From: "Dr. Mark Thomas" <[email protected]>Subject: ABSA BUSINESS BANKINGDate: Monday 3rd January 2022 08:32:57 AM UTCScammer: [email protected] ASAP, bank account, Barclays bank, get in touch, inform you, London, New York, United Kingdom, United States, your funds
From: Raj Patel <[email protected]>Subject: Re: Loan ProposalDate: Tuesday 7th December 2021 18:15:00 PM UTCScammer: [email protected] Barclays bank, loan lender, London, Morgan Chase, my name is, private loan, Tourism
From: Mike Edward <[email protected]>Subject: Leasing Sblc/bg.Date: Friday 19th November 2021 13:55:51 PM UTCScammer: [email protected] Barclays bank, Credit Suisse, HSBC, London, project funding, USD
From: Office Mail <[email protected]>Subject: JEROME PELTON CONSULTING, INC.Date: Monday 15th November 2021 10:30:51 AM UTCScammer: [email protected] Barclays bank, financial consultant, IMF, inheritance, London, Morgan Chase, United States, USD, WhatsApp
From: "Mr. Stephen Abbaan" <[email protected]>Subject: Re: Dear Value ClientDate: Sunday 31st October 2021 08:47:54 AM UTCScammer: [email protected] bank account, Barclays bank, inform you, online banking, Thank you, total fund, United Kingdom, your funds
From: "Jim Ratcliffe" <[email protected]>Subject: Good DayDate: Sunday 31st October 2021 00:49:45 AM UTCScammer: [email protected] Barclays bank, inform you, London, Thank you, the sum of, United Kingdom, United States
From: Barclys Bank Lobdon <[email protected]>Subject: REF: – INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$27,000,000.00)Date: Tuesday 19th October 2021 10:59:56 AM UTCScammer: [email protected] bank account, Barclays bank, inheritance, London, Nigeria, offshore account, the sum of, United Kingdom, your inheritance
From: Kenneth Raphael <[email protected]>Subject: Re: REGARDSDate: Friday 15th October 2021 05:10:58 AM UTCScammer: [email protected] bank account, Barclays bank, China, Email Address, let me know, New York, next of kin, secret, total fund, US Dollars, USD, very important
From: "MR.JES STALEY" <[email protected]>Subject: WELCOME TO BARCLAYS BANK LONDON ENGLAND UNITED KINGDOM,Date: Thursday 30th September 2021 07:14:27 AM UTCScammer: [email protected] ATM card, bank account, Barclays bank, Email Address, inform you, London, next of kin, private e-mail, private email address, total fund, United Kingdom, weTransfer, WhatsApp
From: Office File <[email protected]>Subject: Re:Banking Message,Date: Saturday 25th September 2021 12:05:42 PM UTCScammer: [email protected] ATM card, bank account, bank transfer, Barclays bank, get in touch, inform you, London, New York, United Kingdom, United States, your funds
From: "Mrs. Aziz Alwan"<[email protected]>Subject: GreetingsDate: Tuesday 21st September 2021 14:41:59 PM UTCScammer: [email protected] Barclays bank, my name is, New York
From: "[email protected]" <[email protected]>Subject: PAYMENT NOTIFICATION UPDATEDate: Wednesday 15th September 2021 17:49:30 PM UTCScammer: [email protected] Barclays bank, Email Address, inform you, inheritance, London, my name is, secret, Swift code
From: "BARCLAYS BANK PLC"<[email protected]>Subject: REF:-INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$27.000,000.00)Date: Wednesday 8th September 2021 14:25:49 PM UTCScammer: [email protected] bank account, Barclays bank, Email Address, inheritance, London, Nigeria, offshore account, reply to this email, the sum of, very important, your inheritance
From: "BARCLAYS BANK PLC" <[email protected]>Subject: REF:-INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$27.000,000.00)Date: Friday 27th August 2021 13:54:08 PM UTCScammer: [email protected] bank account, Barclays bank, Email Address, inheritance, London, Nigeria, offshore account, reply to this email, the sum of, very important, your inheritance
From: "Jeff Bezos"<[email protected]>Subject: REPLY URGENTDate: Saturday 21st August 2021 21:53:49 PM UTCScammer: [email protected] Barclays bank, inform you, London, Thank you, the sum of, United Kingdom, United States
From: "Barclays Bank.PLC" <[email protected]>Subject: Did you authorize Janet Liang to claim your fundsDate: Monday 2nd August 2021 20:44:04 PM UTCScammer: [email protected] bank account, Barclays bank, bitcoin, contact us, covid, London, receive the fund, United Kingdom, United Nations, United States, your funds
From: "Jeff Bezos"<[email protected]>Subject: REPLY URGENTDate: Saturday 31st July 2021 13:04:56 PM UTCScammer: [email protected] Barclays bank, inform you, London, Thank you, the sum of, United Kingdom, United States
From: "Mr. Red Mond Mond" <[email protected]>Subject: THIS IS AN URGENT ATTENTIONDate: Wednesday 7th July 2021 12:43:04 PM UTCScammer: [email protected] ATM card, Barclays bank, direct phone number, IMF, inform you, London, your funds
From: "Jeff Bezos"<[email protected]>Subject: REPLY URGENTDate: Saturday 26th June 2021 00:54:27 AM UTCScammer: [email protected] Barclays bank, IMF, inform you, London, Thank you, the sum of, United Kingdom, United States
From: Inf <[email protected]>Subject: Ref..Good NewsDate: Saturday 19th June 2021 14:22:55 PM UTCScammer: [email protected] Barclays bank, inform you, London, South Africa, United Kingdom
From: "Mr. Red Mond Mond" <[email protected]>Subject: THIS IS AN URGENT ATTENTIONDate: Tuesday 1st June 2021 10:54:56 AM UTCScammer: [email protected] ATM card, Barclays bank, direct phone number, IMF, inform you, London, your funds
From: [email protected]Subject: Dear Friend,Date: Wednesday 12th May 2021 18:01:56 PM UTCScammer: [email protected] Barclays bank, dear friend, huge sum, my name is, private e-mail, U.A.E., USD, very important
From: [email protected]Subject: Dear Friend,Date: Wednesday 12th May 2021 18:00:57 PM UTCScammer: [email protected] Barclays bank, dear friend, huge sum, my name is, private e-mail, U.A.E., USD, very important
From: [email protected]Subject: Dear Friend,Date: Wednesday 12th May 2021 18:00:46 PM UTCScammer: [email protected] Barclays bank, dear friend, huge sum, my name is, private e-mail, U.A.E., USD, very important
From: "Jim Ratcliffe" <[email protected]>Subject: REPLY URGENT 45.67.230.229Date: Sunday 18th April 2021 19:51:11 PM UTCScammer: [email protected] Barclays bank, inform you, London, Thank you, the sum of, United Kingdom, United States