From: [email protected]Subject: ATTENTION: BENEFICIARY,THE DIPLOMAT I SENT YOU HAS…Date: Thursday 12th October 2017 17:31:56 UTCScammer: [email protected] Bank of Nigeria, compensation payment, Congratulations, Email Address, inheritance, inheritance fund, Nigeria, overdue payment, trunk box, your funds, your inheritance, Your package
From: FIRST BANK OF NIGERIA <[email protected]>Subject: Your account has now been credited with the value of $18,753.000 millionDate: Thursday 12th October 2017 01:57:12 UTCScammer: FIRST BANK OF NIGERIA <[email protected]> Bank of Nigeria, inheritance, inheritance fund, Nigeria
From: kelvin joe <[email protected]>Subject: Supreme court of united state HeadquartersDate: Wednesday 11th October 2017 20:55:42 UTCScammer: kelvin joe <[email protected]> bank account, Bank of America, Email Address, inheritance, inheritance fund, United States
From: office file <[email protected]>Subject: Invitation: WORLD BANK ASSISTED PROGRAMME. @ Sunday, 08 October 2017Date: Thursday 1st January 1970 01:00:00 UTCScammer: office file <[email protected]> Benin, Congratulations, FBI, inform you, inheritance, inheritance fund, London, Swift code, United Nations
From: "Dr.Frank Williams" <[email protected]>Subject: Dr.Frank WilliamsDate: Tuesday 10th October 2017 10:22:16 UTCScammer: [email protected] ATM card, bank transfer, inform you, inheritance, inheritance fund, Manchester, private e-mail, United Kingdom, your funds
From: "William C. Dudley" <[email protected]>Subject: NOTIFICATION OF CREDIT FROM BANK OF AMERICA.Date: Monday 9th October 2017 17:39:27 UTCScammer: [email protected] 48 hours, Bank of America, Benin, Federal government, Federal Reserve Bank, God bless you, held liable, inheritance, inheritance fund, New York, Swift code, Western Union, your full name and address
From: "Daniel Jones" <[email protected]>Subject: Please clarify.Date: Monday 9th October 2017 15:20:41 UTCScammer: [email protected] inheritance, inheritance fund, Manchester
From: "Marshall Garcia"<[email protected]>Subject: Your PaymentDate: Thursday 5th October 2017 17:10:39 UTCScammer: <ghines902@ gmail.com> inheritance, inheritance fund, London, mode of payment, United Kingdom, United Nations, US Dollars, USD
From: sanjeev nanavati <[email protected]>Subject: Invitation: OFFICE OF THE WESTERN UNION MONEY TRAN…Date: Thursday 1st January 1970 01:00:00 UTCScammer: sanjeev nanavati <[email protected]> Benin, IMF, inheritance, inheritance fund, International Monetary Fund, London, USD, Western Union
From: "CENTRAL BANK OF BENIN REPUBLIC OFFICE"<[email protected]>Subject: CENTRAL BANK OF BENIN REPUBLIC OFFICE..Date: Saturday 30th September 2017 15:57:35 UTCScammer: <[email protected]> ATM card, ATM Visa card, bank account, Benin, FBI, IMF, inheritance, inheritance fund, Moneygram, my name is, next of kin, please contact me, private e-mail, secret, the sum of, United Nations, USD, virus, Western Union, your funds
From: Davis ADams <[email protected]>Subject: DEAR SIR, ARE YOU ALIVE OR DEAD? YOUR URGENT REPLY IS NEEDED.Date: Saturday 30th September 2017 09:38:33 UTCScammer: [email protected] bank account, car accident, hospital, inheritance, inheritance fund, next of kin, urgent reply, USD
From: Dave Herbert <"www."@peace.ocn.ne.jp>Subject: IRREVOCABLE PAYMENTS ORDER VIA ATM CARDDate: Thursday 28th September 2017 13:04:16 UTCScammer: "$$$$ATM.CARD$$$$$$$$" <[email protected]> ATM card, Benin, FBI, IMF, inform you, inheritance, inheritance fund, International Monetary Fund, jpg, nearest airport, United Nations, your funds
