From: CHRISTINE KATZIFF <[email protected]>Subject: BOA:ARE YOU AWARE YOU HAVE $15M LODGED IN OUR BANK??PLS RESPOND IMMEDIATELYDate: Tuesday 17th March 2020 12:41:48 UTCScammer: [email protected] bank account, Bank of America, inheritance, inheritance fund, IT department, United States
From: United Nations <[email protected]>Subject: Wire Transfer.Date: Monday 16th March 2020 09:20:17 UTCScammer: [email protected] bank account, inheritance, inheritance fund, London, lottery, United Nations, United States, USD, WhatsApp
From: United Nations <[email protected]>Subject: Wire Transfer.Date: Saturday 14th March 2020 10:53:08 UTCScammer: United Nations <[email protected]> bank account, inheritance, inheritance fund, London, lottery, United Nations, United States, USD, WhatsApp
From: "Mrs. Loretta Brown" <[email protected]>Subject: PACKAGE DELIVERYDate: Saturday 14th March 2020 03:42:55 UTCScammer: [email protected] abandoned shipment, contact us, Email Address, inheritance, inheritance fund, jpg, kindly contact, Shipping agent, trunk box, United Nations, United States, USD, West Africa, your consignment
From: "KHALEED"<[email protected]>Subject: YOUR OVERDUE PAYMENT INFORMATIONDate: Wednesday 11th March 2020 13:17:06 UTCScammer: <[email protected]> bank account, Bank of America, inheritance, inheritance fund, overdue payment
From: "Mrs.Aleesha Jessugnyoun" <[email protected]>Subject: Dear .Date: Tuesday 10th March 2020 10:11:50 UTCScammer: [email protected] Benin, breast cancer, cancer, charity donation, charity work, dear friend, God bless you, health condition, inheritance, inheritance fund, Thank you, very important
From: "Federal Bureau of Investigation (FBI) [email protected]" <[email protected]>Subject: Breaking New's From FBI chief? Mr. Christopher A. …Date: Monday 9th March 2020 06:25:03 UTCScammer: [email protected] Christopher A Wray, FBI, inheritance, inheritance fund, kindly contact, pay the fee, the sum of, United States, your funds
From: Mr ROBERT JOHN <[email protected]>Subject: Federal Reserve Bank-USADate: Friday 6th March 2020 11:37:04 UTCScammer: [email protected] Federal Reserve Bank, inheritance, inheritance fund, kindly contact, New York, pay the fee, United Nations, United States, your funds
From: KEEP FILE <[email protected]>Subject: DEBT VERIFICATION/PAYMENT PANEL AND CHANGE OF BANK…Date: Friday 6th March 2020 11:08:08 UTCScammer: KEEP FILE <[email protected]> bank account, Bank of America, Bank of Nigeria, cancer, foreign debts, inheritance, inheritance fund, Nigeria, Swift code, USD, your inheritance
From: " . Loretta Brown" <[email protected]>Subject: PACKAGE DELIVERY!Date: Thursday 5th March 2020 23:53:01 UTCScammer: [email protected] abandoned shipment, contact us, Email Address, inheritance, inheritance fund, jpg, kindly contact, Shipping agent, trunk box, United Nations, United States, USD, West Africa, your consignment
From: " . Loretta Brown" <[email protected]>Subject: PACKAGE DELIVERY!Date: Thursday 5th March 2020 02:19:03 UTCScammer: [email protected] abandoned shipment, contact us, Email Address, inheritance, inheritance fund, jpg, kindly contact, Shipping agent, trunk box, United Nations, United States, USD, West Africa, your consignment
From: Mr Frank Anthony <[email protected]>Subject: Dear Beneficiary,Date: Monday 2nd March 2020 16:03:57 UTCScammer: [email protected] ATM card, bank account, inheritance, inheritance fund, Nigeria, Swift code, Thank you, United States, your funds, your inheritance
