From: "Major-General Babagana Monguno (rtd)." <[email protected]>Subject: VERY URGENTDate: Monday 3rd September 2018 14:01:09 UTCScammer: [email protected] inheritance, Nigeria, United States, urgent reply, very urgent
From: "Steven Mnuchin"<[email protected]>Subject: OUTSTANDING PAYMENTDate: Monday 3rd September 2018 08:36:07 UTCScammer: <[email protected]> inheritance, secret, United States, USD, your funds
From: “Barclay’s Bank of Kenya” <[email protected]>Subject: Re: ImportantDate: Monday 3rd September 2018 08:33:37 UTCScammer: “Barclay’s Bank of Kenya” <[email protected]> ATM card, ATM Visa card, Barclays bank, Email Address, found your email, inform you, inheritance, inheritance fund, lottery, Million USD, secret, to your country, United Nations, US Dollars, USD, your inheritance
From: James Paul <[email protected]>Subject: Attention Beneficiary,Date: Monday 3rd September 2018 07:27:26 UTCScammer: [email protected] ATM card, inform you, inheritance, United Nations, USD, your funds, your inheritance
From: CENTRAL BANK <[email protected]>Subject: CHANGE OF BENEFICIARYDate: Sunday 2nd September 2018 00:29:43 UTCScammer: CENTRAL BANK <[email protected]> 48 hours, bank account, inheritance, Morgan Chase, New York, Nigeria, United States, your inheritance
From: “Mr. Gareth Reese” <[email protected]>Subject: FUND ON HOLDDate: Saturday 1st September 2018 23:37:17 UTCScammer: “Mr. Gareth Reese” <[email protected]> Bank of America, Christopher A Wray, contact us, FBI, HSBC, inform you, inheritance, London, Middle East, Nigeria, related to, secret, United Kingdom, United Nations, US Dollars, USD
From: “Mr. Gareth Reese” <[email protected]>Subject: FUND ON HOLDDate: Saturday 1st September 2018 22:14:11 UTCScammer: [email protected] Bank of America, Christopher A Wray, contact us, diplomatic immunity, FBI, HSBC, inform you, inheritance, London, Middle East, Nigeria, related to, secret, United Kingdom, United Nations, US Dollars, USD
From: Mary Walker <[email protected]>Subject: Nat West Bank London,Date: Saturday 1st September 2018 10:26:51 UTCScammer: Mary Walker <[email protected]> cash payment, inheritance, London, NatWest, nearest airport, United Kingdom, your inheritance
From: Barclays Bank <[email protected]>Subject: REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (USD15,000.000.00)Date: Friday 31st August 2018 15:42:07 UTCScammer: Barclays Bank <[email protected]> bank account, Barclays bank, inform you, inheritance, inheritance fund, London, Nigeria, pay the fee, the sum of, United Kingdom, USD, your inheritance
From: Wal Bianco <[email protected]>Subject: Inheritance / contract paymentDate: Friday 31st August 2018 12:22:55 UTCScammer: [email protected] inheritance, inheritance fund, Western Union, your inheritance
From: "MR. FABIAN AKANDU" <[email protected]>Subject: PLEASE ARE YOU AWARE OF THIS?Date: Friday 31st August 2018 10:21:39 UTCScammer: [email protected] Email Address, Federal government, inheritance, inheritance fund, Nigeria
From: <Robert> [email protected]Subject: Attention Dear FriendDate: Thursday 30th August 2018 20:28:41 UTCScammer: [email protected] bank account, contact us, dear friend, inheritance, lottery, New York, receive the fund, United Kingdom, United Nations, United States, USD
From: "Ms sylvia dominique" <[email protected]>Subject: urgent replyDate: Friday 31st August 2018 05:04:18 UTCScammer: "Ms sylvia dominique" <[email protected]> assist me, inheritance, Ivory Coast, my name is, Real Estate, the sum of, to your country, urgent reply, USD, West Africa
From: "Mrs. Alice francis Greg"<[email protected]>Subject: Mrs. Alice francis GregDate: Thursday 30th August 2018 16:42:09 UTCScammer: <[email protected]> bank account, inheritance, my name is, to your country, your assistance
From: TASK FORCE OPERATION <[email protected]>Subject: Attn: fund owner from Task force on your fund recoveryDate: Thursday 30th August 2018 14:19:51 UTCScammer: [email protected] Benin, inheritance, inheritance fund, United Arab Emirates, United States, USD, West Africa, your inheritance
From: [email protected]Subject: my subjectDate: Thursday 30th August 2018 14:23:22 UTCScammer: [email protected] ATM card, Bank of Nigeria, cash payment, dear friend, Federal government, God bless you, inform you, inheritance, my name is, Nigeria, United States
From: “Steve Connelly”<[email protected]>Subject: Dear Funds BeneficiaryDate: Wednesday 29th August 2018 20:30:06 UTCScammer: <[email protected]> bank account, bank transfer, compensation payment, Congratulations, Email Address, FBI, Finance Company, Germany, IMF, inheritance, International Monetary Fund, lottery, Middle East, million pounds, mobile telephone, Nigeria, randomly selected, secret, Switzerland, United Nations, your funds
From: CENTRAL BANK <[email protected]>Subject: CHANGE OF BENEFICIARYDate: Wednesday 29th August 2018 00:24:06 UTCScammer: CENTRAL BANK <[email protected]> 48 hours, bank account, inheritance, Morgan Chase, New York, Nigeria, United States, your inheritance
From: Wema Bank PLC Tower Nigeria <[email protected]>Subject: YOUR FUND IS NOW READY TO RELEASE THROUGH ONLINE M…Date: Tuesday 28th August 2018 18:44:36 UTCScammer: Wema Bank PLC Tower Nigeria <[email protected]> Bank of Nigeria, FBI, inform you, inheritance, next of kin, Nigeria, online banking, United States, USD, your funds
From: "Mr. Barry Williams"<[email protected]>Subject: CONGRATULATIONS SIR/MA.Date: Tuesday 28th August 2018 01:41:37 UTCScammer: <[email protected]> Bank of Nigeria, Congratulations, Federal government, inheritance, lottery, Nigeria, United Bank for Africa
From: [email protected]Subject: Attention Dear Beneficiary,Date: Monday 27th August 2018 07:24:24 UTCScammer: [email protected] bank account, contact us, inheritance, lottery, New York, receive the fund, United Kingdom, United Nations, United States, USD
From: "Michelle Alay, Office Manager (I.M.F)" <[email protected]>Subject: Inheritance fund US$25,500.000.00Date: Monday 27th August 2018 12:33:45 UTCScammer: "Michelle Alay, Office Manager (I.M.F)" <[email protected]> financial laws, IMF, inheritance, inheritance fund, International Monetary Fund, kindly contact, secret, strategic
From: "Mr. YOUNG MIKE" <[email protected]>Subject: Greetings to you from the DHL 186.113.29.124Date: Monday 27th August 2018 11:16:22 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: "Michelle Alay, Office Manager" <[email protected]>Subject: Inheritance fund US$25,500.000.00Date: Monday 27th August 2018 07:24:05 UTCScammer: "Michelle Alay, Office Manager" <[email protected]> financial laws, IMF, inheritance, inheritance fund, International Monetary Fund, kindly contact, secret, strategic
From: "HSBC BANK LONDON"<[email protected]>Subject: Your Approved PaymentDate: Sunday 26th August 2018 11:37:12 UTCScammer: <[email protected]> bank account, Bank of England, escrow, HSBC, inform you, inheritance, inheritance fund, London, lottery, South Africa, United Kingdom