From: "Hsbc bank"<[email protected]>Subject: RE: MANDATORY RELEASE ORDER OF YOUR OVERDUE FUNDDate: Wednesday 4th December 2019 13:50:03 UTCScammer: <[email protected]> bank account, Bank of England, escrow, HSBC, inform you, inheritance, inheritance fund, lottery, overdue payment, South Africa, United Kingdom
From: "Mrs. Elizabeth Smith .G"<[email protected]>Subject: Thank God I found you> 0Date: Wednesday 4th December 2019 11:36:23 UTCScammer: <[email protected]> cancer, God bless you, inheritance, inheritance fund, late husband, Million USD, my name is, USD
From: "Hsbc Bank London"<[email protected]>Subject: Your Approved Payment From Hsbc BankDate: Monday 2nd December 2019 15:23:56 UTCScammer: <[email protected]> bank account, Bank of England, escrow, HSBC, IMF, inform you, inheritance, inheritance fund, London, lottery, South Africa, United Kingdom
From: FRANK KELLY <[email protected]>Subject: INHERITANCE FUNDSDate: Thursday 28th November 2019 19:59:34 UTCScammer: [email protected] Congratulations, Federal government, inheritance, inheritance fund, Swift code
From: HSBC London Office <[email protected]>Subject: Alert From Bank About Your FundsDate: Wednesday 27th November 2019 12:17:21 UTCScammer: <[email protected]> Canada, HSBC, inform you, inheritance, inheritance fund, jpg, London, lottery, next of kin, overdue payment, secret, United Nations, USD, your funds
From: "shafie salim.m" <[email protected]>Subject: Urgent AttentionDate: Monday 25th November 2019 16:20:52 UTCScammer: "shafie salim.m" <[email protected]> Bank of Nigeria, inheritance, inheritance fund, Nigeria
From: "Helena Gottschling" <[email protected]>Subject: The Board of Trustees and Management of Royal Bank Of Canada (RBC)Date: Monday 25th November 2019 13:52:01 UTCScammer: "Helena Gottschling" <[email protected]> bank account, Canada, contact us, Google, inform you, inheritance, inheritance fund, secret, Thank you, United States, USD, your funds
From: Pinelopi Koujianou Goldberg <[email protected]>Subject: INSTRUCTION FOR PAYMENT OF FUNDSDate: Friday 22nd November 2019 21:21:29 UTCScammer: Pinelopi Koujianou Goldberg <[email protected]> bank account, full contact details, huge sum, inheritance, inheritance fund, London, nearest airport, USD, your inheritance
From: annbenhenray2015 <[email protected]>Subject: Re: Greeting ברכהDate: Friday 22nd November 2019 13:19:42 UTCScammer: [email protected] inheritance, inheritance fund, your assistance
From: "Mr. Richard"<[email protected]>Subject: GOOD-DAYDate: Tuesday 19th November 2019 07:24:27 UTCScammer: <[email protected]> deceased client, inheritance, inheritance fund
From: "FBI"<[email protected]>Subject: PaymentsDate: Thursday 14th November 2019 22:45:04 UTCScammer: <[email protected]> ATM card, Australia, bank account, Bank of England, bank transfer, Canada, China, Christopher A Wray, escrow, FARGO, FBI, Federal Reserve Bank, financial obligation, HSBC, India, inform you, inheritance, inheritance fund, lottery, Moneygram, New York, next of kin, official claim, secret, South Africa, USD, your funds
From: "Mr Prince Ajibola"<[email protected]>Subject: GOOD DAYDate: Wednesday 13th November 2019 16:26:55 UTCScammer: <[email protected]> China, Email Address, God bless you, inform you, inheritance, inheritance fund, Thank you, the sum of, USD
From: "MR. JAN VAN BUNNIK"<[email protected]>Subject: LATE MRS.CARO EDWARD INHERITANCE FUNDSDate: Friday 8th November 2019 09:17:55 UTCScammer: [email protected] Email Address, Federal government, IMF, inheritance, inheritance fund, next of kin, Nigeria, petroleum company, private e-mail, private email address, secret, United Nations, United States, your funds
From: Mrs Annette Winston <[email protected]>Subject: Charity DonationDate: Friday 8th November 2019 01:12:05 UTCScammer: [email protected] Benin, breast cancer, cancer, charity donation, charity work, donation code, God bless you, health condition, inheritance, inheritance fund, jpg, please contact me, Thank you, very important
From: Hsbc Bank London <[email protected]>Subject: Your Approved Payment,Date: Thursday 7th November 2019 17:07:40 UTCScammer: <[email protected]> bank account, Bank of England, escrow, HSBC, IMF, inform you, inheritance, inheritance fund, London, lottery, South Africa, United Kingdom
From: "Mr.Thomas Churchill " <[email protected]>Subject: YOUR COOPERATION IS NEEDED !!!Date: Monday 4th November 2019 22:31:46 UTCScammer: [email protected] ATM card, bank account, Bank of Nigeria, inheritance, inheritance fund, jpg, New York, Nigeria
From: Central Bank Of Nigeria <[email protected]>Subject: Attention:Beneficiary,,Date: Sunday 3rd November 2019 02:48:21 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
From: kenneth Tay <[email protected]>Subject: HelloDate: Friday 1st November 2019 09:55:27 UTCScammer: kenneth Tay <[email protected]> deceased client, inheritance, inheritance fund
From: "Dr.Robert Rackliffe" <[email protected]>Subject: PAYMENT RELEASE ORDERDate: Monday 28th October 2019 21:01:46 UTCScammer: [email protected] FARGO, inform you, inheritance, inheritance fund, jpg, lottery, Million USD, secret, United Nations, US Dollars, USD, your funds
From: Davidson Rollins<[email protected]>Subject: (I.M.F ) Head OfficeDate: Wednesday 23rd October 2019 02:25:31 UTCScammer: [email protected] IMF, important information, inheritance, inheritance fund, International Monetary Fund, London, overdue payment, secret, USD, very important
From: "Dr. Okwu Joseph Nnanna" <[email protected]>Subject: ARE YOU DEAD OR ALIVE?CBN APPROVED PAYMENT LETTER.Date: Monday 21st October 2019 14:12:34 UTCScammer: [email protected] bank account, inheritance, inheritance fund, lottery, lottery winner, New York, Nigeria, the sum of
From: KINS <[email protected]>Subject: Attention: Beneficiary,Date: Saturday 19th October 2019 13:02:34 UTCScammer: [email protected] ATM card, Bank of Nigeria, Federal government, IMF, inform you, inheritance, inheritance fund, International Monetary Fund, Nigeria, total fund, your inheritance
From: United Nations Office <[email protected]>Subject: Information Report On Fund From FBI Office,Date: Friday 18th October 2019 23:59:10 UTCScammer: United Nations Office <[email protected]> cash payment, FBI, inheritance, inheritance fund, Nigeria, United Nations, your inheritance
From: "Mr.Paul Scpencer" <[email protected]>Subject: AttentionDate: Thursday 10th October 2019 15:56:41 UTCScammer: [email protected] Australia, bank account, Email Address, FBI, inheritance, inheritance fund, lottery
From: Hsbc Bank London <[email protected]>Subject: Your Approved PaymentDate: Tuesday 8th October 2019 10:18:01 UTCScammer: <[email protected]> bank account, Bank of England, escrow, HSBC, IMF, inform you, inheritance, inheritance fund, London, lottery, South Africa, United Kingdom