From: "Ms Alice Hall."<[email protected]>Subject: ** ** GOOD NEWS ABOUT YOUR LOSTDate: Tuesday 14th August 2018 18:27:08 UTCScammer: "Ms Alice Hall."<[email protected]> Email Address, have any questions, IMF, inheritance, inheritance fund, lottery, Mailserver, Nigeria, Thank you, United Nations, United States, US Dollars, USD, your funds
From: United States Postal Service <[email protected]>Subject: From United States Postal ServiceDate: Tuesday 14th August 2018 16:58:24 UTCScammer: United States Postal Service <[email protected]> ATM card, ATM Mastercard, inform you, inheritance, Million USD, New York, United States, USD, your inheritance, Your package
From: CENTRAL BANK NIGERIA <[email protected]>Subject: We really want to confirm whether you are terminal sick.Date: Tuesday 14th August 2018 16:49:23 UTCScammer: CENTRAL BANK NIGERIA <[email protected]> bank account, contact us, health condition, inheritance, inheritance fund, kindly contact, next of kin, Nigeria
From: Mr Emmanuel Moore <[email protected]>Subject: FROM WASHINGTON DC UNCLAIMED FUND NOTIFICATIONDate: Tuesday 14th August 2018 12:15:50 UTCScammer: Mr Emmanuel Moore <[email protected]> Australia, bank account, Bank of America, Email Address, FBI, inheritance, inheritance fund, lottery, your funds
From: <[email protected]>Subject: Attention: Sir/MadamDate: Monday 13th August 2018 20:13:48 UTCScammer: <[email protected]> HSBC, inheritance, inheritance fund
From: "UNITED NATIONS." <[email protected]>Subject: REF:- INSTRUCTION TO CREDIT YOUR BANK ACCOUNTDate: Monday 13th August 2018 18:20:50 UTCScammer: "UNITED NATIONS." <[email protected]> bank account, Barclays bank, inform you, inheritance, inheritance fund, London, Nigeria, pay the fee, secret, United Kingdom, United Nations, your inheritance
From: Barclays Bank <[email protected]>Subject: RE: U.S. $ 800,000.00 INTEREST PAYMENT ACCOUNTDate: Monday 13th August 2018 16:37:38 UTCScammer: Barclays Bank <[email protected]> Barclays bank, Email Address, inheritance, inheritance fund, London, lotto, your inheritance
From: United Nation Organization <[email protected]>Subject: Head of Human Right ResourcesDate: Monday 13th August 2018 04:41:35 UTCScammer: [email protected] inform you, inheritance, International Monetary Fund, lottery, New York, related to, United Nations, United States
From: “mr.alex” <[email protected]>Subject: NOTICEDate: Sunday 12th August 2018 11:03:08 UTCScammer: [email protected] ATM card, compensation payment, contact us, IMF, inheritance, inheritance fund, International Monetary Fund, lottery, secret, United Nations, West Africa, your inheritance
From: Ben Lary <[email protected]>Subject: PLEASE REPLY URGENTLYDate: Sunday 12th August 2018 06:48:52 UTCScammer: Ben Lary <[email protected]> Email Address, inheritance, inheritance fund, jackpot, lotto, Million USD, next of kin, private e-mail, United States, USD, vital information, your funds
From: "DR. KINGSLEY MOGHALU" <[email protected]>Subject: YOUR FUNDDate: Saturday 11th August 2018 14:31:07 UTCScammer: "DR. KINGSLEY MOGHALU" <[email protected]> bank account, Bank of Nigeria, Congratulations, Ghana, inform you, inheritance, Nigeria, US Dollars, USD
From: BOARD OF GOVERNOR <[email protected]>Subject: ATTENTION;, YOU ARE HEREBY ADVISE TO CONTACT MR PAUL GARNERDate: Saturday 11th August 2018 08:48:29 UTCScammer: [email protected] ATM card, Email Address, inheritance, inheritance fund, investing, motor accident., next of kin, your funds
