From: "Mitch Lawrence"<[email protected]>Subject: United States Investigations Services (USIS) Fund NoticeDate: Friday 1st September 2017 16:34:28 UTCScammer: <[email protected]> Barrister, Benin, direct phone number, Email Address, Ghana, inheritance, inheritance fund, lottery, Nigeria, secret, the sum of, treat as urgent, United States, West Africa, your funds
From: Barrpaul reider <[email protected]>Subject: NEXT OF KIN.Date: Friday 1st September 2017 16:10:20 UTCScammer: Barrpaul reider <[email protected]> assist me, Bank of America, Barrister, car accident, inheritance, inheritance fund, London, Manchester, next of kin, to your country, your inheritance
From: "Michael Bouchard"<[email protected]>Subject: Attention: Pending Payment Protocols!Date: Monday 28th August 2017 22:42:49 UTCScammer: <[email protected]> inheritance, inheritance fund, lottery, your funds
From: "MRS.ROSE WILLIAM(UBA)"<[email protected]>Subject: YOUR SWIFT RESPONSE IS HIGHLY NEEDED IN THIS RESPECT..Date: Saturday 26th August 2017 12:48:18 UTCScammer: <[email protected]> Bank of Africa, Benin, inheritance, inheritance fund, secret, United Bank for Africa, USD, your funds, your inheritance
From: "U.S Department of State"<[email protected]>Subject: U.S Department of StateDate: Friday 25th August 2017 16:21:52 UTCScammer: <[email protected]> ATM Visa card, compensation payment, Congratulations, FBI, get in touch, inform you, inheritance, inheritance fund, mobile telephone, secret, United Nations, United States, USD, utmost urgency, your funds
From: "Lytay Seng"<[email protected]>Subject: YOUR MAXIMUM COOPERATTION NEEDED !!!Date: Friday 25th August 2017 02:05:29 UTCScammer: <[email protected]> deceased client, inheritance, inheritance fund, my name is, next of kin, Phnom Penh, your assistance
From: Mrs Sussan Mensah <[email protected]>Subject: I am waiting for your response….Date: Thursday 24th August 2017 11:19:41 UTCScammer: [email protected] Barrister, business opportunity, inheritance, inheritance fund, let me know, waiting for your response, your assistance
From: "Mrs Susan Graham"<[email protected]>Subject: Re..Date: Wednesday 23rd August 2017 20:59:08 UTCScammer: <[email protected]> ATM card, ATM Visa card, Benin, Congratulations, IMF, inform you, inheritance, inheritance fund, secret, United Nations, United States, USD, West Africa, your funds
From: "Joe Chan"<[email protected]>Subject: HiDate: Wednesday 23rd August 2017 05:16:50 UTCScammer: <[email protected]> inheritance, inheritance fund
From: "Rev. Desmond james" <"www."@opal.ocn.ne.jp>Subject: Dear Beneficiary,Date: Tuesday 22nd August 2017 05:29:49 UTCScammer: "Rev. Desmond james" <[email protected]> 48 hours, bank account, Canada, FARGO, inheritance, inheritance fund, jpg, Swift code, the sum of, United States, your inheritance
From: "Mr. Peter Alexandra" <[email protected]>Subject: REDate: Monday 21st August 2017 10:37:13 UTCScammer: "Mr. Peter Alexandra" <[email protected]> ATM card, inheritance, inheritance fund, US Dollars, USD, your inheritance
From: "Mr. Jeff Green" <[email protected]>Subject: OKDate: Saturday 19th August 2017 09:54:10 UTCScammer: "Mr. Jeff Green" <[email protected]> ATM card, inheritance, inheritance fund, US Dollars, USD, your inheritance
From: CENTRAL BANK OF NIGERIA <[email protected]>Subject: We really want to confirm whether you are terminal sick.Date: Saturday 19th August 2017 08:40:55 UTCScammer: [email protected] bank account, Bank of Nigeria, contact us, health condition, inheritance, inheritance fund, kindly contact, next of kin, Nigeria
From: "Mr. Jimmy Johnson" <[email protected]>Subject: BARCLAY,S BANK PLC,UKDate: Friday 18th August 2017 20:56:38 UTCScammer: [email protected] ATM card, Australia, bank account, Bank of America, bank transfer, Barclays bank, Email Address, inheritance, inheritance fund, London, lottery, online banking, your funds
