From: John Adama <[email protected]>Subject: Attention:My dear.Date: Wednesday 22nd July 2020 16:48:32 PM UTCScammer: [email protected] Bank of America, Barrister, Federal Reserve Bank, inheritance, inheritance fund, New York, New York city, receive the fund, secret, United Nations, Western Union, your funds, your inheritance
From: Bank Of America <[email protected]>Subject: Attn: Fund owner!Date: Sunday 19th July 2020 10:02:23 UTCScammer: [email protected] Bank of America, FBI, Federal Reserve Bank, the sum of, United States, USD
From: "Dr.Colin Hunt ( AIB )" <[email protected]>Subject: Customer UpdateDate: Sunday 19th July 2020 07:53:14 UTCScammer: "Dr.Colin Hunt ( AIB )" <[email protected]>, [email protected] bank account, Bank of America, corona virus, covid, Northern Ireland, online banking, overdue payment, USD, virus, WhatsApp, your funds
From: "Dr David Jim Brown"<[email protected]>Subject: ACT URGENTLY .Date: Saturday 18th July 2020 10:49:38 UTCScammer: <[email protected]> 48 hours, bank account, Bank of America, inheritance, Nigeria, United Bank for Africa, United States
From: BANK OF AMERICA ATM CARD SERVICE <[email protected]>Subject: GOOD DAY FUND OWNER:Date: Friday 17th July 2020 22:56:43 UTCScammer: BANK OF AMERICA <[email protected]> ATM card, ATM Visa card, Bank of America, inform you, International Monetary Fund, nearest airport, private e-mail, United States
From: Bank Canada <[email protected]>Subject: Payment file: RBC/00/208/201/880Date: Friday 17th July 2020 19:19:04 UTCScammer: [email protected] bank account, Bank of America, Canada, coca-cola, contact us, Donald Trump, FARGO, Federal Reserve Bank, financial obligation, New York, total fund, United States, your funds
From: BILL MARTINS <[email protected]>Subject: Contact Mr.Brian Moynihan Now and Get Back to me…Date: Monday 13th July 2020 09:57:14 UTCScammer: [email protected] bank account, Bank of America, Email Address, God bless you, inform you, inheritance, let me know, New York, United States, USD, your inheritance
From: Bank Of America Group <[email protected]>Subject: Officially Message from Bank Of AmericaDate: Saturday 11th July 2020 21:22:44 UTCScammer: [email protected] Bank of America, inheritance, inheritance fund, related to, Swift code, United Nations
From: BANK OF AMERICA <[email protected]>Subject: Bank of America CorporationDate: Tuesday 7th July 2020 16:47:28 UTCScammer: [email protected] bank account, Bank of America, Federal Reserve Bank, IMF, inform you, inheritance, International Monetary Fund, New York, secret, Thank you, treat as urgent, United Nations, United States, your funds
From: "Dr David Jim Brown" <[email protected]>Subject: ACT URGENTLY PLEASEDate: Saturday 4th July 2020 12:51:10 UTCScammer: [email protected] 48 hours, bank account, Bank of America, inheritance, Nigeria, United Bank for Africa, United States, your inheritance
From: Charles Green <[email protected]>Subject: Dear Darlene and Dave McVee, The simple truth about your un-paid fund..Date: Saturday 4th July 2020 00:37:23 UTCScammer: [email protected] Bank of America, cancer, Federal Reserve Bank, get in touch, inheritance, lotto, Microsoft, your funds
From: Mr Chris Welson <[email protected]>Subject: CHANGE OF BENEFICIARY:Date: Thursday 2nd July 2020 12:30:32 UTCScammer: [email protected] 48 hours, bank account, Bank of America, International Monetary Fund, United States
From: Mrs Robin Sanders <[email protected]>Subject: Attention:Date: Wednesday 1st July 2020 15:26:17 UTCScammer: [email protected] bank account, Bank of America, inheritance, inheritance fund, the sum of
