| 1 |
03-05-2022 02:46:18 |
BOA |
00447860271789 |
Please kindly check
your email for
confirmation of your
loan request thanks. |
Sent |
| 2 |
03-05-2022 02:46:46 |
BOA |
00233556171012 |
Please kindly check
your email |
Sent |
| 3 |
03-08-2022 18:16:22 |
BOA |
+31648845510 |
Congratulations Mr
Landman. |
Sent |
| 4 |
03-08-2022 18:16:56 |
BOA |
31648845510 |
Congratulations Mr
Landman |
Sent |
| 5 |
03-08-2022 18:17:17 |
BOA |
+31648845510 |
Congratulations Mr
Landman |
Sent |
| 6 |
03-08-2022 18:18:26 |
BOA |
+19499237268 |
Congratulations Mr
James |
Sent |
| 7 |
03-08-2022 18:18:45 |
BOA |
+19499237268 |
Congratulations Mr
James |
Sent |
| 8 |
03-08-2022 18:19:06 |
BOA |
19499237268 |
Congratulations Mr
James |
Sent |
| 9 |
03-08-2022 18:19:51 |
BOA |
+233203267002 |
Congratulations Mr
Emmanuel |
Sent |
| 10 |
03-08-2022 18:21:22 |
BOA |
233203267002 |
Congratulations Mr
Emmanuel |
Sent |
| 11 |
03-12-2022 20:04:20 |
Citi Bank |
+233244955556 |
your online access is
available now. |
Sent |
| 12 |
03-12-2022 20:05:13 |
Citi bank |
233244955556 |
Hello |
Sent |
| 13 |
03-12-2022 20:06:51 |
Citibank |
+233244955556 |
Hello |
Sent |
| 14 |
03-12-2022 20:08:15 |
BOA |
+18696671419 |
Congratulations |
Sent |
| 15 |
03-12-2022 20:08:28 |
BOA |
+18696671419 |
Congratulations |
Sent |
| 16 |
03-12-2022 20:08:52 |
BOA |
18696671419 |
Congratulations |
Sent |
| 17 |
04-02-2023 12:17:40 |
BOA |
855962157777 |
Congratulations thank
you for banking with
us. |
Sent |
| 18 |
05-03-2021 13:43:57 |
UN OFFICE |
+233245638513 |
We have arrived with
your consignment |
Sent |
| 19 |
08-03-2021 13:48:19 |
FUND DPT |
+4524638179 |
Hello Mr Niels,you been
selected among
benefits of denmark
funding rewards, email
us for more details
(donnaesmallbusiness
s@gmail.com) |
Sent |
| 20 |
08-03-2021 13:50:13 |
FUND DPT |
+4524638179 |
Contact us for more
details(donnaesmallbu
sinesss@gmail.com) |
Sent |
| 21 |
14-12-2020 14:32:06 |
UBA BANK |
0544675595 |
Consignment |
Sent |
| 22 |
15-12-2020 10:20:34 |
Husband |
+233542696028 |
Sunny |
Sent |
| 23 |
15-12-2020 12:01:47 |
US FUNDING |
+16514249960 |
Good morning Rose,we
are writing from US
FUNDING dpt,Mr.John
Alex has made you
benefits receiver of
his fund worth
$520,000 and we will
provide yo |
Sent |
| 24 |
15-12-2020 12:05:08 |
US FUNDING |
+639185425405 |
Good morning
Evelyn,we are
writing from US
FUNDING dpt,Mr.John
Alex has made you
benefits receiver of
his fund worth
$520,000 and we will
provid |
Sent |
| 25 |
15-12-2020 12:38:07 |
US FUNDING |
+18147154910 |
Good morning Mrs
Helenann,we are
writing from US
FUNDING dpt,Mr.John
Alex has made you
benefits receiver of
Tony's fund worth
$1,520,000 and we
|
Sent |
| 26 |
15-12-2020 12:39:03 |
US FUNDING |
+18147154910 |
Good morning Mrs
Helenann,we are
writing from US
FUNDING dpt,Mr.John
Alex has made you
benefits receiver of
Tony's fund worth
$1,520,000 and we
|
Sent |
| 27 |
15-12-2020 14:07:34 |
US FUNDING |
+18133315892 |
John |
Sent |
| 28 |
15-12-2020 14:13:37 |
US FUNDING |
0018133315892 |
John |
Sent |
| 29 |
15-12-2020 14:20:02 |
US FUNDING |
18133315892 |
John |
Sent |
| 30 |
15-12-2020 14:28:49 |
US FUNDING |
18147154910 |
Good morning Mrs
Helenann,we are
writing from US
FUNDING dpt,Mr John
Alex has placed you
on benefits receiver
of Tony's fund worth
$1,502,000,00.w |
Sent |
| 31 |
18-12-2020 13:56:16 |
FUND DPT |
+18147154910 |
