From: "Barr. Evans Thomas" <[email protected]>Subject: REDate: Wednesday 29th June 2022 23:43:55 PM UTCScammer: [email protected] dear friend, inheritance, private e-mail, proposal for you
From: Hsbc Bank <[email protected]>Subject: Attention: Fund BeneficiaryDate: Wednesday 29th June 2022 09:26:58 AM UTCScammer: [email protected] inheritance, inheritance fund, online banking
From: Peter Mccoy <[email protected]>Subject: CHAT ME DIRECTLYDate: Wednesday 29th June 2022 00:26:14 AM UTCScammer: [email protected] fund was deposited, inheritance, mutual benefit, U.A.E.
From: DENIS K MONTAG <[email protected]>Subject: //// CitiBank Payment Approved Notification ////Date: Tuesday 28th June 2022 17:41:47 PM UTCScammer: [email protected] ATM card, Bank of America, debt management, God bless you, held liable, IMF, inform you, inheritance, inheritance fund, International Monetary Fund, New York, next of kin, Swift code, United States, your inheritance
From: Barrister Evans Thomas <[email protected]>Subject: REDate: Tuesday 28th June 2022 12:11:50 PM UTCScammer: [email protected] dear friend, inheritance, private e-mail, proposal for you
From: "Dino Gala"<[email protected]>Subject: VERY IMPORTANT !!!Date: Monday 27th June 2022 22:37:37 PM UTCScammer: [email protected] inheritance, let me know, my late client, very important
From: Felipe Martinez <[email protected]>Subject: AttnDate: Sunday 26th June 2022 17:22:30 PM UTCScammer: [email protected] bank account, inheritance, inheritance fund, IT department
From: Washington Trust Bank <[email protected]>Subject: Thank you for banking with us…Yours In service.Date: Saturday 25th June 2022 17:13:35 PM UTCScammer: [email protected] ATM card, bank account, FBI, inheritance, see attached, Thank you, United States, USD, your inheritance
From: "Mr. Kevin Amugo" <[email protected]>Subject: Re: Your is ready for Transfer (GU133)Date: Friday 24th June 2022 21:23:09 PM UTCScammer: [email protected] inform you, inheritance, Nigeria, ready for transfer
From: "Andrew Bailey"<[email protected]>Subject: Important information!Date: Thursday 23rd June 2022 16:10:07 PM UTCScammer: [email protected] Federal Reserve Bank, financial consultant, important information, inheritance, lottery, my name is, United States, USD, your funds
From: JOHN ENGLAND <[email protected]>Subject: Johnson WhiteDate: Tuesday 21st June 2022 18:30:26 PM UTCScammer: [email protected] bank account, inheritance, inheritance fund, IT department
From: "Christian Caley" <www>Subject: REMINDER: US$6,850,000.00 compensation to you, Ref: UNFC/28P/L12.Date: Monday 20th June 2022 10:27:58 AM UTCScammer: [email protected] corona virus, financial services, inform you, inheritance, lottery, virus
From: "Madam,Kristalina Georgieva" <[email protected]>Subject: Attn:Beneficiary.Date: Saturday 18th June 2022 22:27:24 PM UTCScammer: [email protected] IMF, inheritance, inheritance fund, International Monetary Fund, secret, United Nations, United States, USD, WhatsApp
From: DHL EXPRESS DELIVERY COMPANY <[email protected]>Subject: ******DHL PACKAGE DELIVERY NOTIFICATION******Date: Wednesday 15th June 2022 04:33:42 AM UTCScammer: [email protected] ATM card, ATM Mastercard, DHL, inform you, inheritance, Nigeria, your inheritance, Your package
From: "Troy S. Miller" <[email protected]>Subject: TREAT AS URGENT.Date: Wednesday 15th June 2022 00:26:40 AM UTCScammer: [email protected] contact us, inheritance, treat as urgent, United States
From: "Mr. Herbert Ulyate"<[email protected]>Subject: Dear Friend, (YOUR ATTENTION IS NEEDED)…Date: Tuesday 14th June 2022 22:13:14 PM UTCScammer: [email protected] dear friend, deceased client, fund was deposited, inheritance
From: "Troy S. Miller" <[email protected]>Subject: PAYMENT NOTIFICATION,Date: Friday 10th June 2022 12:58:05 PM UTCScammer: [email protected] contact us, inheritance, United States
From: Rosemary Van Bomen <[email protected]>Subject: Date: Friday 10th June 2022 10:07:50 AM UTCScammer: [email protected] cancer, inheritance, late husband, motor accident.
From: Edward Jones <[email protected]>Subject: i await your responseDate: Friday 10th June 2022 03:33:45 AM UTCScammer: [email protected] compensation payment, inform you, inheritance, London, lottery, Thank you, treat as urgent, United Kingdom, United States, USD
From: Dr Kelvin Cole <[email protected]>Subject: Attention beneficiary,Date: Friday 10th June 2022 02:00:34 AM UTCScammer: [email protected] ATM card, ATM Mastercard, Benin, DHL, FedEx, inheritance, inheritance fund, let me know, United Bank for Africa, United States
From: File Input <[email protected]>Subject: YOUR BANK DRAFT CHEQUE IS READY PLEASE CONTACT MY SECRETARY NOWDate: Thursday 9th June 2022 16:20:56 PM UTCScammer: [email protected] assist me, Brazil, get in touch, inform you, inheritance, let me know, Million USD, Nigeria, secret, South Korea, United States, US Dollars, USD
From: "Ms, Ebube D. Nwagbo"<[email protected]>Subject: ROM: DELIVERY URGENT 09-06-2022Date: Thursday 9th June 2022 15:12:52 PM UTCScammer: [email protected] inheritance, inheritance fund, very urgent, your inheritance, Your package
From: "Mr. Ben Edward Jr" <[email protected]>Subject: Your Cash PaymentDate: Tuesday 7th June 2022 14:07:51 PM UTCScammer: [email protected] ASAP, Benin, cash payment, full contact details, inform you, inheritance, Million USD, total fund, USD, your funds, Your package
From: Professor Bolaji Olufunmileyi Owasanoye <[email protected]>Subject: FUND RELEASE NOTIFICATIONDate: Monday 6th June 2022 17:35:40 PM UTCScammer: [email protected] amazing, Federal government, foreign debts, inheritance, inheritance fund, International Monetary Fund, Nigeria, secret, United Nations, your inheritance
From: Victoria Silver <[email protected]>Subject: Re. DonationDate: Monday 6th June 2022 13:46:08 PM UTCScammer: [email protected] inheritance, Muslim
