From: Mrs Ruff Lori <[email protected]>Subject: Urgent information's ??Date: Friday 17th April 2020 17:05:07 UTCScammer: [email protected] are you still alive, inheritance, inheritance fund, next of kin, United States, your inheritance
From: "Mr. A.O OYARINU" <[email protected]>Subject: YOUR ATM CARD FINAL APPROVAL PAYMENTDate: Friday 17th April 2020 16:45:16 UTCScammer: "Mr. A.O OYARINU" <[email protected]> ATM card, inform you, inheritance, inheritance fund, Nigeria, West Africa, your inheritance
From: FRANK RAYMOND <[email protected]>Subject: INTERNATIONAL MONITORING FUND(IMF)Date: Friday 17th April 2020 10:36:48 UTCScammer: [email protected] HSBC, IMF, inform you, inheritance, inheritance fund, Million USD, United Kingdom, USD
From: Mr Greg Marume <[email protected]>Subject: YOUR FUND IS OVER DUEDate: Thursday 16th April 2020 18:09:17 UTCScammer: <[email protected]> bank account, Bank of Nigeria, Email Address, Federal government, inform you, inheritance, inheritance fund, Nigeria, secret, United States, Western Union
From: First City Monument Bank <[email protected]>Subject: CONGRATULATIONS IN ADVANCE.Date: Wednesday 15th April 2020 04:20:22 UTCScammer: First City Monument Bank <[email protected]> ATM card, ATM Visa card, Congratulations, DHL, FedEx, IMF, inheritance, inheritance fund, let me know, Nigeria, the sum of, United States, USD, your funds
From: Director Federal Bureau on Investigation <[email protected]>Subject: FROM FBI OFFICE ——– GET BACK TO MEDate: Tuesday 14th April 2020 09:36:11 UTCScammer: [email protected] Christopher A Wray, Email Address, FBI, inform you, inheritance, inheritance fund, lottery, Nigeria, overdue payment, secret, Thank you, United Nations
From: Bisi Lamido <[email protected]>Subject: RE: PAYMENT OF US$8.500,000.00. INTEREST INTO YOUR ACCOUNT:Date: Tuesday 14th April 2020 09:35:51 UTCScammer: [email protected] ATM card, Bank of Nigeria, corona virus, Email Address, IMF, inheritance, inheritance fund, lotto, Nigeria, virus, your inheritance
From: "Rev. Mike Kennedy" <[email protected]>Subject: Attention: Sir/Madam.Date: Monday 13th April 2020 21:31:10 UTCScammer: "Rev. Mike Kennedy" <[email protected]> ATM card, Benin, Congratulations, DHL, FedEx, inheritance, inheritance fund, the sum of, United Nations, United States, USD, your funds
From: BARCLAYS BANK LONDON <[email protected]>Subject: REF:- INSTRUCTION TO CREDIT YOUR BANK ACCOUNT WITH…Date: Monday 13th April 2020 01:45:36 UTCScammer: [email protected] bank account, Barclays bank, inheritance, inheritance fund, London, Nigeria, pay the fee, the sum of, United Kingdom, your inheritance
From: Godwin Duru <[email protected]>Subject: THE ONLY WAY YOU CAN RECEIVE YOUR FUND (STAY SAFE)Date: Saturday 11th April 2020 07:44:24 UTCScammer: Godwin Duru <[email protected]> 48 hours, bank account, Bank of Nigeria, FBI, Federal government, foreign debts, inheritance, inheritance fund, Million USD, next of kin, Nigeria, Poland, USD, your funds, your inheritance
From: "Professor Bolaji Owasanoye," <[email protected]>Subject: FUND RELEASE NOTIFCATION (Anti-Fraud Unit)Date: Friday 10th April 2020 18:16:21 UTCScammer: [email protected] amazing, bank account, FBI, foreign debts, inheritance, inheritance fund, Nigeria, United Nations, your inheritance
From: Evans Silvembi <[email protected]>Subject: Dearest DAD/MUM: PLEASE KEEP SECRET/CONFIDENTIAL! …Date: Wednesday 8th April 2020 12:22:20 UTCScammer: Evans Silvembi <[email protected]> 48 hours, cancer, Ghana, God bless you, inheritance, inheritance fund, next of kin, private e-mail, secret, your assistance