From: Esther Jakoma <[email protected]>Subject: Good day dearest friend,Date: Friday 22nd September 2017 15:39:37 UTCScammer: Esther Jakoma <[email protected]> inheritance, inheritance fund, Million USD, my name is, next of kin, sudden death, USD
From: "MIKE"<[email protected]>Subject: YOUR ARGENT RESPONSE.Date: Friday 22nd September 2017 03:58:01 UTCScammer: <[email protected]> cash payment, inheritance, inheritance fund, Nigeria, United States, your inheritance
From: Esther Jakoma <[email protected]>Subject: Good day dearest friend,Date: Thursday 21st September 2017 16:53:28 UTCScammer: Esther Jakoma <[email protected]> inheritance, inheritance fund, Million USD, my name is, next of kin, sudden death, USD
From: "Mr. John L.Uduma"<[email protected]>Subject: IMMEDIATE RESPONSE YOUR UNPAID FUNDDate: Wednesday 20th September 2017 15:22:23 UTCScammer: <[email protected]> IMF, important information, inheritance, inheritance fund, International Monetary Fund, London, Nigeria, overdue payment, secret, USD, very important
From: United Bank for Africa <[email protected]>Subject: Attention. Beneficiary Your fund {$9.5,Million USDDate: Tuesday 19th September 2017 17:23:49 UTCScammer: [email protected] ATM card, Benin, inform you, inheritance, inheritance fund, Million USD, United Bank for Africa, USD, your inheritance
From: "MR.FRED DENIS" <[email protected]>Subject: Dear Sir. Your Atm Visa Card Payment notificationDate: Tuesday 19th September 2017 12:08:42 UTCScammer: [email protected] ATM card, ATM Visa card, Benin, Congratulations, debt management, DHL, FedEx, inheritance, inheritance fund, let me know, the sum of, United Nations, United States, USD
From: "Mr. John Uzo " <[email protected]>Subject: Read andDate: Tuesday 19th September 2017 06:29:09 UTCScammer: [email protected] bank transfer, inheritance, inheritance fund, jackpot, lottery, Moneygram, the sum of, United States, USD, Western Union
From: George Albert <[email protected]>Subject: Contact for your ATM cardDate: Monday 18th September 2017 12:45:26 UTCScammer: [email protected] ATM card, Benin, inform you, inheritance, inheritance fund
From: "service"<[email protected]>Subject: very urgent !!!Date: Sunday 17th September 2017 23:41:49 UTCScammer: <[email protected]> bank account, Barrister, financial consultant, IMF, inheritance, inheritance fund, next of kin, Nigeria, related to, secret, very urgent
From: "BARCLAY,S BANK PLC,UK" <[email protected]>Subject: DHL,Director Office Cotonou Benin.Date: Wednesday 13th September 2017 15:01:16 UTCScammer: [email protected] ATM card, Australia, bank account, Bank of America, bank transfer, Barclays bank, Benin, DHL, Email Address, inheritance, inheritance fund, London, lottery, online banking, your funds
From: “Mr. Edward Kong” <[email protected]>Subject: LETTER OF PROPOSITION IN RESPECT TO AN INHERITANCE FUND IN MY BANK…….caDate: Monday 11th September 2017 00:08:07 UTCScammer: “Mr. Edward Kong” <[email protected]> bank account, inheritance, inheritance fund, New York, secret
From: Kojo Wado <[email protected]>Subject: I anticipate your quick reply.Date: Saturday 9th September 2017 19:21:38 UTCScammer: Kojo Wado <[email protected]> bank account, inheritance, inheritance fund, my late client, next of kin, total fund, your inheritance
From: "John Kennedy"<[email protected]>Subject: Compensation!Date: Saturday 9th September 2017 06:03:54 UTCScammer: <[email protected]> China, inheritance, inheritance fund, lotto, overdue payment, USD