From: "Mr Kingsley Uba"<[email protected]>Subject: Re: My Notice..Code[08/2023] !!!Date: Tuesday 8th August 2023 11:11:12 AM UTCScammer: [email protected] bank account, Bank of America, my name is, Nigeria
From: "LIONEL L. NOWELL"<[email protected]>Subject: Approved Payment From Bank Of AmericaDate: Wednesday 2nd August 2023 01:07:44 AM UTCScammer: [email protected] ASAP, ATM card, Bank of America, Federal government, held liable, IMF, inform you, inheritance, inheritance fund, International Monetary Fund, next of kin, Nigeria, the sum of, United Nations, United States, your funds
From: "Dr. Mrs Robin Sanders"<[email protected]>Subject: About Your PaymentDate: Monday 3rd July 2023 23:20:20 PM UTCScammer: [email protected] bank account, Bank of America, FBI, Nigeria, Swift code
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: Sunday 2nd July 2023 12:27:10 PM UTCScammer: [email protected] ASAP, bank account, Bank of America, credit cards, Email Address, IMF, International Monetary Fund, investing, Million USD, United Nations, United States, urgent reply, USD, your funds
From: PNC Financial Services <[email protected]>Subject: please as matter of urgency you need to youDate: Thursday 22nd June 2023 10:42:35 AM UTCScammer: [email protected] ATM card, Bank of America, financial services, let me know
From: CITIBANK NEW-YORK USA <[email protected]>Subject: Dear beneficiary,Date: Saturday 17th June 2023 23:37:31 PM UTCScammer: [email protected] 48 hours, bank account, Bank of America, United States, very urgent
From: Helen Ruth <[email protected]>Subject: Attention beneficiaryDate: Friday 16th June 2023 13:01:06 PM UTCScammer: [email protected] ATM card, Bank of America, bank transfer, corona virus, Email Address, Google, inform you, png, secret, Thank you, United Nations, virus, your funds
From: "Johnson"<[email protected]>Subject: Re: Did you authorize Linda Chambers Code 124Date: Thursday 15th June 2023 13:38:37 PM UTCScammer: [email protected] Bank of America, Morgan Chase, motor accident., Swift code, United States, your funds
From: CAROLINE CLINTON 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 May 2023 15:59:09 PM UTCScammer: [email protected] ASAP, bank account, Bank of America, credit cards, Email Address, IMF, International Monetary Fund, investing, Million USD, United Nations, United States, urgent reply, USD, your funds
From: "Amr Metwally" <[email protected]>Subject: Bank of America Corporate Office HeadquartersDate: Saturday 13th May 2023 14:56:57 PM UTCScammer: [email protected] Bank of America, United States, very important
From: "Gen. Robert Caslen Jr. Rtd"<[email protected]>Subject: Your funds are recoveredDate: Monday 8th May 2023 17:10:06 PM UTCScammer: [email protected] Bank of America, Federal Reserve Bank, inform you, your funds
From: "Pastor Donald Henry Miller"<[email protected]>Subject: Re : URGENT ATTENTION FROM USA …Date: Thursday 27th April 2023 08:59:23 AM UTCScammer: [email protected] ASAP, Bank of America, Barrister, corona virus, covid, huge sum, New York, related to, rest in peace, United States, virus
From: Bank Of America Foreign Remittance <[email protected]>Subject: Amazon Gift Card $75USDDate: Saturday 15th April 2023 05:53:26 AM UTCScammer: [email protected] Bank of America, Gift-Card, Google, Thank you, USD, weTransfer
From: BANK OF AMERICA PLC <[email protected]>Subject: Bank of America PLCDate: Thursday 6th April 2023 12:55:02 PM UTCScammer: [email protected] bank account, Bank of America, mobile telephone, online banking, the sum of, United States, WhatsApp
From: [email protected]Subject: Re: Remittance of Ten Million US Dollars Only (USD$10,000,000)Date: Sunday 2nd April 2023 05:53:00 AM UTCScammer: [email protected] 48 hours, bank account, Bank of America, China, China Citic Bank, Million USD, online banking, portfolio, the sum of, US Dollars, USD
From: [email protected]Subject: Re: Remittance of Ten Million US Dollars Only (USD$10,000,000)Date: Saturday 1st April 2023 10:12:30 AM UTCScammer: [email protected] 48 hours, bank account, Bank of America, China, China Citic Bank, Million USD, online banking, portfolio, the sum of, US Dollars, USD
From: Lazarus Heather <[email protected]>Subject: Re: Attention: Beneficiary is this your informationDate: Thursday 30th March 2023 20:15:43 PM UTCScammer: [email protected] bank account, Bank of America, Bank of Nigeria, covid, God bless you, next of kin, Nigeria, Swift code, your funds
From: Esther Rose Martins <[email protected]>Subject: i am Dr Mrs Esther Rose MartinsDate: Thursday 30th March 2023 09:55:29 AM UTCScammer: [email protected] Bank of America, cancer, charity work, For more information, New York
From: Peterson Coleman <[email protected]>Subject: URGENT MAIL FROM BANK OF AMERICA.Date: Tuesday 28th March 2023 09:28:24 AM UTCScammer: [email protected] ATM card, Bank of America, United States, USD, your funds
From: BANK OF AFRICA <[email protected]>Subject: Your Bank Account transferDate: Tuesday 14th March 2023 17:57:22 PM UTCScammer: [email protected] bank account, Bank of Africa, Bank of America, Benin, Email Address, FBI, IMF, my name is, Swift code, Thank you, USD
From: "MRS.MELANIA TRUMP" <[email protected]>Subject: FIRST NOTICE FROM MRS MELANIA TRUMPDate: Saturday 11th March 2023 21:41:26 PM UTCScammer: [email protected] Bank of America, Benin, IMF, inform you, Moneygram, the sum of, USD, Western Union, your funds
From: Ambassador Mary Beth Leonard <[email protected]>Subject: CHANGE OF BENEFICIARYDate: Friday 10th March 2023 22:25:50 PM UTCScammer: [email protected] bank account, Bank of America, FBI, mobile telephone, Nigeria
From: " Mr.Daniel l. Jones" <[email protected]>Subject: Good Day Funds OwnerDate: Thursday 9th March 2023 10:09:13 AM UTCScammer: [email protected] ASAP, ATM Visa card, bank account, Bank of America, Congratulations, contact us, Email Address, FBI, Federal government, inform you, the sum of, United States, USD, your funds
From: "Mr. ZW6789" <[email protected]>Subject: Did you authorize Mr. Norman Beauchamp?Date: Thursday 2nd March 2023 18:25:49 PM UTCScammer: [email protected] bank account, Bank of America, HSBC, IMF, International Monetary Fund, partnership, Standard Chartered Bank, US Dollars, USD
From: Bank Of America <[email protected]>Subject: Re: Reversed MT103 Swift Transfer NoticeDate: Monday 27th February 2023 17:28:04 PM UTCScammer: [email protected] bank account, Bank of America, FBI, png, Swift code