From: Office File <[email protected]>Subject: YOUR FUNDS APPROVED DATE: 06/9/2022Date: Saturday 11th June 2022 17:56:57 PM UTCScammer: [email protected] ATM card, ATM Visa card, Bank of India, compensation payment, Congratulations, DHL, FBI, FedEx, foreign debts, hello my dear, IMF, India, inform you, International Monetary Fund, lottery, the sum of, United Kingdom, USD, your funds
From: Klein Solomon <[email protected]>Subject: YOUR FUNDS APPROVED DATE: 06/1/20200Date: Friday 3rd June 2022 10:53:16 AM UTCScammer: [email protected] ATM card, ATM Visa card, Bank of India, compensation payment, Congratulations, DHL, FBI, FedEx, foreign debts, IMF, India, inform you, International Monetary Fund, lottery, the sum of, United Kingdom, USD, your funds
From: "Mrs. Melania Trump" <[email protected]>Subject: FROM MRS. MELANIA TRUMP, LAST NOTICE87.96Date: Wednesday 21st October 2020 06:38:37 AM UTCScammer: [email protected] Bank of America, Bank of India, Benin, Donald Trump, India, inform you, the sum of, US Dollars, USD, your funds
From: “Dr. (Smt) Deepali” <>Subject: Greetings.Date: Friday 31st August 2018 04:26:45 UTCScammer: [email protected] assist me, Bank of India, business deal, business proposal, India, Million USD, my name is, proposal for you, secret, USD
From: Dr John Dankwambo <[email protected]>Subject: Get back to me with your data,s for the immediate …Date: Saturday 30th June 2018 22:14:10 UTCScammer: [email protected] Bank of India, Donald Trump, India, inheritance, lottery, Thank you, United Arab Emirates, United Nations, United States, USD, your funds
From: Dr Amanda Sawash <[email protected]>Subject: Get back to me with your data,s for the immediate …Date: Friday 29th June 2018 00:53:30 UTCScammer: [email protected] Bank of India, Donald Trump, India, inheritance, lottery, Thank you, United Arab Emirates, United Nations, United States, USD, your funds
From: Dr James Morton <[email protected]>Subject: Get back to me with your data,s for the immediate …Date: Wednesday 6th June 2018 13:55:48 UTCScammer: [email protected] Bank of India, Donald Trump, India, inheritance, lottery, Thank you, United Arab Emirates, United Nations, United States, USD, your funds
From: Gen Thomas Lee <[email protected]>Subject: Get back to me with your data,s for the immediate …Date: Wednesday 6th June 2018 13:38:52 UTCScammer: [email protected] Bank of India, Donald Trump, India, inheritance, lottery, Thank you, United Arab Emirates, United Nations, United States, USD, your funds
From: ReserveBankIndia <[email protected]>Subject: Sorry for the delayed transfer!Date: Friday 20th April 2018 01:52:12 UTCScammer: ReserveBankIndia <[email protected]> Bank of India, have a wonderful day, India, London, New Delhi, your funds
From: “Lillian Ryan” <[email protected]>Subject: Dear Sir,Date: Saturday 27th January 2018 11:44:57 UTCScammer: [email protected] bank account, Bank of India, IMF, India, the sum of, US Dollars, USD
From: “message” <[email protected]>Subject: message chinhDate: Sunday 15th October 2017 07:14:49 UTCScammer: [email protected] assist me, Bank of India, business deal, business proposal, India, Million USD, my name is, proposal for you, secret, USD
From: "Helen Wagon." <[email protected]>Subject: Dear Beneficiary, Kindly read this message and get back to me.Date: Wednesday 5th July 2017 04:00:58 UTCScammer: [email protected] ATM card, Bank of India, IMF, India, inform you, let me know, London, Thank you, USD
From: "FUND RELEASE"<[email protected]>Subject: WHY YOU HAVE NOT RECEIVED YOUR FUND!!! FIND OUTDate: Sunday 4th June 2017 15:47:28 UTCScammer: <[email protected]> Bank of India, delivery charge, India
From: [email protected]Subject: YOUR PAYMENT DRAFT IS READY FOR DELIVERY IMMEDIATELYDate: Wednesday 19th October 2016 14:23:59 UTCScammer: [email protected] Bank of India, delivery charge, India