From: "Miss Serena Noble" <[email protected]>Subject: Good dayDate: Tuesday 24th July 2018 15:31:41 UTCScammer: "Miss Serena Noble" <[email protected]> Standard Chartered Bank, US Dollars, USD
From: "Miss Serena Noble" <[email protected]>Subject: Good dayDate: Sunday 22nd July 2018 19:34:30 UTCScammer: "Miss Serena Noble" <[email protected]> Standard Chartered Bank, US Dollars, USD
From: "Miss Serena Noble" <[email protected]>Subject: Good dayDate: Saturday 21st July 2018 17:17:02 UTCScammer: "Miss Serena Noble" <[email protected]> Standard Chartered Bank, US Dollars, USD
From: "Miss Serena Noble" <[email protected]>Subject: Good dayDate: Friday 20th July 2018 08:57:01 UTCScammer: "Miss Serena Noble" <[email protected]> Standard Chartered Bank, US Dollars, USD
From: "Miss Serena Noble" <[email protected]>Subject: Good dayDate: Friday 20th July 2018 13:09:34 UTCScammer: "Miss Serena Noble" <[email protected]> Standard Chartered Bank, US Dollars, USD
From: "Miss Serena Noble" <[email protected]>Subject: Good dayDate: Friday 20th July 2018 20:49:46 UTCScammer: "Miss Serena Noble" <[email protected]> Standard Chartered Bank, US Dollars, USD
From: "Miss Serena Noble" <[email protected]>Subject: Good dayDate: Friday 20th July 2018 15:48:20 UTCScammer: "Miss Serena Noble" <[email protected]> Standard Chartered Bank, US Dollars, USD
From: "Miss Serena Noble" <[email protected]>Subject: Good dayDate: Friday 20th July 2018 02:40:31 UTCScammer: "Miss Serena Noble" <[email protected]> Standard Chartered Bank, urgent reply
From: "Miss Serena Noble" <[email protected]>Subject: Good dayDate: Thursday 19th July 2018 18:58:07 UTCScammer: "Miss Serena Noble" <[email protected]> Standard Chartered Bank, urgent reply
From: Operation Department <[email protected]>Subject: Attn:Beneficiary……….Your $12.5 Million Dollars Payment NotificationDate: Thursday 12th July 2018 14:34:52 UTCScammer: Operation Department <[email protected]> bank account, Beneficiary name, have any questions, kindly contact, London, Standard Chartered Bank, Swift code, Thank you
From: “Mr. Sola” <[email protected]>Subject: Immense BenefitDate: Thursday 21st June 2018 09:04:46 UTCScammer: [email protected] Bank of Nigeria, Email Address, Nigeria, Standard Chartered Bank
From: ifeanyi iloh <[email protected]>Subject: From Mr.Frankline David owusuDate: Wednesday 20th June 2018 02:27:43 UTCScammer: ifeanyi iloh <[email protected]> bank account, bank transfer, business offer, business proposal, dear friend, Email Address, escrow, Ghana, let me know, proposal for you, Standard Chartered Bank, total fund, USD
From: Aliyu Musa <[email protected]>Subject: Re; From:Mr Aliyu MusaDate: Sunday 20th May 2018 07:06:01 UTCScammer: Aliyu Musa <[email protected]> assist me, bank account, Email Address, escrow, Ghana, God bless you, my name is, private e-mail, Standard Chartered Bank, Thank you, total fund, USD
From: Simon Baum <[email protected]>Subject: Reply.Date: Friday 18th May 2018 21:28:29 UTCScammer: Simon Baum <[email protected]> business proposal, financial laws, inheritance, London, mutual benefit, next of kin, Standard Chartered Bank, your assistance
From: mansa nettey <[email protected]>Subject: ATTENTIONDate: Saturday 5th May 2018 16:33:16 UTCScammer: mansa nettey <[email protected]> bank account, Ghana, secret, Standard Chartered Bank, USD, your assistance
From: Kingsley Jo <[email protected]>Subject: Good day,Date: Tuesday 17th April 2018 22:59:18 UTCScammer: Kingsley Jo <[email protected]> my name is, Standard Chartered Bank
From: "Mr. Brook Sam" <[email protected]>Subject: GOOD DAYDate: Friday 13th April 2018 15:43:06 UTCScammer: "Mr. Brook Sam" <[email protected]> assist me, bank account, Email Address, escrow, Ghana, God bless you, my name is, Standard Chartered Bank, Thank you, total fund, United States, USD, your trust
From: David Mills <[email protected]>Subject: Good Day,Date: Friday 6th April 2018 15:47:41 UTCScammer: David Mills <[email protected]> my name is, Standard Chartered Bank
From: "Mrs.Doris A Jordan" <[email protected]>Subject: DIVINE DONATION FROM ME, PLEASE DO REPLY ME ASAP!Date: Monday 2nd April 2018 20:31:57 UTCScammer: "Mrs.Doris A Jordan" <[email protected]> cancer, Christianity, IMF, late husband, Malaysia, motor accident., my name is, prompt reply, reply to this email, Standard Chartered Bank, the Lord
From: “Mr. Mike James” <[email protected]>Subject: Re: Change of Ownership of your $5,000,000.00Date: Wednesday 21st March 2018 05:29:40 UTCScammer: “Mr. Mike James” <[email protected]> bank account, direct phone number, Nigeria, private e-mail, Standard Chartered Bank, Swift code, United Nations, vital information
From: "Rhoads, Laura" <[email protected]>Subject: TransferDate: Sunday 25th February 2018 17:11:21 UTCScammer: "[email protected]" <[email protected]> my name is, Standard Chartered Bank, Thank you, the sum of
From: "Mrs. Mansa Nettey" <[email protected]>Subject: REPLY BACK FOR MORE INFORMATIONDate: Thursday 22nd February 2018 21:32:31 UTCScammer: "Mrs. Mansa Nettey" <[email protected]> bank account, For more information, Ghana, secret, Standard Chartered Bank, USD, your assistance
From: James Isaiah <[email protected]>Subject: Dear Friend,Date: Friday 9th February 2018 15:26:29 UTCScammer: James Isaiah <[email protected]> Benin, car accident, dear friend, jpg, Million USD, mutual benefit, next of kin, Standard Chartered Bank, US Dollars, USD
From: “Mr.Mike James” <[email protected]>Subject: Re: Change of Ownership of your $5,000,000.00Date: Friday 2nd February 2018 11:51:13 UTCScammer: “Mr.Mike James” <[email protected]> bank account, direct phone number, Nigeria, private e-mail, Standard Chartered Bank, Swift code, United Nations, vital information
From: Noris Rizo <[email protected]>Subject: Business ProposalDate: Sunday 21st January 2018 21:33:19 UTCScammer: "[email protected]" <[email protected]> business proposal, my name is, Standard Chartered Bank