From: "Mrs Monica E Baracher" <[email protected]>Subject: GOOD MORNINGDate: Saturday 11th November 2017 13:39:12 UTCScammer: "Mrs Monica E Baracher" <[email protected]> inform you, inheritance, inheritance fund
From: "MR.GODWIN EMEFELE,"<[email protected]>Subject: ATTENTION: BENEFICIARY,THE DIPLOMAT I SENT YOU HAS…Date: Friday 10th November 2017 04:51:04 UTCScammer: <[email protected]> Bank of Nigeria, compensation payment, Congratulations, Email Address, inform you, inheritance, inheritance fund, Nigeria, overdue payment, trunk box, your funds, your inheritance, Your package
From: CHARLES EHIAKHAMEN <[email protected]>Subject: PICKUP YOUR CARDDate: Thursday 9th November 2017 21:02:34 UTCScammer: CHARLES EHIAKHAMEN <[email protected]> inheritance, inheritance fund, next of kin, Nigeria, stakeholder, your inheritance
From: "DR.ROBERT EBOS" <[email protected]>Subject: PICKUP YOUR CARDDate: Thursday 9th November 2017 20:56:22 UTCScammer: "DR.ROBERT EBOS" <[email protected]> inheritance, inheritance fund, next of kin, Nigeria, stakeholder, your inheritance
From: "STEVEN GRANT"<[email protected]>Subject: SWIFT CREDIT CARD PAYMENT SYSTEMDate: Thursday 9th November 2017 18:56:08 UTCScammer: <[email protected]> FBI, inheritance, inheritance fund, jpg, next of kin, Nigeria, stakeholder, your inheritance
From: MR JEFF AMBROSE <[email protected]>Subject: Good MorningDate: Thursday 9th November 2017 00:21:08 UTCScammer: MR JEFF AMBROSE <[email protected]> inform you, inheritance, inheritance fund, your inheritance
From: FederalGov AuditorGeneral <[email protected]>Subject: Re: AUDITOR GENERAL $10.5M USD FUND RELEASE NOTICEDate: Wednesday 8th November 2017 14:50:50 UTCScammer: FederalGov AuditorGeneral <[email protected]> Federal government, inheritance, inheritance fund, my name is, next of kin, Nigeria, USD, your funds
From: "(UBA)United Bank for Africa" <[email protected]>Subject: Attention. Beneficiary Your fund {$9.5,Million USDDate: Saturday 4th November 2017 18:07:36 UTCScammer: [email protected] ATM card, Benin, inform you, inheritance, inheritance fund, Million USD, United Bank for Africa, USD, your inheritance
From: Alexander Jacob <[email protected]>Subject: did you instructed Mrs. Yuri Seiko to claim your i…Date: Friday 3rd November 2017 10:40:19 UTCScammer: Alexander Jacob <[email protected]> car accident, inheritance, inheritance fund, London, United Kingdom, USD, your inheritance
From: "Paul P Mello"<[email protected]>Subject: PLEASE ACT ACCORDINGLYDate: Thursday 2nd November 2017 12:00:13 UTCScammer: <[email protected]> ATM Visa card, compensation payment, Congratulations, FBI, Federal Reserve Bank, inform you, inheritance, inheritance fund, mobile telephone, Moneygram, secret, the sum of, United Nations, United States, USD, Western Union, your funds
From: "UNOFD"<[email protected]>Subject: Your fund Release NotificationDate: Friday 3rd November 2017 02:25:50 UTCScammer: <[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: "Barrister. Edward Mike" <[email protected]>Subject: Hello, Your Inheritance FundDate: Thursday 2nd November 2017 11:20:46 UTCScammer: [email protected] Barrister, Benin, cancer, inheritance, inheritance fund, next of kin, United States, your inheritance
From: "Dr. Hamman Goni" <[email protected]>Subject: Urgent Message!!!Date: Tuesday 31st October 2017 15:20:10 UTCScammer: [email protected] business opportunity, inheritance, inheritance fund, let me know, waiting for your response, your assistance
From: Vivian St <[email protected]>Subject: CAN I TRUST YOUDate: Friday 27th October 2017 09:34:20 UTCScammer: Vivian St <[email protected]> hello my dear, inheritance, inheritance fund, my name is, partnership
From: "Mr. Rex W. Tillerson"<[email protected]>Subject: US Department Of State.Date: Tuesday 24th October 2017 18:29:45 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: Philip Johnson <[email protected]>Subject: PLEASE HELPDate: Monday 23rd October 2017 15:06:45 UTCScammer: Philip Johnson <[email protected]> Ghana, good profit, inheritance, inheritance fund, let me know, my name is, United Kingdom
From: “Wells Fargo Bank 435 CLEVELAND BLVD Idaho 84505. United States” <[email protected]>Subject: Attention is needed ,Date: Thursday 19th October 2017 23:53:06 UTCScammer: “Wells Fargo Bank 435 CLEVELAND BLVD Idaho 84505. United States” <[email protected]> 48 hours, contact us, FARGO, Federal government, inheritance, inheritance fund, Thank you, United States, vital information, your funds, your inheritance
From: william blake <[email protected]>Subject: Sir, Congratulations for your paymentDate: Thursday 19th October 2017 23:07:35 UTCScammer: william blake <[email protected]> ATM Visa card, Bank of Nigeria, Congratulations, inform you, inheritance, inheritance fund, Nigeria, United States, US Dollars, USD
From: "Mr, Scott Miller" <[email protected]>Subject: RE: CHANGE OF YOUR BANK ACCOUNT DETAILS.Date: Tuesday 17th October 2017 23:38:10 UTCScammer: [email protected] bank account, Bank of America, get in touch, hospital, inheritance, inheritance fund, London, Million USD, Swift code, United Kingdom, US Dollars, USD, very important, your inheritance
From: HM Revenue & Customs <[email protected]>Subject: Audit Committee Team ReportDate: Tuesday 17th October 2017 12:37:46 UTCScammer: [email protected] inheritance, inheritance fund, London, lottery, portfolio, United Kingdom, USD, your funds
From: "Mr.Hudazil Abrada" <[email protected]>Subject: HelloDate: Sunday 15th October 2017 12:56:48 UTCScammer: "Mr.Hudazil Abrada" <[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: Office File <[email protected]>Subject: Hello, Contact Joe Chan on [email protected] for d…Date: Saturday 14th October 2017 12:53:25 UTCScammer: Office File <[email protected]> inheritance, inheritance fund
From: Joe Chan <[email protected]>Subject: Contact Joe Chan on [email protected] for details …Date: Friday 13th October 2017 22:17:52 UTCScammer: [email protected] inheritance, inheritance fund
From: Joe Chan <[email protected]>Subject: Contact Joe Chan on [email protected] for details …Date: Friday 13th October 2017 21:54:07 UTCScammer: [email protected] inheritance, inheritance fund
From: ibrahim magu <[email protected]>Subject: Hello Friend,Date: Friday 13th October 2017 05:05:40 UTCScammer: ibrahim magu <[email protected]> Benin, business proposal, business transaction, inheritance, inheritance fund, IT department, next of kin, United States, USD