From: Hsbc Bank <[email protected]>Subject: Attention: Fund BeneficiaryDate: Wednesday 29th June 2022 09:26:58 AM UTCScammer: [email protected] inheritance, inheritance fund, online banking
From: DENIS K MONTAG <[email protected]>Subject: //// CitiBank Payment Approved Notification ////Date: Tuesday 28th June 2022 17:41:47 PM UTCScammer: [email protected] ATM card, Bank of America, debt management, God bless you, held liable, IMF, inform you, inheritance, inheritance fund, International Monetary Fund, New York, next of kin, Swift code, United States, your inheritance
From: Felipe Martinez <[email protected]>Subject: AttnDate: Sunday 26th June 2022 17:22:30 PM UTCScammer: [email protected] bank account, inheritance, inheritance fund, IT department
From: JOHN ENGLAND <[email protected]>Subject: Johnson WhiteDate: Tuesday 21st June 2022 18:30:26 PM UTCScammer: [email protected] bank account, inheritance, inheritance fund, IT department
From: "Madam,Kristalina Georgieva" <[email protected]>Subject: Attn:Beneficiary.Date: Saturday 18th June 2022 22:27:24 PM UTCScammer: [email protected] IMF, inheritance, inheritance fund, International Monetary Fund, secret, United Nations, United States, USD, WhatsApp
From: Dr Kelvin Cole <[email protected]>Subject: Attention beneficiary,Date: Friday 10th June 2022 02:00:34 AM UTCScammer: [email protected] ATM card, ATM Mastercard, Benin, DHL, FedEx, inheritance, inheritance fund, let me know, United Bank for Africa, United States
From: "Ms, Ebube D. Nwagbo"<[email protected]>Subject: ROM: DELIVERY URGENT 09-06-2022Date: Thursday 9th June 2022 15:12:52 PM UTCScammer: [email protected] inheritance, inheritance fund, very urgent, your inheritance, Your package
From: Professor Bolaji Olufunmileyi Owasanoye <[email protected]>Subject: FUND RELEASE NOTIFICATIONDate: Monday 6th June 2022 17:35:40 PM UTCScammer: [email protected] amazing, Federal government, foreign debts, inheritance, inheritance fund, International Monetary Fund, Nigeria, secret, United Nations, your inheritance
From: DEVON GLOBAL CAPITAL BANK <[email protected]>Subject: YOUR COMPENSATIONDate: Sunday 5th June 2022 22:12:33 PM UTCScammer: [email protected] Email Address, IMF, inheritance, inheritance fund, International Monetary Fund, online banking, United States
From: "Dr. Brine World" <[email protected]>Subject: UNITED NATIONSDate: Friday 3rd June 2022 14:59:10 PM UTCScammer: [email protected] Congratulations, Email Address, IMF, inform you, inheritance, inheritance fund, International Monetary Fund, secret, Switzerland, the sum of, United Nations, Western Union, your first payment, your funds
From: Altra Federal Credit Union <[email protected]>Subject: Attention: Fund BeneficiaryDate: Thursday 2nd June 2022 21:26:39 PM UTCScammer: [email protected] inheritance, inheritance fund, online banking
From: "From Mr.Anthnio Guterres UN Secretary"<[email protected]>Subject: RE: GOOD NEWSDate: Thursday 2nd June 2022 09:31:40 AM UTCScammer: [email protected] ATM card, Federal Reserve Bank, inheritance, inheritance fund, pay the fee, secret, the sum of, United Nations, United States, your funds
From: "AGT. EDWARD LAWSON" <[email protected]>Subject: UICFR:-YOUR $10.5 Million Ready::Date: Friday 27th May 2022 05:38:00 AM UTCScammer: [email protected] Bangkok, Germany, inheritance, inheritance fund, lottery, New York, reply to this email, Thailand, WhatsApp
From: "From Mr.Anthnio Guterres UN Secretary"<[email protected]>Subject: From Mr.Anthnio Guterres UN SecretaryDate: Friday 27th May 2022 01:27:27 AM UTCScammer: [email protected] ATM card, Federal Reserve Bank, inheritance, inheritance fund, pay the fee, secret, the sum of, United Nations, United States, your funds
From: "Ms. Cynthia Preslyn" <[email protected]>Subject: PARIS CLUB COMPENSATION BOARD REF CODE 36.153.187.226Date: Thursday 26th May 2022 01:23:34 AM UTCScammer: [email protected] ATM card, ATM Mastercard, delivery charge, inheritance, inheritance fund, USD
From: PAMELA O’CONNELL <[email protected]>Subject: URGENT NOTIFICATION ON YOUR OVERDUE PAYMENTDate: Friday 20th May 2022 14:57:18 PM UTCScammer: [email protected] bank account, Benin, Email Address, Federal government, Ghana, inheritance, inheritance fund, Nigeria, overdue payment, private e-mail, United Nations, United States, USD, your funds
From: "Mr.Mike Burhanettin"<[email protected]>Subject: 13th May 2022.47Date: Friday 13th May 2022 14:13:56 PM UTCScammer: [email protected] ASAP, ATM card, bank account, inform you, inheritance, inheritance fund, lotto, mode of payment, online banking, the sum of, Turkey, United States, USD, your funds, your inheritance
From: [email protected]Subject: NEXT OF KINDate: Thursday 12th May 2022 08:41:01 AM UTCScammer: [email protected] bank account, business deal, Canada, inheritance, inheritance fund, my name is, next of kin, US Dollars, USD
From: Richard Harry <[email protected]>Subject: NOTICE OF DELIVERYDate: Wednesday 11th May 2022 19:49:01 PM UTCScammer: [email protected] inheritance, inheritance fund, United States, your inheritance, Your package
From: Barclays Bank Plc <[email protected]>Subject: GOOD MORNING.Date: Monday 9th May 2022 12:32:55 PM UTCScammer: [email protected] bank account, inform you, inheritance, inheritance fund, Nigeria, pay the fee, United Kingdom, your inheritance
From: Christopher Philips <[email protected]>Subject: Dear Sole Beneficiary.Date: Sunday 8th May 2022 06:48:18 AM UTCScammer: [email protected] 48 hours, ASAP, Email Address, escrow, inform you, inheritance, inheritance fund, London, overdue payment, United Kingdom, your funds
From: Central Bank Of Nigeria <[email protected]>Subject: Attention:Beneficiary,Date: Tuesday 3rd May 2022 12:37:34 PM UTCScammer: [email protected] ATM card, Bank of Nigeria, Federal government, IMF, inform you, inheritance, inheritance fund, International Monetary Fund, Nigeria, the sum of, to your country, total fund, your inheritance
From: "Sra. Zainab Shamsuna Ahmed" <[email protected]>Subject: helloDate: Tuesday 3rd May 2022 12:02:12 PM UTCScammer: [email protected] inheritance, inheritance fund, lottery, Nigeria, the sum of, USD, Western Union
From: "Mr. Mihir Patel" <[email protected]>Subject: Greetings..Date: Thursday 28th April 2022 06:08:59 AM UTCScammer: [email protected] inheritance, inheritance fund, next of kin
From: FROM HUMAN RIGHT ACTIVIST ON POLICY HARMONIZATION <[email protected]>Subject: Date: Monday 25th April 2022 11:04:18 AM UTCScammer: [email protected] ATM card, ATM Visa card, Bank of America, inheritance, inheritance fund, New York, secret, total fund, United Nations, United States, USD, your funds