From: Bank America <[email protected]>Subject: Attn Beneficiary.Date: Wednesday 12th September 2018 23:22:44 UTCScammer: Bank America <[email protected]> Bank of America, Federal Reserve Bank, inheritance, inheritance fund, lottery, Million USD, New York, secret, United Nations, US Dollars, USD, your funds
From: "Mr. John Lee(IMF)" <[email protected]>Subject: INSTRUCTION TO RELEASE YOUR UNPAID FUNDDate: Wednesday 12th September 2018 13:20:48 UTCScammer: "Mr. John Lee(IMF)" <[email protected]> IMF, important information, inheritance, inheritance fund, International Monetary Fund, London, Nigeria, overdue payment, secret, USD, very important
From: Barclays Bank <[email protected]>Subject: REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (USD15,000.000.00)Date: Thursday 6th September 2018 11:43:09 UTCScammer: Barclays Bank <[email protected]> bank account, Barclays bank, inform you, inheritance, inheritance fund, London, Nigeria, pay the fee, the sum of, United Kingdom, USD, your inheritance
From: Ifeanyi Monday <[email protected]>Subject: PAYMENT NOTIFICATION OF YOUR FUNDS.DID YOU SEND ANYONE TO CLAIM YOUR FUNDS?Date: Wednesday 5th September 2018 16:07:11 UTCScammer: Ifeanyi Monday <[email protected]> Bank of Nigeria, inheritance, inheritance fund, Nigeria, secret, your funds, your inheritance
From: “GREG MARUME”<[email protected]>Subject: YOUR LONG OVER DUE FUNDDate: Wednesday 5th September 2018 12:42:21 UTCScammer: <[email protected]> bank account, Bank of Nigeria, Email Address, Federal government, inform you, inheritance, inheritance fund, Nigeria, secret, United States, Western Union
From: Bright Obi <[email protected]>Subject: From Mr.Bright ObiDate: Wednesday 5th September 2018 12:29:21 UTCScammer: [email protected] inheritance, inheritance fund, my name is
From: Fidel Johnson <[email protected]>Subject: YourDate: Tuesday 4th September 2018 18:58:54 UTCScammer: Fidel Johnson <[email protected]> Email Address, inform you, inheritance, inheritance fund, jackpot, lotto, Million USD, next of kin, United States, USD, very important, vital information, your funds
From: "Mr. Michael R. Pompeo"<[email protected]>Subject: THE STATE DEPARTMENT.Date: Monday 3rd September 2018 11:42:41 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: “Barclay’s Bank of Kenya” <[email protected]>Subject: Re: ImportantDate: Monday 3rd September 2018 08:33:37 UTCScammer: “Barclay’s Bank of Kenya” <[email protected]> ATM card, ATM Visa card, Barclays bank, Email Address, found your email, inform you, inheritance, inheritance fund, lottery, Million USD, secret, to your country, United Nations, US Dollars, USD, your inheritance
From: Barclays Bank <[email protected]>Subject: REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (USD15,000.000.00)Date: Friday 31st August 2018 15:42:07 UTCScammer: Barclays Bank <[email protected]> bank account, Barclays bank, inform you, inheritance, inheritance fund, London, Nigeria, pay the fee, the sum of, United Kingdom, USD, your inheritance
From: Wal Bianco <[email protected]>Subject: Inheritance / contract paymentDate: Friday 31st August 2018 12:22:55 UTCScammer: [email protected] inheritance, inheritance fund, Western Union, your inheritance
From: "MR. FABIAN AKANDU" <[email protected]>Subject: PLEASE ARE YOU AWARE OF THIS?Date: Friday 31st August 2018 10:21:39 UTCScammer: [email protected] Email Address, Federal government, inheritance, inheritance fund, Nigeria
From: TASK FORCE OPERATION <[email protected]>Subject: Attn: fund owner from Task force on your fund recoveryDate: Thursday 30th August 2018 14:19:51 UTCScammer: [email protected] Benin, inheritance, inheritance fund, United Arab Emirates, United States, USD, West Africa, your inheritance
