From: "Barr.Tunde Obasanjo" <[email protected]>Subject: YOUR OUTSTANDING APPROVED PAYMENT !!!!Date: Friday 20th January 2023 13:29:32 PM UTCScammer: [email protected] Bank of Nigeria, Email Address, financial attorney, mutual benefit, Nigeria, very important
From: Manuel Dwyer <[email protected]>Subject: Message AlertDate: Monday 31st October 2022 17:33:26 PM UTCScammer: [email protected] Email Address, financial attorney, million pounds, my late client, my name is, next of kin, offshore account, private e-mail, private email address, United Kingdom
From: British Arab Commercial Bank <[email protected]>Subject: Re: End of Financial Week File Closure Report.Date: Thursday 18th August 2022 16:22:43 PM UTCScammer: [email protected] Email Address, financial attorney, offshore account, Thank you, U.A.E., your funds
From: "Barr.Tunde Obasanj {SAN}"<[email protected]>Subject: YOUR PAYMENT-A WAY OUT !!!!!!!+,,,,Date: Sunday 19th June 2022 15:10:58 PM UTCScammer: [email protected] Bank of Nigeria, Barrister, Email Address, financial attorney, mutual benefit, Nigeria, very important, WhatsApp
From: "Barr.K.C.Morgan" <[email protected]>Subject: TREAT AS MOST URGENT !!!Date: Saturday 30th April 2022 09:12:29 AM UTCScammer: [email protected] Bank of England, Email Address, financial attorney, London, mutual benefit, United Kingdom, very important
From: CitiGlobal Group <[email protected]>Subject: Re: Offshore Acct Closure NoticeDate: Saturday 9th April 2022 22:00:22 PM UTCScammer: [email protected] Email Address, financial attorney, offshore account, Thank you
From: "Barr. Tunde Obasanjo"<[email protected]>Subject: YOUR PENDING APPROVED PAYMENT !!Date: Thursday 27th January 2022 11:42:59 AM UTCScammer: [email protected] Bank of Nigeria, Email Address, financial attorney, mutual benefit, Nigeria, very important
From: Manuel Dwyer <[email protected]>Subject: Attention PleaseDate: Saturday 15th January 2022 14:58:18 PM UTCScammer: [email protected] covid, Email Address, financial attorney, inform you, million pounds, my late client, my name is, New York, next of kin, private e-mail, private email address, United Kingdom
From: Customer Service <[email protected]>Subject: Re: Fiscal Year 2021 Account Closure Reminder NoticeDate: Friday 5th February 2021 22:03:28 PM UTCScammer: [email protected] Email Address, financial attorney, offshore account, Thank you, your funds
From: Customer Service <[email protected]>Subject: Re: Beginning Fiscal Year 2021 Delinquent File NoticeDate: Wednesday 27th January 2021 12:04:07 PM UTCScammer: [email protected] Email Address, financial attorney, offshore account, Thank you, your funds
From: "Barrs. T. Obasanjo ESQ" <[email protected]>Subject: Barrs. Tunde Obasanjo ESQ.Date: Tuesday 5th May 2020 20:42:38 UTCScammer: [email protected] Barrister, contact us, Email Address, financial attorney, Nigeria
From: "Barr.K.C.Morgan"<[email protected]>Subject: Dear Sir/Madam,Date: Wednesday 18th March 2020 09:48:29 UTCScammer: <[email protected]> financial attorney, London, United Kingdom
From: "Barr.Kingston Morgan"<[email protected]>Subject: IS YOUR PAYMENT STILL PENDING?Date: Monday 10th February 2020 13:52:27 UTCScammer: <[email protected]> Barrister, Email Address, financial attorney, LinkedIn, London, mutual benefit, United Kingdom
From: "Barr.K.C.Morgan"<[email protected]>Subject: TREAT AS MOST URGET !Date: Friday 15th November 2019 16:51:26 UTCScammer: <[email protected]> Barrister, Email Address, financial attorney, jpg, LinkedIn, London, mutual benefit, United Kingdom
From: "Barr.Kingston C. Morgan"<[email protected]>Subject: PLEASE CONFIRM RECEIPT !!Date: Saturday 19th October 2019 13:33:20 UTCScammer: <[email protected]> Barrister, Email Address, financial attorney, LinkedIn, London, mutual benefit, United Kingdom
From: "Barr.P.S.Adams"<[email protected]>Subject: About Your Outstanding Approved Fund/PaymentDate: Monday 30th September 2019 13:25:39 UTCScammer: <[email protected]> Email Address, financial attorney, mutual benefit, Nigeria
From: "Barr.K.C.Morgan" <[email protected]>Subject: PRIVATE MEMO RE-YOUR OUTSTANDING PAYMENT!!!!!!!Date: Thursday 15th August 2019 18:47:36 UTCScammer: [email protected] Barrister, Email Address, financial attorney, LinkedIn, London, mutual benefit, United Kingdom, very important
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ Barrister, Email Address, financial attorney, financial obligation, jpg, London, mutual benefit, official claim, United Kingdom, very important
From: "Attorney Saleem K. Ahmed" <[email protected]>Subject: Waiting For Your Candid ResponseDate: Thursday 21st February 2019 10:08:45 UTCScammer: [email protected] financial attorney, USD
From: "Attorney Saleem K. Ahmed" <[email protected]>Subject: Get Back To Me For More InformationDate: Saturday 9th February 2019 19:35:05 UTCScammer: [email protected] financial attorney, For more information, USD
From: "Hon.Barrister Marcel Eze" <[email protected]>Subject: YOUR URGENT REPLY IS NEEDED NEXT OF KIN.Date: Thursday 13th September 2018 13:23:43 UTCScammer: [email protected] Barrister, Benin, dear friend, deceased client, Email Address, financial attorney, next of kin, please contact me, private e-mail, private email address, secret, urgent reply, US Dollars, USD, West Africa
From: Hon.Barrister Marcel Eze <[email protected]>Subject: YOUR URGENT REPLY IS NEEDED NEXT OF KIN.Date: Thursday 2nd August 2018 22:46:29 UTCScammer: <[email protected]> Barrister, Benin, dear friend, deceased client, Email Address, financial attorney, next of kin, please contact me, private e-mail, private email address, secret, urgent reply, US Dollars, USD, West Africa
From: Barrister Kingston Morgan <[email protected]>Subject: From Barrister Kingston Morgan !!!-=Date: Monday 28th May 2018 20:52:11 UTCScammer: Barrister Kingston Morgan <[email protected]> Barrister, Email Address, financial attorney, LinkedIn, London, United Kingdom, very important
From: "Barr.Kingston Morgan"<[email protected]>Subject: URGENT MATTER !!!!!!!-++Date: Tuesday 27th March 2018 16:59:48 UTCScammer: <[email protected]> Barrister, Email Address, financial attorney, LinkedIn, London, mutual benefit, United Kingdom
From: "Hon. Barrister David Morgan. \(Esq\)" <[email protected]>Subject: Re: Your Honest Attention Needed.Date: Monday 26th March 2018 18:38:40 UTCScammer: [email protected] Barrister, Benin, dear friend, Email Address, financial attorney, my late client, next of kin, secret, US Dollars, USD
