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
From: Danielle Norris <[email protected]>Subject: Invitaci�n: Have You Received Your Funds? @ s�bado, 27 enero 2018Date: Thursday 1st January 1970 01:00:00 UTCScammer: Danielle Norris <[email protected]> Benin, inheritance, inheritance fund, United States, Western Union, your funds
From: office box <[email protected]>Subject: Dear Email Owner/Fund Beneficiary, Message From Fe…Date: Friday 26th January 2018 09:44:10 UTCScammer: office box <[email protected]> compensation payment, Email Address, FBI, Federal government, IMF, inheritance, inheritance fund, lottery, lottery winner, Nigeria, previous email, United Bank for Africa, United States, USD, your inheritance
From: office box <[email protected]>Subject: Dear Email Owner/Fund Beneficiary, Message From Fe…Date: Friday 26th January 2018 09:10:29 UTCScammer: office box <[email protected]> compensation payment, Email Address, FBI, Federal government, IMF, inheritance, inheritance fund, lottery, lottery winner, Nigeria, previous email, United Bank for Africa, United States, USD, your inheritance
From: office box <[email protected]>Subject: Dear Email Owner/Fund Beneficiary, Message From Fe…Date: Friday 26th January 2018 08:01:51 UTCScammer: office box <[email protected]> compensation payment, Email Address, FBI, Federal government, IMF, inheritance, inheritance fund, lottery, lottery winner, Nigeria, previous email, United Bank for Africa, United States, USD, your inheritance
From: C B N DEPUTY GOVERNORS OFFICE <[email protected]>Subject: YOUR URGENT REPLY NEEDEDDate: Wednesday 24th January 2018 16:49:52 UTCScammer: [email protected] ATM card, Bank of Nigeria, bank transfer, Federal government, inheritance, inheritance fund, International Monetary Fund, Nigeria, secret, United States, urgent reply
From: US CUSTOMS AND BORDER PROTECTION <[email protected]>Subject: GOOD NEWS FROM US CUSTOM AND BORDER PROTECTIONDate: Wednesday 24th January 2018 15:38:58 UTCScammer: US CUSTOMS AND BORDER PROTECTION <[email protected]> ATM card, ATM Mastercard, Benin, compensation payment, Federal government, IMF, inheritance, inheritance fund, International Monetary Fund, lottery, Moneygram, mutual benefit, secret, the sum of, United Nations, United States, USD, very important, West Africa
From: "Mr.MADU CLINTON" <[email protected]>Subject: The PaymentDate: Wednesday 24th January 2018 09:16:21 UTCScammer: [email protected] inform you, inheritance, inheritance fund, your inheritance
From: "U.Streasury Department" <[email protected]>Subject: Office of Foreign Asset Control / Unclaimed MasterCard.Date: Wednesday 24th January 2018 01:41:47 UTCScammer: [email protected] For more information, inheritance, inheritance fund, United States, USD, vital information, your funds
From: "Mr. Rex W. Tillerson"<[email protected]>Subject: U.S DEPARTMENT OF STATE.Date: Tuesday 23rd January 2018 23:05:31 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: "Dr James Fox" <[email protected]>Subject: IMPORTANT INFORMATIONDate: Monday 22nd January 2018 03:02:57 UTCScammer: [email protected] important information, inheritance, inheritance fund, my name is
From: "NEXT OF KIN"<[email protected]>Subject: INHERITANCE FUNDDate: Sunday 21st January 2018 18:02:55 UTCScammer: <[email protected]> inheritance, inheritance fund, next of kin, private e-mail, Thank you
From: "Mr. Rex W. Tillerson"<[email protected]>Subject: U.S DEPARTMENT OF STATE.Date: Sunday 21st January 2018 07:20:43 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: Thomas Green<[email protected]>Subject: <p>RE: Your Swift ATM Credit Card $4.6,000,000.00 Million Dollars.</p>Date: Saturday 20th January 2018 10:16:34 UTCScammer: [email protected] ATM card, credit cards, DHL, Federal government, FedEx, IMF, inheritance, inheritance fund, nearest airport
From: "International Funds Transfer Monitoring Team (IFTMT)"<[email protected]>Subject: Attn: (Filed IIA-1089-IFTMT2)!Date: Saturday 20th January 2018 08:17:31 UTCScammer: <[email protected]> FBI, inheritance, inheritance fund, Million USD, Nigeria, US Dollars, USD, your funds
From: UNITED NATION ORGANIZATION <[email protected]>Subject: United Nation OrganizationDate: Friday 19th January 2018 15:33:20 UTCScammer: [email protected] Email Address, IMF, inheritance, inheritance fund, International Monetary Fund, jackpot, lotto, Million USD, New York, next of kin, United Nations, United States, USD, your funds
From: Sara David <[email protected]>Subject: Dear Lovely One,Date: Friday 19th January 2018 09:25:46 UTCScammer: Sara David <[email protected]> hospital, inheritance, inheritance fund, next of kin, partnership, receive the fund, to your country, USD
From: Henning Jensen <[email protected]>Subject: did you instructed Mrs. Yuri Seiko to claim your i…Date: Wednesday 17th January 2018 23:28:37 UTCScammer: Henning Jensen <[email protected]> car accident, inheritance, inheritance fund, London, United Kingdom, USD, your inheritance
From: “DEPARTMENT INT.L AFFAIRS” <[email protected]>Subject: Invitation: DEPARTMENT OF INT’L AFFAIRS @ Tuesday, 16 January 2018Date: Thursday 1st January 1970 01:00:00 UTCScammer: “DEPARTMENT INT.L AFFAIRS” <[email protected]> Benin, Ghana, inheritance, inheritance fund, Ivory Coast, London, Nigeria, secret, United States, USD
From: brave antonio <[email protected]>Subject: Invitation: ATTENTION DEAR BENEFICIARY @ Monday, 15 January 2018Date: Thursday 1st January 1970 01:00:00 UTCScammer: brave antonio <[email protected]> Benin, IMF, inform you, inheritance, inheritance fund, London, Million USD, Moneygram, United States, USD, Western Union, your inheritance
From: Devid Joe <[email protected]>Subject: Attn: Beneficiary.Date: Tuesday 16th January 2018 03:43:20 UTCScammer: Devid Joe <[email protected]> car accident, inheritance, inheritance fund, my name is, New York, United Nations, USD
From: DR.FRANKLIN MORGAN <[email protected]>Subject: RE-OUTSTANDING PAYMENT:Date: Sunday 14th January 2018 16:17:14 UTCScammer: DR.FRANKLIN MORGAN <[email protected]> contact us, inheritance, inheritance fund, Thank you, United States