From: "Mr. Arnold Auckland" <[email protected]>Subject: Re. Foreign Operation ManagerDate: Thursday 12th July 2018 13:59:02 UTCScammer: "Mr. Arnold Auckland" <[email protected]> ATM card, Australia, bank account, Bank of America, bank transfer, Barclays bank, Email Address, inheritance, inheritance fund, London, lottery, next of kin, online banking, your funds
From: Access Bank Plc <[email protected]>Subject: Waiting for your mailDate: Wednesday 11th July 2018 19:10:31 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: AFRICAN DEVELOPMENT BANK <[email protected]>Subject: Attention: Fund BeneficiaryDate: Wednesday 11th July 2018 10:29:47 UTCScammer: AFRICAN DEVELOPMENT BANK <[email protected]> bank account, Bank of Nigeria, Congratulations, IMF, inheritance, inheritance fund, Nigeria, Swift code
From: BOARD OF GOVERNOR <[email protected]>Subject: YOU ARE STRONGLY ADVISE TO CONTACT MR PAUL GARDNER…Date: Wednesday 11th July 2018 07:37:30 UTCScammer: [email protected] ATM card, Email Address, inheritance, inheritance fund, investing, motor accident., next of kin, your funds
From: "AFRIBANK OF NIGERIA (Executive Director)" <[email protected]>Subject: Re: Transfer Notification.Date: Monday 9th July 2018 22:25:27 UTCScammer: "AFRIBANK OF NIGERIA (Executive Director)" <[email protected]> bank account, Bank of Nigeria, escrow, fund was deposited, inform you, inheritance, inheritance fund, Nigeria, United States
From: mr steven johnson <[email protected]>Subject: UNITED NATIONS ORGANIZATION Dear Email Owner/Fund Beneficiary,Date: Sunday 8th July 2018 12:58:34 UTCScammer: mr steven johnson <[email protected]> ATM card, ATM Visa card, IMF, inform you, inheritance, inheritance fund, International Monetary Fund, secret, United Nations, USD, your funds
From: "United Nations"<[email protected]>Subject: Re: UN Payment Read for More Details 62Date: Sunday 8th July 2018 12:08:00 UTCScammer: <[email protected]> inheritance, inheritance fund, kindly contact, New York, pay the fee, secret, United Nations, United States, your funds
From: "MR BELLO MOHAMMED"<[email protected]>Subject: YOUR INHERITANCE FUNDS $10.5MILLION DOLLARS.Date: Sunday 8th July 2018 02:52:31 UTCScammer: <[email protected]> Federal government, inheritance, inheritance fund, Swift code, your inheritance
From: william james1 <[email protected]>Subject: Invitation: ATTENTION @ Saturday, 07 July 2018Date: Thursday 1st January 1970 01:00:00 UTCScammer: william james1 <[email protected]> ATM card, Benin, IMF, inheritance, inheritance fund, total fund, USD
From: Central Bank of Nigeria <[email protected]>Subject: We really want to confirm whether you are terminal sick.Date: Saturday 7th July 2018 09:36:33 UTCScammer: Central Bank of Nigeria <[email protected]> bank account, Bank of Nigeria, contact us, health condition, inheritance, inheritance fund, kindly contact, next of kin, Nigeria
From: "Mr.Norma Sanpei" <[email protected]>Subject: Recovered Funds of $10.5 Million UsdDate: Friday 6th July 2018 12:40:43 UTCScammer: "[email protected]" <[email protected]> IMF, important information, inheritance, inheritance fund, International Monetary Fund, jpg, London, Million USD, overdue payment, secret, USD, very important, West Africa
From: "Prof. Chukwuma C. Soludo" <[email protected]>Subject: PLEASE RECONFIRMDate: Thursday 5th July 2018 14:16:22 UTCScammer: "Prof. Chukwuma C. Soludo" <[email protected]> bank account, Germany, inheritance, inheritance fund, Swift code