Good morning Mrs.we
are writing from US
fund dpt,we will be
funding $1,520,000 to
you which is beneficial
from Tony's Roland |
Sent |
| 32 |
18-12-2020 13:59:34 |
UN OFFICE |
0550406419 |
Emeka Obi,we know
you are scammer,we
are looking for you. |
Sent |
| 33 |
18-12-2020 14:02:52 |
UN OFFICE |
0544675595 |
We know who you are |
Sent |
| 34 |
18-12-2020 14:06:44 |
FUND DPT |
18147154910 |
Good morning Mrs
Helenann,we are here
to inform you that the
fund will be deliver to
you on January 7th,we
advice you pay pass
permit which is $500
thanks. |
Sent |
| 35 |
18-12-2020 15:12:27 |
UN OFFICE |
0550406419 |
we appreciate your
time with us |
Sent |
| 36 |
18-12-2020 15:16:33 |
UBA BANK |
0550406419 |
Your fund is ready
Emeka Obi |
Sent |
| 37 |
18-12-2020 15:47:26 |
Ziba Clinto |
+4917645814908 |
Hello Gilberte Kougam,
check your gmail
account now(inbox or
spam)and get back to
us if you know your life
is still important to you
and your children. |
Sent |
| 38 |
20-12-2020 22:56:45 |
Jobek city |
0248383503 |
I'm the manager of
Jobek city |
Sent |
| 39 |
22-06-2022 04:10:44 |
DHL |
12532679846 |
Hello Mr Kelly please
kindly go get you ur
ATM card from the
diplomat. |
Sent |
| 40 |
22-06-2022 04:12:53 |
DHL |
886919368929 |
Hello Sir please kindly
go get you ur ATM
card from the
diplomat. |
Sent |
| 41 |
22-06-2022 05:51:55 |
DHL |
525571501336 |
Hello Sir please kindly
go get you ur ATM
card from the
diplomat. |
Sent |
| 42 |
22-06-2022 05:53:55 |
BOA |
821093392944 |
Hello Sir please kindly
go get your code for
the transfer or your
account will be closed
down thank. |
Sent |
| 43 |
22-06-2022 05:56:31 |
Police |
233551097252 |
Good morning Mr
Jean you are here by
to report at Accra
police station on the
27th of June failure to
obey will face the
consequences
thanks. |
Sent |
| 44 |
22-06-2022 15:05:28 |
DHL |
12532679846 |
Hello Mr Kelly please
kindly go get you ur
ATM card from the
diplomat. |
Sent |
| 45 |
22-06-2022 15:06:17 |
DHL |
12532679846 |
Hello Mr Kelly please
kindly go get you ur
ATM card from the
diplomat. |
Sent |
| 46 |
22-06-2022 15:08:47 |
DHL |
12532679846 |
Hello Mr Kelly please
kindly go get you ur
ATM card from the
diplomat. |
Sent |
| 47 |
22-06-2022 15:10:06 |
Police |
233505655056 |
Mr Jude you are
hereby to reboot
yourself at the
nearest police station
tomorrow 9am
Nungua |
Sent |
| 48 |
22-06-2022 15:10:49 |
Police |
233505655056 |
Note do not forget
tomorrow morning |
Sent |
| 49 |
22-06-2022 23:09:08 |
BOA |
12679845200 |
Please your account
has been created
successfully thanks. |
Sent |
| 50 |
22-06-2022 23:15:59 |
BOA |
886919368929 |
Good morning sir,
reminder from BANK
OF AMERICA. |
Sent |
| 51 |
22-06-2022 23:53:34 |
BOA |
12679845200 |
Thanks for banking
with us Mrs Carol. |
Sent |
| 52 |
23-06-2022 00:11:50 |
BOA |
12679845200 |
Thanks for banking
with us Mrs Carol. |
Sent |
| 53 |
27-04-2022 13:38:08 |
BOA |
886979195819 |
Good day sir this is to
remind you that after
48hours your account
will be close than
thanks BOA. |
Sent |
| 54 |
27-04-2022 13:38:44 |
BOA |
233556171012 |
Good afternoon from
Bank of American. |
Sent |
| 55 |
27-04-2022 13:39:30 |
BOA |
233203267002 |
From Bank of America |
Sent |
| 56 |
31-01-2023 10:16:02 |
BOA |
919072740328 |
Congratulations your
account has been
created and credited
pls contact customer
care for more
information thank you |
Sent |