From: "Legal Trustee" <[email protected]>Subject: Good dayDate: Thursday 2nd August 2018 16:43:46 UTCScammer: "Legal Trustee" <[email protected]> inheritance, your inheritance
From: "Mrs.Caroline Wight" <[email protected]>Subject: Hello,Date: Thursday 2nd August 2018 14:45:45 UTCScammer: "Mrs.Caroline Wight" <[email protected]> ATM card, ATM Mastercard, Bank of Africa, Benin, confirm your address, inheritance, let me know, reconfirm your address, Western Union, your first payment, your inheritance
From: robertba rclays <[email protected]>Subject: AttnDate: Thursday 2nd August 2018 12:17:04 UTCScammer: robertba rclays <[email protected]> Barclays bank, financial services, inheritance, London, my name is, next of kin
From: MAJOR GENERAL BABAGANA <[email protected]>Subject: CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENTDate: Wednesday 1st August 2018 17:29:44 UTCScammer: [email protected] diplomatic immunity, inheritance, Nigeria, United States, urgent reply
From: [email protected], [email protected]Subject: Notification mail……….Date: Wednesday 1st August 2018 15:24:43 UTCScammer: [email protected] ATM card, diplomatic immunity, inform you, inheritance, Nigeria, urgent reply
From: "w. Stuart Symington" <[email protected]>Subject: GOOD NEWS ,,,,Date: Wednesday 1st August 2018 14:59:41 UTCScammer: <[email protected]> ATM card, inheritance, inheritance fund, Nigeria, the sum of, to your country, United States, Your package
From: "Major-General Babagana Monguno (rtd)."<[email protected]>Subject: My subject….Date: Wednesday 1st August 2018 13:21:09 UTCScammer: <[email protected]> For more information, inheritance, Nigeria, United States, urgent reply
From: kwekwu kwami <[email protected]>Subject: DID YOU AUTHORIZED MR JOHNDate: Wednesday 1st August 2018 10:37:04 UTCScammer: kwekwu kwami <[email protected]> 48 hours, bank account, Bank of America, Bank of Nigeria, inheritance, jpg, Nigeria, Swift code, your inheritance
From: Mr Bright Obi <[email protected]>Subject: PLEASE I NEED URGENT ASSISTANCEDate: Tuesday 31st July 2018 17:30:40 UTCScammer: Mr Bright Obi <[email protected]> inheritance, inheritance fund, my name is
From: "Mrs. Fatimah Hassan" <[email protected]>Subject: PLEASE MAKE SURE YOU WRITE TO MY PERSONAL EMAIL: [email protected]Date: Tuesday 31st July 2018 11:00:43 UTCScammer: "Mrs. Fatimah Hassan" <[email protected]> Email Address, inheritance, Muslim, please contact me
From: "dr.jim youngkim" <[email protected]>Subject: REMINDER,Date: Monday 30th July 2018 18:12:05 UTCScammer: [email protected] FBI, inheritance, Moneygram, next of kin, Nigeria, secret, South America, Swift code, Switzerland, United States, USD, Western Union, your funds, your inheritance
From: Mr Chris Donald Jr <[email protected]>Subject: Good Day Sir..Date: Monday 30th July 2018 16:04:09 UTCScammer: Mr Chris Donald Jr <[email protected]> Bank of America, cash payment, Congratulations, Email Address, health condition, inheritance, London, lottery, lottery winner, Nigeria, private e-mail, private email address, United Kingdom, United Nations, United States, your funds
From: "Mr. Rick Ruzzi" <[email protected]>Subject: REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$10,000,000.00)Date: Sunday 29th July 2018 08:32:48 UTCScammer: [email protected] bank account, inheritance, Nigeria, offshore account, pay the fee, the sum of, your inheritance
From: Sam Peterson <[email protected]>Subject: Re: PLAN TO SELL YOUR FUND AMOUNTDate: Saturday 28th July 2018 16:31:30 UTCScammer: Sam Peterson <[email protected]> inheritance, inheritance fund, Nigeria
From: Diane Laws <[email protected]>Subject: My name is Diane Laws from France. l am 31 years o…Date: Saturday 28th July 2018 12:52:03 UTCScammer: Diane Laws <[email protected]> inheritance, my name is, to your country, your assistance
From: Rose Jacobs <[email protected]>Subject: URGENT ATTENTION IS REQUIREDDate: Saturday 28th July 2018 07:06:32 UTCScammer: Rose Jacobs <[email protected]> ATM card, inform you, inheritance, Million USD, USD
From: "Ms. Helen Clark" <[email protected]>Subject: in regards to your Compensation payment Via UN com…Date: Saturday 28th July 2018 05:12:28 UTCScammer: [email protected] ATM card, compensation payment, get in touch, inheritance, the sum of, United Nations, United States, USD, utmost urgency
From: john ugo <[email protected]>Subject: PLEASE RECONFIRMDate: Friday 27th July 2018 12:53:47 UTCScammer: john ugo <[email protected]> bank account, Germany, inheritance, inheritance fund, Swift code
From: James Jefferson Attorneys <[email protected]>Subject: INHERITANCEDate: Friday 27th July 2018 10:35:50 UTCScammer: James Jefferson Attorneys <[email protected]> inheritance, jpg
From: DR EVANS ODEMS <[email protected]>Subject: PAYMENT THROUGH ATM STATE INHERITANCE COMMITTEE(RESPOND IMMDIATELY)Date: Thursday 26th July 2018 20:30:23 UTCScammer: [email protected] ATM card, inform you, inheritance
From: Roy Williams <[email protected]>Subject: RE: U.S. $ 800,000.00 INTEREST PAYMENT ACCOUNTDate: Wednesday 25th July 2018 17:21:02 UTCScammer: Roy Williams <[email protected]> Barclays bank, Email Address, inheritance, inheritance fund, London, lotto, United Kingdom, waiting for your response, your inheritance
From: Dr William Colgate <[email protected]>Subject: YOUR ATM INHERITANCE SWIFT CREDIT CARD PAYMENTDate: Wednesday 25th July 2018 16:39:27 UTCScammer: Dr William Colgate <[email protected]> Bank of Nigeria, FBI, inheritance, Nigeria, stakeholder
From: "From From: Mr. J.B." <[email protected]>Subject: From: Mr. J.B. ……Date: Thursday 26th July 2018 05:49:07 UTCScammer: <[email protected]> get in touch, Ghana, inheritance, let me know, my late client, next of kin, waiting for your response
From: Frauk Wright Jr <[email protected]>Subject: Good Day Sir,Date: Wednesday 25th July 2018 11:40:26 UTCScammer: Frauk Wright Jr <[email protected]> Bank of America, cash payment, Congratulations, Email Address, health condition, inheritance, London, lottery, lottery winner, Nigeria, private e-mail, private email address, United Kingdom, United Nations, United States, your funds
From: kwekwu kwami <[email protected]>Subject: DID YOU AUTHORIZED MR JOHNDate: Wednesday 25th July 2018 08:34:30 UTCScammer: kwekwu kwami <[email protected]> 48 hours, bank account, Bank of America, Bank of Nigeria, inheritance, Nigeria, Swift code, your inheritance