From: Bank Of America <[email protected]>Subject: CONGRATULATION'S: BENEFICIARY…Date: Tuesday 7th April 2020 10:16:12 UTCScammer: Bank Of America <[email protected]> Bank of America, Congratulations, inheritance, inheritance fund, London, Swift code, Thank you, USD, your inheritance
From: Dan Stolzer <[email protected]>Subject: Attention Dear CustomerDate: Monday 6th April 2020 01:20:40 UTCScammer: [email protected] God bless you, hospital, in the hospital, inheritance, inheritance fund, my late client, private e-mail, USD
From: Frederick Williams <[email protected]>Subject: YOUR URGENT RESPONSE IS NEEDEDDate: Sunday 5th April 2020 13:55:42 UTCScammer: <[email protected]> Barclays bank, inheritance, inheritance fund, London, my name is, Nigeria, your inheritance
From: "Mrs.Christine Lagarde" <[email protected]>Subject: INSTRUCTION TO RELEASE YOUR UNPAID FUNDDate: Thursday 2nd April 2020 15:00:35 UTCScammer: [email protected] Christine Lagarde, IMF, important information, inheritance, inheritance fund, International Monetary Fund, London, overdue payment, secret, USD, very important
From: Tani Hamel <[email protected]>Subject: I Need Your Help!!!Date: Thursday 2nd April 2020 11:34:06 UTCScammer: [email protected] God bless you, inheritance, inheritance fund, private e-mail, very important
From: Maria Lopez Koffi <[email protected]>Subject: HELP ME PLS!Date: Thursday 2nd April 2020 06:23:22 UTCScammer: [email protected] Burkina Faso, inheritance, inheritance fund, my name is, receive the fund, to your country, transfer to your account, United States
From: "Mr. Michael R. Pompeo"<[email protected]>Subject: THE STATE DEPARTMENT.Date: Monday 30th March 2020 11:48:40 UTCScammer: <[email protected]> ATM Visa card, compensation payment, Congratulations, FBI, get in touch, inform you, inheritance, inheritance fund, mobile telephone, secret, the sum of, United Nations, United States, USD, utmost urgency, your funds
From: Micheal Collins <[email protected]>Subject: CHANGE OF YOUR BANK ACCOUNT!!!!Date: Monday 30th March 2020 07:57:29 UTCScammer: Micheal Collins <[email protected]> bank account, Bank of Nigeria, inheritance, inheritance fund, Nigeria, overdue payment, US Dollars, USD, your inheritance
From: COLLINS MICHAEL <[email protected]>Subject: CHANGE OF YOUR BANK ACCOUNT!Date: Monday 30th March 2020 05:13:53 UTCScammer: COLLINS MICHAEL <[email protected]> bank account, Bank of Nigeria, inheritance, inheritance fund, Nigeria, overdue payment, US Dollars, USD, your inheritance
From: "Ann Hanson (Coordinator)" <[email protected]>Subject: Payment Release Order.Date: Sunday 29th March 2020 00:16:04 UTCScammer: [email protected] Congratulations, FBI, inform you, inheritance, inheritance fund, Nigeria, Swift code, your funds, your inheritance
From: Pedro SANCHEZ <[email protected]>Subject: Your Fund Payment Approval Via Online Banking Services //Date: Saturday 28th March 2020 14:34:54 UTCScammer: Pedro SANCHEZ <[email protected]> inheritance, inheritance fund, online banking, your full name and address
From: "Mrs.Veronica Green" <[email protected]>Subject: AttentionDate: Wednesday 25th March 2020 13:05:31 UTCScammer: [email protected] bank account, Beneficiary name, inform you, inheritance, inheritance fund, Morgan Chase, online banking, United Nations, USD, your inheritance
From: Hsbc Bank London <[email protected]>Subject: Your Approved Payment !Date: Tuesday 24th March 2020 07:28:57 UTCScammer: <[email protected]> bank account, Bank of England, escrow, HSBC, IMF, inform you, inheritance, inheritance fund, London, lottery, South Africa, United Kingdom