From: "Rev.Jim Ovia" <[email protected]>Subject: RE: $2.5 Million, ATM Master Card PaymentDate: Friday 6th December 2019 13:28:38 UTCScammer: [email protected] ATM card, ATM Mastercard, Bank of Africa, Nigeria, online banking
From: "ST.GEORGE ALERT" <[email protected]>Subject: Important Update On Your St George AccountDate: Tuesday 5th November 2019 15:18:55 UTCScammer: "ST.GEORGE ALERT" <[email protected]> online banking
From: Teddy Mcjohn <[email protected]>Subject: Dear Valued Customer:Date: Tuesday 29th October 2019 13:35:46 UTCScammer: Teddy Mcjohn <[email protected]> Bank of Africa, inform you, online banking, USD, your funds
From: "Absa" <[email protected]>Subject: Review Your New Debit Order NowDate: Monday 14th October 2019 21:25:35 UTCScammer: "Absa" <[email protected]> financial services, online banking
From: "ST.GEORGE ALERT" <[email protected]>Subject: Important Update On Your St George AccountDate: Friday 11th October 2019 07:19:23 UTCScammer: "ST.GEORGE ALERT" <[email protected]> online banking
From: UBA BANK <[email protected]>Subject: UNITED BANK FOR AFRICA (UBA)Date: Thursday 10th October 2019 14:26:25 UTCScammer: UBA BANK <[email protected]> Email Address, Million USD, online banking, Thank you, United Bank for Africa, USD
From: chase bank <[email protected]>Subject: Confirm Your AccountDate: Friday 20th September 2019 16:32:47 UTCScammer: chase bank <[email protected]> Morgan Chase, online banking
From: "Mr Anthony M. Smith"<[email protected]>Subject: REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$10Million)Date: Friday 30th August 2019 08:25:55 UTCScammer: <[email protected]> bank account, compensation payment, Email Address, London, NatWest, Nigeria, online banking, private e-mail, private email address, the sum of, United Kingdom, your funds
From: "UNITED BANK FOR AFRICA UBA" <[email protected]>Subject: Dear Beneficiary,Your Urgent Response……..Date: Saturday 31st August 2019 08:44:02 UTCScammer: [email protected] bank account, Bank of Africa, Benin, China, Federal government, online banking, United Bank for Africa, your funds
From: NATWEST BANK PLC <[email protected]>Subject: REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$10Million)Date: Tuesday 27th August 2019 00:56:16 UTCScammer: <[email protected]> bank account, compensation payment, Email Address, London, NatWest, Nigeria, online banking, private e-mail, private email address, the sum of, United Kingdom, your funds
From: [email protected]Subject: Waiting for your responseDate: Sunday 18th August 2019 08:43:30 UTCScammer: [email protected] ATM card, Ghana, inform you, online banking, overdue payment, Standard Chartered Bank, total fund, United Nations, waiting for your response, your funds
From: "Mrs Jennifer Woods." <[email protected]>Subject: AN ONLINE BANKING ACCOUNT HAS BEEN CREDITED IN YOUR FAVORDate: Friday 16th August 2019 18:01:38 UTCScammer: [email protected] Federal Reserve Bank, inform you, inheritance, New York, online banking, Swift code, your funds, your inheritance
From: martin phillip <[email protected]>Subject: GOOD NEWS FROM U.B.A BANK, FUND IS READYDate: Tuesday 30th July 2019 11:23:00 UTCScammer: martin phillip <[email protected]> bank account, compensation payment, FBI, Federal government, inform you, inheritance, mobile telephone, Nigeria, online banking, United Bank for Africa
From: OFFICIAL INFO <[email protected]>Subject: Hello Email address owner?Date: Saturday 13th July 2019 03:46:11 UTCScammer: OFFICIAL INFO <[email protected]> Benin, Email Address, inform you, online banking, USD, your funds
From: "WORLD BANK ASSISTED PROGRAM"<[email protected]>Subject: DIRECTORATE OF INTERNATIONALDate: Thursday 11th July 2019 16:20:58 UTCScammer: <[email protected]> FBI, London, Middle East, online banking, secret, United Nations, United States
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ contact us, inheritance, online banking, png, treat as urgent, United States, your consignment
From: [email protected]Subject: Congratulations!!Date: Saturday 29th June 2019 00:31:50 UTCScammer: [email protected] bank account, Congratulations, FBI, IMF, inheritance, inheritance fund, International Monetary Fund, let me know, online banking, secret, Thank you, the sum of, 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: Kollynx Cole <[email protected]>Subject: Hello;,JohnnyDate: Monday 3rd June 2019 10:07:16 UTCScammer: Kollynx Cole <[email protected]> good profit, online banking, Thank you
From: FBI<[email protected]>Subject: Counter-terrorism Division and Cyber Crime DivisionDate: Sunday 19th May 2019 05:47:29 UTCScammer: [email protected] ATM card, cyber crime, FBI, millions of dollars, online banking
From: "Mr Griffn"<[email protected]>Subject: FULL PAYMENT OF YOUR OUTSTANDING FUND.Date: Tuesday 14th May 2019 23:25:04 UTCScammer: [email protected] bank account, inform you, Million USD, online banking, Swift code, Switzerland, Thank you, USD
From: "Mr. Richard pall" <[email protected]>Subject: Attention: Dear Friend,Date: Monday 25th March 2019 22:00:30 UTCScammer: "Mr. Richard pall" <[email protected]> Benin, dear friend, Federal government, online banking, your funds
From: <[email protected]>Subject: $2,500,000 PAYMENT VIA ONLINE TRANSFERDate: Wednesday 13th March 2019 21:57:10 UTCScammer: [email protected] bank account, Barrister, Benin, Email Address, Ghana, lottery, next of kin, Nigeria, online banking, United Nations, United States, West Africa
From: "MR. Fernando Johnson" <[email protected]>Subject: From Desk Of Mr. Fernando JohnsonDate: Saturday 2nd March 2019 14:10:14 UTCScammer: "MR. Fernando Johnson" <[email protected]> ATM card, ATM Mastercard, Bank of Africa, For more information, online banking
From: FBI<[email protected]Subject: Counter-terrorism Division and Cyber Crime DivisionDate: Friday 15th February 2019 10:08:15 UTCScammer: [email protected] ATM card, cyber crime, FBI, millions of dollars, online banking