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
From: "Mr. Rex W. Tillerson" <[email protected]>Subject: U.S DEPARTMENT OF STATE.Date: Monday 19th February 2018 06:42:15 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: “AMBASSADOR W. STUART SYMINGTON”<[email protected]>Subject: U.S AMBASSADOR FUND NOTIFICATIONDate: Sunday 18th February 2018 12:51:43 UTCScammer: <[email protected]> inheritance, inheritance fund, Moneygram, Nigeria, secret, the sum of, USD, your consignment
From: johny jones <[email protected]>Subject: FROM THE DESK OF JOHN GRIFFITH JONESDate: Saturday 17th February 2018 13:51:38 UTCScammer: johny jones <[email protected]> bank account, Canada, HMRC, inheritance, inheritance fund, London, your inheritance
From: DEBT RECOVERY COMMITTEE <[email protected]>Subject: Get Back To Me,Date: Thursday 15th February 2018 19:26:00 UTCScammer: <[email protected]> Australia, bank account, Email Address, FBI, inheritance, inheritance fund, London, lottery
From: SENATE HOUSE <[email protected]>Subject: YOUR PAYMENT NOTIFICATIONDate: Friday 16th February 2018 08:53:30 UTCScammer: SENATE HOUSE <[email protected]> ATM card, IMF, inform you, inheritance, inheritance fund, International Monetary Fund, lottery, New York, the sum of, United Nations, your funds, your inheritance
From: "Mr. John Rob" <[email protected]>Subject: REF:- INSTRUCTION TO CREDIT YOUR BANK ACCOUNTDate: Thursday 15th February 2018 22:23:43 UTCScammer: [email protected] bank account, Barclays bank, inform you, inheritance, inheritance fund, London, Nigeria, pay the fee, United Kingdom, your inheritance
From: "Ms. Tiana Gift Ofonsin"<[email protected]>Subject: FROM : DIPLOMATIC AGENT 15-02-2018Date: Thursday 15th February 2018 17:52:36 UTCScammer: <[email protected]> inheritance, inheritance fund, your inheritance, Your package
From: Mr Ben Nwaokocha <[email protected]>Subject: REGARDING YOUR ATM CARD DELIVERY sDate: Sunday 11th February 2018 13:37:30 UTCScammer: [email protected] ATM card, Congratulations, DHL, FedEx, inheritance, inheritance fund, Nigeria, the sum of, United Nations, United States, USD
From: "MR.JOHN WALKER" <[email protected]>Subject: REPLY URGENT I AM WAITING TO HEAR FROM YOU AS SOON AS POSSIBLEDate: Thursday 1st January 1970 01:00:00 UTCScammer: "MR.JOHN WALKER" <[email protected]> Email Address, inheritance, inheritance fund, my name is, Nigeria, private e-mail
From: Juliet Attah <[email protected]>Subject: With Due RespectDate: Saturday 10th February 2018 15:03:44 UTCScammer: Juliet Attah <[email protected]> bank account, inheritance, inheritance fund, my name is, next of kin, partnership, receive the fund, US Dollars, USD
From: "Abdulai, Taiwo & Co. Law Firm Lagos Nigeria" <[email protected]>Subject: Abdulai, Taiwo & Co. Law Firm Lagos Nigeria.Date: Friday 9th February 2018 09:30:26 UTCScammer: "Abdulai, Taiwo & Co. Law Firm Lagos Nigeria" <[email protected]> bank account, Bank of Nigeria, Barrister, Hope to hear, inheritance, inheritance fund, Nigeria, US Dollars, USD, very important
From: Mr Michelle Alay <[email protected]>Subject: Your Contract/ Inheritance Fund US$25,500.000.00Date: Friday 9th February 2018 05:33:35 UTCScammer: Mr Michelle Alay <info########[email protected]> financial laws, IMF, inheritance, inheritance fund, International Monetary Fund, kindly contact, secret, strategic
From: [email protected]Subject: Your award ATM CARD valued �1,000,000,00GBP. Congratulations.Date: Wednesday 7th February 2018 03:36:14 UTCScammer: [email protected] 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: National Bank <[email protected]>Subject: Your Payment NotificationDate: Monday 5th February 2018 15:54:24 UTCScammer: National Bank <[email protected]> bank account, Email Address, inheritance, inheritance fund, Million USD, next of kin, online banking, overdue payment, related to, secret, U.A.E., US Dollars, USD, your inheritance
From: "Mr.George Gordon" <[email protected]>Subject: UNCLAIMED FUND NOTIFICATIONDate: Sunday 4th February 2018 00:53:33 UTCScammer: [email protected] Australia, bank account, Email Address, FBI, inheritance, inheritance fund, London, lottery
From: "MR.SAUDIN FAROOQ" <[email protected]>Subject: YOUR ATM CARDDate: Friday 2nd February 2018 09:31:13 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: "Dr. Brine World" <[email protected]>Subject: IRREVOCABLE PAYMENT ORDER VIA ATM CARDDate: Thursday 1st February 2018 14:11:32 UTCScammer: "Dr. Brine World" <[email protected]> ATM card, ATM Visa card, Benin, Congratulations, IMF, inform you, inheritance, inheritance fund, International Monetary Fund, Switzerland, United Nations, your funds
From: United Stand <[email protected]>Subject: IRREVOCABLE PAYMENT ORDER VIA ATM CARDDate: Thursday 1st February 2018 12:47:32 UTCScammer: United Stand <[email protected]> ATM card, ATM Visa card, Benin, Congratulations, IMF, inform you, inheritance, inheritance fund, International Monetary Fund, Switzerland, United Nations, your funds
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ deceased client, diplomatic protection, inheritance, inheritance fund, million pounds, your inheritance
From: NATWEST BANK <[email protected]>Subject: Attn: Beneficiary,Date: Wednesday 31st January 2018 11:25:32 UTCScammer: [email protected] ATM card, bank account, Bank of America, Email Address, inform you, inheritance, inheritance fund, London, NatWest, Swift code, United Nations
From: "Mr. Rex W. Tillerson"<[email protected]>Subject: U.S DEPARTMENT OF STATE.Date: Sunday 28th January 2018 21:41:18 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: “AMBASSADOR W. STUART SYMINGTON” <[email protected]>Subject: U.S AMBASSADOR FUND NOTIFICATIONDate: Sunday 28th January 2018 15:28:24 UTCScammer: <[email protected]> inheritance, inheritance fund, Moneygram, Nigeria, secret, the sum of, USD, your consignment
From: ICPC NIGERIA Anti-Fraud Unit <[email protected]>Subject: LETTER OF COMPENSATION / SETTLEMENT.Date: Sunday 28th January 2018 01:41:52 UTCScammer: [email protected] ATM card, bank account, inform you, inheritance, inheritance fund, lotto, mode of payment, Nigeria, the sum of, United States, USD