From: "Mr.PATRICK DAVIS" <[email protected]>Subject: Attn: Beneficiary: THIS IS CONFIDENTIAL.Date: Friday 3rd August 2018 11:28:07 UTCScammer: "Mr.PATRICK DAVIS" <[email protected]> bank account, inheritance, inheritance fund, online banking, secret, USD
From: "MR BELLO MOHAMMED"<[email protected]>Subject: YOUR INHERITANCE FUNDS $10.5MILLION DOLLARS!!!Date: Friday 3rd August 2018 16:59:42 UTCScammer: <[email protected]> Federal government, inheritance, inheritance fund, Swift code, your inheritance
From: "w. Stuart Symington" <[email protected]>Subject: GOOD NEWS ,,,,Date: Wednesday 1st August 2018 14:59:41 UTCScammer: <[email protected]> ATM card, inheritance, inheritance fund, Nigeria, the sum of, to your country, United States, Your package
From: Mr Bright Obi <[email protected]>Subject: PLEASE I NEED URGENT ASSISTANCEDate: Tuesday 31st July 2018 17:30:40 UTCScammer: Mr Bright Obi <[email protected]> inheritance, inheritance fund, my name is
From: Sam Peterson <[email protected]>Subject: Re: PLAN TO SELL YOUR FUND AMOUNTDate: Saturday 28th July 2018 16:31:30 UTCScammer: Sam Peterson <[email protected]> inheritance, inheritance fund, Nigeria
From: john ugo <[email protected]>Subject: PLEASE RECONFIRMDate: Friday 27th July 2018 12:53:47 UTCScammer: john ugo <[email protected]> bank account, Germany, inheritance, inheritance fund, Swift code
From: Roy Williams <[email protected]>Subject: RE: U.S. $ 800,000.00 INTEREST PAYMENT ACCOUNTDate: Wednesday 25th July 2018 17:21:02 UTCScammer: Roy Williams <[email protected]> Barclays bank, Email Address, inheritance, inheritance fund, London, lotto, United Kingdom, waiting for your response, your inheritance
From: Joseph Lau <[email protected]>Subject: Attention: Sir/MadamDate: Tuesday 24th July 2018 10:39:50 UTCScammer: [email protected] HSBC, inheritance, inheritance fund
From: "MR.JOHN WALKER" <[email protected]>Subject: REPLY URGENT I AM WAITING TO HEAR FROM YOU AS SOON AS POSSIBLEDate: Monday 23rd July 2018 11:03:23 UTCScammer: "MR.JOHN WALKER" <[email protected]> Email Address, inheritance, inheritance fund, let me know, my name is, Nigeria, private e-mail, strictly confidential
From: Barclays Bank Plc <[email protected]>Subject: REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (USD15,000.000.00)Date: Monday 23rd July 2018 08:49:11 UTCScammer: Barclays Bank Plc <[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: "Mr. Michael Richard Pompeo"<[email protected]>Subject: {Spam?} State Department ATM CARD Fund Notice ( $1,550,000.00 USD)Date: Saturday 21st July 2018 18:58:12 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: "steven johnson " <[email protected]>Subject: UNITED NATIONS ORGANIZATION Dear Email Owner/Fund Beneficiary,Date: Friday 20th July 2018 08:27:16 UTCScammer: atm card department <[email protected]> ATM card, ATM Visa card, DHL, IMF, inform you, inheritance, inheritance fund, International Monetary Fund, jpg, secret, United Nations, USD, your funds
From: "Ronald Fox"<[email protected]>Subject: 2018 Compensation Payment via ATM Card.Date: Wednesday 18th July 2018 17:11:00 UTCScammer: <[email protected]> ATM card, compensation payment, Email Address, HSBC, IMF, inform you, inheritance, inheritance fund, International Monetary Fund, London, secret, United Kingdom, United Nations, US Dollars, USD, your funds
From: "Mr. Joseph Lau"<[email protected]>Subject: Attention: Sir/MadamDate: Tuesday 17th July 2018 21:13:13 UTCScammer: <[email protected]> HSBC, inheritance, inheritance fund
From: LARRY ERIC <[email protected]>Subject: CONTACT WESTERN UNUION MONEY TRANSFER FOR YOUR INH…Date: Tuesday 17th July 2018 10:36:30 UTCScammer: [email protected] inheritance, inheritance fund, USD, Western Union, your inheritance
From: "Mr. Rex W. Tillerson" <[email protected]>Subject: U.S Department of StateDate: Tuesday 17th July 2018 08:10:45 UTCScammer: [email protected] ATM Visa card, compensation payment, Congratulations, FBI, inform you, inheritance, inheritance fund, mobile telephone, Moneygram, secret, the sum of, United Nations, United States, USD, your funds
From: "ALEXANDER NONDH LANGFELDT"<[email protected]>Subject: IMPORTANT!Date: Sunday 15th July 2018 21:51:31 UTCScammer: <[email protected]> Bangkok, Congratulations, DHL, inheritance, inheritance fund, your full name and address, your inheritance
From: "Mr.George Hill" <[email protected]>Subject: YOUR OVER DUE INHERITANCE FUNDDate: Monday 16th July 2018 14:43:56 UTCScammer: "Mr.George Hill" <[email protected]> bank account, Barrister, God fearing, IMF, important information, inheritance, inheritance fund, International Monetary Fund, London, Nigeria, overdue payment, secret, USD, very important
From: luis daniala <[email protected]>Subject: Here is your mailDate: Sunday 15th July 2018 17:34:15 UTCScammer: luis daniala <[email protected]> ATM card, ATM Visa card, 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: EcoBank Plc <[email protected]>Subject: Check thisDate: Sunday 15th July 2018 17:08:13 UTCScammer: [email protected] ATM card, Email Address, found your email, inform you, inheritance, inheritance fund, lottery, Million USD, secret, US Dollars, USD, your inheritance
From: "Dr.Godwin Emefiele." <[email protected]>Subject: Beneficiary , ATM Master Card /Bank DraftDate: Saturday 14th July 2018 20:40:00 UTCScammer: [email protected] ATM card, ATM Mastercard, Bank of Nigeria, IMF, inform you, inheritance, inheritance fund, Nigeria, the sum of, to your country, total fund, your inheritance
From: Ibrahim Mustafa <[email protected]>Subject: Attention please!!!Date: Friday 13th July 2018 16:08:00 UTCScammer: Ibrahim Mustafa <[email protected]> ATM card, inheritance, inheritance fund, Nigeria, secret, West Africa, your funds, your inheritance
From: john adama <[email protected]>Subject: Your Attention please;Date: Friday 13th July 2018 11:43:09 UTCScammer: john adama <[email protected]> 48 hours, inheritance, inheritance fund, receive the fund, Western Union, your funds, your inheritance
From: Access Bank Plc <[email protected]>Subject: Here is your mailDate: Friday 13th July 2018 08:42:37 UTCScammer: Access Bank Plc <[email protected]> ATM card, ATM Visa card, 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: "Mr Roland de Marcellus"<[email protected]>Subject: U.S DEPARTMENT OF STATE.Date: Wednesday 4th July 2018 03:49:32 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