From: Andy Halford <[email protected]>Subject: Sir,Date: Friday 17th September 2021 20:51:07 PM UTCScammer: [email protected] International Monetary Fund, London, my name is, Standard Chartered Bank
From: "Mr.Addo" <[email protected]>Subject: Date: Monday 6th September 2021 20:51:04 PM UTCScammer: [email protected] dear friend, Ghana, investing, Standard Chartered Bank, total fund, your assistance
From: Standard Chartered Bank <[email protected]>Subject: SUBJECT:Advice from Standard Chartered BankDate: Tuesday 27th July 2021 06:51:57 AM UTCScammer: [email protected] London, Standard Chartered Bank, virus
From: "Dr.Michael Owen LONDON" <[email protected]>Subject: Re:Good News Attn:Beneficiary,Date: Friday 23rd July 2021 11:20:57 AM UTCScammer: [email protected] 48 hours, bank account, cancer, inheritance, inheritance fund, London, New York, New York city, Standard Chartered Bank, Swift code, Syria, U.A.E., United States
From: Standard Chartered Bank <[email protected]>Subject: Attention SirDate: Monday 7th June 2021 06:31:54 AM UTCScammer: [email protected] ATM Visa card, Nigeria, secret, Standard Chartered Bank, WhatsApp
From: Williams Nathaniel <[email protected]>Subject: Re:Good Morning…Date: Wednesday 19th May 2021 13:28:31 PM UTCScammer: [email protected] 48 hours, bank account, cancer, inheritance, inheritance fund, New York, New York city, Standard Chartered Bank, Swift code, Syria, U.A.E., United States
From: "Christie John"<[email protected]>Subject: Universal ATM MASTER CARDDate: Wednesday 28th April 2021 22:06:22 PM UTCScammer: [email protected] ATM Mastercard, Ghana, London, Standard Chartered Bank, United Kingdom
From: "From : Charles Barnett"<[email protected]>Subject: Re: INDICATE YOUR INTEREST FOR US TO PROCEEDDate: Wednesday 28th April 2021 07:38:12 AM UTCScammer: [email protected] assist me, bank account, bank transfer, escrow, God bless you, London, my name is, Standard Chartered Bank, Thank you, total fund, United Kingdom, WhatsApp
From: <"ATM CardBeneficiary_18"@xinhwa.com.my>Subject: Attention: ATM Card Beneficiary,Date: Friday 23rd April 2021 12:47:15 PM UTCScammer: [email protected] ATM card, Congratulations, direct phone number, Email Address, Federal government, inform you, Standard Chartered Bank, USD
From: Mr Malam Usman <[email protected]>Subject: PLEASE REPLYDate: Monday 5th April 2021 12:27:42 PM UTCScammer: [email protected] 48 hours, dear friend, Ghana, Standard Chartered Bank, USD
From: "CJ"<[email protected]>Subject: ATM CARDDate: Tuesday 9th March 2021 21:43:00 PM UTCScammer: [email protected] ATM card, ATM Mastercard, Ghana, inheritance, London, Standard Chartered Bank, United Kingdom, your inheritance
From: "Jeremy Barnett" <[email protected]>Subject: GET BACK TO ME.Date: Monday 1st March 2021 11:57:43 AM UTCScammer: [email protected] corona virus, Standard Chartered Bank, United Nations, US Dollars, USD, virus
From: "From : Charles Barnett"<[email protected]>Subject: Re: INDICATE YOUR INTEREST FOR US TO PROCEEDDate: Tuesday 2nd February 2021 23:52:54 PM UTCScammer: [email protected] assist me, bank account, bank transfer, escrow, God bless you, London, my name is, Standard Chartered Bank, Thank you, total fund, United Kingdom, WhatsApp
From: "From : Charles Barnett"<[email protected]>Subject: Re: INDICATE YOUR INTEREST FOR US TO PROCEED 92.46.187.185Date: Friday 29th January 2021 11:41:59 AM UTCScammer: [email protected] assist me, bank account, bank transfer, escrow, God bless you, London, my name is, Standard Chartered Bank, Thank you, total fund, United Kingdom, WhatsApp
