From: “GREG MARUME”<[email protected]>Subject: YOUR LONG OVER DUE FUNDDate: Tuesday 1st May 2018 11:12:53 UTCScammer: <[email protected]> bank account, Bank of Nigeria, Email Address, Federal government, inform you, inheritance, inheritance fund, Nigeria, secret, United States, Western Union
From: MORE INFO <[email protected]>Subject: READ AND GET BACK TO ME.Date: Tuesday 1st May 2018 02:24:03 UTCScammer: MORE 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: “AMBASSADOR W. STUART SYMINGTON”<[email protected]>Subject: U.S AMBASSADOR FUND NOTIFICATIONDate: Sunday 29th April 2018 22:02:02 UTCScammer: <[email protected]> inheritance, inheritance fund, Moneygram, Nigeria, secret, the sum of, USD, your consignment
From: "Hasa"<[email protected]>Subject: Dear Beneficiary,Date: Monday 30th April 2018 07:27:50 UTCScammer: <[email protected]> inheritance, inheritance fund, kindly contact, receive the fund
From: "Ms Angela Martizen"<[email protected]>Subject: Re: Good dayDate: Tuesday 1st May 2018 00:52:10 UTCScammer: <[email protected]> Bank of Africa, Barrister, Email Address, FBI, IMF, inheritance, inheritance fund, lottery, Nigeria, Thank you, United Nations, United States, USD, your funds
From: Mr Roland de Marcellus <[email protected]>Subject: U.S DEPARTMENT OF STATE.Date: Sunday 29th April 2018 02:02:13 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: cetral Bank <[email protected]>Subject: YOUR FUND APPROVED PAYMENT OF $27,000,000.00 (TWEN…Date: Saturday 28th April 2018 22:32:51 UTCScammer: cetral Bank <[email protected]> ATM card, Bank of Nigeria, Federal government, IMF, inform you, inheritance, inheritance fund, International Monetary Fund, Nigeria, the sum of, to your country, total fund, your inheritance
From: FBI OFFICE <[email protected]>Subject: Contact Sun Trust bank Regards to your Fund//Date: Saturday 28th April 2018 21:42:01 UTCScammer: FBI OFFICE <[email protected]> Christopher A Wray, Email Address, FBI, For more information, foreign debts, inform you, inheritance, inheritance fund, lottery, secret, Thank you, United Nations, USD
From: "Ms Angela Martizen" <[email protected]>Subject: Good dayDate: Saturday 28th April 2018 19:46:47 UTCScammer: [email protected] Bank of Africa, Barrister, Email Address, FBI, IMF, inheritance, inheritance fund, lottery, Nigeria, Thank you, United Nations, United States, USD, your funds
From: "ICPC NIGERIA (Anti-Fraud Unit)" <[email protected]>Subject: LETTER OF COMPENSATION / SETTLEMENT.Date: Friday 27th April 2018 22:49:13 UTCScammer: [email protected] ATM card, bank account, inform you, inheritance, inheritance fund, lotto, mode of payment, Nigeria, the sum of, United States, USD
From: Adams kingsley <[email protected]>Subject: Notification of ATM VISA CARDDate: Thursday 26th April 2018 02:48:41 UTCScammer: Adams kingsley <[email protected]> ATM Visa card, Bank of Africa, Benin, Congratulations, DHL, FedEx, inheritance, inheritance fund, let me know, the sum of, United Nations, United States, USD, your funds
From: "ICPC NIGERIA (Anti-Fraud Unit)" <[email protected]>Subject: LETTER OF COMPENSATION / SETTLEMENT.Date: Wednesday 25th April 2018 17:19:12 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: Mrs Hannah freeman <[email protected]>Subject: stop dealing with those peopleDate: Wednesday 25th April 2018 13:07:55 UTCScammer: <[email protected]> Barrister, Email Address, IMF, inheritance, inheritance fund, London, lottery, Thank you, United Kingdom, United States, your funds
