From: Mr Ruben Jim <[email protected]>Subject: Dear Beneficiary,Date: Monday 22nd May 2017 15:41:51 UTCScammer: Mr Ruben Jim <[email protected]> ATM card, inform you, inheritance, inheritance fund, West Africa, your inheritance
From: David Jackson <[email protected]>Subject: Your Compensation Fund PaymentDate: Monday 22nd May 2017 14:53:21 UTCScammer: [email protected] been Awarded, Email Address, FBI, IMF, inform you, inheritance, inheritance fund, lottery, Thank you, United Nations, United States
From: [email protected]Subject: United States Investigations Services (USIS)..92.255.1.202Date: Sunday 21st May 2017 19:32:17 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: "Federal Bureau of Investigation."<[email protected]>Subject: Federal Bureau of Investigation (FBI)Date: Sunday 21st May 2017 09:11:26 UTCScammer: <[email protected]> Email Address, FBI, For more information, foreign debts, inform you, inheritance, inheritance fund, lottery, secret, Thank you, United Nations, USD
From: "Tom Williams"<[email protected]>Subject: Attn : My Dear..Date: Sunday 21st May 2017 08:41:30 UTCScammer: <[email protected]> car accident, China, Email Address, inheritance, inheritance fund, my late client, next of kin, private e-mail, private email address, USD, your full name and address
From: "Mr.John Brown" <[email protected]>Subject: NATWEST BANK PLC LONDON.Date: Wednesday 17th May 2017 16:36:12 UTCScammer: [email protected] ATM card, bank account, Bank of America, Email Address, inform you, inheritance, inheritance fund, London, NatWest, next of kin, Swift code, United Nations
From: “Mrs. Lael Brainard” <“www.laelbrainard.”@giga.ocn.ne.jp>Subject: Urgent Attention, BeneficiaryDate: Monday 15th May 2017 15:02:03 UTCScammer: “Mrs. Lael Brainard” <[email protected]> Benin, Ghana, inheritance, inheritance fund, Ivory Coast, jpg, Nigeria, secret, United States, USD
From: “AMBASSADOR W. STUART SYMINGTON” <[email protected]>Subject: U.S AMBASSADOR FUNDS NOTIFICATIONDate: Sunday 14th May 2017 04:12:10 UTCScammer: <[email protected]> inheritance, inheritance fund, Moneygram, Nigeria, secret, the sum of, USD, your consignment
From: "Mr. John Uzo" <[email protected]>Subject: your compensationDate: Saturday 13th May 2017 10:16:28 UTCScammer: "Mr. John Uzo" <[email protected]> bank transfer, inheritance, inheritance fund, jackpot, lottery, Moneygram, the sum of, United States, USD, Western Union
From: “Godwin Emefiele”<[email protected]>Subject: PAYMENT FILE APPROVAL FINAL NOTICE.Date: Friday 12th May 2017 07:57:18 UTCScammer: <[email protected]> bank account, Bank of Nigeria, inheritance, inheritance fund, Million USD, my name is, Nigeria, Swift code, US Dollars, USD, your funds, your inheritance
From: "DR JAMES LARS"<[email protected]>Subject: ATTENTION: FUND BENEFICIARY ka == 2Date: Thursday 11th May 2017 01:49:11 UTCScammer: < [email protected]> bank account, Bank of Nigeria, Congratulations, inheritance, inheritance fund, Nigeria, Swift code, United States
From: "Mr. John Lee (I.M.F)." <[email protected]>Subject: INSTRUCTION TO RELEASE YOUR UNPAID FUNDDate: Monday 8th May 2017 10:32:07 UTCScammer: [email protected] IMF, important information, inheritance, inheritance fund, International Monetary Fund, London, Nigeria, overdue payment, secret, USD, very important
From: “Mr. Siwick Jee” <[email protected]>Subject: United States Investigations Services (USIS)Date: Wednesday 3rd May 2017 00:44:15 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: "Federal Bureau of Investigation."<[email protected]>Subject: Federal Bureau of Investigation (FBI)Date: Friday 28th April 2017 20:43:42 UTCScammer: <[email protected]> Email Address, FBI, For more information, foreign debts, inform you, inheritance, inheritance fund, lottery, secret, Thank you, United Nations, USD
From: "Pastor.David Oju" <[email protected]>Subject: your compensationDate: Thursday 27th April 2017 10:00:37 UTCScammer: [email protected] bank transfer, inheritance, inheritance fund, jackpot, lottery, Moneygram, the sum of, United States, USD, Western Union
From: "Douglas Richard"<[email protected]>Subject: UNITED NATION/Compensation…REPLYDate: Wednesday 26th April 2017 19:47:16 UTCScammer: <[email protected]> ATM Mastercard, IMF, inheritance, inheritance fund, International Monetary Fund, lottery, United Nations, your inheritance
From: “Diamond Bank Plc”<[email protected]>Subject: Your Funds PaymentDate: Tuesday 25th April 2017 16:03:23 UTCScammer: <[email protected]> ATM card, bank account, bank transfer, Benin, IMF, inheritance, inheritance fund, International Monetary Fund, the sum of, United States, USD, your funds
From: "Dr John Obi" <[email protected]>Subject: Dear Sir/MadamDate: Tuesday 25th April 2017 04:14:48 UTCScammer: [email protected] Hope to hear, Hope to hear from you, inheritance, inheritance fund, Nigeria, to your country
From: "DR JAMES LARS"<[email protected]>Subject: ATTENTION: FUND BENEFICIARY 80 r =Date: Saturday 22nd April 2017 18:36:00 UTCScammer: <[email protected]> bank account, Bank of Nigeria, Congratulations, inheritance, inheritance fund, Nigeria, Swift code, United States
From: Mr James Tony <[email protected]>Subject: Attention Fund Owner,Date: Saturday 22nd April 2017 23:31:03 UTCScammer: Mr James Tony <[email protected]> Hope to hear, Hope to hear from you, inheritance, inheritance fund, Nigeria, to your country, your funds
From: "Mr. Robert B Zo" <[email protected]>Subject: UNITED NATIONS (WORLD BANK ASSISTED PROGRAMMED)Date: Friday 21st April 2017 21:16:17 UTCScammer: "Mr. Robert B Zo" <[email protected]> ATM Mastercard, bank transfer, Congratulations, Email Address, IMF, inform you, inheritance, inheritance fund, International Monetary Fund, London, lottery, next of kin, United Nations, urgent payment, USD, very important, your consignment
From: <[email protected]>Subject: Notification of payment by ATM Vise Credit Card.Date: Friday 21st April 2017 17:43:51 UTCScammer: <[email protected]> inheritance, inheritance fund, Nigeria
From: "james angelone"<[email protected]>Subject: Notification Of PaymentDate: Thursday 20th April 2017 23:54:17 UTCScammer: <[email protected]> 48 hours, Barrister, Congratulations, direct phone number, inheritance, inheritance fund, United States, your funds
From: " Mr.Ben o'sir" <"www."@orange.ocn.ne.jp>Subject: Notification of payment by ATM Master Credit CardDate: Thursday 20th April 2017 21:25:03 UTCScammer: " Mr.Ben o'sir" <[email protected]> ATM card, ATM Mastercard, Congratulations, DHL, FedEx, inheritance, inheritance fund, jpg, let me know, secret, the sum of, United Nations, United States, USD
From: Suvo Sarkar <[email protected]>Subject: Found YouDate: Monday 17th April 2017 18:13:42 UTCScammer: Suvo Sarkar <[email protected]> Email Address, inheritance, inheritance fund, next of kin, private e-mail, private email address, U.A.E.