From: Debt Management Office <[email protected]>Subject: Hello…Date: Monday 15th August 2022 13:49:39 PM UTCScammer: [email protected] BTC, debt management, have a wonderful day, inheritance, lottery, lottery winner
From: "Guo Zhang" <[email protected]>Subject: Re: warm greetingsDate: Sunday 14th August 2022 23:45:38 PM UTCScammer: [email protected] inheritance
From: Paul Muller <[email protected]>Subject: Date: Sunday 14th August 2022 12:08:38 PM UTCScammer: [email protected] inheritance, inheritance fund
From: "Mr. Herbert Wigwe" <[email protected]>Subject: ONLINE BANKING ACCOUNT HAS BEEN CREDITED IN YOUR FAVOR:Date: Sunday 14th August 2022 07:13:11 AM UTCScammer: [email protected] bank account, Benin, Email Address, inform you, inheritance, inheritance fund, Million USD, Moneygram, online banking, Swift code, US Dollars, USD, Western Union, your funds, your inheritance
From: Hussein Bin Ali <[email protected]>Subject: IRREVOCABLE RELEASE OF YOUR PAYMENTDate: Saturday 13th August 2022 17:12:15 PM UTCScammer: [email protected] ASAP, covid, Email Address, inform you, inheritance, lottery, the sum of, United Nations
From: "ROMAN ABRAMOVICH" <[email protected]>Subject: Re: THIS IS ROMAN ABRAMOVICH. $10.5M INHERITANCE. KINDLY CONTACT ME IMMEDIATELY.Date: Saturday 13th August 2022 13:27:13 PM UTCScammer: [email protected] China, inheritance, kindly contact, my name is, US Dollars, USD
From: "Ms.Kristalina Georgieva" <[email protected]>Subject: INSTRUCTION / WARNING TO RELEASE YOUR UNPAID FUND (*2022*).Date: Saturday 13th August 2022 08:51:15 AM UTCScammer: [email protected] ATM card, IMF, important information, inheritance, inheritance fund, International Monetary Fund, London, overdue payment, secret, United States, USD, very important
From: Barrister evelynukeja <[email protected]>Subject: Attn: This Email Owner,Date: Friday 12th August 2022 11:29:40 AM UTCScammer: [email protected] Barrister, Email Address, inheritance, Nigeria, United States, US Dollars, USD
From: "USRA DANBABA"<[email protected]>Subject: RE: FINAL PAYMENT RECONCILIATIONDate: Friday 12th August 2022 09:55:13 AM UTCScammer: [email protected] ATM card, Bank of Nigeria, inform you, inheritance, Nigeria, Thank you, United States
From: "Ms.Kristalina Georgieva" <[email protected]>Subject: INSTRUCTION / WARNING TO RELEASE YOUR UNPAID FUND (*2003*)Date: Friday 12th August 2022 02:09:34 AM UTCScammer: [email protected] ATM card, IMF, inheritance, inheritance fund, International Monetary Fund, London, secret, United States, USD
From: Mrs Kristalina Georgieva <[email protected]>Subject: Attention : Beneficiary (*2022*)Date: Thursday 11th August 2022 15:53:43 PM UTCScammer: [email protected] ATM card, IMF, important information, inform you, inheritance, inheritance fund, International Monetary Fund, London, overdue payment, secret, United States, USD, very important, your funds
From: "MRS. KAMALA HARRIS" <[email protected]>Subject: FROM THE VICE PRESIDENT OF AMERICA MRS. KAMALA HARRISDate: Tuesday 9th August 2022 11:50:57 AM UTCScammer: [email protected] ATM card, bank account, bitcoin, Bitcoin Wallet, IMF, inform you, inheritance, inheritance fund, let me know, Million USD, overdue payment, the sum of, United States, USD, very important, your consignment, your funds, your inheritance
From: "FBI.OFFICE"<[email protected]>Subject: Federal Bureau Of Investigation FBI. Washington, D.C.Date: Tuesday 9th August 2022 10:25:50 AM UTCScammer: [email protected] Email Address, FBI, Federal Reserve Bank, inheritance, inheritance fund, lucky individual, overdue payment, United Nations, United States, US Dollars, USD, your funds