From: "Michelle Alay, Office Manager (I.M.F)" <[email protected]>Subject: Inheritance fund US$25,500.000.00Date: Monday 27th August 2018 12:33:45 UTCScammer: "Michelle Alay, Office Manager (I.M.F)" <[email protected]> financial laws, IMF, inheritance, inheritance fund, International Monetary Fund, kindly contact, secret, strategic
From: "Michelle Alay, Office Manager" <[email protected]>Subject: Inheritance fund US$25,500.000.00Date: Monday 27th August 2018 07:24:05 UTCScammer: "Michelle Alay, Office Manager" <[email protected]> financial laws, IMF, inheritance, inheritance fund, International Monetary Fund, kindly contact, secret, strategic
From: "HSBC BANK LONDON"<[email protected]>Subject: Your Approved PaymentDate: Sunday 26th August 2018 11:37:12 UTCScammer: <[email protected]> bank account, Bank of England, escrow, HSBC, inform you, inheritance, inheritance fund, London, lottery, South Africa, United Kingdom
From: “Mr Smith Anderson”<[email protected]>Subject: YOUR OVER DUE INHERITANCE/CONTRACT FUNDSDate: Monday 20th August 2018 12:17:40 UTCScammer: <[email protected]> bank account, Bank of Nigeria, Email Address, Federal government, inform you, inheritance, inheritance fund, jpg, Nigeria, secret, United States, Western Union
From: Ado Falomo <[email protected]>Subject: CONFIRMDate: Friday 24th August 2018 03:31:32 UTCScammer: Ado Falomo <[email protected]> Burkina Faso, direct phone number, Email Address, Ghana, inheritance, inheritance fund, Nigeria, South Africa, United Nations
From: CBN GOVERNOR <[email protected]>Subject: CONTRACT NO:CODE(212)Date: Wednesday 22nd August 2018 11:00:42 UTCScammer: [email protected] Bank of Nigeria, bank transfer, FBI, inform you, inheritance, inheritance fund, Nigeria, Poland, private e-mail, United States
From: "CENTRAL BANK OF NIGERIA (CBN)" <[email protected]>Subject: YOUR CONTRACT PAYMENTDate: Monday 20th August 2018 14:11:30 UTCScammer: [email protected] ATM Mastercard, Bank of Nigeria, Email Address, Federal government, FedEx, inform you, inheritance, inheritance fund, Middle East, Nigeria, secret, Thank you, the sum of, United Kingdom, United Nations, United States, USD, your inheritance
From: CENTRAL BANK OF NIGERIA <[email protected]>Subject: We really want to confirm whether you are terminal sick.Date: Saturday 18th August 2018 21:09:00 UTCScammer: [email protected] bank account, Bank of Nigeria, contact us, health condition, inheritance, inheritance fund, kindly contact, next of kin, Nigeria
From: "Mr. Michael R. Pompeo"<[email protected]>Subject: THE STATE DEPARTMENT.Date: Saturday 18th August 2018 03:54:51 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: Brautigam Tommy <[email protected]>Subject: PLEASE CONFIRM NOTIFICATION.Date: Wednesday 15th August 2018 11:24:02 UTCScammer: Brautigam Tommy <[email protected]> Bank of England, Congratulations, Federal government, inheritance, inheritance fund, IT department, United Nations, United States, USD
From: "Ms Alice Hall."<[email protected]>Subject: GOOD NEWS ABOUT YOUR LOSTDate: Thursday 16th August 2018 01:42:10 UTCScammer: <[email protected]> Email Address, IMF, inheritance, inheritance fund, lottery, Mailserver, Nigeria, Thank you, United Nations, United States, USD, your funds
From: MR GEORGE HILL <[email protected]>Subject: YOUR OVER DUE INHERITANCE FUND, CONTACT EMAIL ([email protected]).Date: Thursday 16th August 2018 01:09:10 UTCScammer: MR GEORGE HILL <[email protected]> Barrister, IMF, inheritance, inheritance fund, International Monetary Fund, London, Nigeria, secret, USD