From: Economic and Financial Crimes Commission <[email protected]>Subject: YOUR COMPENSATION PAYMENT HAS BEEN APPROVEDDate: Monday 18th June 2018 20:22:13 UTCScammer: Economic and Financial Crimes Commission <[email protected]> bank account, Bank of Nigeria, compensation payment, FBI, Federal government, Fidelity Bank, IMF, inheritance, inheritance fund, Nigeria, overdue payment, secret
From: "Mr.Amine Mati (I.M.F)" <[email protected]>Subject: INSTRUCTION TO RELEASE YOUR UNPAID FUNDDate: Monday 18th June 2018 19:06:43 UTCScammer: [email protected] IMF, important information, inheritance, inheritance fund, International Monetary Fund, London, Nigeria, overdue payment, secret, USD, very important
From: Mrs.Elizabth George<[email protected]>Subject: UN Payment, Ready for More Details Contact Us…Date: Monday 18th June 2018 17:51:56 UTCScammer: [email protected] ATM card, ATM Visa card, Bank of Africa, contact us, Email Address, inform you, inheritance, inheritance fund, Million USD, New York, New York city, secret, United Nations, US Dollars, USD, your inheritance
From: Mathew Muffuta <[email protected]>Subject: DEBT RECONCILIATION COMMISSION.Date: Monday 18th June 2018 16:33:40 UTCScammer: Mathew Muffuta <[email protected]> bank account, Benin, inheritance, inheritance fund, New York, secret, the sum of, United Nations, United States, USD, West Africa
From: OFFICE OF THE PRESIDENCY <[email protected]>Subject: RE: FROM OFFICE OF THE PRESIDENCY: YOUR CONTRACT/INHERITANCE PAYMENTDate: Monday 18th June 2018 13:06:45 UTCScammer: [email protected] For more information, inheritance, inheritance fund, Nigeria
From: "MELINDA S MALOVOZ" <[email protected]>Subject: CONTACT BARRISTER WALKER DICKSON FOR YOUR PENDING FUNDS.Date: Monday 18th June 2018 10:31:49 UTCScammer: [email protected] ATM card, Barrister, Email Address, IMF, inheritance, inheritance fund, lottery, Nigeria, Thank you, United Nations, United States, West Africa, your funds
From: NATIONAL SECURITY SERVICE <[email protected]>Subject: YOU ARE TO CONTACT MR WILLIAM DEMCHAIKDate: Monday 18th June 2018 01:26:55 UTCScammer: [email protected] ATM card, compensation payment, Email Address, hospital, inheritance, inheritance fund, jpg, trunk box, your consignment
From: Mrs.Elizabth George<[email protected]>Subject: UN Payment, Ready for More Details Contact Us…Date: Sunday 17th June 2018 21:40:24 UTCScammer: [email protected] ATM card, ATM Visa card, Bank of Africa, contact us, Email Address, inform you, inheritance, inheritance fund, Million USD, New York, New York city, secret, United Nations, US Dollars, USD, your inheritance
From: "Mrs, Rose Moore" <[email protected]>Subject: Your Urgent Respond Is neededDate: Friday 15th June 2018 13:49:14 UTCScammer: "Mrs, Rose Moore" <[email protected]> inheritance, inheritance fund, your inheritance, Your package
From: BARCLAYS BANK LONDON <[email protected]>Subject: REF:- INSTRUCTION TO CREDIT YOUR BANK ACCOUNT WITH…Date: Friday 15th June 2018 09:35:47 UTCScammer: [email protected] bank account, Barclays bank, inheritance, inheritance fund, London, Nigeria, pay the fee, the sum of, United Kingdom, your inheritance
From: "United Nations"<[email protected]>Subject: Re: UN Payment Read for More Details 186?Date: Monday 11th June 2018 11:22:36 UTCScammer: <[email protected]> inheritance, inheritance fund, kindly contact, New York, pay the fee, secret, United Nations, United States, your funds
