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
From: "BARCLAYS BANK LONDON"<[email protected]>Subject: REF:- INSTRUCTION TO CREDIT YOUR BANK ACCOUNT WITH…Date: Saturday 16th June 2018 16:34:09 UTCScammer: <[email protected]> bank account, Barclays bank, inheritance, inheritance fund, London, Nigeria, pay the fee, the sum of, United Kingdom, your inheritance
From: Glenn Maxsen <[email protected]>Subject: ClaimsDate: Thursday 13th June 2019 12:16:01 UTCScammer: Glenn Maxsen <[email protected]> Email Address, inheritance, inheritance fund, your inheritance
From: "Mr. Michael Richard Pompeo"<[email protected]>Subject: State Department ATM CARD Fund NoticeDate: Sunday 9th June 2019 16:58:02 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: "FIRST NATIONAL BANK F.N.B" <[email protected]>Subject: Attention: beneficiaryDate: Tuesday 4th June 2019 23:07:28 UTCScammer: [email protected] ATM card, bank account, inheritance, inheritance fund, Nigeria, Swift code, Thank you, United States, your inheritance
From: "ALEX PARKER"<[email protected]>Subject: REF: PAYMENT NOTIFICATION OF US$10.800,000.00 USDDate: Friday 31st May 2019 04:23:24 UTCScammer: <[email protected]> 48 hours, ATM card, ATM Mastercard, Federal Reserve Bank, inform you, inheritance, inheritance fund, kindly contact, lottery, related to, secret, United States, USD
From: Olisa Nyemego <[email protected]>Subject: YOUR PART PAYMENT FUNDS TRANSFERRED SIR.Date: Sunday 26th May 2019 13:34:27 UTCScammer: Olisa Nyemego <[email protected]> Bank of America, Congratulations, For more information, inform you, inheritance, inheritance fund, Thank you, the sum of, US Dollars, USD
From: Kunle Damilola <[email protected]>Subject: YOUR PART PAYMENT FUNDS TRANSFERRED SIR.Date: Sunday 26th May 2019 13:21:25 UTCScammer: Kunle Damilola <[email protected]> Bank of America, Congratulations, For more information, inform you, inheritance, inheritance fund, Thank you, the sum of, US Dollars, USD
From: "Mr. Patrick Owolabi" <[email protected]>Subject: Home Delivery of your Scam Victim Inheritance Sum $18.5Million.Date: Friday 24th May 2019 16:04:04 UTCScammer: [email protected] IMF, inheritance, inheritance fund, United States, your inheritance
From: "Steven Mnuchin"<[email protected]>Subject: United States Treasury DepartmentDate: Thursday 23rd May 2019 21:54:27 UTCScammer: <[email protected]> compensation payment, FBI, inform you, inheritance, inheritance fund, secret, the sum of, United Nations, United States, USD
From: "Mitch Lawrence"<[email protected]>Subject: United States Investigations Services (USIS) Fund NoticeDate: Wednesday 22nd May 2019 14:25:58 UTCScammer: <[email protected]> Barrister, Benin, direct phone number, Email Address, Ghana, inheritance, inheritance fund, lottery, Nigeria, secret, the sum of, treat as urgent, United States, West Africa, your funds
From: WORLD BANK <[email protected]>Subject: CONTACT THE FedEx NY AND RECEIVE YOUR ATM CARD COMPENSATION FUNDDate: Tuesday 21st May 2019 16:34:09 UTCScammer: [email protected] ATM card, ATM Visa card, FedEx, inheritance, inheritance fund, London, New York, Switzerland, US Dollars, USD, your inheritance
From: "REV. PAUL OBI" <[email protected]>Subject: Instruction to credit your bank accountDate: Monday 20th May 2019 13:52:58 UTCScammer: [email protected] bank account, Bank of America, inheritance, inheritance fund, the sum of
From: "Khalid Donnel Fadil." <[email protected]>Subject: lex confirmation No: -1114433Date: Friday 17th May 2019 22:45:18 UTCScammer: Khalid Donnel Fadil <[email protected]> Canada, FBI, IMF, important information, inheritance, inheritance fund, International Monetary Fund, secret, very important, your funds
From: " Jamal Ahmad Quiser " <[email protected]>Subject: YOUR REF: (UN/WB/FGA)Date: Saturday 11th May 2019 11:57:44 UTCScammer: [email protected] ATM card, Donald Trump, Federal Reserve Bank, God bless you, inform you, inheritance, inheritance fund, secret, Switzerland, the sum of, United Nations, United States
From: "Alex Dumisini"<[email protected]>Subject: Attn: Did you?Date: Monday 6th May 2019 09:01:46 UTCScammer: <officeof########[email protected]> direct phone number, inheritance, inheritance fund, next of kin, USD, very important
From: "Mr. Michael Richard Pompeo" <[email protected]>Subject: State Department ATM CARD Fund NoticeDate: Friday 3rd May 2019 12:35:30 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: UNITED NATIONS COMPENSATION UNIT <[email protected]>Subject: ATTENTION BENEFICIARYDate: Thursday 2nd May 2019 01:25:08 UTCScammer: [email protected] IMF, inform you, inheritance, inheritance fund, London, lottery, lottery winner, Thank you, United Kingdom, United Nations, voicemail, your funds
From: "Steven Mnuchin"<[email protected]>Subject: United States Treasury DepartmentDate: Wednesday 1st May 2019 18:10:33 UTCScammer: <[email protected]> compensation payment, FBI, inform you, inheritance, inheritance fund, secret, the sum of, United Nations, United States, USD
From: Usman Hassan <[email protected]>Subject: Dear BeneficiaryDate: Wednesday 1st May 2019 00:20:59 UTCScammer: [email protected] inheritance, inheritance fund, kindly contact, private e-mail, receive the fund
From: UNITED NATIONS OFFICE OFFICEFILE <[email protected]>Subject: ATTENTION BENEFICIARYDate: Tuesday 30th April 2019 11:45:55 UTCScammer: [email protected] IMF, inform you, inheritance, inheritance fund, London, lottery, lottery winner, Thank you, United Kingdom, United Nations, voicemail, your funds
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ inheritance, inheritance fund, Moneygram, Nigeria, secret, the sum of, USD, your consignment