From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: <[email protected] bank account, Bank of America, Bank of Nigeria, Barclays bank, Benin, FARGO, IMF, inheritance, London, lottery, Microsoft, Middle East, Morgan Chase, NatWest, New York, Nigeria, United Bank for Africa, United Nations, United States, USD, your funds
From: Mustafa Karimi <[email protected]>Subject: HelloDate: Sunday 29th September 2019 06:59:14 UTCScammer: Mustafa Karimi <[email protected]> Barclays bank, business transaction, U.A.E., very important
From: Mustafa Karimi <[email protected]>Subject: HelloDate: Wednesday 25th September 2019 05:15:44 UTCScammer: Mustafa Karimi <[email protected]> Barclays bank, business transaction, U.A.E., very important
From: George Stan <[email protected]>Subject: YOUR INFORMATION:Date: Tuesday 17th September 2019 12:19:40 UTCScammer: George Stan <[email protected]> bank account, Barclays bank, China, inform you, South Korea, Swift code, the sum of, United States, your funds
From: TONY <[email protected]>Subject: Let,s Work TogetherDate: Thursday 29th August 2019 17:12:40 UTCScammer: [email protected] Barclays bank, inheritance, my name is, next of kin
From: henry smith <[email protected]>Subject: DEAR BENEFICIARYDate: Monday 26th August 2019 23:59:46 UTCScammer: henry smith <[email protected]> Barclays bank, God bless you, inform you, inheritance, lottery, United Nations, USD, your funds
From: "BARCLAYS BANK LONDON"<[email protected]>Subject: REF:- INSTRUCTION TO CREDIT YOUR BANK ACCOUNT WITH…Date: Saturday 16th June 2018 16:34:09 UTCScammer: <[email protected]> bank account, Barclays bank, inheritance, inheritance fund, London, Nigeria, pay the fee, the sum of, United Kingdom, your inheritance
From: barclays bank <[email protected]>Subject: FINAL PAYMENT INSTRUCTIONS===BENEFICIARY.Date: Wednesday 12th June 2019 10:52:51 UTCScammer: barclays bank <[email protected]> ATM card, Barclays bank, cash payment, IMF, inheritance, London, online banking, secret, United Kingdom, United Nations, your inheritance
From: "Dr. Donald Duke" <[email protected]>Subject: Payment Via Express Mail Service (EMS)Date: Tuesday 11th June 2019 13:22:55 UTCScammer: [email protected] ATM card, Bank of America, Barclays bank, DHL, Email Address, Federal government, FedEx, Ghana
From: United States Financial Agency <[email protected]>Subject: I am urgently waiting to hear from you — ReminderDate: Tuesday 11th June 2019 11:50:13 UTCScammer: United States Financial Agency <[email protected]> Barclays bank, cancer, London, United Kingdom, United States
From: Christopher Garrett<[email protected]>Subject: UPDATE ON PETITION FROM YOUR REPRESENTATIVEDate: Monday 10th June 2019 20:44:09 UTCScammer: Christopher Garrett<[email protected]> Barclays bank, cancer, London, United Kingdom
From: Gerald Gibson <[email protected]>Subject: UPDATE ON PETITION FROM YOUR REPRESENTATIVEDate: Saturday 8th June 2019 10:54:48 UTCScammer: Gerald Gibson <[email protected]> Barclays bank, cancer, London, United Kingdom
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ Barclays bank, Federal government, foreign debts, London, please contact me, secret, the sum of, United Kingdom, USD
From: Compersation Fund <[email protected]>Subject: Have You Received your Payment?Date: Friday 26th April 2019 13:48:23 UTCScammer: Compersation Fund <[email protected]> Barclays bank, IMF, London, lottery, South Africa, United Kingdom
From: "Engineer. David Paul" <[email protected]>Subject: Attention:BeneficiaryDate: Thursday 4th April 2019 13:26:16 UTCScammer: "Engineer. David Paul" <[email protected]> Barclays bank, Federal government, inform you, London, the sum of, United Kingdom, your funds
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ Barclays bank, Email Address, Moneygram, Nigeria, to your country, United States, Western Union, your funds, Your package
From: IMF <[email protected]>Subject: INSTRUCTION TO RELEASE YOUR FUNDDate: Friday 1st February 2019 23:24:18 UTCScammer: IMF <[email protected]> Barclays bank, Barrister, cancer, FBI, IMF, important information, International Monetary Fund, London, Nigeria, overdue payment, very important, your funds
From: TONY <[email protected]>Subject: Good morning my brother..Date: Wednesday 30th January 2019 02:50:04 UTCScammer: [email protected] Barclays bank, inheritance, my name is, next of kin
From: IMF <[email protected]>Subject: INSTRUCTION TO RELEASE YOUR FUNDDate: Tuesday 20th November 2018 16:40:30 UTCScammer: IMF <[email protected]> Barclays bank, Barrister, cancer, FBI, IMF, important information, International Monetary Fund, London, Nigeria, overdue payment, very important, your funds
From: Muhammadu Buhari.<[email protected]>Subject: Attention DearDate: Wednesday 17th October 2018 00:23:11 UTCScammer: [email protected] Barclays bank, China, FBI, Federal Reserve Bank, IMF, New York, Nigeria, secret, United Nations, United States, USD, your funds
From: "Richard Hantz"<[email protected]>Subject: Update AttentionDate: Tuesday 9th October 2018 18:20:02 UTCScammer: <[email protected]> 100% guaranteed, Barclays bank, IMF, inform you, inheritance, London, lottery
From: Barclays’ Bank of Kenya <[email protected]>Subject: Re: ImportantDate: Friday 28th September 2018 23:15:52 UTCScammer: [email protected] Barclays bank, inform you, inheritance, lottery, Million USD, secret, Swift code, US Dollars, USD
From: IMF <[email protected]>Subject: INSTRUCTION TO RELEASE YOUR FUNDDate: Tuesday 18th September 2018 23:31:28 UTCScammer: IMF <[email protected]> Barclays bank, Barrister, cancer, FBI, IMF, important information, International Monetary Fund, London, Nigeria, overdue payment, very important, your funds
From: "IN AFFILIATION WITH BARCLAY'S BANK PL C LONDON" <[email protected]>Subject: YOUR ATM CARD OF { $5,000,000.00} IS READY FOR COLLECTIONDate: Sunday 16th September 2018 07:14:01 UTCScammer: [email protected] 48 hours, ATM card, Australia, Bank of America, Barclays bank, Canada, compensation payment, delivery charge, inheritance, inheritance fund, London, lottery, lottery winner, Middle East, secret, the sum of, United Kingdom, United Nations, USD
From: “Mr. Red Mond.” <[email protected]>Subject: THIS IS AN URGENT ATTENTION!!!Date: Saturday 15th September 2018 21:29:11 UTCScammer: [email protected] ATM card, Barclays bank, direct phone number, Email Address, IMF, inform you, London, your funds