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.
From: DR JAMES LARS :[email protected]Subject: ATTENTION: FUND BENEFICIARY tu 16thDate: Sunday 16th April 2017 14:32:05 UTCScammer: [email protected] bank account, Bank of Nigeria, Congratulations, inheritance, inheritance fund, Nigeria, Swift code, United States
From: “U.S AMBASSADOR”<[email protected]>Subject: U.S AMBASSADOR FUND PAYMENT SCHEDULE.Date: Friday 14th April 2017 16:37:40 UTCScammer: <[email protected]> inheritance, inheritance fund, Moneygram, Nigeria, secret, the sum of, to your country, USD, your consignment
From: "Mr Eric Goodman" <[email protected]>Subject: WE NEED YOUR URGENT RESPONSE TO PROCEED!!Date: Sunday 9th April 2017 16:59:00 UTCScammer: [email protected] FBI, inheritance, inheritance fund, next of kin, Nigeria, your inheritance
From: "GULF INTERNATIONAL BANK OF AMERICA"<[email protected]>Subject: Notice: Dear Email Account OwnerDate: Wednesday 5th April 2017 22:35:17 UTCScammer: <[email protected]> Bank of America, inheritance, inheritance fund, kindly contact, New York, online banking, United States
From: "Mr. Reverend William" <"Dealivery."@rice.ocn.ne.jp>Subject: Your ATM Card Will Be Shipped To Your Address.Date: Wednesday 5th April 2017 18:11:28 UTCScammer: "Mr. Reverend William" <[email protected]> ATM card, ATM Visa card, compensation payment, Congratulations, FBI, inform you, inheritance, inheritance fund, jpg, mobile telephone, secret, the sum of, United Nations, United States, USD, your funds
From: "imf"<[email protected]>Subject: your contract/ Inheritance fund US$15,500.000.00Date: Tuesday 4th April 2017 18:21:14 UTCScammer: <[email protected]> IMF, inheritance, inheritance fund, International Monetary Fund, kindly contact, secret, strategic
From: "DR JAMES LARS"<[email protected]>Subject: ATTENTION: FUND BENEFICIARY 83Date: Tuesday 4th April 2017 08:16:14 UTCScammer: <[email protected]> bank account, Bank of Nigeria, Congratulations, inheritance, inheritance fund, Nigeria, Swift code, United States
From: "HSBC London Office"<[email protected]>Subject: (Urgent) Bank Alert About Your FundsDate: Sunday 2nd April 2017 16:19:41 UTCScammer: <[email protected]> bank account, Canada, HSBC, inform you, inheritance, inheritance fund, London, lottery, next of kin, secret, Swift code, United Kingdom, United Nations, USD, your funds
From: "Miss Rose Jamse" <[email protected]>Subject: Hello Dear FriendDate: Monday 27th March 2017 19:05:43 UTCScammer: [email protected] Benin, dear friend, death of my father, hospital, inheritance, inheritance fund, my name is, secret, sudden death, the sum of
From: Daniella Worley <[email protected]>Subject: My Dearest OneDate: Thursday 16th March 2017 13:01:11 UTCScammer: [email protected] inheritance, inheritance fund, my name is, Real Estate
From: “Mr. James Moore”<[email protected]>Subject: UNITED NATIONS COMPENSATION COMMISSIONDate: Sunday 12th March 2017 19:31:08 UTCScammer: <[email protected]> ATM card, IMF, inheritance, inheritance fund, International Monetary Fund, lottery, secret, United Nations, West Africa, your inheritance
From: "Federal Bureau of Investigation."<[email protected]>Subject: Federal Bureau of Investigation (FBI)Date: Saturday 11th March 2017 12:57:00 UTCScammer: <[email protected]> Email Address, FBI, For more information, foreign debts, inform you, inheritance, inheritance fund, lottery, secret, Thank you, United Nations, USD
From: "MR.JOHN WALKER." <[email protected]>Subject: YOU ALMOST MET ALL THE STATUTORY REQUIREMENTSDate: Wednesday 8th March 2017 15:20:59 UTCScammer: [email protected] inheritance, inheritance fund, let me know, my name is, Nigeria, private e-mail, strictly confidential
From: "Federal Bureau of Investigation"<[email protected]>Subject: Federal Bureau of Investigation.Date: Monday 6th March 2017 22:22:27 UTCScammer: <[email protected]> Email Address, FBI, For more information, foreign debts, inform you, inheritance, inheritance fund, lottery, overdue payment, secret, Thank you, United Nations, USD
From: Mr.Stanley Fischer <[email protected]>Subject: Notification From Federal Reserve Bank !!!Date: Monday 6th March 2017 07:29:29 UTCScammer: <[email protected]> Congratulations, Federal Reserve Bank, inheritance, inheritance fund, New York, United States
From: Nigeria First Lady <[email protected]>Subject: RE: PAYMENT BY E-BANKING SYSTEMDate: Thursday 23rd February 2017 15:17:28 UTCScammer: Nigeria First Lady <[email protected]> delivery charge, Email Address, inheritance, inheritance fund, lottery, lottery winner, Nigeria, voicemail, your funds
From: UBA BANK PLC <[email protected]>Subject: IRREVOCABLE PAYMENT ORDER VIA ATM CARD/BANK TRANSFER (BT)Date: Tuesday 21st February 2017 08:25:03 UTCScammer: UBA BANK PLC <[email protected]> ATM card, ATM Visa card, Bank of Africa, bank transfer, Benin, BTC, compensation payment, Email Address, escrow, FBI, IMF, inheritance, inheritance fund, International Monetary Fund, Moneygram, overdue payment, secret, United Nations, USD, West Africa, Western Union, your funds
From: "Mrs. Maryjoyce Dickson"<[email protected]>Subject: FROM:CENTRAL BANK OF NIGERIA.Date: Sunday 19th February 2017 20:05:50 UTCScammer: <[email protected]> bank account, Bank of Nigeria, Email Address, inheritance, inheritance fund, Nigeria, Swift code, United Nations, USD, your funds
From: “AMBASSADOR W. STUART SYMINGTON” <[email protected]>Subject: U.S AMBASSADOR FUND NOTICE.Date: Thursday 16th February 2017 07:45:10 UTCScammer: [email protected] inheritance, inheritance fund, Moneygram, Nigeria, secret, the sum of, USD, your consignment
From: [email protected]Subject: HaloDate: Tuesday 14th February 2017 10:01:15 UTCScammer: [email protected] 25 years, death of my father, Email Address, inheritance, inheritance fund, my name is, private e-mail, private email address, to your country, US Dollars, USD
From: REV DAVID MOORE <"WWW."@fine.ocn.ne.jp>Subject: ATTENTIONDate: Wednesday 8th February 2017 15:51:54 UTCScammer: REV DAVID MOORE <[email protected]> ATM card, Benin, Congratulations, DHL, FedEx, inheritance, inheritance fund, jpg, let me know, the sum of, United Bank for Africa, United Nations, United States, USD, your funds
From: INVESTIGATION UNIT <[email protected]>Subject: Dear Sir/MaDate: Wednesday 8th February 2017 15:18:07 UTCScammer: INVESTIGATION UNIT <[email protected]> bank transfer, Email Address, Federal government, inform you, inheritance, inheritance fund, jackpot, lottery, Moneygram, Nigeria, secret, United Nations, Western Union
From: "BARRY MOORE"<[email protected]>Subject: GET BACK TO ME AS SOON AS POSSIBLEDate: Saturday 4th February 2017 09:40:38 UTCScammer: <[email protected]> 48 hours, bank account, God fearing, inheritance, inheritance fund, Nigeria, your inheritance