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
From: Anne Chadoin <[email protected]>Subject: CONTACT MR. BROWN HEDGESDate: Wednesday 15th August 2018 16:29:43 UTCScammer: Anne Chadoin <[email protected]> ATM Visa card, bank transfer, Congratulations, DHL, FedEx, inheritance, inheritance fund, your funds
From: [email protected]Subject: CEODate: Wednesday 15th August 2018 15:51:56 UTCScammer: [email protected] car accident, Email Address, inform you, inheritance, inheritance fund, next of kin, USD, your funds
From: base camp <[email protected]>Subject: PLEASE CONFIRM NOTIFICATION.Date: Wednesday 15th August 2018 11:34:44 UTCScammer: base camp <[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: Tuesday 14th August 2018 18:27:08 UTCScammer: "Ms Alice Hall."<[email protected]> Email Address, have any questions, IMF, inheritance, inheritance fund, lottery, Mailserver, Nigeria, Thank you, United Nations, United States, US Dollars, USD, your funds
From: CENTRAL BANK NIGERIA <[email protected]>Subject: We really want to confirm whether you are terminal sick.Date: Tuesday 14th August 2018 16:49:23 UTCScammer: CENTRAL BANK NIGERIA <[email protected]> bank account, contact us, health condition, inheritance, inheritance fund, kindly contact, next of kin, Nigeria
From: Mr Emmanuel Moore <[email protected]>Subject: FROM WASHINGTON DC UNCLAIMED FUND NOTIFICATIONDate: Tuesday 14th August 2018 12:15:50 UTCScammer: Mr Emmanuel Moore <[email protected]> Australia, bank account, Bank of America, Email Address, FBI, inheritance, inheritance fund, lottery, your funds
From: <[email protected]>Subject: Attention: Sir/MadamDate: Monday 13th August 2018 20:13:48 UTCScammer: <[email protected]> HSBC, inheritance, inheritance fund
From: "UNITED NATIONS." <[email protected]>Subject: REF:- INSTRUCTION TO CREDIT YOUR BANK ACCOUNTDate: Monday 13th August 2018 18:20:50 UTCScammer: "UNITED NATIONS." <[email protected]> bank account, Barclays bank, inform you, inheritance, inheritance fund, London, Nigeria, pay the fee, secret, United Kingdom, United Nations, your inheritance
From: Barclays Bank <[email protected]>Subject: RE: U.S. $ 800,000.00 INTEREST PAYMENT ACCOUNTDate: Monday 13th August 2018 16:37:38 UTCScammer: Barclays Bank <[email protected]> Barclays bank, Email Address, inheritance, inheritance fund, London, lotto, your inheritance
From: “mr.alex” <[email protected]>Subject: NOTICEDate: Sunday 12th August 2018 11:03:08 UTCScammer: [email protected] ATM card, compensation payment, contact us, IMF, inheritance, inheritance fund, International Monetary Fund, lottery, secret, United Nations, West Africa, your inheritance
From: Ben Lary <[email protected]>Subject: PLEASE REPLY URGENTLYDate: Sunday 12th August 2018 06:48:52 UTCScammer: Ben Lary <[email protected]> Email Address, inheritance, inheritance fund, jackpot, lotto, Million USD, next of kin, private e-mail, United States, USD, vital information, your funds
From: BOARD OF GOVERNOR <[email protected]>Subject: ATTENTION;, YOU ARE HEREBY ADVISE TO CONTACT MR PAUL GARNERDate: Saturday 11th August 2018 08:48:29 UTCScammer: [email protected] ATM card, Email Address, inheritance, inheritance fund, investing, motor accident., next of kin, your funds
From: "ALEXANDER NONDH LANGFELDT"<[email protected]>Subject: ***Junk mail*** IMPORTANT!Date: Friday 10th August 2018 20:52:01 UTCScammer: <[email protected]> Bangkok, Congratulations, DHL, inheritance, inheritance fund, your full name and address, your inheritance
From: National Assmenly Information Desk <[email protected]>Subject: RE. CONFIDENTIAL CASH DELIVERY UPDATEDate: Friday 10th August 2018 13:45:23 UTCScammer: [email protected] bank transfer, cash payment, Email Address, FBI, Federal government, inheritance, inheritance fund, Nigeria, overdue payment
From: "Mr. Michael R. Pompeo"<[email protected]>Subject: THE STATE DEPARTMENT.Date: Friday 10th August 2018 03:55:14 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: 'Mrs Abigail Woodward' <[email protected]>Subject: GOOD DAYDate: Wednesday 8th August 2018 20:45:59 UTCScammer: [email protected] Barrister, Email Address, IMF, inheritance, inheritance fund, lottery, Nigeria, Thank you, United Nations, United States, USD, your funds
From: office file <[email protected]>Subject: CONGRATULATIONS!!!Date: Wednesday 8th August 2018 14:41:17 UTCScammer: office file <[email protected]> Congratulations, contact us, Email Address, inheritance, inheritance fund, lucky individual, your inheritance
From: Chris Anderson <[email protected]>Subject: From Chris AndersonDate: Wednesday 8th August 2018 14:33:25 UTCScammer: Chris Anderson <[email protected]> IMF, inheritance, inheritance fund, International Monetary Fund, my name is, the sum of
From: "Mr. Chris Atkins" <[email protected]>Subject: Re: GreetingsDate: Tuesday 7th August 2018 16:01:28 UTCScammer: [email protected] bank account, IMF, inheritance, inheritance fund, International Monetary Fund, lottery, United Nations
From: Smith Peters <[email protected]>Subject: SECOND NOTICE (LAST NOTICE)Date: Monday 6th August 2018 22:36:00 UTCScammer: Smith Peters <[email protected]> bank account, inheritance, inheritance fund, please contact me