From: "Mr. Michael Winter" <[email protected]>Subject: HelloDate: Thursday 1st June 2023 21:57:34 PM UTCScammer: [email protected] bank account, China, inheritance, inheritance fund, next of kin, United Kingdom
From: RD M B OI <[email protected]>Subject: Compensation Payment Funds in ATM Visa Credit Card From me Master Junior MaxwellDate: Monday 15th May 2023 13:54:34 PM UTCScammer: [email protected] assist me, ATM Visa card, Brazil, compensation payment, get in touch, IMF, inform you, inheritance, inheritance fund, kindly contact, let me know, United States, USD
From: "United Nations Committee"<[email protected]>Subject: Re: FUND BENEFICIARYDate: Friday 12th May 2023 18:17:42 PM UTCScammer: [email protected] ASAP, ATM Visa card, Congratulations, Email Address, Ghana, inform you, inheritance, inheritance fund, Million USD, United Nations, USD
From: R M B O <[email protected]>Subject: Compensation Payment Funds in ATM Visa Credit Card From me Master Junior MaxwellDate: Thursday 11th May 2023 13:15:17 PM UTCScammer: [email protected] assist me, ATM Visa card, Brazil, compensation payment, get in touch, IMF, inform you, inheritance, inheritance fund, kindly contact, let me know, United States, USD
From: "Mr. Antony John Blinken"<<>>Subject: THE STATE DEPARTMENT..Date: Tuesday 9th May 2023 11:15:23 AM UTCScammer: [email protected] ATM card, compensation payment, Congratulations, DHL, FBI, get in touch, HMRC, inform you, inheritance, inheritance fund, mobile telephone, secret, the sum of, United Nations, United States, USD, utmost urgency, WhatsApp, your funds
From: DHL International Express Courier <[email protected]>Subject: YOUR PACKAGE IS READY…….Date: Monday 8th May 2023 12:21:31 PM UTCScammer: [email protected] DHL, inform you, inheritance, inheritance fund, International Monetary Fund, Million USD, nearest airport, Nigeria, USD, WhatsApp, your inheritance, Your package
From: "Melissa Price " <[email protected]>Subject: Reminder: Instructions to Credit your account with US$3,750,000.00 USD.Date: Friday 5th May 2023 05:35:16 AM UTCScammer: [email protected] been Awarded, Congratulations, financial services, inform you, inheritance, inheritance fund, International Monetary Fund, lottery, United Kingdom, USD
From: "[email protected]"<[email protected]>Subject: 3 Payment OptionsDate: Thursday 4th May 2023 17:19:10 PM UTCScammer: [email protected] bank account, Federal Reserve Bank, inheritance, inheritance fund, pay the fee, secret, the sum of, United Nations, United States, your funds
From: "[email protected]"<[email protected]>Subject: Chose OptionDate: Friday 28th April 2023 17:12:49 PM UTCScammer: [email protected] bank account, Federal Reserve Bank, inheritance, inheritance fund, pay the fee, secret, the sum of, United Nations, United States, your funds
From: "[email protected]"<[email protected]>Subject: From Mr.Anthnio Guterres UN SecretaryDate: Wednesday 26th April 2023 09:30:26 AM UTCScammer: [email protected] bank account, Federal Reserve Bank, inheritance, inheritance fund, pay the fee, secret, the sum of, United Nations, United States, your funds
From: "ALICE DORIS" <[email protected]>Subject: Greetings to you my beloved one.Date: Tuesday 25th April 2023 21:25:44 PM UTCScammer: [email protected] cancer, charity work, inheritance, inheritance fund, my name is, Saudi Arabia, the Lord, the sum of, United States
From: "Mr. Antony John Blinken"<[email protected]>Subject: THE STATE DEPARTMENT..Date: Tuesday 25th April 2023 19:13:06 PM UTCScammer: [email protected] ATM card, compensation payment, Congratulations, DHL, FBI, get in touch, HMRC, inform you, inheritance, inheritance fund, mobile telephone, secret, the sum of, United Nations, United States, USD, utmost urgency, WhatsApp, your funds
