From: Martin Ogolu <[email protected]>Subject: BARCLAY,S BANK PLC,UKDate: Wednesday 6th December 2017 20:22:39 UTCScammer: Martin Ogolu <[email protected]> ATM card, Australia, bank account, Bank of America, bank transfer, Barclays bank, Email Address, inheritance, inheritance fund, London, lottery, next of kin, online banking, your funds
From: Remittance Dept <[email protected]>Subject: BARCLAY,S BANK PLC,UKDate: Wednesday 6th December 2017 13:46:40 UTCScammer: Remittance Dept <[email protected]> ATM card, Australia, bank account, Bank of America, bank transfer, Barclays bank, Email Address, inheritance, inheritance fund, London, lottery, next of kin, online banking, your funds
From: CHARMAINE TAYLOR <[email protected]>Subject: MY CANCER FOUNDATION DONATIONDate: Monday 4th December 2017 21:40:10 UTCScammer: [email protected] cancer, car accident, donation code, dying widow, Email Address, hospital, inheritance, inheritance fund, late husband, Million USD, Qatar, related to, the sum of, total fund, USD
From: SENATE HOUSE <[email protected]>Subject: YOUR PAYMENT NOTIFICATIONDate: Friday 1st December 2017 04:57:27 UTCScammer: SENATE HOUSE <[email protected]> ATM card, Ghana, IMF, inform you, inheritance, inheritance fund, lottery, New York, secret, the sum of, United Nations, your funds, your inheritance
From: UBAH JOHNSON <[email protected]>Subject: Payment ApprovalDate: Thursday 30th November 2017 10:07:24 UTCScammer: [email protected] ATM card, Federal government, Ghana, IMF, inheritance, inheritance fund, International Monetary Fund, Nigeria, Switzerland, your inheritance
From: “AMBASSADOR W. STUART SYMINGTON”<[email protected]>Subject: U.S AMBASSADOR FUND NOTIFICATIONDate: Tuesday 28th November 2017 23:26:02 UTCScammer: <[email protected]> inheritance, inheritance fund, Moneygram, Nigeria, secret, the sum of, USD, your consignment
From: kOFFI IDEM <[email protected]>Subject: Your Attention please;Date: Tuesday 28th November 2017 12:18:03 UTCScammer: kOFFI IDEM <[email protected]> 48 hours, inheritance, inheritance fund, receive the fund, Western Union, your funds, your inheritance
From: "Charlotte Owens"<[email protected]>Subject: REMINDER: US$980,650.00 Compensation Payment.Date: Tuesday 28th November 2017 05:53:39 UTCScammer: <[email protected]> bank account, compensation payment, inform you, inheritance, inheritance fund, jpg, London, lottery, private e-mail, United Kingdom, your funds
From: "CBN"<[email protected]>Subject: CONTRACT NO:CODE(212)Date: Monday 27th November 2017 10:14:49 UTCScammer: <[email protected]> Bank of Nigeria, bank transfer, FBI, inform you, inheritance, inheritance fund, Nigeria, Poland, private e-mail
From: justice OCLOO <[email protected]>Subject: VERY URGENTDate: Monday 27th November 2017 04:48:20 UTCScammer: justice OCLOO <[email protected]> bank account, Bank of Africa, cancer, inform you, inheritance, inheritance fund, my name is, very urgent
From: Mrs Hannah freeman <[email protected]>Subject: THE TRUTH ABOUT YOUR FUND !!!Date: Sunday 26th November 2017 14:56:53 UTCScammer: [email protected] Barrister, Email Address, IMF, inheritance, inheritance fund, London, lottery, Nigeria, Thank you, United Kingdom, United States, your funds
From: AFRICAN DEVELOPMENT BANK <[email protected]>Subject: ATTENTION: FUND BENEFICIARYDate: Friday 24th November 2017 08:11:12 UTCScammer: [email protected] bank account, Bank of Nigeria, Congratulations, inheritance, inheritance fund, Nigeria, Swift code
