From: "Mr. Rick Ruzzi" <[email protected]>Subject: REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$10,000,000.00)Date: Tuesday 18th September 2018 14:47:54 UTCScammer: [email protected] bank account, inheritance, Nigeria, pay the fee, the sum of, your inheritance
From: IMF OFFICE <[email protected]>Subject: Good news for you today,Date: Friday 21st September 2018 01:42:02 UTCScammer: "[email protected]" <[email protected]> bank account, IMF, inheritance, inheritance fund, jpg, Million USD, USD
From: "MR.HOWARD ABRAHIM" <[email protected]>Subject: MR.HOWARDDate: Friday 21st September 2018 00:07:26 UTCScammer: [email protected] bank account, Bank of America, inheritance, inheritance fund, the sum of, USD
From: "Dr Richard Scott"<[email protected]>Subject: URGENT REQUESTDate: Thursday 20th September 2018 23:54:15 UTCScammer: [email protected] business venture, Credit Suisse, IMF, inheritance, IT department, London, next of kin, reply to this email
From: ” Mrs Jessica Grant”<[email protected]>Subject: Congratulatins, UN Org Award.Date: Thursday 20th September 2018 13:11:12 UTCScammer: <[email protected]> bank transfer, Barrister, compensation payment, Congratulations, Email Address, IMF, inform you, inheritance, inheritance fund, International Monetary Fund, jpg, lottery, secret, Thailand, United Nations, USD
From: "MR. GODWIN EMEFIELE." <[email protected]>Subject: CBN DEBT PAYMENT NOTICE OF YOUR FUNDS.Date: Wednesday 19th September 2018 18:21:42 UTCScammer: [email protected] Bank of Nigeria, Email Address, inheritance, lotto, Middle East, my name is, next of kin, Nigeria, transfer to your account, your funds
From: Wang Wong <[email protected]>Subject: ATTN: BENEFICIARY ,Date: Tuesday 18th September 2018 18:39:46 UTCScammer: [email protected] bank account, Bank of Nigeria, IMF, inheritance, inheritance fund, Nigeria, overdue payment, secret, USD
From: MR PAUL ADAMS <[email protected]>Subject: GoodDayDate: Tuesday 18th September 2018 14:59:11 UTCScammer: "MR. PAUL ADAMS" <[email protected]> Federal Reserve Bank, HSBC, IMF, inheritance, inheritance fund, International Monetary Fund, London, lottery, Swift code, your funds
From: "Mrs. Salomeli Acheampong."<[email protected]>Subject: Re: Please Read.Date: Tuesday 18th September 2018 12:56:09 UTCScammer: <[email protected]> all the details, cancer, Ghana, inheritance, late husband, my name is, Switzerland, United States, Zurich
From: "Antnio Guterres"<[email protected]>Subject: Dear Beneficiary CALL ME NOWDate: Monday 17th September 2018 16:08:20 UTCScammer: <[email protected]> bank account, FBI, Federal Reserve Bank, inheritance, Mailserver, New York, secret, United Nations
From: Raymond Williams <[email protected]>Subject: IMMEDIATE RELEASE OF YOUR INHERITANCE FUND VIA BY WIRE TRANSFER.Date: Monday 17th September 2018 12:38:38 UTCScammer: [email protected] ATM card, Congratulations, contact us, Email Address, inform you, inheritance, inheritance fund, United Nations, United States, USD, your inheritance
From: "IN AFFILIATION WITH BARCLAY'S BANK PL C LONDON" <[email protected]>Subject: YOUR ATM CARD OF { $5,000,000.00} IS READY FOR COLLECTIONDate: Sunday 16th September 2018 07:14:01 UTCScammer: [email protected] 48 hours, ATM card, Australia, Bank of America, Barclays bank, Canada, compensation payment, delivery charge, inheritance, inheritance fund, London, lottery, lottery winner, Middle East, secret, the sum of, United Kingdom, United Nations, USD
From: Smith Adams <[email protected]>Subject: From Adams SmithDate: Sunday 16th September 2018 03:27:24 UTCScammer: Smith Adams <[email protected]> get in touch, inheritance, jpg, let me know, next of kin
From: "Mr.Roland de Marcellus" <xx@yy>Subject: U.S Department of State Fund Notification.Date: Sunday 16th September 2018 00:37:04 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.Greg K. Owen" <[email protected]>Subject: FINAL REMINDER NOTICEDate: Saturday 15th September 2018 09:44:14 UTCScammer: [email protected] ATM card, Bank of Nigeria, Germany, inheritance, next of kin, Nigeria, Thank you, your funds
From: "Re: Payment instruction to credit your account."<[email protected]>Subject: Re: Payment instruction to credit your account.Date: Friday 14th September 2018 18:27:53 UTCScammer: <[email protected]> Australia, Bank of England, bank transfer, inheritance, inheritance fund, overdue payment, Swift code
From: Mrs Grace Petrucci <[email protected]>Subject: From Mrs Grace PetrucciDate: Friday 14th September 2018 16:44:20 UTCScammer: [email protected] assist me, Canada, cancer, health condition, inheritance, late husband, let me know, motor accident., next of kin, orphanages, the Lord, trustworthy
From: Sarah Roberts <[email protected]>Subject: Re: From Miss Sarah Robert George MP MuchaDate: Friday 14th September 2018 13:45:48 UTCScammer: Sarah Roberts <[email protected]> 25 years, death of my father, Finance Company, inheritance, inheritance fund, Ivory Coast, my name is, rest in peace, the sum of, to your country, total fund
From: John Addo <[email protected]>Subject: hiDate: Friday 14th September 2018 10:23:29 UTCScammer: John Addo <[email protected]> bank account, inform you, inheritance, inheritance fund, your inheritance
From: Henry <[email protected]Subject: Attention Dear Beneficiary,Date: Friday 14th September 2018 07:11:22 UTCScammer: [email protected] bank account, contact us, inheritance, lottery, New York, receive the fund, United Kingdom, United Nations, United States, USD
From: Chief.Tony Elumelu<[email protected]>Subject: Did You Send ThemDate: Thursday 13th September 2018 18:39:41 UTCScammer: [email protected] amazing, bank account, Federal government, highly confidential, inheritance, my name is, Nigeria, the sum of, your funds
From: "Mr.Edward Adamu"<[email protected]>Subject: Please Respond….Date: Thursday 13th September 2018 16:51:12 UTCScammer: <[email protected]> foreign debts, inheritance, lottery
From: "Mrs. Helen Clark" <[email protected]>Subject: United Nations Development ProgrammeDate: Thursday 13th September 2018 08:25:35 UTCScammer: [email protected] compensation payment, get in touch, inheritance, the sum of, United Nations, United States, USD, utmost urgency
From: Bank America <[email protected]>Subject: Attn Beneficiary.Date: Wednesday 12th September 2018 23:22:44 UTCScammer: Bank America <[email protected]> Bank of America, Federal Reserve Bank, inheritance, inheritance fund, lottery, Million USD, New York, secret, United Nations, US Dollars, USD, your funds
From: "Mrs. Helen Clark" <[email protected]>Subject: United Nations Development ProgrammeDate: Thursday 13th September 2018 05:27:23 UTCScammer: [email protected] compensation payment, get in touch, inheritance, the sum of, United Nations, United States, USD, utmost urgency