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
From: "Dr Joseph N.Okwu" <[email protected]>Subject: After a serious thoughtDate: Friday 28th September 2018 23:47:13 UTCScammer: [email protected] Bank of Nigeria, inheritance, Nigeria, United States, USD
From: Alhaji Abdullahi Bako. <[email protected]>Subject: Your Compensation Fund ReleaseDate: Friday 28th September 2018 23:21:32 UTCScammer: [email protected] amazing, bank account, contact us, FBI, foreign debts, inheritance, inheritance fund, Nigeria, United Nations, your inheritance
From: Barclays’ Bank of Kenya <[email protected]>Subject: Re: ImportantDate: Friday 28th September 2018 23:15:52 UTCScammer: [email protected] Barclays bank, inform you, inheritance, lottery, Million USD, secret, Swift code, US Dollars, USD
From: "ernest c. Ebi" <[email protected]>Subject: FINAL APPROVAL PAYMENT OF YOUR FUNDDate: Friday 28th September 2018 13:46:36 UTCScammer: "ernest c. Ebi" <[email protected]> ATM card, Congratulations, inheritance, overdue payment, United Nations
From: CENTRAL BANK OF NIGERIA <[email protected]>Subject: PAYMENT INVESTIGATING UNIT.Date: Friday 28th September 2018 07:20:25 UTCScammer: [email protected] Bank of Nigeria, Federal government, inheritance, Nigeria, Thank you
From: "Mr. Godwin Emefiele" <[email protected]>Subject: Attention:Beneficiary,Date: Wednesday 26th September 2018 15:35:02 UTCScammer: "Mr. Godwin Emefiele" <[email protected]> ATM card, Bank of Nigeria, Federal government, IMF, inform you, inheritance, inheritance fund, International Monetary Fund, Nigeria, the sum of, to your country, total fund, your inheritance
From: Mary Walker <[email protected]>Subject: Nat West Bank London,Date: Wednesday 26th September 2018 07:33:46 UTCScammer: Mary Walker <[email protected]> cash payment, inheritance, London, NatWest, nearest airport, United Kingdom, your inheritance
From: Helen Smith <[email protected]>Subject: Re,Good Day Dearest Beloved i Greet You.Date: Monday 24th September 2018 13:58:00 UTCScammer: Helen Smith <[email protected]> cancer, Crude Oil, death of my husband, inheritance, late husband, lung cancer, private e-mail, Real Estate, the sum of, United States
From: Mr.Eric Albert<[email protected]>Subject: PAYMENT NOTIFICATION CONCERNING YOUR FUND..Date: Monday 24th September 2018 13:43:45 UTCScammer: [email protected] ATM card, Email Address, inform you, inheritance, lottery, nearest airport, Thank you, United Nations, your funds
From: "Dr. Peter Simons." <[email protected]>Subject: Dear Beneficiary 4Date: Monday 24th September 2018 13:29:18 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: Mr Osborn Gary <[email protected]>Subject: Your ATM DEBIT CARDDate: Monday 24th September 2018 10:52:49 UTCScammer: Mr Osborn Gary <[email protected]> inheritance, mobile telephone, Moneygram, the sum of, United States, USD, Western Union, your funds, your inheritance
From: Dr Stephen Nelson <[email protected]>Subject: Confirmation required urgently from youDate: Monday 24th September 2018 10:11:25 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: "Mr.James Omou" <[email protected]>Subject: Re:YOUR FUND APPROVED PAYMENT OF $27,000,000.00 (T…Date: Monday 24th September 2018 00:51:05 UTCScammer: "Mr.James Omou" <[email protected]> ATM card, Bank of Nigeria, Federal government, IMF, inform you, inheritance, inheritance fund, International Monetary Fund, Nigeria, the sum of, to your country, total fund, your inheritance
From: "Mrs. Mohini Rothad" <[email protected]>Subject: Dear, Sir/MadamDate: Tuesday 18th September 2018 16:03:56 UTCScammer: [email protected] bank account, Email Address, Federal Reserve Bank, inheritance, International Monetary Fund, New York, New York city, United Nations, United States
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