From: Steven Montesqueu <[email protected]>Subject: Attn:Date: Saturday 18th March 2023 18:47:06 PM UTCScammer: [email protected] inheritance, London, my late client
From: "Engr. George Marks" <[email protected]>Subject: REALITY OF CLAIM.Date: Friday 17th March 2023 08:31:46 AM UTCScammer: [email protected] Federal government, inheritance, London, Nigeria
From: "John O.Williams"<[email protected]>Subject: ARE YOU DEAD OR ALIVE ??????????? REPLY NOWDate: Friday 17th March 2023 08:07:15 AM UTCScammer: [email protected] cancer, covid, inheritance, my name is, Swift code
From: Ruben Jim <[email protected]>Subject: Your ATM cardDate: Thursday 16th March 2023 08:51:34 AM UTCScammer: [email protected] ATM card, Benin, inform you, inheritance, inheritance fund
From: mrs elizabeth edward <[email protected]>Subject: please i waiting to here from youDate: Tuesday 14th March 2023 21:04:39 PM UTCScammer: [email protected] bank account, cancer, charities, charity project, God bless you, hospital, inheritance, late husband, let me know, medical treatment, mutual benefit, orphanages
From: INFO <[email protected]>Subject: Re:Confirm.Date: Tuesday 14th March 2023 04:50:49 AM UTCScammer: [email protected] bank account, China, inheritance, inheritance fund, next of kin
From: Hank Steve Esq <[email protected]>Subject: Hello:Date: Thursday 9th March 2023 09:02:43 AM UTCScammer: [email protected] bank account, Benin, inheritance, Swift code, the sum of, United States, your funds
From: MR GodWin Emefiele <[email protected]>Subject: CHANGE OF BENEFICIARYDate: Tuesday 7th March 2023 22:33:59 PM UTCScammer: [email protected] 48 hours, ASAP, bank account, inheritance, Morgan Chase, New York, Nigeria, United States, your inheritance
From: Legacy Department <[email protected]>Subject: Inheritance Claims ReminderDate: Tuesday 7th March 2023 15:54:07 PM UTCScammer: [email protected] deceased client, inheritance, kindly contact, next of kin
From: UN-Global Finance <[email protected]>Subject: Re: Dear Recipient,Date: Tuesday 7th March 2023 10:32:07 AM UTCScammer: [email protected] ATM Mastercard, bank account, Email Address, important information, inheritance, inheritance fund, lottery, New York, offshore account, secret, the sum of, United Nations, United States, waiting for your response
From: "Nord Stone Esq"<[email protected]>Subject: ** ** Urgent Attention,Date: Monday 6th March 2023 09:08:14 AM UTCScammer: [email protected] inheritance, inheritance fund, last testament, your inheritance
From: "Mr. Christopher Asher Wray" <[email protected]>Subject: DEAR ESTEEM BENEFICIARYDate: Friday 3rd March 2023 12:02:04 PM UTCScammer: [email protected] ATM card, compensation payment, Email Address, FBI, get in touch, IMF, inform you, inheritance, Moneygram, secret, the sum of, United Nations, USD, utmost urgency, Western Union
From: ###### Bank London <######[email protected]>Subject: Beneficiary, Very Urgent CommunicationDate: Thursday 2nd March 2023 11:23:13 AM UTCScammer: ######[email protected] ATM card, inheritance, London, lottery, next of kin, the sum of, United Kingdom, very urgent
From: Angele Dattero <[email protected]>Subject: Greetings DearDate: Thursday 2nd March 2023 03:07:48 AM UTCScammer: [email protected] bank account, inheritance, Ivory Coast, next of kin, Thank you, total fund, United States, US Dollars, USD
From: Nord Stone Esq <[email protected]>Subject: Greetings to you,Date: Monday 27th February 2023 08:55:04 AM UTCScammer: [email protected] inheritance, inheritance fund, last testament, your inheritance
From: "Dr. DAVID MARK" <[email protected]>Subject: OFFICE OF THE VICE PRESIDENTDate: Friday 24th February 2023 04:20:11 AM UTCScammer: [email protected] ATM card, Bank of America, bank transfer, inheritance, inheritance fund, Nigeria, Swift code
From: Charles Rettig <[email protected]>Subject: URGENT ATTENTIONDate: Thursday 23rd February 2023 01:18:41 AM UTCScammer: [email protected] Australia, bank account, covid, Credit Suisse, financial services, inform you, inheritance, inheritance fund, lottery, Swift code, Switzerland, United Nations, your funds
From: "Rev Raymond Frank"<[email protected]>Subject: The Release of Your inheritance moneyDate: Wednesday 22nd February 2023 22:54:33 PM UTCScammer: [email protected] cancer, Email Address, hello my dear, inheritance, private e-mail, private email address, your inheritance
From: "Walter Harry White"<[email protected]>Subject: PAYMENT INFORMATIONDate: Tuesday 21st February 2023 16:21:24 PM UTCScammer: [email protected] bank account, IMF, inheritance, International Monetary Fund, lottery, your funds
From: William Castoro <[email protected]>Subject: RE – PAYMENT ON OVER CONTRACT/COMPENSATION /INHERITANCE OUTSTANDING PAYMENT TRANSFER.Date: Tuesday 21st February 2023 07:08:02 AM UTCScammer: [email protected] bank account, Bank of Nigeria, Barclays bank, inheritance, London, Nigeria, very urgent
From: "George McConnell"<[email protected]>Subject: ATTENTION: Beneficiary.Date: Saturday 18th February 2023 21:24:08 PM UTCScammer: [email protected] ASAP, ATM card, Ghana, inform you, inheritance, inheritance fund, Thank you, United States
From: "Mr. Thomas Ndokwa"<[email protected]>Subject: Mr. Thomas NdokwaDate: Saturday 18th February 2023 11:32:47 AM UTCScammer: [email protected] ATM card, ATM Visa card, Congratulations, IMF, inform you, inheritance, inheritance fund, Nigeria, secret, United Nations, USD, West Africa, your funds
From: "Mrs.Kristalina Georgieva"<[email protected]>Subject: URGENT REPLY…Date: Thursday 16th February 2023 16:13:52 PM UTCScammer: [email protected] ASAP, covid, direct phone number, IMF, important information, inform you, inheritance, International Monetary Fund, London, lottery, overdue payment, urgent reply, very important
From: "MR.JAMES MARK."<[email protected]>Subject: YOUR DEPOSITED FUND WITH OUR BANKDate: Wednesday 15th February 2023 11:56:57 AM UTCScammer: [email protected] inheritance, inheritance fund, London, private e-mail, secret, your funds, your inheritance
From: ###### BANK UK LIMITED <[email protected]>Subject: Greeting Beneficiary, Good NewsDate: Wednesday 15th February 2023 09:25:17 AM UTCScammer: info######[email protected] bank account, inform you, inheritance, London, lucky individual, offshore account, strictly confidential, Switzerland, United Kingdom, your funds, your inheritance