From: Governor Godwin Emefiele <[email protected]>Subject: CENTRAL BANK OF NIGERIA (RE CLAIMING OF YOUR INHERITANCE FUNDS WHICH VALUE THE SUM OF $6.5 MILLIONS USD HAS BEEN DEPOSITED IN AN ONLINE OFFSHORE ACCOUNT)Date: Friday 21st April 2023 02:47:37 AM UTCScammer: [email protected] Bank of Nigeria, Congratulations, FBI, Hope to hear, Hope to hear from you, inform you, inheritance, inheritance fund, lottery, next of kin, Nigeria, offshore account, Swift code, the sum of, United States, US Dollars, USD, winning notification, your funds, your inheritance
From: frank mba <[email protected]>Subject: DEARDate: Monday 10th April 2023 13:59:45 PM UTCScammer: [email protected] ATM card, bank account, Bank of Nigeria, bank transfer, cash payment, inheritance, inheritance fund, lottery, Nigeria
From: Mrs Zainab Shamsuna Ahmed <[email protected]>Subject: CONGRATULATIONSDate: Monday 10th April 2023 13:25:47 PM UTCScammer: [email protected] Congratulations, inheritance, inheritance fund, lottery, Nigeria, the sum of, USD, Western Union
From: "Mrs. Abiha Akten"<[email protected]>Subject: Re: VERY URGENT PLEASE REPL! mDate: Saturday 8th April 2023 13:50:59 PM UTCScammer: [email protected] cancer, inheritance, inheritance fund, late husband, my name is, Thank you, Turkey, very urgent
From: bank payment <[email protected]>Subject: Credit Alert ATM Card:Date: Saturday 8th April 2023 12:23:03 PM UTCScammer: [email protected] ATM card, ATM Mastercard, Bank of Nigeria, credit cards, Federal government, IMF, inheritance, inheritance fund, Nigeria, the sum of
From: "United Nations Organization"<[email protected]>Subject: Dear Beneficiary !!!Date: Friday 7th April 2023 22:21:19 PM UTCScammer: [email protected] ASAP, bank account, Email Address, inheritance, inheritance fund, next of kin, United Nations, USD, your funds
From: "Mr.Anthnio Guterres" <[email protected]>Subject: From Mr.Anthnio Guterres UN SecretaryDate: Tuesday 4th April 2023 02:14:21 AM UTCScammer: [email protected] Federal Reserve Bank, inheritance, inheritance fund, pay the fee, secret, the sum of, United Nations, United States, virus, WhatsApp, your funds
From: REV <[email protected]>Subject: CAN WE WORK THIS OUT???Date: Sunday 2nd April 2023 11:20:37 AM UTCScammer: [email protected] ASAP, Brazil, God bless you, inheritance, inheritance fund, my name is, receive the fund, trustworthy, USD
From: "Karl James"<[email protected]>Subject: IMPORTANT MESSAGE TO YOUDate: Wednesday 29th March 2023 20:54:29 PM UTCScammer: [email protected] Email Address, IMF, inheritance, inheritance fund, lottery, Nigeria, Thank you, United Nations, United States, your funds
From: "United Nations Committee"<[email protected]>Subject: Re: FUND BENEFICIARYDate: Thursday 23rd March 2023 15:39:59 PM UTCScammer: [email protected] ASAP, ATM Visa card, Congratulations, Email Address, Ghana, inform you, inheritance, inheritance fund, Million USD, United Nations, USD
From: "From Mr.Anthnio Guterres UN Secretary"<[email protected]>Subject: Attn: Beneficiary.Date: Thursday 23rd March 2023 15:32:32 PM UTCScammer: [email protected] Federal Reserve Bank, inheritance, inheritance fund, pay the fee, secret, the sum of, United Nations, United States, WhatsApp, your funds
From: Ruben Jim <[email protected]>Subject: Your ATM cardDate: Thursday 16th March 2023 08:51:34 AM UTCScammer: [email protected] ATM card, Benin, inform you, inheritance, inheritance fund
From: INFO <[email protected]>Subject: Re:Confirm.Date: Tuesday 14th March 2023 04:50:49 AM UTCScammer: [email protected] bank account, China, inheritance, inheritance fund, next of kin