From: "Mr.Tony Okon" <[email protected]>Subject: Re: Your ATM Card US$10.5M is readyDate: Thursday 24th January 2019 14:56:58 UTCScammer: "Mr.Tony Okon" <[email protected]> ATM card, inform you, inheritance, inheritance fund, private e-mail, United Bank for Africa
From: "Deborah Hayes."<[email protected]>Subject: FINAL PAYMENT NOTIFICATIONS..(ACT FAST)!Date: Wednesday 23rd January 2019 20:04:08 UTCScammer: <[email protected]> Email Address, Federal Reserve Bank, huge sum, inheritance, New York, Nigeria, private e-mail, private email address, United States, your funds
From: "Mann Bradley" <[email protected]>Subject: Subject: Official Notification (Ref: FSCS/US/SPA077)Date: Wednesday 23rd January 2019 03:12:26 UTCScammer: [email protected] financial services, held liable, inform you, inheritance, insurance broker, lotto, the sum of
From: "Jamal El Hindi"<[email protected]>Subject: Financial Crimes Enforcement Network (FinCEN)Date: Monday 21st January 2019 01:53:51 UTCScammer: <[email protected]> bank account, inheritance, inheritance fund, Million USD, Morgan Chase, United States, USD, West Africa, your funds
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ Federal government, inheritance, inheritance fund, Nigeria, the sum of, United States, your funds, your inheritance
From: kenneth williams <[email protected]>Subject: Dear Customer,Date: Sunday 20th January 2019 17:37:16 UTCScammer: kenneth williams <[email protected]> ATM Visa card, Benin, inform you, inheritance, New York, United States, Your package
From: "Damian Pattoz" <[email protected]>Subject: Have you received your compensation from the bank?…Date: Sunday 20th January 2019 03:27:19 UTCScammer: [email protected] compensation payment, Email Address, inheritance, let me know, lotto, secret, the sum of, United Nations, United States
From: "Ambassador w. Stuart Symington" <[email protected]>Subject: US AMBASSADR FUND NOTIFICATION ;;;;;;Date: Saturday 19th January 2019 09:19:40 UTCScammer: [email protected] ATM card, inheritance, inheritance fund, Nigeria, the sum of, to your country, United States, Your package
From: "F.S" <[email protected]>Subject: ATTN, DEAR BENEFICIARY,Date: Friday 18th January 2019 17:39:02 UTCScammer: [email protected] ATM card, inheritance, inheritance fund, US Dollars, USD, your funds
From: Dr Adebayo Adelabu <[email protected]>Subject: Urgent Attention,Date: Thursday 1st January 1970 01:00:00 UTCScammer: Dr Adebayo Adelabu <[email protected]> ATM card, inform you, inheritance, West Africa
From: "Financial Conduct Authority"<[email protected]>Subject: YOUR FUND NOTIFICATION>>>>>>Date: Friday 18th January 2019 01:30:34 UTCScammer: <[email protected]> ATM Mastercard, bank transfer, financial services, inform you, inheritance, lottery, USD
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ Ghana, inheritance, my name is, next of kin, orphanages, to your country, total fund, United States, USD, very important, your assistance
From: "Mr.Cheong How Weng"<[email protected]>Subject: Your Kindly/ With All Due Respect !!!!Date: Wednesday 16th January 2019 15:10:14 UTCScammer: <[email protected]> FBI, foreign debts, inform you, inheritance, London, my name is, next of kin, secret, the sum of, to your country, United Kingdom, United States
From: Official Message <[email protected]>Subject: DID YOU RECEIVE MY MESSAGE!!!REPLYDate: Tuesday 15th January 2019 21:06:29 UTCScammer: [email protected] ATM card, ATM cash card, ATM Visa card, contact us, DHL, Email Address, inheritance, next of kin, total fund, United Bank for Africa, United States, USD, your funds, your inheritance
From: Derek Hawkins <[email protected]>Subject: From Derek Hawkins,UN office,USA, RE;YOUR FUNDS.Date: Tuesday 15th January 2019 12:06:40 UTCScammer: Derek Hawkins <[email protected]> inheritance, let me know, lottery, private e-mail, secret, United States, your funds
From: Favour Uche <[email protected]>Subject: YOUR SWIFT CREDIT CARDDate: Tuesday 15th January 2019 08:26:32 UTCScammer: Favour Uche <[email protected]> ATM card, Bank of Africa, Benin, credit cards, Ghana, inheritance, lottery, Nigeria, South Africa
From: Director Operations <[email protected]>Subject: Attn:Sir/Ma,Date: Monday 14th January 2019 12:01:38 UTCScammer: Director Operations <[email protected]> inform you, inheritance, Million USD, mutual benefit, US Dollars, USD
From: "Mr Prince Ajibola"<[email protected]>Subject: YOUR COMPENSATIONDate: Sunday 13th January 2019 21:37:02 UTCScammer: <[email protected]> China, Email Address, God bless you, inform you, inheritance, inheritance fund, Thank you, the sum of, USD
From: Agent Mark Hills <[email protected]>Subject: Attn: Esteemed BeneficiaryDate: Sunday 13th January 2019 11:32:06 UTCScammer: Agent Mark Hills <[email protected]> Email Address, IMF, inform you, inheritance, International Monetary Fund, Middle East, mode of payment, next of kin, overdue payment, private e-mail, private email address, Swift code, United States
From: Godwin Ben <[email protected]>Subject: FROM THE DESK OF MR DAVID MARK,Date: Thursday 10th January 2019 08:35:23 UTCScammer: Godwin Ben <[email protected]> contact us, Email Address, inheritance, inheritance fund, New York, Nigeria, your inheritance
From: Susan Raynor <[email protected]>Subject: Hello Dear,Date: Tuesday 8th January 2019 17:14:22 UTCScammer: Susan Raynor <[email protected]> deceased client, full contact details, inheritance, jpg, London, total fund
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ bank account, Bank of Nigeria, Email Address, Federal government, inform you, inheritance, inheritance fund, Nigeria, secret, United States, Western Union
From: "MaryAnn Cawlow" <[email protected]>Subject: Can I seek your consent to establishDate: Saturday 5th January 2019 01:12:30 UTCScammer: [email protected] cancer, charity foundation, inheritance, my name is
From: "Mr. Michael Richard Pompeo"<[email protected]>Subject: State Department ATM CARD Fund NoticeDate: Friday 4th January 2019 03:39:37 UTCScammer: <[email protected]> ATM card, ATM Visa card, compensation payment, Congratulations, FBI, get in touch, inform you, inheritance, inheritance fund, mobile telephone, secret, the sum of, United Nations, United States, USD, utmost urgency, your funds
From: "Dr.Stephen Hobson"<[email protected]>Subject: Urgent [email protected]Date: Thursday 3rd January 2019 19:37:32 UTCScammer: [email protected] business venture, IMF, inheritance, London, next of kin, reply to this email