From: IMF GROUP KENYA <[email protected]>Subject: Attention Beneficiary $2.800.000.00 UsdDate: Thursday 17th August 2017 13:45:39 UTCScammer: [email protected] ATM Visa card, IMF, inheritance, inheritance fund, United Bank for Africa, United Nations, USD
From: "World Bank"<[email protected]>Subject: Attention: Pending Payment ProtocolsDate: Tuesday 15th August 2017 02:54:04 UTCScammer: <[email protected]> inheritance, inheritance fund, lottery, your funds
From: "Mr. Rex W. Tillerson"<[email protected]>Subject: US DEPARTMENT OF STATEDate: Monday 14th August 2017 04:06:23 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: "Mrs Susan Graham"<[email protected]>Subject: RE.YOUR ATM CARD HAVE APPROVEDate: Sunday 13th August 2017 20:32:58 UTCScammer: <[email protected]> ATM card, ATM Visa card, Benin, Congratulations, IMF, inform you, inheritance, inheritance fund, secret, United Nations, United States, USD, West Africa, your funds
From: AFRICAN DEVELOPMENT BANK <[email protected]>Subject: ATTENTION: FUND BENEFICIARYDate: Sunday 13th August 2017 16:32:07 UTCScammer: AFRICAN DEVELOPMENT BANK <[email protected]> bank account, Bank of Nigeria, Congratulations, inheritance, inheritance fund, Nigeria, Swift code
From: Suvo Sarkar <[email protected]>Subject: Request for a business partnershipDate: Saturday 12th August 2017 18:05:24 UTCScammer: Suvo Sarkar <[email protected]> bank account, business partnership, business transaction, confidential business, deceased client, Email Address, inheritance, inheritance fund, my name is, next of kin, partnership, private e-mail, private email address, secret
From: GOWON LIMKA <[email protected]>Subject: PAYMENT APPROVAL/ FINAL FUND RELEASE ORDER FROM CENTRAL BANK OF NIGERIADate: Friday 11th August 2017 14:33:18 UTCScammer: GOWON LIMKA <[email protected]> 48 hours, ATM card, ATM Visa card, bank account, Bank of Nigeria, Beneficiary name, Federal government, IMF, inform you, inheritance, inheritance fund, International Monetary Fund, millions of dollars, Moneygram, next of kin, Nigeria, Swift code, to your country, total fund, United States, very important, Western Union, your funds, your inheritance
From: Mr.Michael Morrison <[email protected]>Subject: PAYMENT APPROVAL/ FINAL FUND RELEASE ORDER FROM CENTRAL BANK OF NIGERIADate: Friday 11th August 2017 13:54:28 UTCScammer: Mr.Michael Morrison <[email protected]> 48 hours, ATM card, ATM Visa card, bank account, Bank of Nigeria, Beneficiary name, Federal government, IMF, inform you, inheritance, inheritance fund, International Monetary Fund, millions of dollars, Moneygram, next of kin, Nigeria, Swift code, to your country, total fund, United States, very important, Western Union, your funds, your inheritance
From: “AMBASSADOR W. STUART SYMINGTON”<[email protected]>Subject: U.S AMBASSADOR FUND NOTIFICATIONDate: Thursday 10th August 2017 18:20:04 UTCScammer: <[email protected]> inheritance, inheritance fund, Moneygram, Nigeria, secret, the sum of, USD, your consignment
From: Diane Williams <[email protected]>Subject: Hello DearDate: Thursday 10th August 2017 08:45:00 UTCScammer: Diane Williams <[email protected]> bank account, inheritance, inheritance fund, my name is, next of kin, partnership, receive the fund
From: “Mr. Rex W. Tillerson.”<[email protected]>Subject: U.S Department of StateDate: Tuesday 8th August 2017 19:46:22 UTCScammer: <[email protected]> ATM Visa card, compensation payment, Congratulations, FBI, inform you, inheritance, inheritance fund, mobile telephone, Moneygram, secret, the sum of, United Nations, United States, USD, Western Union, your funds