From: "Sophia Thomas"<[email protected]>Subject: Fund transfer of US$5,550,000.00 to your bank accountDate: Sunday 6th November 2022 21:06:26 PM UTCScammer: [email protected] bank account, inform you, inheritance, kindly contact, lottery, NatWest, your funds
From: Franklin Brown <[email protected]>Subject: Urgent.Date: Friday 4th November 2022 16:52:49 PM UTCScammer: [email protected] assist me, bank account, business transaction, NatWest, partnership, total fund, United Kingdom, United States
From: Franklin Brown <[email protected]>Subject: Urgent.Date: Wednesday 2nd November 2022 09:12:30 AM UTCScammer: [email protected] assist me, bank account, business transaction, NatWest, partnership, total fund, United Kingdom, United States
From: NatWest <[email protected]>Subject: Fwd:Date: Wednesday 26th October 2022 13:16:13 PM UTCScammer: [email protected] bank account, NatWest, online banking, Thank you
From: Mr Green Dathy <[email protected]>Subject: Urgent Payment Release Order…Date: Monday 1st August 2022 04:05:17 AM UTCScammer: [email protected] bank account, London, NatWest, online banking, United Kingdom, urgent payment
From: [email protected]Subject: From Samuel WoodhouseDate: Sunday 10th April 2022 07:27:56 AM UTCScammer: [email protected] London, NatWest, secret, urgent reply
From: "CHARLES P. THOMAS" <[email protected]>Subject: IN ANTICIPATING YOUR URGENT COOPERATIONDate: Sunday 6th February 2022 06:18:57 AM UTCScammer: [email protected] ATM card, bank account, Bank of America, Bank of Nigeria, bank transfer, Federal Reserve Bank, London, NatWest, New York, Nigeria, the sum of, United States, your funds
From: Natwest Bank <[email protected]>Subject: Suspension Notice For Your Natwest Bank Online Portal.Date: Wednesday 2nd February 2022 09:14:26 AM UTCScammer: [email protected] Email Address, NatWest, online banking
From: John Andrew <[email protected]>Subject: In anticipating for your urgent cooperationDate: Thursday 23rd December 2021 11:46:47 AM UTCScammer: [email protected] ATM card, bank account, Bank of America, Bank of Nigeria, bank transfer, Federal Reserve Bank, London, NatWest, New York, Nigeria, the sum of, United States, your funds
From: Natwest Bank <[email protected]>Subject: Suspension Notice For Your Natwest Bank Online Portal.Date: Sunday 24th October 2021 11:31:58 AM UTCScammer: [email protected] Email Address, NatWest, online banking
From: Natwest Online <[email protected]>Subject: Alert!: Suspension Notice For Your Natwest Bank Online Portal.Date: Thursday 7th October 2021 04:35:53 AM UTCScammer: [email protected] Email Address, NatWest, online banking
From: Natwest Bank <[email protected]>Subject: Suspension Notice For Your Natwest Bank Online Portal.Date: Wednesday 6th October 2021 11:59:11 AM UTCScammer: [email protected] Email Address, NatWest, online banking
From: Natwest Bank <[email protected]>Subject: Final Suspension Notice For Your Natwest Bank Online Portal.Date: Friday 1st October 2021 07:37:16 AM UTCScammer: [email protected] Email Address, NatWest, online banking
From: "John C. William" <[email protected]>Subject: Re: REMITTANCE AUTHORIZATION ORDER OF FUND VALUED AT USD$10.5MILLION.Date: Tuesday 28th September 2021 19:27:13 PM UTCScammer: [email protected] abandoned shipment, bank account, Bank of America, Bank of Nigeria, escrow, Federal Reserve Bank, IMF, International Monetary Fund, London, Million USD, NatWest, New York, Nigeria, ready for transfer, Swift code, United States, US Dollars, USD, your funds
From: "John C. william" <[email protected]>Subject: Re: REMITTANCE AUTHORIZATION ORDER OF FUND VALUED AT USD$10.5MILLION.Date: Tuesday 28th September 2021 19:17:23 PM UTCScammer: [email protected] abandoned shipment, bank account, Bank of America, Bank of Nigeria, escrow, Federal Reserve Bank, IMF, International Monetary Fund, London, Million USD, NatWest, New York, Nigeria, ready for transfer, Swift code, United States, US Dollars, USD, your funds
From: Natwest Bank <[email protected]>Subject: Notification!: Suspension Notice For Your Natwest Bank Online Portal.Date: Friday 24th September 2021 12:01:32 PM UTCScammer: [email protected] Email Address, NatWest, online banking
From: Natwest Bank <[email protected]>Subject: Your direct debit request has been set up.Date: Tuesday 14th September 2021 06:50:05 AM UTCScammer: [email protected] London, NatWest, online banking
From: Natwest Online <[email protected]>Subject: Notification: Regarding Your Natwest Online Portal.Date: Sunday 5th September 2021 09:57:17 AM UTCScammer: [email protected] NatWest, png
From: Natwest Online <[email protected]>Subject: Notification: Regarding Your Natwest Online Portal.Date: Friday 3rd September 2021 08:07:18 AM UTCScammer: [email protected] NatWest, png
From: Natwest Online <[email protected]>Subject: We have tried to contact you about your natwest account.Date: Friday 20th August 2021 08:34:10 AM UTCScammer: [email protected] NatWest, png
From: Natwest Online <[email protected]>Subject: We have tried to contact you about your natwest account.Date: Thursday 19th August 2021 10:26:00 AM UTCScammer: [email protected] NatWest, png
From: Natwest Online <[email protected]>Subject: You have successfully changed your contact details.Date: Tuesday 17th August 2021 14:27:42 PM UTCScammer: [email protected] London, NatWest
From: Natwest Online <[email protected]>Subject: Your request to set up a direct debit received.Date: Thursday 12th August 2021 15:27:25 PM UTCScammer: [email protected] London, NatWest, online banking
From: Sophia Thomas <[email protected]>Subject: Good news, Payment of US$5,550,000.00 to your accountDate: Friday 6th August 2021 09:50:30 AM UTCScammer: [email protected] bank account, inform you, inheritance, kindly contact, lottery, NatWest, your funds
From: Natwest Online <[email protected]>Subject: Natwest – Please Do Not Ignore!Date: Monday 2nd August 2021 13:22:50 PM UTCScammer: [email protected] NatWest