From: Bank of America Corporation <[email protected]>Subject: Bank of America CorporationDate: Tuesday 30th June 2020 17:14:21 UTCScammer: [email protected] bank account, Bank of America, Federal Reserve Bank, IMF, inform you, inheritance, International Monetary Fund, New York, secret, Thank you, treat as urgent, United Nations, United States, your funds
From: "Brian Moynihan (CEO)" <[email protected]>Subject: Dear Esteemed Customer!Date: Monday 29th June 2020 07:20:20 UTCScammer: "[email protected]" <[email protected]> Bank of America, very important
From: Bank of America <[email protected]>Subject: INFORMATIONDate: Saturday 27th June 2020 06:09:11 UTCScammer: Bank of America <[email protected]> Bank of America, order confirmation
From: "Mr. Peter Stone" <[email protected]>Subject: WORLD BANK AUDITORSDate: Friday 26th June 2020 11:45:33 AM UTCScammer: [email protected] Bank of America, Bank of England, mode of payment, United States
From: "MR.JAMES DIMON" <[email protected]>Subject: THE MANAGEMENT OF THE JP MORGAN CHASE CORPORATE OF…Date: Thursday 25th June 2020 19:57:38 UTCScammer: [email protected] Bank of America, diplomatic immunity, direct phone number, Email Address, inform you, Moneygram, Morgan Chase, New York, next of kin, Thank you, United States, USD, your funds
From: Bank of America BOA <[email protected]>Subject: Attn : Darlene and Dave McVee,Date: Wednesday 24th June 2020 08:24:03 UTCScammer: Bank of America BOA <[email protected]> ATM card, Bank of America, cash payment, compensation payment, png, virus, your funds
From: "Dear Email Owner/Fund Beneficiary," <[email protected]>Subject: Dear Email Owner/Fund Beneficiary,Date: Friday 19th June 2020 01:03:19 UTCScammer: [email protected] bank account, Bank of America, Email Address, FBI, Ghana, IMF, inform you, International Monetary Fund, Nigeria, private e-mail, private email address, the sum of, United Kingdom, United Nations
From: "Mr.Christopher Wray, FBI Director" <[email protected]>Subject: Mr. Christopher Wray FBI Director,Date: Friday 19th June 2020 00:32:58 UTCScammer: [email protected] 48 hours, Bank of America, Bank of Nigeria, Christopher Wray, diplomatic immunity, Email Address, FBI, Federal Reserve Bank, For more information, inform you, inheritance, inheritance fund, New York, Nigeria, United States, your inheritance
From: emeka dike <[email protected]>Subject: Did You Approve Mr. John T. Kehoe to recieve Your Funds?????Date: Tuesday 16th June 2020 16:44:44 UTCScammer: emeka dike <[email protected]> 48 hours, bank account, Bank of America, Bank of Nigeria, Nigeria, private e-mail, Swift code, very important, your funds
From: " SUPREME COURT OF ILLINOIS, CHICAGO IN USA" <[email protected]>Subject: FROM SUPREME COURT OF ILLINOIS, CHICAGODate: Tuesday 16th June 2020 10:13:50 UTCScammer: [email protected] Bank of America, Barrister, China, China Citic Bank, compensation payment, IMF, Million USD, USD
From: "Mr.Mark Wilfred" <[email protected]>Subject: Re: Dear Esteemed Customer, APPROVAL CONFIRMATIONDate: Monday 15th June 2020 17:14:45 UTCScammer: [email protected] Bank of America, Benin, diplomatic immunity, direct phone number, inform you, Moneygram, Thank you, United States, USD, West Africa, your funds
From: WIRE FUND <[email protected]>Subject: TTN: Approved Funds Beneficiary,Date: Monday 15th June 2020 11:16:24 UTCScammer: WIRE FUND <[email protected]> ATM Mastercard, Bank of America, Bank of Nigeria, Barclays bank, covid, Nigeria, Swift code, the sum of, United Nations, United States, West Africa, your full name and address