From: "[email protected]" <[email protected]>Subject: UrgentDate: Monday 2nd March 2020 11:13:36 UTCScammer: "[email protected]" <[email protected]> bank account, Bank of Nigeria, Federal government, inheritance, inheritance fund, Nigeria, urgent reply, USD
From: Godwin I Emefiele <[email protected]>Subject: UrgentDate: Friday 28th February 2020 18:47:23 UTCScammer: Godwin I Emefiele <[email protected]> Bank of Nigeria, Federal government, inheritance, inheritance fund, Nigeria, urgent reply, USD
From: Gilbert abella <[email protected]>Subject: Congratulations Dear Email Lucky Winner AwardDate: Friday 28th February 2020 14:30:14 UTCScammer: [email protected] ATM card, ATM Visa card, Benin, Congratulations, Email Address, IMF, inform you, inheritance, inheritance fund, International Monetary Fund, secret, Switzerland, United Nations, your funds
From: "Dr.John Wood" <[email protected]>Subject: hello,Date: Thursday 27th February 2020 11:11:01 UTCScammer: [email protected] 48 hours, inheritance, inheritance fund, receive the fund, Western Union, your funds, your inheritance
From: "Dr.John Wood" <[email protected]>Subject: hello,Date: Thursday 27th February 2020 11:07:36 UTCScammer: [email protected] 48 hours, inheritance, inheritance fund, receive the fund, Western Union, your funds, your inheritance
From: "Mrs.Adalene Gabriel"<[email protected]>Subject: God Bless YouDate: Tuesday 25th February 2020 12:10:09 UTCScammer: <[email protected]> cancer, car accident, dying widow, Email Address, God bless you, hospital, inheritance, inheritance fund, late husband, Million USD, Qatar, related to, total fund, USD
From: FBI <[email protected]>Subject: paymentDate: Tuesday 25th February 2020 03:02:31 UTCScammer: <[email protected]> ATM card, Australia, bank account, Bank of America, Bank of England, bank transfer, Canada, China, Christopher A Wray, escrow, FARGO, FBI, Federal Reserve Bank, financial obligation, HSBC, inform you, inheritance, inheritance fund, lottery, Moneygram, New York, next of kin, official claim, secret, South Africa, USD, your funds
From: Mrs. Elizabeth Smith .G <[email protected]>Subject: Await your respondDate: Sunday 23rd February 2020 02:11:37 UTCScammer: [email protected] cancer, inheritance, inheritance fund, late husband, Million USD, my name is, USD
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ Barclays bank, car accident, contact us, escrow, HSBC, IMF, inform you, inheritance, inheritance fund, International Monetary Fund, jpg, lotto, Middle East, NatWest, next of kin, Standard Chartered Bank, transfer to your account, United Nations, your funds
From: "mr. williams alfred" <[email protected]>Subject: AttentionDate: Monday 17th February 2020 17:37:15 PM UTCScammer: [email protected] IMF, inheritance, inheritance fund, pay the fee, the sum of, United Nations, United States, your funds
From: "MR LAI MOHAMMED"<[email protected]>Subject: ( NIM ) INFORMATION MINISTER % ALHAJI LAI MOHAMMED…Date: Wednesday 12th February 2020 16:06:45 UTCScammer: <[email protected]> Federal government, inheritance, inheritance fund, Nigeria
From: "Professor Bolaji Owasanoye," <[email protected]>Subject: Attention Beneficiary ,(Anti-Fraud Unit)Date: Wednesday 12th February 2020 15:09:32 UTCScammer: [email protected] amazing, bank account, FBI, foreign debts, inheritance, inheritance fund, Nigeria, United Nations, your inheritance
From: CENTRAL BANK OF NIGERIA <[email protected]>Subject: DO YOU SEND THIS PERSON TO CLAIM YOUR PAYMENT ??????Date: Tuesday 11th February 2020 18:29:32 UTCScammer: CENTRAL BANK OF NIGERIA <[email protected]> bank account, Bank of America, Bank of Nigeria, inheritance, inheritance fund, mobile telephone, my name is, Nigeria, United States