From: Central Bank Of Nigeria CBN <[email protected]>Subject: YOUR FUND IS READY FOR RELEASE.Date: Monday 22nd April 2024 15:16:08 PM UTCScammer: [email protected] ATM card, bank account, Bank of Nigeria, huge sum, inheritance, inheritance fund, Nigeria, your funds
From: "Canadian Imperial Bank of Commerce: [email protected] [email protected]" <[email protected]>Subject: Urgent, Have Been Trying To Reach YouDate: Monday 22nd April 2024 13:46:33 PM UTCScammer: [email protected] bank account, Beneficiary name, Canada, Email Address, inheritance, inheritance fund, Swift code, Thank you, WhatsApp, your trust
From: "Canadian Imperial Bank of Commerce: [email protected] [email protected]" <[email protected]>Subject: Urgent, Have Been Trying To Reach YouDate: Monday 22nd April 2024 13:34:28 PM UTCScammer: [email protected] bank account, Beneficiary name, Canada, Email Address, inheritance, inheritance fund, Swift code, Thank you, WhatsApp, your trust
From: Globalfund Recover <[email protected]>Subject: Attn: DearDate: Thursday 18th April 2024 16:42:00 PM UTCScammer: [email protected] ASAP, inheritance, inheritance fund, lotto
From: info info <[email protected]>Subject: Respond Very Urgently,Date: Thursday 18th April 2024 02:14:05 AM UTCScammer: [email protected] car accident, inform you, inheritance, inheritance fund, London, New York, next of kin, secret, South America, United Nations, USD, very urgent, your funds, your inheritance
From: "Mr. Benny Benson" <[email protected]>Subject: ONLINE BANKING ACCOUNT HAS BEEN CREDITED IN YOUR FAVOR:Date: Saturday 13th April 2024 09:48:34 AM UTCScammer: [email protected] bank account, Benin, inform you, inheritance, inheritance fund, Million USD, Moneygram, Nigeria, online banking, Swift code, US Dollars, USD, Western Union, your funds, your inheritance
From: Kristalina Georgieva <[email protected]>Subject: Attention , Dear BeneficiaryDate: Monday 1st April 2024 03:12:36 AM UTCScammer: [email protected] IMF, inheritance, inheritance fund, International Monetary Fund, London, secret, USD, WhatsApp
From: "[email protected]" <[email protected]>Subject: From Mr. António Guterres UN SecretaryDate: Tuesday 26th March 2024 03:33:58 AM UTCScammer: [email protected] FARGO, inheritance, inheritance fund, pay the fee, secret, the sum of, United Nations, United States, WhatsApp, your funds
From: Ruben Jim <[email protected]>Subject: YOUR ATM CARDDate: Monday 25th March 2024 09:32:19 AM UTCScammer: [email protected] ATM card, Benin, inform you, inheritance, inheritance fund
From: Debt Review Department <[email protected]>Subject: Attention. Fund Beneficiary,Date: Friday 22nd March 2024 04:20:36 AM UTCScammer: [email protected] bank account, Email Address, For more information, inform you, inheritance, inheritance fund, let me know, secret, Turkey, WhatsApp
From: CHARLES GOODMAN <[email protected]>Subject: GOOD NEWS FROM US CAPITAL BANK VERY URGENT ATTENTION IS NEEDED FROM YOU REPLY ASAPDate: Tuesday 19th March 2024 21:09:04 PM UTCScammer: [email protected] ASAP, Email Address, FBI, inheritance, inheritance fund, lottery, online banking, South America, United Nations, United States, very urgent
From: George Wattie <[email protected]>Subject: Attention: Dave NigelDate: Thursday 14th March 2024 21:49:12 PM UTCScammer: [email protected] IMF, inheritance, inheritance fund, International Monetary Fund, secret, USD
From: Susan L Teague<[email protected]>Subject: THANK GOD I FUND YOUDate: Thursday 7th March 2024 08:49:04 AM UTCScammer: [email protected] cancer, dear friend, God almighty, God bless you, inheritance, inheritance fund, late husband, my name is
