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
From: "S.JOHNSON" <[email protected]>Subject: IMMEDIATE PAYMENT NOTIFICATION VALUED AT (US$10.5MILLION)Date: Wednesday 12th September 2018 16:50:39 UTCScammer: [email protected] Canada, Federal Reserve Bank, HSBC, inheritance, London, secret, the sum of, United Nations, United States, USD
From: "Mr. John Lee(IMF)" <[email protected]>Subject: INSTRUCTION TO RELEASE YOUR UNPAID FUNDDate: Wednesday 12th September 2018 13:20:48 UTCScammer: "Mr. John Lee(IMF)" <[email protected]> IMF, important information, inheritance, inheritance fund, International Monetary Fund, London, Nigeria, overdue payment, secret, USD, very important
From: Mensah Koko <[email protected]>Subject: _Date: Wednesday 12th September 2018 11:20:52 UTCScammer: [email protected] Email Address, inheritance
From: "Mrs. Salomeli Acheampong."<[email protected]>Subject: Re: Please Read.Date: Wednesday 12th September 2018 05:59:27 UTCScammer: <[email protected]> all the details, cancer, Ghana, inheritance, late husband, my name is, Switzerland, United States, Zurich
From: Immediate Released Fund <[email protected]>Subject: HURRY UP AND CONTACT MS HOLLY KING FOR YOUR IMF RECOVERY FUNDDate: Tuesday 11th September 2018 21:34:55 UTCScammer: Immediate Released Fund <[email protected]> ATM card, bank account, Christine Lagarde, Congratulations, HSBC, IMF, inheritance, International Monetary Fund, London, lottery, United Nations, United States
From: "MR. GODWIN EMEFIELE" <[email protected]>Subject: Attention:Date: Tuesday 11th September 2018 12:12:02 UTCScammer: "MR. GODWIN EMEFIELE" <[email protected]> Bank of Nigeria, inheritance, lotto, Nigeria
From: “Mr. Kenny Fihla” <[email protected]>Subject: IRREVOCABLE OF RELEASE PAYMENTDate: Monday 10th September 2018 23:32:08 UTCScammer: [email protected] ATM card, Australia, inform you, inheritance, International Monetary Fund, lottery, Middle East, secret, South Africa, United Nations, your funds
From: "MR. GODWIN EMEFIELE." <[email protected]>Subject: CBN DEBT PAYMENT NOTICE OF YOUR FUNDS.Date: Monday 10th September 2018 19:47:27 UTCScammer: "MR. GODWIN EMEFIELE." <[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: Ms Vivian Brown <[email protected]>Subject: Urgent Letter From HospitalDate: Monday 10th September 2018 16:47:58 UTCScammer: Ms Vivian Brown <[email protected]> bank transfer, God bless you, hospital, inheritance, Ivory Coast, to your country, very urgent
From: TD Ameritrade Holding Corporation <[email protected]>Subject: Good news regarding your paymentDate: Friday 7th September 2018 18:04:01 UTCScammer: [email protected] ATM card, Federal government, inform you, inheritance, Nigeria
From: [email protected]Subject: Attention Dear Beneficiary,Date: Monday 27th August 2018 20:13:13 UTCScammer: [email protected] bank account, contact us, inheritance, lottery, New York, receive the fund, United Kingdom, United Nations, United States, USD
From: Peter Lewis <[email protected]>Subject: UrgentDate: Thursday 6th September 2018 12:09:45 UTCScammer: Peter Lewis <[email protected]> Barrister, dear friend, Email Address, get in touch, inheritance, let me know, motor accident., my late client, next of kin, private e-mail, private email address