From: "George Wilfred"<[email protected]>Subject: Re:Date: Sunday 14th October 2018 11:59:28 UTCScammer: <[email protected]> contact us, Email Address, inheritance, London, lottery, private e-mail, private email address, United Kingdom, United States
From: Eric Albert <[email protected]>Subject: Re: PAYMENT NOTIFICATION OF YOUR FUND.Date: Sunday 14th October 2018 02:49:42 UTCScammer: [email protected] ATM card, Email Address, inform you, inheritance, lottery, nearest airport, Thank you, United Nations, your funds
From: "Dr Richard Scott"<[email protected]>Subject: Greetings [email protected]Date: Saturday 13th October 2018 19:18:50 UTCScammer: [email protected] business venture, Credit Suisse, IMF, inheritance, IT department, London, next of kin, reply to this email
From: Joseph Gafa <[email protected]>Subject: UNITED NATIONS ORGANIZATION/FUNDS PAYMENT RELEASE.Date: Saturday 13th October 2018 16:03:10 UTCScammer: Joseph Gafa <[email protected]> ATM card, Email Address, HSBC, IMF, inform you, inheritance, inheritance fund, International Monetary Fund, London, secret, United Kingdom, United Nations, US Dollars, USD, your funds
From: Elvis George <[email protected]>Subject: THE WILL TESTAMENTDate: Saturday 13th October 2018 12:49:54 UTCScammer: [email protected] Barrister, Crude Oil, hospital, inheritance, Nigeria, private e-mail, transfer the payment
From: Mrs Fatima Batin <[email protected]>Subject: Re: VERY IMPORTANTDate: Friday 12th October 2018 15:01:43 UTCScammer: Mrs Fatima Batin <[email protected]> Benin, dear friend, India, inheritance, my name is, next of kin, Plaviashakunthala, very important
From: "Mr Roland de Marcellus."<[email protected]>Subject: From (DOS) To: Beneficiary (Action Requested ).Date: Thursday 11th October 2018 16:34:40 UTCScammer: <[email protected]> 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: "Mr. Michael Richard Pompeo"<[email protected]>Subject: State Department ATM CARD Fund NoticeDate: Thursday 11th October 2018 16:27:18 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: Williams Jim <[email protected]>Subject: Reply NowDate: Thursday 11th October 2018 14:24:06 UTCScammer: Williams Jim <[email protected]> inheritance, inheritance fund, millions of dollars
From: ROSE KPOVIESSI <[email protected]>Subject: Re: VERY IMPORTANTDate: Thursday 11th October 2018 12:36:45 UTCScammer: ROSE KPOVIESSI <[email protected]> Benin, dear friend, India, inheritance, my name is, next of kin, Plaviashakunthala, very important
From: ISAIAH ISAIAH <[email protected]>Subject: FINAL PAYMENT ORDER/ NEW MODE OF PAYMENT ==BENEFICIARYDate: Wednesday 10th October 2018 23:00:17 UTCScammer: ISAIAH ISAIAH <[email protected]> Crude Oil, inheritance, lottery, mode of payment, Nigeria
From: raymond wong <[email protected]>Subject: RE: OVERDUE PAYMENTDate: Wednesday 10th October 2018 21:13:43 UTCScammer: raymond wong <[email protected]> ATM card, contact us, financial services, inheritance, IT department, lottery, overdue payment, the sum of, United Kingdom, United Nations, United States, USD, your funds
From: "MR GODWIN"<[email protected]>Subject: your money have arrivaed you have 24 hours to call him now 216-769-9073 seDate: Wednesday 10th October 2018 06:39:13 UTCScammer: <[email protected]> bank account, Bank of Nigeria, Congratulations, Federal government, IMF, inheritance, International Monetary Fund, jpg, Nigeria, United States, your consignment
From: "Richard Hantz"<[email protected]>Subject: Update AttentionDate: Tuesday 9th October 2018 18:20:02 UTCScammer: <[email protected]> 100% guaranteed, Barclays bank, IMF, inform you, inheritance, London, lottery
From: Jimmy Edwards <[email protected]>Subject: UPDATES 2018Date: Sunday 7th October 2018 17:06:55 UTCScammer: Jimmy Edwards <[email protected]> inheritance, inheritance fund
From: <[email protected]>Subject: Important Notice From Federal Bureau of InvestigationDate: Sunday 7th October 2018 16:12:58 UTCScammer: <[email protected]> ATM Mastercard, bank transfer, Christopher A Wray, FBI, inheritance, jpg, Million USD, next of kin, online banking, secret, United Nations, United States, US Dollars, USD, your funds
From: “AMBASSADOR W. STUART SYMINGTON” <[email protected]>Subject: YOUR CONSIGNMNET BOX FUND OF (USD$1.5M)Date: Sunday 7th October 2018 12:22:24 UTCScammer: <[email protected]> inheritance, inheritance fund, Moneygram, Nigeria, secret, the sum of, USD, your consignment
From: "Mr.YOUNG MIKE" <[email protected]>Subject: Greetings to you from the DHL COURIER SERVICES WORLD WIDEDate: Monday 1st October 2018 11:07:30 UTCScammer: [email protected] ATM card, bank account, delivery charge, DHL, inform you, inheritance, Moneygram, my name is, Nigeria, the sum of, USD, Western Union, your funds, Your package
From: "Mr. George" <[email protected]>Subject: YOUR OVERDUE PAYMENT RELEASE NOTIFICATIONDate: Friday 5th October 2018 11:41:37 UTCScammer: [email protected] Canada, cancer, contact us, HSBC, IMF, inheritance, International Monetary Fund, Million USD, overdue payment, US Dollars, USD
From: "Susan James"<[email protected]>Subject: Dear BelovedDate: Wednesday 3rd October 2018 00:34:51 UTCScammer: <[email protected]> cancer, IMF, inheritance, late husband, Middle East, Muslim, my name is, rest in peace
From: "Mrs Carla Grasso"<[email protected]>Subject: FBI ALERT.Date: Tuesday 2nd October 2018 21:52:42 UTCScammer: <[email protected]> 48 hours, bank account, Bank of Nigeria, Christopher A Wray, FBI, huge sum, inform you, inheritance, inheritance fund, Nigeria, secret, United States, your funds
From: Yemi Osibajo <[email protected]>Subject: Payment ApprovedDate: Tuesday 2nd October 2018 14:45:47 UTCScammer: Yemi Osibajo <[email protected]> FedEx, inheritance, London, lottery, Nigeria, USD
From: Stephen Nelson <[email protected]>Subject: confirmation required urgently from you if alive.Date: Tuesday 2nd October 2018 12:50:29 UTCScammer: [email protected] bank account, Bank of America, car accident, Email Address, IMF, inform you, inheritance, International Monetary Fund, next of kin, Nigeria, overdue payment
From: CENTRAL BANK OF NIGERIA <[email protected]>Subject: PAYMENT INVESTIGATING UNIT.Date: Tuesday 2nd October 2018 06:20:07 UTCScammer: [email protected] Bank of Nigeria, Federal government, inheritance, Nigeria, Thank you
From: "MIKE YOUNG"<[email protected]>Subject: Greetings to you from the DHL COURIER SERVICES WORLD WIDE AM 61.83.206.34Date: Monday 13th August 2018 10:46:44 UTCScammer: <[email protected]> ATM card, bank account, delivery charge, DHL, inform you, inheritance, Moneygram, my name is, Nigeria, the sum of, USD, Western Union, your funds, Your package