From: Ruben Jim <[email protected]>Subject: Your ATM cardDate: Thursday 16th March 2023 08:51:34 AM UTCScammer: [email protected] ATM card, Benin, inform you, inheritance, inheritance fund
From: INFO <[email protected]>Subject: Re:Confirm.Date: Tuesday 14th March 2023 04:50:49 AM UTCScammer: [email protected] bank account, China, inheritance, inheritance fund, next of kin
From: UN-Global Finance <[email protected]>Subject: Re: Dear Recipient,Date: Tuesday 7th March 2023 10:32:07 AM UTCScammer: [email protected] ATM Mastercard, bank account, Email Address, important information, inheritance, inheritance fund, lottery, New York, offshore account, secret, the sum of, United Nations, United States, waiting for your response
From: "Nord Stone Esq"<[email protected]>Subject: ** ** Urgent Attention,Date: Monday 6th March 2023 09:08:14 AM UTCScammer: [email protected] inheritance, inheritance fund, last testament, your inheritance
From: Nord Stone Esq <[email protected]>Subject: Greetings to you,Date: Monday 27th February 2023 08:55:04 AM UTCScammer: [email protected] inheritance, inheritance fund, last testament, your inheritance
From: "Dr. DAVID MARK" <[email protected]>Subject: OFFICE OF THE VICE PRESIDENTDate: Friday 24th February 2023 04:20:11 AM UTCScammer: [email protected] ATM card, Bank of America, bank transfer, inheritance, inheritance fund, Nigeria, Swift code
From: Charles Rettig <[email protected]>Subject: URGENT ATTENTIONDate: Thursday 23rd February 2023 01:18:41 AM UTCScammer: [email protected] Australia, bank account, covid, Credit Suisse, financial services, inform you, inheritance, inheritance fund, lottery, Swift code, Switzerland, United Nations, your funds
From: "George McConnell"<[email protected]>Subject: ATTENTION: Beneficiary.Date: Saturday 18th February 2023 21:24:08 PM UTCScammer: [email protected] ASAP, ATM card, Ghana, inform you, inheritance, inheritance fund, Thank you, United States
From: "Mr. Thomas Ndokwa"<t[email protected]>Subject: Mr. Thomas NdokwaDate: Saturday 18th February 2023 11:32:47 AM UTCScammer: [email protected] ATM card, ATM Visa card, Congratulations, IMF, inform you, inheritance, inheritance fund, Nigeria, secret, United Nations, USD, West Africa, your funds
From: "MR.JAMES MARK."<[email protected]>Subject: YOUR DEPOSITED FUND WITH OUR BANKDate: Wednesday 15th February 2023 11:56:57 AM UTCScammer: [email protected] inheritance, inheritance fund, London, private e-mail, secret, your funds, your inheritance
From: Godwin Emefiele <[email protected]>Subject: From the Desk Of:Dr. Godwin EmefieleDate: Tuesday 14th February 2023 20:38:16 PM UTCScammer: [email protected] bank account, Bank of Nigeria, Federal government, inheritance, inheritance fund, London, Nigeria, US Dollars, USD, your inheritance
From: FIRST NATIONAL BANK <[email protected]>Subject: Attention: Important Notice!!Date: Tuesday 14th February 2023 17:31:59 PM UTCScammer: [email protected] bank account, inheritance, inheritance fund, New York, United States, USD
From: "United Nations Committee"<[email protected]>Subject: Re: FUND BENEFICIARYDate: Sunday 12th February 2023 04:46:42 AM UTCScammer: [email protected] ASAP, ATM Visa card, Congratulations, Email Address, Ghana, inform you, inheritance, inheritance fund, Million USD, United Nations, USD
From: Caja Bank Madrid <[email protected]>Subject: Re: Your US$18M TransferDate: Friday 10th February 2023 11:40:34 AM UTCScammer: [email protected] bitcoin, Bitcoin Wallet, IMF, inheritance, inheritance fund, United States, your funds
From: "Amanda Murphy" <[email protected]>Subject: Greetings To You,Date: Tuesday 7th February 2023 13:21:54 PM UTCScammer: [email protected] financial consultant, inheritance, inheritance fund, lucky beneficiary
From: "Miss.Kristalina Georgieva" <[email protected]>Subject: Attention; Fund Beneficiary,Date: Tuesday 7th February 2023 08:36:40 AM UTCScammer: [email protected] IMF, important information, inheritance, inheritance fund, International Monetary Fund, London, overdue payment, secret, USD, very important
From: "Federal Bureau of Investigation (FBI) [email protected]" <[email protected]>Subject: Breaking New’s From FBI chief? Mr. Christopher A. Wray!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!Date: Tuesday 7th February 2023 02:37:48 AM UTCScammer: [email protected] Christopher A Wray, FBI, inheritance, inheritance fund, kindly contact, pay the fee, the sum of, United States, your funds
From: Ministry of Petroleum Resources <[email protected]>Subject: Respond now your attention is urgently neededDate: Monday 6th February 2023 15:12:45 PM UTCScammer: [email protected] ATM card, inform you, inheritance, inheritance fund, Nigeria, secret, United States, Western Union, your funds
From: "Samantha Cook " <[email protected]>Subject: Re: Instructions to Credit your account with US$3,750,000.00 USD, WB/02P/2023-J10Date: Saturday 28th January 2023 10:47:19 AM UTCScammer: [email protected] been Awarded, Congratulations, financial services, inform you, inheritance, inheritance fund, International Monetary Fund, lottery, United Kingdom, USD
From: "Mr. Kennedy Uzoka" <[email protected]>Subject: ONLINE BANKING ACCOUNT HAS BEEN CREDITED IN YOUR FAVOR:Date: Thursday 26th January 2023 08:23:46 AM UTCScammer: [email protected] bank account, Benin, Email Address, inform you, inheritance, inheritance fund, Million USD, Moneygram, online banking, Swift code, US Dollars, USD, Western Union, your funds, your inheritance
From: "Professor Bolaji Owasanoye"<[email protected]>Subject: FUND RELEASE NOTIFICATIONDate: Tuesday 24th January 2023 17:57:28 PM UTCScammer: [email protected] amazing, Federal government, foreign debts, inheritance, inheritance fund, International Monetary Fund, Nigeria, secret, United Nations, your inheritance
From: "Mr.Armand Wahyudi Hartono"<[email protected]>Subject: From Mr.Armand Wahyudi HartonoDate: Thursday 19th January 2023 15:59:58 PM UTCScammer: [email protected] bank account, Bank of America, inheritance, inheritance fund, the sum of
From: "Mr.Armand Wahyudi Hartono"<[email protected]>Subject: From Mr.Armand Wahyudi HartonoDate: Thursday 19th January 2023 14:13:35 PM UTCScammer: [email protected] bank account, Bank of America, inheritance, inheritance fund, the sum of
From: "United Nation Payment"<[email protected]>Subject: New Year Restoration By United Nation(UN)Date: Monday 16th January 2023 07:19:14 AM UTCScammer: [email protected] Federal Reserve Bank, inheritance, inheritance fund, pay the fee, secret, the sum of, United Nations, United States, WhatsApp, your funds
From: FIRST COMMERCE TRUST BANK USA <[email protected]>Subject: REPLY….Date: Wednesday 11th January 2023 10:05:58 AM UTCScammer: [email protected] bank account, covid, inheritance, inheritance fund, next of kin, your relative