From: ghoreujy <[email protected]>Subject: IMF DebtDate: Saturday 17th August 2019 12:08:05 UTCScammer: [email protected] BTC, IMF, inheritance, inheritance fund, International Monetary Fund, lottery, secret, Thank you, your inheritance
From: "A. Kolawole."<[email protected]>Subject: Your Payment…!!!-!Date: Friday 9th August 2019 22:02:08 UTCScammer: <[email protected]> ATM card, bank transfer, Email Address, inform you, inheritance, inheritance fund, Nigeria, private e-mail, private email address
From: MR JEROME POWELL <[email protected]>Subject: Attn: Fund Beneficiary====REF: PAYMENT NOTIFICATION OF US$10.500,000.00Date: Friday 9th August 2019 15:32:02 UTCScammer: [email protected] ATM card, ATM Mastercard, Email Address, Federal Reserve Bank, IMF, important information, inform you, inheritance, inheritance fund, lottery, nearest airport, secret, United Nations, United States, USD
From: Dr Nelson Kuffour <[email protected]>Subject: Good MorningDate: Saturday 3rd August 2019 15:37:04 UTCScammer: [email protected] Ghana, inform you, inheritance, inheritance fund, your funds
From: "Mr. Mr. Kelly Bernard" <[email protected]>Subject: HELLO GOOD NEWS REGARDING YOUR FUND….217.22.63.168Date: Wednesday 31st July 2019 14:16:00 UTCScammer: [email protected] ATM card, Benin, DHL, Email Address, IMF, inform you, inheritance, inheritance fund, Million USD, United States, USD, Your package
From: "Acg"<[email protected]>Subject: % Have Blessed Days!!!!Date: Monday 29th July 2019 18:34:26 UTCScammer: <[email protected]> Email Address, Federal government, inheritance, inheritance fund, Malaysia, Nigeria, prompt reply, USD
From: Micheal Great <[email protected]>Subject: APPROVAL OF YOUR CONTRACT INHERITANCE FUND.Date: Friday 26th July 2019 15:58:57 UTCScammer: [email protected] Email Address, inheritance, inheritance fund, overdue payment, United States
From: "Special Investigation Department" <[email protected]>Subject: PLEASE IT IS VERY IMPORTANT YOU REPLYDate: Friday 26th July 2019 13:38:02 UTCScammer: "Special Investigation Department" <[email protected]> Email Address, inheritance, inheritance fund, jackpot, lotto, next of kin, private e-mail, United States, very important, vital information
From: "Longi Williams." <[email protected]>Subject: RE: NOTIFICATION OF YOUR PAYMENT,Date: Friday 26th July 2019 13:17:35 UTCScammer: [email protected] bank transfer, inheritance, inheritance fund, jackpot, lottery, Moneygram, the sum of, United States, USD, Western Union
From: "Mr. Michael Richard Pompeo"<[email protected]>Subject: State Department Fund NoticeDate: Thursday 25th July 2019 03:30:33 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: "Mr.Michael Richard Pompeo" <[email protected]>Subject: Dear BeneficiaryDate: Wednesday 24th July 2019 05:23:09 UTCScammer: "Mr.Michael Richard Pompeo" <[email protected]> ATM Visa card, compensation payment, Congratulations, DHL, FBI, get in touch, inform you, inheritance, inheritance fund, mobile telephone, secret, the sum of, United Nations, United States, USD, utmost urgency, WhatsApp, your funds
From: Angela Blake <[email protected]>Subject: Re: YOUR PAYMENT OF $5 Million USD DOLLARS THROUGH ATM CARD.Date: Sunday 21st July 2019 21:59:19 UTCScammer: Angela Blake <[email protected]> ATM card, direct phone number, IMF, inheritance, inheritance fund, Million USD, mode of payment, nearest airport, USD
From: JAMES POTTS <[email protected]>Subject: RE: ARE YOU AWARE OF THIS FUNDDate: Thursday 18th July 2019 18:32:17 UTCScammer: [email protected] dear friend, Hope to hear, Hope to hear from you, inheritance, inheritance fund
From: [email protected]Subject: Dear Greetings to you.Date: Sunday 14th July 2019 23:22:26 UTCScammer: alexdumisini#######[email protected] direct phone number, inheritance, inheritance fund, next of kin, USD, very important
From: Mr Ahmed Umar – <[email protected]>Subject: Re:{$3.8million} Inheritance Fund of Your Brother- Your Action is Required.Date: Sunday 14th July 2019 22:19:22 UTCScammer: [email protected] inheritance, inheritance fund, next of kin, your brother
From: David J Hunter <[email protected]>Subject: Fund Payment Notification.Date: Thursday 11th July 2019 11:05:26 UTCScammer: David J Hunter <[email protected]> inheritance, inheritance fund, lottery, New York, United Nations, your funds
From: "Mr. Steven Mnuchin"<[email protected]>Subject: United States Treasury DepartmentDate: Tuesday 9th July 2019 21:41:12 UTCScammer: <[email protected]> compensation payment, FBI, inform you, inheritance, inheritance fund, secret, the sum of, United Nations, United States, USD
From: "Mrs. Candice Allen" <[email protected]>Subject: Fund Payment Notification.Date: Monday 8th July 2019 09:54:27 UTCScammer: "Mrs. Candice Allen" <[email protected]> inheritance, inheritance fund, lottery, New York, United Nations, your funds
From: "International Funds Transfer Monitoring Team"<[email protected]>Subject: Attn: (Filed IIA-1089-IFTMT2)!DirectExDate: Sunday 7th July 2019 22:37:34 UTCScammer: <[email protected]> FBI, inheritance, inheritance fund, Million USD, Nigeria, US Dollars, USD, your funds
From: "Mr. Michael Richard Pompeo"<[email protected]>Subject: State Department ATM CARD Fund NoticeDate: Monday 1st July 2019 08:08:36 UTCScammer: <[email protected]> ATM card, 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: "MR.HARRIS MORGAN" <[email protected]>Subject: CONTACT DR.TONY COLLINS FOR YOUR PAYMENT BY ATM CARDDate: Sunday 30th June 2019 16:10:01 UTCScammer: [email protected] ATM card, Canada, inform you, inheritance, inheritance fund, Million USD, Morgan Chase, secret, USD
From: [email protected]Subject: Congratulations!!Date: Saturday 29th June 2019 00:31:50 UTCScammer: [email protected] bank account, Congratulations, FBI, IMF, inheritance, inheritance fund, International Monetary Fund, let me know, online banking, secret, Thank you, the sum of, your inheritance
From: "Mr. Nta Ekpo. " <[email protected] >Subject: ICPC NIGERIA (Anti-Fraud Unit)Date: Saturday 15th June 2019 09:41:26 UTCScammer: ([email protected]) amazing, bank account, FBI, foreign debts, inheritance, inheritance fund, Nigeria, United Nations, your inheritance
From: usman garuba <[email protected]>Subject: From : Mr Usman GarubaDate: Thursday 20th June 2019 14:27:36 UTCScammer: [email protected] Email Address, Federal government, inheritance, inheritance fund, Million USD, Nigeria, secret, US Dollars, USD, your funds
From: [email protected]Subject: Peter McDoodleDate: Friday 14th June 2019 20:04:38 UTCScammer: [email protected] bank account, Bank of America, debt management, Email Address, inheritance, inheritance fund, Western Union