From: nbenquiriesdesk <[email protected]>Subject: Your Payment NotificationDate: Monday 12th March 2018 21:11:09 UTCScammer: nbenquiriesdesk <[email protected]> bank account, Email Address, inheritance, inheritance fund, Million USD, next of kin, online banking, overdue payment, related to, secret, U.A.E., United Arab Emirates, US Dollars, USD, your inheritance
From: "DEBT DEPT. COMMITTEE " <[email protected]>Subject: DEBT RECONCILIATION/PAYMENT SETTLEMENTDate: Monday 12th March 2018 15:22:30 UTCScammer: [email protected] 48 hours, diplomatic immunity, get in touch, inform you, inheritance, inheritance fund, lottery, lottery winner, Million USD, overdue payment, urgent reply, US Dollars, USD, Western Union
From: HSBC Canada <[email protected]>Subject: RE: PAYMENT OF US$800,000.00 INTEREST INTO YOUR ACCOUNT:Date: Monday 12th March 2018 14:46:29 UTCScammer: HSBC Canada <[email protected]> Canada, Email Address, HSBC, inheritance, inheritance fund, lotto, your funds
From: Bright Obi <[email protected]>Subject: PLEASE I NEED URGENT ASSISTANCEDate: Monday 12th March 2018 12:28:17 UTCScammer: Bright Obi <[email protected]> inheritance, inheritance fund, my name is
From: “AMBASSADOR W. STUART SYMINGTON”<[email protected]>Subject: U.S AMBASSADOR FUND NOTIFICATIONDate: Friday 9th March 2018 21:52:46 UTCScammer: <[email protected]> inheritance, inheritance fund, Moneygram, Nigeria, secret, the sum of, USD, your consignment
From: Mr. Adams Stewart. <[email protected]>Subject: GOOD NEWS FROM THE US TREASURY DEPARTMENT OFFICE..Date: Friday 9th March 2018 14:48:41 UTCScammer: Mr. Adams Stewart. <[email protected]> bank account, financial laws, For more information, inheritance, inheritance fund, portfolio, United States, USD, your funds
From: Jimmy Edwards <[email protected]>Subject: UPDATES 2018Date: Friday 9th March 2018 13:53:17 UTCScammer: Jimmy Edwards <[email protected]> inheritance, inheritance fund
From: John Adama <[email protected]>Subject: Your Attention please;Date: Friday 9th March 2018 10:59:30 UTCScammer: John Adama <[email protected]> 48 hours, inheritance, inheritance fund, receive the fund, Western Union, your funds, your inheritance
From: "Mr. Rex W. Tillerson"<[email protected]>Subject: U.S DEPARTMENT OF STATE.Date: Monday 26th February 2018 07:04:22 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: Money Gram Money Gram <[email protected]>Subject: Money Gram Head Office UKDate: Thursday 8th March 2018 14:47:15 UTCScammer: <[email protected]> Email Address, IMF, inheritance, inheritance fund, Moneygram, my name is, total fund, US Dollars, USD
From: Ms.Elizabeth Jerry FTB <[email protected]>Subject: Re: Payment instruction to credit your account wit…Date: Wednesday 7th March 2018 02:12:18 UTCScammer: <[email protected]> FARGO, inheritance, inheritance fund, lottery, Million USD, the sum of, United Kingdom, United Nations, US Dollars, USD, your funds
From: Mrs Jenni Woodall Mrs Jenni Woodall <[email protected]>Subject: Urgent replyDate: Tuesday 6th March 2018 03:36:24 UTCScammer: <[email protected]> ATM card, Congratulations, inheritance, inheritance fund, the sum of, United Nations, United States, urgent reply, USD, your funds
From: Mr Eric Elvis <[email protected]>Subject: DIRECTOR,UNITED NATIONS INTERNATIONAL PAYMENT .USA.Date: Friday 2nd March 2018 16:03:44 UTCScammer: [email protected] inheritance, inheritance fund, my name is, New York, United Nations, USD
From: "MR.SAUDIN FAROOQ" <[email protected]>Subject: YOUR ATM CARDDate: Friday 2nd March 2018 11:22:12 UTCScammer: [email protected] ATM card, ATM Mastercard, Bank of Nigeria, inheritance, inheritance fund, kindly contact, Nigeria, secret, transfer to your account, United Bank for Africa, USD
From: “AMBASSADOR W. STUART SYMINGTON”<[email protected]>Subject: U.S AMBASSADOR FUND NOTIFICATIONDate: Sunday 25th February 2018 14:44:35 UTCScammer: <[email protected]> inheritance, inheritance fund, Moneygram, Nigeria, secret, the sum of, USD, your consignment
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ ATM card, ATM Visa card, Benin, Congratulations, Email Address, IMF, inform you, inheritance, inheritance fund, International Monetary Fund, secret, Switzerland, United Nations, your funds
From: " Mrs Hannah freeman " <[email protected]>Subject: Your urgent reply is neededDate: Wednesday 28th February 2018 02:24:58 UTCScammer: [email protected] Barrister, Email Address, IMF, inheritance, inheritance fund, London, lottery, Thank you, United Kingdom, United States, urgent reply, your funds
From: FEDERAL GOVERNMENT <######[email protected]>Subject: GOOD NEWS APPROVEDDate: Tuesday 27th February 2018 14:44:59 UTCScammer: [email protected] ATM card, ATM Mastercard, Bank of Nigeria, Federal government, inheritance, inheritance fund, kindly contact, Nigeria, secret, transfer to your account, United Bank for Africa, USD
From: Martins Atila <[email protected]>Subject: Contact for your ATM cardDate: Monday 26th February 2018 16:21:15 UTCScammer: [email protected] ATM card, Benin, inform you, inheritance, inheritance fund
From: Miss safi ibrahim <[email protected]>Subject: Miss safi ibrahim.Date: Sunday 25th February 2018 23:22:29 UTCScammer: Miss safi ibrahim <[email protected]> bank account, Burkina Faso, Email Address, IMF, inheritance, inheritance fund, Libya, my name is, to your country, United Nations
From: Barclays Bank <[email protected]>Subject: REF:- INSTRUCTION TO CREDIT YOUR BANK ACCOUNTDate: Thursday 22nd February 2018 23:37:35 UTCScammer: <[email protected]> bank account, Barclays bank, inform you, inheritance, inheritance fund, London, Nigeria, pay the fee, United Kingdom, your inheritance
From: "Mr. Rex W. Tillerson"<[email protected]>Subject: U.S DEPARTMENT OF STATE.Date: Thursday 22nd February 2018 19:28:02 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.Rueben Attah" <[email protected]>Subject: Attention Beneficiary ,Good day to you.Date: Tuesday 20th February 2018 23:13:29 UTCScammer: "Mr.Rueben Attah" <[email protected]> Benin, business proposal, business transaction, dear friend, inheritance, inheritance fund, IT department, next of kin, United States, USD
From: Steve Tyson <[email protected]>Subject: VERY URGENTDate: Monday 19th February 2018 20:36:36 UTCScammer: Steve Tyson <[email protected]> Congratulations, Federal government, inheritance, inheritance fund, Swift code, very urgent
From: "Mr.Rex W. Tillerson" <[email protected]>Subject: U.S. Department of StateDate: Monday 19th February 2018 02:16:42 UTCScammer: <[email protected]> ATM Visa card, Barrister, 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