From: HSBC BANK PLC <[email protected]>Subject: HSBC Bank PLC LondonDate: Tuesday 9th August 2022 09:08:38 AM UTCScammer: [email protected] bank account, HSBC, inform you, inheritance, inheritance fund, London, Nigeria, pay the fee, United Kingdom, your inheritance
From: Unclaimed Inheritance <[email protected]>Subject: Unclaimed InherDate: Monday 8th August 2022 19:37:57 PM UTCScammer: [email protected] inheritance
From: <[email protected]>Subject: I await your replyDate: Monday 8th August 2022 17:39:24 PM UTCScammer: [email protected] inheritance, inheritance fund, next of kin, the sum of, USD, virus
From: "Mr. Kennedy Uzoka" <[email protected]>Subject: Attn:Beneficiary, Please read this mail carefully and proceed to collect your ATM CARD worth US$5.800,000.00 payment.Date: Saturday 6th August 2022 10:32:21 AM UTCScammer: [email protected] ATM card, inform you, inheritance, lottery, next of kin, Nigeria, United Bank for Africa
From: George Rebecca448 <[email protected]>Subject: GOOD NEWSDate: Friday 5th August 2022 13:43:22 PM UTCScammer: [email protected] ATM card, contact us, DHL, Email Address, IMF, inheritance, International Monetary Fund, lottery, private e-mail, private email address, secret, South America, United Bank for Africa, United Nations, United States
From: "Hsbc Bank London"<[email protected]>Subject: Your Approved PaymentDate: Thursday 4th August 2022 01:04:17 AM UTCScammer: [email protected] bank account, Bank of England, escrow, HSBC, IMF, inform you, inheritance, inheritance fund, lottery, South Africa, United Kingdom
From: "INTERNATIONAL MONETARY FUND"<[email protected]>Subject: INTERNATIONAL MONETARY-UNIT !!!Date: Tuesday 2nd August 2022 19:05:29 PM UTCScammer: [email protected] ATM Visa card, Australia, Burkina Faso, Canada, compensation payment, DHL, IMF, inheritance, International Monetary Fund, lotto, mobile telephone, online banking, Qatar, Saudi Arabia, South America, the sum of, United Arab Emirates, United Bank for Africa, United Nations, your funds
From: "DENIS MONTAG"<[email protected]>Subject: CitiBank Payment Approved NotificationDate: Tuesday 2nd August 2022 16:57:16 PM UTCScammer: [email protected] ASAP, ATM card, debt management, held liable, IMF, inform you, inheritance, inheritance fund, New York, next of kin, United States, your inheritance
From: "Henry Gabo" <[email protected]>Subject: URGENT PLEASE REPLYDate: Thursday 28th July 2022 17:46:07 PM UTCScammer: [email protected] all the details, assist me, business venture, Canada, God fearing, India, inheritance, rough diamonds, United States, virus
From: United Nation Office <[email protected]>Subject: IRREVOCABLE RELEASE OF YOUR PAYMENT.Date: Tuesday 26th July 2022 14:51:21 PM UTCScammer: [email protected] ASAP, covid, Email Address, inform you, inheritance, lottery, the sum of, United Nations
From: john dugan <[email protected]>Subject: good newsDate: Monday 25th July 2022 09:20:17 AM UTCScammer: [email protected] health condition, inform you, inheritance, Million USD, next of kin, receive the fund, United Nations, United States, USD, your funds
From: "Mrs Abiha Akten"<@netvigator.com>Subject: Re: VERY URGENT PLEASE REPLY!!Date: Sunday 24th July 2022 04:30:51 AM UTCScammer: [email protected] cancer, inheritance, inheritance fund, late husband, my name is, Thank you, Turkey, very urgent