIN
Date: Saturday 27th May 2023 20:09:12 PM UTC
Scammer: [email protected]

ATM card, inheritance, kindly contact, lottery, transfer to your account, United Kingdom, United Nations, United States, USD, your funds

From: "Mrs.Maryram Ali"<[email protected]>
Subject: MY DEARi
Date: Friday 21st April 2023 12:35:24 PM UTC
Scammer: [email protected]

bank account, cancer, death of my husband, my name is, private e-mail, the sum of, transfer to your account, very important

From: [email protected]
Subject: RE: Outstanding balance
Date: Monday 13th March 2023 20:07:24 PM UTC
Scammer: [email protected]

transfer to your account

From: "Mrs Sheli Wiessy"<[email protected]>
Subject: IMMEDIATE PAYMENT NOTIFICATION,
Date: Tuesday 7th March 2023 19:13:19 PM UTC
Scammer: [email protected]

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From: "Mrs.Maryram Ali" <[email protected]>
Subject: My Name is MRS Maryram Ali
Date: Monday 30th January 2023 16:11:37 PM UTC
Scammer: [email protected]

bank account, cancer, death of my husband, my name is, the sum of, transfer to your account

From: MRS Maryram Ali <[email protected]>
Subject: My Name is MRS Maryram Ali
Date: Monday 9th January 2023 14:26:19 PM UTC
Scammer: [email protected]

bank account, cancer, death of my husband, my name is, the sum of, transfer to your account

From: "Citi Bank"<[email protected]>
Subject: SWIFT PAYMENT
Date: Saturday 17th December 2022 06:17:40 AM UTC
Scammer: [email protected]

New York, transfer the payment, transfer to your account, United States

From: "Jupiter First Republic Bank"<[email protected]>
Subject: PAYMENTS
Date: Tuesday 13th December 2022 03:20:25 AM UTC
Scammer: [email protected]

India, transfer the payment, transfer to your account

From: Mrs susan Leo <[email protected]>
Subject: MY DEAR GOOD DAY HOW IS YOUR FAMILY DOING TODAY,
Date: Friday 25th November 2022 12:49:31 PM UTC
Scammer: [email protected]

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From: Mrs susan Leo <[email protected]>
Subject: My Dear Good day how is your family doing today,
Date: Thursday 24th November 2022 00:45:35 AM UTC
Scammer: [email protected]

bank account, Benin, inform you, inheritance, Million USD, transfer to your account, USD, your full name and address, your funds

From: "Jupiter First Republic Bank"<[email protected]>
Subject: PAYMENT ADVICE (Urgent)
Date: Wednesday 16th November 2022 10:59:56 AM UTC
Scammer: [email protected]

India, transfer the payment, transfer to your account

From: "Robert E. Marling Jr." <[email protected]>
Subject: Call or text me 510) 905-8696‬
Date: Thursday 15th September 2022 05:06:27 AM UTC
Scammer: [email protected]

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From: "MR. GODWIN EMEFIELE" <[email protected]>
Subject: Attn:Beneficiary,Cbn Debt Payment Notice Of Your Funds.
Date: Thursday 5th May 2022 13:25:11 PM UTC
Scammer: [email protected]

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From: Capt Donald Larry <[email protected]>
Subject: Contact Mr.Brian Moynihan Now and Get Back to me…
Date: Thursday 21st April 2022 07:15:43 AM UTC
Scammer: [email protected]

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From: "Mr.Collins Brent"<[email protected]>
Subject: Hello Dear,
Date: Thursday 14th April 2022 18:22:38 PM UTC
Scammer: [email protected]

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