From: AFRICAN DEVELOPMENT BANK <[email protected]>Subject: ATTENTION: FUND BENEFICIARYDate: Friday 24th November 2017 07:53:17 UTCScammer: [email protected] bank account, Bank of Nigeria, Congratulations, inheritance, inheritance fund, Nigeria, Swift code
From: “CAPT. PATRICK WILLIAMS”<[email protected]>Subject: YOUR FUND IS READYDate: Wednesday 22nd November 2017 06:32:38 UTCScammer: <[email protected]> bank account, Bank of Nigeria, Email Address, Federal government, inform you, inheritance, inheritance fund, Nigeria, secret, United States, Western Union
From: "IMF."<[email protected]>Subject: International Monetary Fund ,,Date: Thursday 23rd November 2017 09:41:58 UTCScammer: [email protected] financial laws, IMF, inheritance, inheritance fund, International Monetary Fund, kindly contact, secret, strategic
From: DHL Company <[email protected]>Subject: Invitation: Good day @ Wednesday, 22 November 2017Date: Thursday 1st January 1970 01:00:00 UTCScammer: DHL Company <[email protected]> car accident, compensation payment, DHL, Email Address, inform you, inheritance, inheritance fund, London, Moneygram, next of kin, private e-mail, Swift code, USD
From: Nelson Williams <[email protected]>Subject: Good MorningDate: Tuesday 21st November 2017 23:49:25 UTCScammer: Nelson Williams <[email protected]> inform you, inheritance, inheritance fund, your inheritance
From: Maxwell Wiggins <[email protected]>Subject: We look forward to hear your immediate response!!!Date: Tuesday 21st November 2017 22:25:02 UTCScammer: Maxwell Wiggins <[email protected]> ATM card, ATM Mastercard, India, inheritance, inheritance fund, the sum of, United Nations, USD, your funds
From: information update <[email protected]>Subject: helloDate: Tuesday 21st November 2017 20:24:04 UTCScammer: information update <[email protected]> inheritance, inheritance fund, your inheritance
From: "Fabian Akandu"<[email protected]>Subject: PLOT TO STEAL YOUR FUND.Date: Tuesday 21st November 2017 16:00:01 UTCScammer: <[email protected]> Crude Oil, inheritance, inheritance fund, lotto, next of kin, Nigeria, Switzerland, vital information
From: FOREIGN DEBT PAYMENT OFFICE <[email protected]>Subject: Please do not ignore this vital information.Date: Monday 20th November 2017 13:02:10 UTCScammer: FOREIGN DEBT PAYMENT OFFICE <[email protected]> bank account, Crude Oil, inheritance, inheritance fund, next of kin, Nigeria, Switzerland, vital information
From: MR JIM BALOGUN <[email protected]>Subject: REPLY URGENT I AM WAITING TO HEAR FROM YOU AS SOON AS POSSIBLEDate: Friday 17th November 2017 14:08:43 UTCScammer: MR JIM BALOGUN <[email protected]> Email Address, inheritance, inheritance fund, let me know, my name is, Nigeria, private e-mail, strictly confidential
From: CENTRAL BANK OF NIGERIA <[email protected]>Subject: We really want to confirm whether you are terminal sick.Date: Wednesday 15th November 2017 05:48:06 UTCScammer: [email protected] bank account, Bank of Nigeria, contact us, health condition, inheritance, inheritance fund, kindly contact, next of kin, Nigeria
From: MR MARK FRANK <[email protected]>Subject: DIRECTOR, ATM PAYMENT DEPARTMENTDate: Tuesday 14th November 2017 10:17:23 UTCScammer: [email protected] ATM card, inform you, inheritance, inheritance fund
From: Mrs Ujunwa Leonard <[email protected]>Subject: THE PAYMENTDate: Tuesday 14th November 2017 00:02:07 UTCScammer: Mrs Ujunwa Leonard <[email protected]> bank account, Federal government, inheritance, inheritance fund, Nigeria, your funds, your inheritance