From: "HSBC BANK LONDON ENGLAND UK"<[email protected]>Subject: Your Approved Payment !!Date: Saturday 11th August 2018 02:00:25 UTCScammer: <[email protected]> bank account, Bank of England, Email Address, escrow, HSBC, inform you, inheritance, London, lottery, South Africa, United Kingdom
From: "HSBC BANK LONDON ENGLAND UK"<[email protected]>Subject: Your Approved Payment !!!Date: Saturday 11th August 2018 01:22:27 UTCScammer: <[email protected]> bank account, Bank of England, Email Address, escrow, HSBC, inform you, inheritance, London, lottery, South Africa, United Kingdom
From: "ALEXANDER NONDH LANGFELDT"<[email protected]>Subject: ***Junk mail*** IMPORTANT!Date: Friday 10th August 2018 20:52:01 UTCScammer: <[email protected]> Bangkok, Congratulations, DHL, inheritance, inheritance fund, your full name and address, your inheritance
From: [email protected]Subject: Response Swiftly…….Date: Friday 10th August 2018 15:30:48 UTCScammer: [email protected] ATM card, diplomatic immunity, inform you, inheritance, Nigeria, urgent reply
From: Donald Trump <[email protected]>Subject: UNITED NATIONS GLOBAL COMPENSATION OF ATM PAYMENT …Date: Friday 10th August 2018 15:24:10 UTCScammer: Donald Trump <[email protected]> ATM card, Bank of America, Donald Trump, inform you, inheritance, strictly confidential, United Nations, United States
From: Josan Nowak <[email protected]>Subject: Hello My BelovedDate: Friday 10th August 2018 13:56:50 UTCScammer: Josan Nowak <[email protected]> bank transfer, God bless you, hospital, inheritance, Ivory Coast, to your country, very urgent
From: National Assmenly Information Desk <[email protected]>Subject: RE. CONFIDENTIAL CASH DELIVERY UPDATEDate: Friday 10th August 2018 13:45:23 UTCScammer: [email protected] bank transfer, cash payment, Email Address, FBI, Federal government, inheritance, inheritance fund, Nigeria, overdue payment
From: Josan Nowak <[email protected]>Subject: Hello My BelovedDate: Friday 10th August 2018 02:24:12 UTCScammer: Josan Nowak <[email protected]> bank transfer, God bless you, hospital, inheritance, Ivory Coast, to your country, very urgent
From: "Mr. Michael R. Pompeo"<[email protected]>Subject: THE STATE DEPARTMENT.Date: Friday 10th August 2018 03:55:14 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: "Mrs. Helen Clark" <[email protected]>Subject: .Compensation payment Via UN compensation Program …Date: Friday 10th August 2018 05:11:29 UTCScammer: [email protected] ATM card, compensation payment, get in touch, inheritance, the sum of, United Nations, United States, USD, utmost urgency
From: "From From: Mr. J.B." <[email protected]>Subject: From: Mr. J.B. Clottey,Date: Friday 10th August 2018 13:17:33 UTCScammer: <[email protected]> get in touch, Ghana, inheritance, let me know, my late client, next of kin, waiting for your response
From: "Mrs. Joy Clark"<[email protected]>Subject: STOP CONTACTING THOSE HOODLUMS SCAMMERSDate: Thursday 9th August 2018 09:45:51 UTCScammer: <[email protected]> ATM card, Benin, China, cyber crime, Email Address, FBI, Federal government, FedEx, Ghana, HSBC, India, inheritance, International Monetary Fund, lottery, Malaysia, Nigeria, overdue payment, Poland, South Africa, United States, USD, your funds, Your package
From: 'Mrs Abigail Woodward' <[email protected]>Subject: GOOD DAYDate: Wednesday 8th August 2018 20:45:59 UTCScammer: [email protected] Barrister, Email Address, IMF, inheritance, inheritance fund, lottery, Nigeria, Thank you, United Nations, United States, USD, your funds