From: Joseph cole <[email protected]>Subject: Re: Payment NotificationDate: Monday 2nd July 2018 15:37:02 UTCScammer: Joseph cole <[email protected]> ATM card, delivery charge, inform you, inheritance, inheritance fund, West Africa, your funds, your inheritance
From: "Mr.Amine Mati" <[email protected]>Subject: INSTRUCTION TO RELEASE YOUR UNPAID FUNDDate: Saturday 30th June 2018 19:14:11 UTCScammer: "Mr.Amine Mati" <[email protected]> IMF, important information, inheritance, inheritance fund, International Monetary Fund, London, Nigeria, overdue payment, secret, USD, very important
From: office file <[email protected]>Subject: Dear Email OwnerDate: Friday 29th June 2018 10:26:56 UTCScammer: office file <[email protected]> been Awarded, contact us, Email Address, inheritance, inheritance fund, the sum of
From: dir inf <[email protected]>Subject: CONGRATULATIONS!!!Date: Thursday 28th June 2018 22:22:35 UTCScammer: dir inf <[email protected]> been Awarded, Congratulations, Email Address, inheritance, inheritance fund, the sum of, your full name and address
From: CLAIM OFFICE <[email protected]>Subject: CONGRATULATIONS!!!Date: Thursday 28th June 2018 12:37:44 UTCScammer: CLAIM OFFICE <[email protected]> been Awarded, Congratulations, Email Address, inheritance, inheritance fund, the sum of, your full name and address
From: adm office <[email protected]>Subject: CONGRATULATIONS!!!Date: Thursday 28th June 2018 00:16:49 UTCScammer: adm office <[email protected]> been Awarded, Congratulations, Email Address, inheritance, inheritance fund, the sum of, your full name and address
From: MR MARK FRANK <[email protected]>Subject: DIRECTOR, ATM PAYMENT DEPARTMENTDate: Wednesday 27th June 2018 13:01:45 UTCScammer: [email protected] ATM card, inform you, inheritance, inheritance fund
From: HELP office <[email protected]>Subject: CONGRATULATIONS!!!Date: Monday 25th June 2018 00:47:55 UTCScammer: HELP office <[email protected]> been Awarded, Congratulations, Email Address, inheritance, inheritance fund, the sum of, your full name and address
From: Central Bank of Nigeria <[email protected]>Subject: We really want to confirm whether you are terminal sick.Date: Thursday 21st June 2018 13:50:23 UTCScammer: Central Bank of Nigeria <[email protected]> bank account, Bank of Nigeria, contact us, health condition, inheritance, inheritance fund, kindly contact, next of kin, Nigeria
From: "MR BELLO MOHAMMED"<[email protected]>Subject: YOUR INHERITANCE FUNDS $10.5MILLION DOLLARS.Date: Wednesday 20th June 2018 19:43:01 UTCScammer: <[email protected]> Federal government, inheritance, inheritance fund, Swift code, your inheritance
From: franklin johnson <[email protected]>Subject: YOUR INHERITANCE FUND FROM OFFICE OF THE PRESIDENCYDate: Tuesday 19th June 2018 13:44:33 UTCScammer: franklin johnson <[email protected]> bank account, Email Address, Federal government, inform you, inheritance, inheritance fund, Nigeria, private e-mail, private email address, your inheritance
From: CENTRAL BANK OF NIGERIA <[email protected]>Subject: We really want to confirm whether you are terminal sick.Date: Tuesday 19th June 2018 10:47:51 UTCScammer: [email protected] bank account, Bank of Nigeria, contact us, health condition, inheritance, inheritance fund, kindly contact, next of kin, Nigeria
From: "Andrew McCabe"<[email protected]>Subject: Please important and urgent!!!Date: Monday 18th June 2018 19:27:05 UTCScammer: <[email protected]> Email Address, FBI, financial consultant, inheritance, inheritance fund, mobile telephone, New York, private e-mail, Thank you, United States, USD, your funds