From: "Dr.Mathew Zikalala" <[email protected]>Subject: Re: Dear partner Urgent Deal Very ConfidentialDate: Thursday 10th August 2023 15:31:30 PM UTCScammer: [email protected] bank account, Germany, inform you, Libya, Middle East, next of kin, ready for transfer, South Africa, Thank you, to your country, United States, WhatsApp
From: United Nations Office <[email protected]>Subject: Your Covid-19 Fund Is Ready For Transfer ( [email protected] ) Password ::: 6/19/2023 4:31:18 p.m.Date: Monday 19th June 2023 23:31:18 PM UTCScammer: [email protected] covid, ready for transfer, very important
From: "Mr. Kevin Amugo" <[email protected]>Subject: Re: Your is ready for Transfer (GU133)Date: Friday 24th June 2022 21:23:09 PM UTCScammer: [email protected] inform you, inheritance, Nigeria, ready for transfer
From: MAR DEL <[email protected]>Subject: COMPENSATION PAYMENT OF YOURS IS READY FOR TRANSFER TO YOU IF YOU ARE ALIVE.Date: Tuesday 11th January 2022 20:18:42 PM UTCScammer: [email protected] bank account, Bank of America, compensation payment, fatal accident, full contact details, Ghana, hospital, motor accident., ready for transfer, secret, Swift code, 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 19:27:13 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: "David Ben" <[email protected]>Subject: PAYMENT INSTRUCTION:…67Date: Friday 13th August 2021 17:37:47 PM UTCScammer: [email protected] bank account, compensation payment, debt management, direct phone number, inform you, London, ready for transfer, urgent reply, your funds
From: FEDERAL RESERVE BANK USA <[email protected]>Subject: FROM FEDERAL RESERVE BANK USADate: Tuesday 6th July 2021 09:33:20 AM UTCScammer: [email protected] bank account, Bank of Africa, Bank of America, Email Address, escrow, Federal Reserve Bank, London, NatWest, New York, private e-mail, ready for transfer, Swift code, total fund, United States, your funds
From: "John O.Williams" <[email protected]>Subject: YOUR FUND IS READY FOR TRANSFER/REPLY NOWDate: Monday 12th April 2021 11:44:20 AM UTCScammer: [email protected] ATM card, Bank of America, New York, ready for transfer
From: [email protected]Subject: US Federal Reserve Bank Corporate OfficeDate: Thursday 7th January 2021 15:02:10 PM UTCScammer: [email protected] bank account, Bank of America, Bank of Nigeria, escrow, Federal Reserve Bank, Google, London, NatWest, New York, Nigeria, ready for transfer, Swift code, United States, your funds
From: [email protected]Subject: YOUR FUND IS READY FOR TRANSFER/REPLY NOW.Date: Thursday 7th January 2021 09:04:58 AM UTCScammer: [email protected] ATM card, Bank of America, New York, ready for transfer
From: [email protected]Subject: FIRST BANK PLC BENEFICIARY YOUR OVERDUE FUND IS NOW READY FOR TRANSFER TO YOUR ACCOUNTDate: Thursday 24th December 2020 14:36:34 PM UTCScammer: [email protected] Google, inform you, Nigeria, ready for transfer, transfer to your account
From: [email protected]Subject: FIRST BANK PLC BENEFICIARY YOUR OVERDUE FUND IS NOW READY FOR TRANSFER TO YOUR ACCOUNTDate: Tuesday 1st December 2020 21:25:11 PM UTCScammer: [email protected] Google, inform you, Nigeria, ready for transfer, transfer to your account
From: [email protected]Subject: YUR URGENT RESPONSE IS NEEDED NOWDate: Saturday 28th November 2020 21:22:14 PM UTCScammer: [email protected] business deal, Google, Million USD, ready for transfer, US Dollars, USD
From: Godwin Emefiele <[email protected]>Subject: YOUR PAYMENT IS READY FOR TRANSFERDate: Tuesday 10th November 2020 21:19:02 PM UTCScammer: [email protected] ATM card, bank account, Bank of Nigeria, Beneficiary name, direct phone number, Federal government, Nigeria, ready for transfer, the sum of, your funds
From: SKYBANK<[email protected]>Subject: FROM CUSTOMER CARE DEPARTMENT.Date: Monday 26th October 2020 02:17:52 AM UTCScammer: [email protected] bank account, IMF, lotto, ready for transfer, to your country, USD
From: World Bank <[email protected]>Subject: Welcome To World Bank.Date: Saturday 26th September 2020 04:25:25 AM UTCScammer: [email protected] bank account, Bank of America, Benin, escrow, IMF, International Monetary Fund, London, NatWest, New York, ready for transfer, Swift code, United States, your funds
From: "Mr. Jamie Dimon" <[email protected]>Subject: JP MORGAN CHASE BANK CORPORATE OFFICE HEADQUARTERS AT 270 PARK AVE,Date: Tuesday 24th March 2020 05:47:59 UTCScammer: "Mr. Jamie Dimon" <[email protected]> bank account, Email Address, Morgan Chase, New York, private e-mail, ready for transfer, Swift code, United States, your funds
From: Umar Bello <[email protected]>Subject: Dear friendDate: Friday 13th March 2020 10:59:37 UTCScammer: [email protected] business deal, dear friend, Million USD, ready for transfer, US Dollars, USD
From: ibrahim aliu <[email protected]>Subject: YUR URGENT RESPONSE IS NEEDED NOWDate: Tuesday 9th July 2019 13:28:15 UTCScammer: [email protected] business deal, Million USD, private e-mail, ready for transfer, US Dollars, USD
From: "Mr. Edward Adamu" <[email protected]>Subject: Re: Your fund US$10.5M is ready for Transfer call meDate: Tuesday 2nd July 2019 00:18:17 UTCScammer: [email protected] ATM card, bank account, Federal government, Nigeria, overdue payment, ready for transfer, very important
From: FEDERAL RESERVE BANK <[email protected]>Subject: Headquarters: New York, NY, United States of AmericaDate: Friday 3rd May 2019 13:29:21 UTCScammer: FEDERAL RESERVE BANK <[email protected]> bank account, Bank of America, Bank of Nigeria, DHL, escrow, Federal Reserve Bank, FedEx, London, NatWest, New York, New York city, Nigeria, ready for transfer, United Bank for Africa, United States, your funds
From: ibrahim aliu <[email protected]>Subject: YUR URGENT RESPONSE IS NEEDED NOWDate: Monday 29th April 2019 05:39:33 UTCScammer: [email protected] ATM Visa card, business deal, Million USD, private e-mail, ready for transfer, US Dollars, USD
From: "Federal Reserve Bank" <[email protected]>Subject: Waiting for your urgent reply 1Date: Wednesday 27th March 2019 23:27:46 UTCScammer: [email protected] bank account, Bank of Africa, Bank of America, Benin, escrow, Federal Reserve Bank, IMF, New York, ready for transfer, United States, urgent reply, your funds