From: Barclays Bank <[email protected]>Subject: REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (USD15,000.000.00)Date: Saturday 26th May 2018 14:25:52 UTCScammer: Barclays Bank <[email protected]> bank account, Barclays bank, inform you, inheritance, inheritance fund, London, Nigeria, pay the fee, the sum of, United Kingdom, USD, your inheritance
From: gbegnonal ainmichelkomaclo <[email protected]>Subject: WE PROVIDE BG, SBLC, MT103, POF, SKR, DISCOUNTING …Date: Wednesday 23rd May 2018 01:30:53 UTCScammer: gbegnonal ainmichelkomaclo <[email protected]> Barclays bank, contact us, financial consultant, inform you, kindly contact, London, project funding
From: Certified Hustler <[email protected]>Subject: Let,s Work TogetherDate: Saturday 19th May 2018 02:51:58 UTCScammer: [email protected] Bank of Nigeria, Barclays bank, inheritance, my name is, next of kin, Nigeria
From: Eva Nagread <[email protected]>Subject: HAPPY SUNDAY MY FRIEND.Date: Monday 14th May 2018 00:52:02 UTCScammer: Eva Nagread <[email protected]> Barclays bank, my name is, next of kin, secret, to your country, total fund
From: "Grainger"<[email protected]>Subject: Dear Sir/Ma,Date: Thursday 3rd May 2018 12:15:25 UTCScammer: <[email protected]> Barclays bank, contact us, HSBC, London
From: Charles Benson <[email protected]>Subject: INSTRUCTION TO RELEASE YOUR FUNDDate: Wednesday 9th May 2018 08:23:20 UTCScammer: Charles Benson <[email protected]> Barclays bank, Barrister, cancer, FBI, IMF, important information, International Monetary Fund, London, Nigeria, overdue payment, very important, your funds
From: "REV FRANK COLLINS"<[email protected]>Subject: From United Nations Officer !!! !!! !!…Date: Tuesday 1st May 2018 13:59:50 UTCScammer: <[email protected]> bank account, Barclays bank, Barrister, Email Address, inform you, inheritance, International Monetary Fund, jpg, London, Morgan Chase, New York, United Kingdom, United Nations, United States, your funds
From: “Mr. DAVID HINSON” <[email protected]>Subject: Attention: BeneficiaryDate: Wednesday 18th April 2018 09:33:11 UTCScammer: [email protected] bank account, Barclays bank, inheritance, Nigeria, private e-mail, the sum of, your funds, your inheritance
From: justice smith <[email protected]>Subject: FROM JUSTICEDate: Thursday 12th April 2018 11:13:46 UTCScammer: [email protected] Barclays bank, London, please contact me
From: Barclays Bank plc <[email protected]>Subject: WE HAVE REAL PROVIDER OF BG, SBLC, MT103, POF, SKR…Date: Wednesday 11th April 2018 09:41:23 UTCScammer: Barclays Bank plc <[email protected]> Barclays bank, contact us, For more information, London, partnership, United Kingdom
From: Mr. John Silvester Varley. <[email protected]>Subject: Urgent Business TransactionDate: Sunday 8th April 2018 01:56:20 UTCScammer: [email protected] American dollars, Barclays bank, business transaction, Libya, London, next of kin, private e-mail, related to, United Kingdom, United States, urgent reply
From: “James Alexander” <[email protected]>Subject: [SPAM] Re: Payment ReminderDate: Monday 2nd April 2018 22:18:03 UTCScammer: [email protected] Barclays bank, inheritance, jpg, London, my name is
From: sara zhaii <[email protected]>Subject: Attention: Beneficiary of $28.85Million USD,Date: Monday 2nd April 2018 21:32:10 UTCScammer: sara zhaii <[email protected]> bank account, Bank of America, Bank of Nigeria, Barclays bank, Benin, Christine Lagarde, FARGO, FBI, IMF, inheritance, London, lottery, Middle East, Million USD, Morgan Chase, NatWest, New York, Nigeria, United Bank for Africa, United Nations, United States, USD, your funds
From: Fraud Intelligence Unit And National Fraud Intelligence Bureau <[email protected]>Subject: Fraud Intelligence Unit And National Fraud Intelligence BureauDate: Wednesday 28th March 2018 15:19:01 UTCScammer: [email protected] Barclays bank, Ghana, HSBC, London, secret, USD, West Africa
From: donald jackson <[email protected]>Subject: Attention: BeneficiaryDate: Friday 23rd March 2018 23:18:45 UTCScammer: donald jackson <[email protected]> bank account, Barclays bank, inheritance, Nigeria, private e-mail, your funds, your inheritance
From: BARCLAYS BANK LONDON <[email protected]>Subject: I HAVE BEEN WAITING TO HEAR FROM YOUDate: Friday 2nd March 2018 12:30:22 UTCScammer: [email protected] bank account, Barclays bank, Congratulations, London
From: BARCLAYS BANK LONDON <[email protected]>Subject: I HAVE BEEN WAITING TO HEAR FROM YOUDate: Tuesday 27th February 2018 09:52:56 UTCScammer: BARCLAYS BANK LONDON <[email protected]> bank account, Barclays bank, Congratulations, London
From: Barclays Bank <[email protected]>Subject: REF:- INSTRUCTION TO CREDIT YOUR BANK ACCOUNTDate: Thursday 22nd February 2018 23:37:35 UTCScammer: <[email protected]> bank account, Barclays bank, inform you, inheritance, inheritance fund, London, Nigeria, pay the fee, United Kingdom, your inheritance
From: justice smith <[email protected]>Subject: FROM JUSTICEDate: Wednesday 21st February 2018 11:02:49 UTCScammer: [email protected] Barclays bank, London, please contact me
From: "Mr. John Rob" <[email protected]>Subject: REF:- INSTRUCTION TO CREDIT YOUR BANK ACCOUNTDate: Thursday 15th February 2018 22:23:43 UTCScammer: [email protected] bank account, Barclays bank, inform you, inheritance, inheritance fund, London, Nigeria, pay the fee, United Kingdom, your inheritance
From: justice smith <[email protected]>Subject: FROM JUSTICEDate: Thursday 8th February 2018 08:58:34 UTCScammer: [email protected] Barclays bank, London, please contact me
From: justice smith <[email protected]>Subject: FROM JUSTICEDate: Tuesday 6th February 2018 09:20:30 UTCScammer: [email protected] Barclays bank, London, please contact me
From: Barclays Bank <[email protected]>Subject: OFFICE OF THE ACCOUNTANT GENERALDate: Saturday 20th January 2018 19:18:24 UTCScammer: [email protected] Barclays bank, Ghana, IMF, inform you, London, online banking, secret, USD
From: Mr DAVID BankingSection <[email protected]>Subject: Attention: Beneficiary Dave McDaveDate: Thursday 11th January 2018 16:47:52 UTCScammer: [email protected] bank account, Barclays bank, inheritance, Nigeria, private e-mail, the sum of, your funds
From: "Mr. Robert Gillespie" <[email protected]>Subject: Foreign Payment Settlement !!!Date: Monday 8th January 2018 20:21:00 UTCScammer: [email protected] ATM card, Australia, bank account, Bank of America, bank transfer, Barclays bank, Email Address, inheritance, inheritance fund, lottery, next of kin, online banking, your funds