From: "Mike Johnson" <[email protected]>Subject: Re: Let me know if you need it…..wdd…,Date: Wednesday 6th March 2024 18:16:12 PM UTCScammer: [email protected] business plan, business venture, Email Address, financial consultant, inheritance, inheritance fund, let me know, partnership, portfolio, private investor, Real Estate
From: "Dr. James Smith" <[email protected]>Subject: UNITED NATIONS OFFICEDate: Wednesday 6th March 2024 09:40:52 AM UTCScammer: [email protected] ATM card, inform you, inheritance, inheritance fund, Million USD, New York, New York city, reply to this email, United Nations, United States, USD, your funds
From: Susan L Teague<[email protected]>Subject: THANK GOD I FUND YOUDate: Tuesday 5th March 2024 17:08:32 PM UTCScammer: [email protected] cancer, dear friend, God almighty, God bless you, inheritance, inheritance fund, late husband, my name is
From: "[email protected]" <[email protected]>Subject: From Mr. António Guterres UN SecretaryDate: Saturday 2nd March 2024 11:14:27 AM UTCScammer: [email protected] FARGO, inheritance, inheritance fund, pay the fee, secret, the sum of, United Nations, United States, WhatsApp, your funds
From: ANTI-CORRUPTION UNIT <[email protected]>Subject: From Anti-Corruption UnitDate: Friday 16th February 2024 17:24:02 PM UTCScammer: [email protected] bank account, Bank of Nigeria, huge sum, inheritance, inheritance fund, Nigeria, your funds
From: Miss Arkady Kostiantyn <[email protected]>Subject: Dear FriendDate: Tuesday 13th February 2024 20:40:09 PM UTCScammer: [email protected] bank account, dear friend, inheritance, inheritance fund, my name is, Ukrainian
From: Central Bank of Nigeria <[email protected]>Subject: Attention:Beneficiary,Date: Saturday 3rd February 2024 11:15:06 AM UTCScammer: [email protected] Bank of Nigeria, inheritance, inheritance fund, mobile telephone, Nigeria, total fund, United States, your funds, your inheritance
From: "Mr. Lucas Murphy" <[email protected]>Subject: Greetings From IRS Commissioner,Date: Tuesday 23rd January 2024 21:19:25 PM UTCScammer: [email protected] ATM Visa card, DHL, FedEx, inheritance, inheritance fund, let me know, Million USD, the sum of, total fund, United Nations, United States, USD, your funds
From: First Commercial Bank <[email protected]>Subject: Re: Immediate Remittance Of Your US$2M Interest Payment Bit By BitDate: Sunday 14th January 2024 00:05:46 AM UTCScammer: [email protected] bank account, inheritance, inheritance fund, London, Swift code, United Kingdom, your inheritance
From: "Jennifer Broyles" <[email protected]>Subject: REMINDER: Re: Instructions to Credit your account with US$3,750,000.00 USDDate: Tuesday 9th January 2024 03:58:22 AM UTCScammer: [email protected] been Awarded, Congratulations, financial services, inform you, inheritance, inheritance fund, International Monetary Fund, lottery, United Kingdom, USD
From: "FBI.OFFICE"<[email protected]>Subject: Federal Bureau Of Investigation FBI. Washington, D.C.Date: Sunday 7th January 2024 06:17:39 AM UTCScammer: [email protected] Email Address, FBI, Federal Reserve Bank, inheritance, inheritance fund, lucky individual, overdue payment, United Nations, United States, US Dollars, USD, your funds
From: "FBI.OFFICE"<[email protected]>Subject: Federal Bureau Of Investigation FBI. Washington, D.C.Date: Sunday 7th January 2024 06:17:39 AM UTCScammer: [email protected] Email Address, FBI, Federal Reserve Bank, inheritance, inheritance fund, lucky individual, overdue payment, United Nations, United States, US Dollars, USD, your funds