From: valintineleriche <[email protected]>Subject: Urgent assistanceDate: Thursday 22nd November 2018 20:09:47 UTCScammer: valintineleriche <[email protected]> bank account, Barrister, car accident, For more information, inheritance, my late client, private e-mail, related to, very urgent
From: Miguel Celine <[email protected]>Subject: Sorry if i approached you wrongly, My name is Celi…Date: Thursday 22nd November 2018 16:01:44 UTCScammer: Miguel Celine <[email protected]> inheritance, my name is, prompt reply, to your country, your assistance
From: "Dr. Michael Collins" <[email protected]>Subject: Last Notice on your Interest Payment via Certified Bank Draft.Date: Thursday 22nd November 2018 14:42:14 UTCScammer: [email protected] FedEx, inform you, inheritance, Moneygram, Nigeria, Switzerland, Western Union, your inheritance
From: "Merisa Williams" <[email protected]>Subject: Congratulations! your payment is readyDate: Thursday 22nd November 2018 06:57:33 UTCScammer: [email protected] Congratulations, Email Address, FBI, God bless you, IMF, inheritance, lottery, Nigeria, Thank you, United States
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ contact us, Email Address, Facebook, For more information, inform you, inheritance, London, lottery, Million USD, secret, USD
From: “Mavis Wanczyk” <[email protected]>Subject: Lottery Winner, Don’t Pay Anyone ElseDate: Wednesday 21st November 2018 02:08:57 UTCScammer: Donald Walter <[email protected]> Email Address, IMF, inheritance, inheritance fund, jpg, lottery, lottery winner, Mavis Wanczyk, Nigeria, Thank you, United Nations, United States, your funds
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ Benin, dear friend, India, inheritance, my name is, next of kin, Plaviashakunthala, very important
From: "Mr.António Horta-Osório" <[email protected]>Subject: To Whom It May Concern Your Payment Sum Of US$15,500,000.00.Date: Monday 19th November 2018 14:04:16 UTCScammer: [email protected] bank account, Federal government, inheritance, inheritance fund, London, Million USD, Nigeria, Thank you, United Kingdom, USD
From: Mike Templer <[email protected]>Subject: Att: BeneficiaryDate: Monday 19th November 2018 12:14:21 UTCScammer: Mike Templer <[email protected]> Email Address, highly confidential, huge sum, inheritance, New York, Nigeria, United States, your funds
From: Mr goodluck peter <[email protected]>Subject: REGARDING YOUR ATM CARD DELIVERY sDate: Sunday 18th November 2018 21:37:52 UTCScammer: [email protected] ATM card, Congratulations, DHL, FedEx, inheritance, inheritance fund, Nigeria, the sum of, United Nations, United States, USD
From: Ms Alice Hall. <[email protected]>Subject: RE.COMPENSATION AWARD COMMITTEE.Date: Sunday 18th November 2018 14:30:25 UTCScammer: [email protected] Email Address, IMF, inheritance, inheritance fund, lottery, Nigeria, Thank you, United Nations, United States, USD, your funds
From: Frankly Douglas <[email protected]>Subject: INSTRUCTION TO CREDIT YOUR ACCOUNTDate: Sunday 18th November 2018 11:43:33 UTCScammer: Frankly Douglas <[email protected]> FBI, inform you, inheritance, lotto, secret, the sum of, United Nations, United States, your funds
From: UNITED NATIONS ORGANIZATION <[email protected]>Subject: Your Payment Notice Letter!!Date: Saturday 17th November 2018 19:44:44 UTCScammer: UNITED NATIONS ORGANIZATION <[email protected]> ATM card, ATM Visa card, Congratulations, Email Address, IMF, inform you, inheritance, inheritance fund, International Monetary Fund, private e-mail, private email address, secret, South Africa, Switzerland, United Nations, USD, your funds
From: Inheritance Payment <[email protected]>Subject: Re: YOUR OVER DUE PAYMENT!Date: Saturday 17th November 2018 18:48:30 UTCScammer: [email protected] inform you, inheritance, inheritance fund, overdue payment, USD, your inheritance
From: "MR.GODWIN I. EMEFIELE" <[email protected]>Subject: ATTENTION: SIR/MADAM,Date: Saturday 17th November 2018 12:22:39 UTCScammer: [email protected] bank account, Bank of Nigeria, Congratulations, Federal government, inheritance, Nigeria, United States, West Africa
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ business proposal, confidential business, dear friend, India, inheritance, jpg, next of kin, strictly confidential, the sum of
From: Borrego <[email protected]>Subject: VERY URGENT FROM HOSPITALDate: Friday 16th November 2018 14:05:34 UTCScammer: Borrego <[email protected]> bank transfer, Barrister, God bless you, hospital, in the hospital, inheritance, Ivory Coast, to your country, very urgent
From: Mrs. Angie Pankhania<[email protected]>Subject: Payment {$800,000}Date: Wednesday 14th November 2018 18:37:58 UTCScammer: [email protected] bank account, Benin, Burkina Faso, Email Address, financial services, For more information, Ghana, IMF, inheritance, International Monetary Fund, Nigeria, United Kingdom, United Nations
From: ISAIAH ISAIAH <[email protected]>Subject: FINAL PAYMENT ORDER/NEW MOD OF PAYMENT==BENEFICIARY .Date: Wednesday 14th November 2018 13:38:54 UTCScammer: ISAIAH ISAIAH <[email protected]> Crude Oil, inheritance, lottery, Nigeria
From: JENNY HOLDENS <[email protected]>Subject: YOUR PAYMENT UPDATEDate: Wednesday 14th November 2018 11:56:17 UTCScammer: JENNY HOLDENS <[email protected]> bank account, Bank of Nigeria, inheritance, Manchester, Nigeria, the sum of, USD
From: "DR. GEORGE LEE MOORE"<[email protected]>Subject: DONT ALLOW THE WAREHOUSE FACILITY IN TEXAS OPEN YO…Date: Tuesday 13th November 2018 12:41:00 UTCScammer: <[email protected]> hospital, inform you, inheritance, inheritance fund, nearest airport, UEFA, United Nations, Your package
From: "dr.James William." <[email protected]>Subject: CONTRACT /INHERITANCE PAYMENT CONFIRMATION ORDERDate: Monday 12th November 2018 09:34:14 UTCScammer: "dr.James William." <[email protected]> Bank of Nigeria, inheritance, Nigeria
From: "Mr. Steven Mnuchin"<[email protected]>Subject: Re: Your ResponseDate: Sunday 11th November 2018 18:36:50 UTCScammer: <[email protected]> bank account, IMF, inheritance, inheritance fund, International Monetary Fund, lottery, United Nations
From: Medical Equipment <[email protected]>Subject: YOUR COMPENSATION FUNDDate: Sunday 11th November 2018 16:28:31 UTCScammer: Medical Equipment <[email protected]> ATM card, compensation payment, Congratulations, contact us, Email Address, For more information, inform you, inheritance, lottery, New York, secret, Switzerland, United Nations
From: [email protected]Subject: NOTIFICATION OF CREDIT FROM BANK OF AMERICADate: Sunday 11th November 2018 11:57:35 UTCScammer: [email protected] Bank of America, God bless you, held liable, IMF, inform you, inheritance, inheritance fund, United States