From: Office Files <[email protected]>Subject: Congratulation!!!Date: Wednesday 13th June 2018 22:23:31 UTCScammer: Office Files <[email protected]> been Awarded, Email Address, inheritance, inheritance fund, the sum of
From: KELVIN WILLIAMS <[email protected]>Subject: YOUR COMPENSATION PAYMENT HAS BEEN APPROVEDDate: Wednesday 13th June 2018 11:04:32 UTCScammer: KELVIN WILLIAMS <[email protected]> bank account, Bank of Nigeria, compensation payment, FBI, Federal government, Fidelity Bank, IMF, inheritance, inheritance fund, Nigeria, overdue payment, secret
From: "DR. EDWARD FOX"<[email protected]>Subject: IRREVOCABLE PAYMENT ORDERDate: Tuesday 12th June 2018 20:54:05 UTCScammer: <[email protected]> ATM card, Congratulations, Email Address, IMF, inform you, inheritance, inheritance fund, International Monetary Fund, jpg, London, secret, United Kingdom, United Nations, United States, your funds
From: office files <[email protected]>Subject: Congratulation!!!Date: Sunday 10th June 2018 21:58:59 UTCScammer: office files <[email protected]> been Awarded, Email Address, inheritance, inheritance fund, the sum of
From: office files <[email protected]>Subject: Verify Your E-mail AddressDate: Sunday 10th June 2018 20:06:42 UTCScammer: office files <[email protected]> been Awarded, Email Address, inheritance, inheritance fund, the sum of
From: beatrice morgan <[email protected]>Subject: My Beloved OneDate: Saturday 9th June 2018 13:54:09 UTCScammer: [email protected] cancer, charity work, inheritance, inheritance fund, late husband, my name is, the sum of
From: "Mr.Amine Mati" <[email protected]>Subject: INSTRUCTION TO RELEASE YOUR UNPAID FUNDDate: Friday 1st June 2018 13:38:58 UTCScammer: "Mr.Amine Mati" <[email protected]> IMF, important information, inheritance, inheritance fund, International Monetary Fund, London, Nigeria, overdue payment, secret, USD, very important
From: EMAIL SERVICES <[email protected]>Subject: IN NEED OF A RELIABLE INVESTORDate: Monday 4th June 2018 00:11:58 UTCScammer: [email protected] dear friend, Ghana, inheritance, inheritance fund, please contact me, United States, USD, West Africa
From: imf office <[email protected]>Subject: Are You Aware Of This Payment??Date: Sunday 3rd June 2018 15:39:40 UTCScammer: imf office <[email protected]> Benin, car accident, hospital, IMF, in the hospital, inheritance, inheritance fund, International Monetary Fund, USD, your inheritance
From: "Mr.Roland de Marcellus"<[email protected]>Subject: U.S Department of State Fund NoticeDate: Saturday 2nd June 2018 22:53:20 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: "Mr.Roland de Marcellus"<[email protected]>Subject: U.S Department of State Fund NoticeDate: Sunday 27th May 2018 06:33:45 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: first national bank <[email protected]>Subject: Approve FundDate: Friday 1st June 2018 12:34:45 UTCScammer: first national bank <[email protected]> ATM card, inheritance, inheritance fund, Nigeria, Swift code, Thank you, United States, your funds, your inheritance
From: "Mr. Kevin Anthony" <[email protected]>Subject: ATTENTION DEAR BENEFICIARYDate: Thursday 31st May 2018 18:14:56 UTCScammer: "Mr. Kevin Anthony" <[email protected]> ATM card, Congratulations, inheritance, inheritance fund, the sum of, United Nations, United States, USD, your funds
From: "Payment Authorization Minister"<[email protected]>Subject: Re: (Development Concerning your Payment)Date: Friday 1st June 2018 00:27:46 UTCScammer: [email protected] inform you, inheritance, inheritance fund, jpg, USD