From: IMF OFFICE <[email protected]>Subject: Pending Foreign Payments (I.M.F)Date: Wednesday 30th May 2018 00:49:42 UTCScammer: IMF OFFICE <[email protected]> financial laws, IMF, inheritance, inheritance fund, International Monetary Fund, secret, strategic
From: "Rev. Tony Ogle," <[email protected]>Subject: Did you give authorization to Mr. Cox?Date: Tuesday 29th May 2018 08:11:42 UTCScammer: "Rev. Tony Ogle," <[email protected]> contact us, inheritance, inheritance fund, jpg, vital information, your inheritance
From: "Mr.Ronald sergant" <[email protected]>Subject: GREETINGSDate: Monday 28th May 2018 15:19:50 UTCScammer: "Mr.Ronald sergant" <[email protected]> bank account, bank transfer, Email Address, FARGO, inheritance, inheritance fund, Million USD, next of kin, overdue payment, US Dollars, USD, your inheritance
From: claim 77 <[email protected]>Subject: CONGRATULATIONS!!!Date: Sunday 27th May 2018 23:09:14 UTCScammer: claim 77 <[email protected]> been Awarded, Congratulations, Email Address, inheritance, inheritance fund, the sum of
From: INHERITANCE BOARD COMMISSION <[email protected]>Subject: CONGRATULATIONS!!!Date: Sunday 27th May 2018 21:49:24 UTCScammer: INHERITANCE BOARD COMMISSION <[email protected]> been Awarded, Congratulations, Email Address, inheritance, inheritance fund, the sum of
From: "Mr.Ronald sergant" <[email protected]>Subject: GREETINGSDate: Saturday 26th May 2018 22:30:22 UTCScammer: "Mr.Ronald sergant" <[email protected]> bank account, bank transfer, Email Address, FARGO, inheritance, inheritance fund, Million USD, next of kin, overdue payment, 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: Saturday 26th May 2018 14:25:52 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: "Admin Dept." <[email protected]>Subject: Ref: claim your inheritance fund nowDate: Saturday 26th May 2018 02:12:00 UTCScammer: [email protected] inheritance, inheritance fund, my name is, related to, the sum of, United States, your inheritance
From: Joel Young <[email protected]>Subject: REDate: Saturday 26th May 2018 00:19:01 UTCScammer: Joel Young <[email protected]> For more information, inheritance, inheritance fund, mutual benefit, my late client
From: “W. STUART SYMINGTON”<[email protected]>Subject: U.S AMBASSADOR FUND NOTIFICATIONDate: Friday 25th May 2018 12:54:56 UTCScammer: <[email protected]> inheritance, inheritance fund, Moneygram, Nigeria, secret, the sum of, USD, your consignment
From: "Miss. Mercy Ayola" <[email protected]>Subject: Hello DearDate: Wednesday 23rd May 2018 15:07:49 UTCScammer: "Miss. Mercy Ayola" <[email protected]> death of my father, hospital, inheritance, inheritance fund, investing, my name is, secret, sudden death, the sum of, to your country, United States, West Africa
From: AMBASSADOR Lucy Tamlyn <[email protected]>Subject: ATTN: BENEFICIARY,Date: Monday 21st May 2018 12:09:43 UTCScammer: AMBASSADOR Lucy Tamlyn <[email protected]> Benin, inheritance, inheritance fund, Moneygram, secret, the sum of, USD, Western Union, your consignment
From: “Mrs.Elizabth George” <[email protected]>Subject: Dear Beneficiary,Date: Thursday 17th May 2018 13:41:09 UTCScammer: [email protected] ATM card, ATM Visa card, Bank of Africa, Benin, Email Address, found your email, inform you, inheritance, inheritance fund, Million USD, secret, United Nations, US Dollars, USD, your inheritance
From: Contract Review Panel <[email protected]>Subject: Settlement by BITCOINDate: Friday 18th May 2018 11:13:07 UTCScammer: Contract Review Panel <[email protected]> bitcoin, Bitcoin payment, Bitcoin Wallet, Federal government, inheritance, inheritance fund, Nigeria, your funds
From: info info <[email protected]>Subject: READ AND GET BACK TO ME.Date: Friday 18th May 2018 01:11:55 UTCScammer: info info <[email protected]> bank account, Barrister, business proposal, confidential business, dear friend, deceased client, inheritance, inheritance fund, let me know, my name is, next of kin, South Africa, the sum of
From: "Mr. Amine Mati."<[email protected]>Subject: I was appointed to handle your transaction.Date: Thursday 17th May 2018 19:37:19 UTCScammer: <[email protected]> IMF, important information, inheritance, inheritance fund, International Monetary Fund, London, Nigeria, overdue payment, secret, USD, very important
From: James Robert <[email protected]>Subject: RE PAYMENT/REMITTANCE ADVICE OF YOUR APPROVED PART…Date: Thursday 17th May 2018 13:50:56 UTCScammer: James Robert <[email protected]> bank account, Email Address, Federal government, IMF, inform you, inheritance, inheritance fund, Nigeria, overdue payment, private e-mail, private email address, United Nations, United States, your inheritance
From: UNITED NATION <[email protected]>Subject: Dear Email Owner/Fund Beneficiary,Date: Thursday 17th May 2018 09:26:37 UTCScammer: [email protected] inheritance, inheritance fund, London, Million USD, to your country, United Nations, USD, your consignment
From: info info <[email protected]>Subject: READ AND GET BACK TO ME.Date: Wednesday 16th May 2018 03:25:46 UTCScammer: info info <[email protected]> bank account, Barrister, business proposal, confidential business, dear friend, deceased client, inheritance, inheritance fund, let me know, my name is, next of kin, South Africa, the sum of
From: FIRST NATIONAL BANK <[email protected]>Subject: Approved FundsDate: Tuesday 15th May 2018 13:51:14 UTCScammer: FIRST NATIONAL BANK <[email protected]> ATM card, bank account, inheritance, inheritance fund, Nigeria, Swift code, Thank you, United States, your funds, your inheritance
From: "Mr Roland de Marcellus"<[email protected]>Subject: U.S DEPARTMENT OF STATE.Date: Tuesday 8th May 2018 20:02:11 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.George Gordon" <[email protected]>Subject: UNCLAIMED FUND NOTIFICATIONDate: Tuesday 15th May 2018 06:30:59 UTCScammer: [email protected] Australia, bank account, Email Address, inheritance, inheritance fund, lottery, mobile telephone
From: Bank of America <[email protected]>Subject: Attn Beneficiary.Date: Tuesday 15th May 2018 03:50:19 UTCScammer: Bank of 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: "ICPC NIGERIA (Anti-Fraud Unit)" <[email protected]>Subject: LETTER OF COMPENSATION / SETTLEMENT.Date: Sunday 13th May 2018 12:34:03 UTCScammer: "ICPC NIGERIA (Anti-Fraud Unit)" <[email protected]> ATM card, bank account, Federal government, inform you, inheritance, inheritance fund, lotto, mode of payment, Nigeria, the sum of, United States, USD, your inheritance
From: FIRST NATIONAL BANK <[email protected]>Subject: Approved FundsDate: Sunday 13th May 2018 06:56:07 UTCScammer: FIRST NATIONAL BANK <[email protected]> ATM card, bank account, inheritance, inheritance fund, Nigeria, Swift code, Thank you, United States, your funds, your inheritance