From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ assist me, business venture, highly confidential, huge sum, inheritance, inheritance fund, investing, kindly contact, late husband, South Africa, the sum of, USD
From: Amanda Newman <[email protected]>Subject: Compensation Award Office.Date: Tuesday 29th January 2019 07:06:16 UTCScammer: [email protected] Email Address, IMF, inheritance, inheritance fund, lottery, Nigeria, Thank you, United Nations, United States, your funds
From: "Ana mimi"<[email protected]>Subject: Thanks For Your Effort So !! / Gracias por tu esfuerzo tan !! 20Date: Sunday 27th January 2019 08:40:45 UTCScammer: <[email protected]> Benin, hospital, inform you, inheritance, inheritance fund, medical treatment, please contact me, Saudi Arabia, the sum of
From: "Mr.Tony Okon" <[email protected]>Subject: Re: Your ATM Card US$10.5M is readyDate: Thursday 24th January 2019 14:56:58 UTCScammer: "Mr.Tony Okon" <[email protected]> ATM card, inform you, inheritance, inheritance fund, private e-mail, United Bank for Africa
From: "Jamal El Hindi"<[email protected]>Subject: Financial Crimes Enforcement Network (FinCEN)Date: Monday 21st January 2019 01:53:51 UTCScammer: <[email protected]> bank account, inheritance, inheritance fund, Million USD, Morgan Chase, United States, USD, West Africa, your funds
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ Federal government, inheritance, inheritance fund, Nigeria, the sum of, United States, your funds, your inheritance
From: "Ambassador w. Stuart Symington" <[email protected]>Subject: US AMBASSADR FUND NOTIFICATION ;;;;;;Date: Saturday 19th January 2019 09:19:40 UTCScammer: [email protected] ATM card, inheritance, inheritance fund, Nigeria, the sum of, to your country, United States, Your package
From: "F.S" <[email protected]>Subject: ATTN, DEAR BENEFICIARY,Date: Friday 18th January 2019 17:39:02 UTCScammer: [email protected] ATM card, inheritance, inheritance fund, US Dollars, USD, your funds
From: "Mr Prince Ajibola"<[email protected]>Subject: YOUR COMPENSATIONDate: Sunday 13th January 2019 21:37:02 UTCScammer: <[email protected]> China, Email Address, God bless you, inform you, inheritance, inheritance fund, Thank you, the sum of, USD
From: Godwin Ben <[email protected]>Subject: FROM THE DESK OF MR DAVID MARK,Date: Thursday 10th January 2019 08:35:23 UTCScammer: Godwin Ben <[email protected]> contact us, Email Address, inheritance, inheritance fund, New York, Nigeria, your inheritance
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ bank account, Bank of Nigeria, Email Address, Federal government, inform you, inheritance, inheritance fund, Nigeria, secret, United States, Western Union
From: "Mr. Michael Richard Pompeo"<[email protected]>Subject: State Department ATM CARD Fund NoticeDate: Friday 4th January 2019 03:39:37 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 goodluck peter <[email protected]>Subject: REGARDING YOUR ATM CARD DELIVERY sDate: Monday 31st December 2018 20:31:01 UTCScammer: [email protected] ATM card, Congratulations, DHL, FedEx, inheritance, inheritance fund, Nigeria, the sum of, United Nations, United States, USD
From: janet mario <[email protected]>Subject: iDate: Saturday 22nd December 2018 07:38:21 UTCScammer: janet mario <[email protected]> bank account, Bank of America, Congratulations, FBI, IMF, inheritance, inheritance fund, International Monetary Fund, let me know, online banking, Thank you, the sum of, your inheritance
From: "Ana mimi"<[email protected]>Subject: Re: Thanks For Your Effort So !! / Gracias por tu esfuerzo tan !!Date: Wednesday 19th December 2018 17:50:35 UTCScammer: <[email protected]> Benin, hospital, inform you, inheritance, inheritance fund, medical treatment, please contact me, Saudi Arabia, the sum of
From: mekko investiment <[email protected]>Subject: Attn: Beneficiary,Date: Monday 17th December 2018 07:29:50 UTCScammer: mekko investiment <[email protected]> bank account, For more information, IMF, inform you, inheritance, inheritance fund, International Monetary Fund, lotto, United Nations, your funds
From: ogugua charles <[email protected]>Subject: Mr Solomon OguguaDate: Thursday 13th December 2018 22:16:57 UTCScammer: ogugua charles <[email protected]> 48 hours, ATM Mastercard, Email Address, Federal government, inform you, inheritance, inheritance fund, mobile telephone, online banking, secret, your funds, your inheritance
From: Mrs Sarah Hector <[email protected]>Subject: Good Day…Date: Thursday 13th December 2018 21:46:18 UTCScammer: Mrs Sarah Hector <[email protected]> bank account, inheritance, inheritance fund, Million USD, USD
From: Miss Alima Ibrahim <[email protected]>Subject: PROPOSER PLEASE I KINDLY NEEDS YOUR HELP.Date: Sunday 9th December 2018 12:58:43 UTCScammer: [email protected] Burkina Faso, IMF, inheritance, inheritance fund, Libya, my name is, to your country, transfer to your account, United States
From: "Mr. Kennedy Uzoka"<[email protected]>Subject: Re: Your Outstanding Payment ReleasedDate: Sunday 9th December 2018 07:36:09 UTCScammer: <[email protected]> bank account, inheritance, inheritance fund, Million USD, USD
From: "From IMF Office.." <[email protected]>Subject: Attn: Beneficiary,Date: Tuesday 4th December 2018 21:54:50 UTCScammer: [email protected] bank account, IMF, inform you, inheritance, inheritance fund, International Monetary Fund, lotto, next of kin, your funds
From: "Mr. Michael Richard Pompeo"<[email protected]>Subject: State Department ATM CARD Fund NoticeDate: Monday 3rd December 2018 05:32:29 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: "CENTRAL BANK"<[email protected]>Subject: TRANSFER NOTIFICATIONDate: Saturday 1st December 2018 01:11:40 UTCScammer: <[email protected]> Bank of Nigeria, bank transfer, Donald Trump, inheritance, inheritance fund, jpg, Nigeria, the sum of, United States, your funds
From: "Mr.Edward Richard "<[email protected]>Subject: Very UrgentDate: Thursday 29th November 2018 09:14:31 UTCScammer: [email protected] ATM card, Australia, bank account, Bank of America, bank transfer, Email Address, FARGO, inheritance, inheritance fund, lottery, next of kin, very urgent, your funds
From: "Mr.Edward Richard "<[email protected]>Subject: Very UrgentDate: Wednesday 28th November 2018 07:15:10 UTCScammer: [email protected] ATM card, Australia, bank account, Bank of America, bank transfer, Email Address, FARGO, inheritance, inheritance fund, lottery, next of kin, very urgent, your funds