From: Sossah belly <[email protected]>Subject: Attention Please!!Date: Tuesday 24th April 2018 19:26:07 UTCScammer: Sossah belly <[email protected]> Benin, God bless you, inform you, inheritance, inheritance fund, Million USD, Moneygram, New York, overdue payment, receive the fund, Thank you, the sum of, United States, US Dollars, USD, Western Union, your consignment, your funds, your inheritance
From: "Fred Johnson"<[email protected]>Subject: Go ThroughDate: Tuesday 24th April 2018 02:48:34 UTCScammer: <[email protected]> ATM card, bank account, Bank of America, inheritance, inheritance fund, the sum of
From: “azad” <[email protected]>Subject: CLAIMSDate: Friday 20th April 2018 19:06:33 UTCScammer: [email protected] inheritance, inheritance fund, kindly contact
From: Afetsi Kofi Awoonor-Williams <[email protected]>Subject: Hello dearDate: Saturday 21st April 2018 12:22:25 UTCScammer: Afetsi Kofi Awoonor-Williams <[email protected]> Brazil, Burkina Faso, Ghana, Google, inheritance, inheritance fund, let me know, long term relationship, Million USD, next of kin, Skype, to your country, total fund, United Bank for Africa, United Nations, USD, West Africa, WhatsApp, your assistance
From: "Mrs. Hannah freeman." <[email protected]>Subject: IMPORTANT MESSAGE TO YOUDate: Friday 20th April 2018 22:15:01 UTCScammer: [email protected] Email Address, IMF, inheritance, inheritance fund, lottery, Nigeria, Thank you, United Nations, United States, your funds
From: "Dr. Jamie Dimon (CEO)" <[email protected]>Subject: Kindly attention beneficiaryDate: Friday 20th April 2018 03:17:48 UTCScammer: "Dr. Jamie Dimon (CEO)" <[email protected]> bank account, inform you, inheritance, inheritance fund, Morgan Chase, New York, Swift code, United Nations, United States, USD, your inheritance
From: STANDARD BANK <[email protected]>Subject: YOUR FUND RELEASE PAYMENTDate: Thursday 19th April 2018 22:30:57 UTCScammer: STANDARD BANK <[email protected]> bank account, bank transfer, Beneficiary name, IMF, inform you, inheritance, inheritance fund, International Monetary Fund, secret, South Africa, Swift code, transfer to your account, United Nations, your funds
From: “W. STUART SYMINGTON” <[email protected]>Subject: U.S AMBASSADOR FUND NOTIFICATION ////Date: Tuesday 17th April 2018 12:56:28 UTCScammer: [email protected] inheritance, inheritance fund, Moneygram, Nigeria, secret, the sum of, USD, your consignment
From: rose ryder <[email protected]>Subject: Hope i can trust my inheritance fund with youDate: Tuesday 17th April 2018 12:05:51 UTCScammer: rose ryder <[email protected]> cancer, IMF, inheritance, inheritance fund, jpg, late husband, Middle East, Muslim, private e-mail, rest in peace
From: "Mrs. Nancy Mitchell" <[email protected]>Subject: APPROVAL PAYMENT BY ATM CARDDate: Sunday 15th April 2018 22:13:12 UTCScammer: [email protected] ATM card, ATM Visa card, Benin, FedEx, IMF, inheritance, inheritance fund, secret, total fund, USD, Your package
From: "Mr. Brain Hook"<[email protected]>Subject: From (DOS) To: Beneficiary (Action Requested ).Date: Sunday 15th April 2018 16:43:30 UTCScammer: <[email protected]> ATM Visa card, compensation payment, Congratulations, FBI, get in touch, inform you, inheritance, inheritance fund, mobile telephone, secret, United Nations, United States, USD, utmost urgency, your funds
From: "Mr Roland de Marcellus"<[email protected]>Subject: U.S DEPARTMENT OF STATE.Date: Saturday 14th April 2018 15:41:49 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