From: "From : Steve Odonkon"<[email protected]>Subject: Re: INDICATE YOUR INTEREST FOR US TO PROCEEDDate: Wednesday 13th January 2021 19:08:43 PM UTCScammer: [email protected] assist me, bank account, bank transfer, escrow, God bless you, London, my name is, Standard Chartered Bank, Thank you, total fund, United Kingdom, WhatsApp
From: "From : Steve Odonkon" <[email protected]>Subject: Re: INDICATE YOUR INTEREST FOR US TO PROCEED-Date: Tuesday 5th January 2021 13:07:29 PM UTCScammer: [email protected] assist me, bank account, bank transfer, escrow, God bless you, London, my name is, Standard Chartered Bank, Thank you, total fund, United Kingdom, WhatsApp
From: "From : Steve Odonkon" <[email protected]>Subject: Re: INDICATE YOUR INTEREST FOR US TO PROCEEDDate: Friday 1st January 2021 11:16:49 AM UTCScammer: [email protected] assist me, bank account, bank transfer, escrow, God bless you, London, my name is, Standard Chartered Bank, Thank you, total fund, United Kingdom, WhatsApp
From: "From : Steve Odonkon" <[email protected]>Subject: Re: INDICATE YOUR INTEREST FOR US TO PROCEEDDate: Wednesday 23rd December 2020 22:07:47 PM UTCScammer: [email protected] assist me, bank account, bank transfer, escrow, God bless you, London, my name is, Standard Chartered Bank, Thank you, total fund, United Kingdom, WhatsApp
From: "From: Steve Odonkon"<[email protected]>Subject: Re: STRICTLY CONFIDENTIAL (Respond Immediately)Date: Saturday 5th December 2020 01:01:41 AM UTCScammer: [email protected] assist me, bank account, bank transfer, escrow, God bless you, London, my name is, Standard Chartered Bank, strictly confidential, Thank you, total fund, United Kingdom, WhatsApp
From: "From: Steve Odonkon"<[email protected]>Subject: RE: STRICTLY CONFIDENTIAL (Respond Immediately)-Date: Tuesday 24th November 2020 11:10:45 AM UTCScammer: [email protected] assist me, bank account, bank transfer, escrow, God bless you, London, my name is, Standard Chartered Bank, strictly confidential, Thank you, total fund, United Kingdom, virus
From: [email protected] <[email protected]>Subject: Re: Remittance Transaction Information (ST10501909262401)Date: Thursday 5th November 2020 23:30:52 PM UTCScammer: [email protected] Kindly check, Standard Chartered Bank, USD, virus
From: [email protected]Subject: beneficiary payment advice from Stanbic Bank branch/subsidiaryDate: Wednesday 28th October 2020 02:24:56 AM UTCScammer: [email protected] Standard Chartered Bank, virus
From: Richard Bevan <[email protected]>Subject: Transfer Notification from Orabank GroupDate: Friday 9th October 2020 21:14:22 PM UTCScammer: [email protected] inheritance, Standard Chartered Bank, Swift code, the sum of, US Dollars, USD
From: "From: Mr.Steve Odonkon"<[email protected]>Subject: [Spam]RE: STRICTLY CONFIDENTIAL (Respond Immediately)Date: Thursday 1st October 2020 10:49:03 AM UTCScammer: [email protected] assist me, bank account, bank transfer, escrow, God bless you, London, my name is, Standard Chartered Bank, strictly confidential, Thank you, total fund, United Kingdom
From: "From: Mr.Steve Odonkon"<[email protected]>Subject: RE: STRICTLY CONFIDENTIAL (Respond Immediately)Date: Saturday 26th September 2020 19:04:25 PM UTCScammer: [email protected] assist me, bank account, bank transfer, escrow, God bless you, London, my name is, Standard Chartered Bank, strictly confidential, Thank you, total fund, United Kingdom