From: BANK OF AMERICA OFFICE ONLINE <[email protected]>Subject: ATTENTION : FUND BENEFICIARY ( From the Desk of Ms Caroline Clinton.) GOOD NEWS FOR YOU./ GET BACK TO ME ASAPDate: Thursday 25th April 2024 01:06:48 AM UTCScammer: [email protected] ASAP, bank account, Bank of America, credit cards, Email Address, IMF, International Monetary Fund, investing, jpg, Million USD, United Nations, United States, urgent reply, USD, your funds
From: FROM BANK OF AMERICA NEW YORK <[email protected]>Subject: FROM BANK OF AMERICAN NEW YORK CITY PAYMENT NOTIFICATIONSDate: Tuesday 23rd April 2024 12:45:52 PM UTCScammer: [email protected] bank account, Bank of America, Congratulations, inheritance, New York, New York city, receive the fund, urgent reply
From: seccy <[email protected]>Subject: Re-No fee required.Date: Monday 8th April 2024 04:29:56 AM UTCScammer: [email protected] bank account, Email Address, inform you, kindly contact, private e-mail, private email address, United States, urgent reply, very important, WhatsApp, your funds
From: FROM BANK OF AMERICA NEW YORK <[email protected]>Subject: FROM BANK OF AMERICAN NEW YORK CITY PAYMENT NOTIFICATIONSDate: Tuesday 26th March 2024 11:51:38 AM UTCScammer: [email protected] bank account, Bank of America, Congratulations, inheritance, New York, New York city, receive the fund, urgent reply
From: Lorenz Riele < [email protected]>Subject: AW: purchase orderDate: Monday 25th March 2024 09:33:18 AM UTCScammer: [email protected] Germany, purchase order, Skype, urgent reply
From: "Dr. P. Mengiardi" <[email protected]>Subject: Claims Resolution Tribunal for …!Date: Sunday 24th March 2024 07:21:43 AM UTCScammer: [email protected] bank account, inheritance, next of kin, secret, Switzerland, urgent reply, USD, Zurich
From: "Mr. George Michael"<[email protected]>Subject: YOUR ATM FUNDS..Date: Friday 22nd March 2024 17:02:12 PM UTCScammer: [email protected] ATM card, ATM Visa card, contact us, DHL, IMF, inform you, United Nations, urgent reply, your funds
From: "Mrs. Grace Mugabe"<[email protected]>Subject: Dear Friend,Date: Friday 8th March 2024 10:04:55 AM UTCScammer: [email protected] dear friend, my name is, private e-mail, urgent reply, your assistance
From: "Joan R Gates (Cancer Patient)" <[email protected]>Subject: Re: FUND INHERITANCE FOR CHARITY. YOU SHOULD CONTACT ME NOW.Date: Friday 1st March 2024 09:26:45 AM UTCScammer: [email protected] cancer, Email Address, inheritance, late husband, Million USD, orphanages, urgent reply, US Dollars, USD
From: Federal Ministry of Finance <[email protected]>Subject: Finally payment is readyDate: Thursday 22nd February 2024 09:45:41 AM UTCScammer: [email protected] bank account, Nigeria, urgent reply
From: "Joan R Gates (Cancer Patient)" <[email protected]>Subject: Re: Re: FUND INHERITANCE FOR CHARITY. YOU SHOULD CONTACT ME NOW.Date: Saturday 3rd February 2024 08:23:11 AM UTCScammer: [email protected] cancer, Email Address, inheritance, late husband, Million USD, orphanages, urgent reply, US Dollars, USD
From: "Global Consult Investment" <[email protected]>Subject: Re: BUSINESS OPPORTUNITY..CONTACT ME NOW.Date: Sunday 28th January 2024 04:10:11 AM UTCScammer: [email protected] business opportunity, Canada, China, dear friend, Million USD, my name is, next of kin, the sum of, urgent reply, USD
From: Kathryn Maxwell <[email protected]>Subject: Greetings DearDate: Saturday 20th January 2024 10:29:25 AM UTCScammer: [email protected] God bless you, my name is, United States, urgent reply
From: Ali Umar <[email protected]>Subject: Greetings.Date: Wednesday 17th January 2024 10:45:14 AM UTCScammer: [email protected] corona virus, HSBC, Poland, United Arab Emirates, urgent reply, virus, your funds
From: "Joan R Gates (Cancer Patient)" <[email protected]>Subject: Re: 80 M i l l i o n US D o l l a r s Inheritance For You..Date: Monday 8th January 2024 11:54:58 AM UTCScammer: [email protected] cancer, Email Address, inheritance, late husband, Million USD, orphanages, urgent reply, US Dollars, USD
From: Barrister Benado <[email protected]>Subject: HiDate: Wednesday 3rd January 2024 12:14:56 PM UTCScammer: [email protected] contact us, International Monetary Fund, the sum of, urgent reply
From: "Joan R Gates (Cancer Patient)" <[email protected]>Subject: Re: 80 M i l l i o n US D o l l a r s Inheritance For You..Date: Monday 1st January 2024 03:29:54 AM UTCScammer: [email protected] cancer, Email Address, inheritance, late husband, Million USD, orphanages, urgent reply, US Dollars, USD
From: "Pierre Wunsch"<[email protected]>Subject: GIVE US UPDATEDate: Saturday 23rd December 2023 19:37:13 PM UTCScammer: [email protected] Christopher A Wray, Email Address, FBI, inheritance, New York, urgent reply, your funds
From: "Jens Wandel" <[email protected]>Subject: Are You Dead or Alive??Date: Saturday 16th December 2023 07:58:23 AM UTCScammer: [email protected] direct phone number, Email Address, foreign debts, United Nations, urgent reply
From: "Wale Edun"<[email protected]>Subject: GIVE US UPDATEDate: Wednesday 13th December 2023 08:04:22 AM UTCScammer: [email protected] Christopher A Wray, Email Address, FBI, inheritance, New York, urgent reply, your funds
From: INFO CONTACT <[email protected]>Subject: Greetings to youDate: Tuesday 12th December 2023 17:34:42 PM UTCScammer: [email protected] bank account, urgent reply
From: INFO COME <[email protected]>Subject: Greetings to youDate: Tuesday 12th December 2023 17:24:42 PM UTCScammer: [email protected] bank account, urgent reply
From: "Joan R Gates (Cancer Patient)" <[email protected]>Subject: Re: 80 M i l l i o n US D o l l a r s Inheritance For You..Date: Monday 11th December 2023 00:11:14 AM UTCScammer: [email protected] cancer, Email Address, inheritance, late husband, Million USD, orphanages, urgent reply, US Dollars, USD
From: "Global Consult Investment" <[email protected]>Subject: Re: BUSINESS OPPORTUNITY..CONTACT ME NOW.Date: Monday 11th December 2023 00:07:56 AM UTCScammer: [email protected] business opportunity, Canada, China, dear friend, Million USD, my name is, next of kin, the sum of, urgent reply, USD
From: "Miss Donna Brown"<[email protected]>Subject: Hello My DearestDate: Sunday 10th December 2023 04:05:19 AM UTCScammer: [email protected] hello my dear, hospital, in the hospital, may the lord bless you, private e-mail, Thank you, the Lord, trustworthy, urgent reply