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
From: Edu Joseph <[email protected]>Subject: UpdateDate: Tuesday 24th July 2018 23:11:14 UTCScammer: [email protected] IMF, inform you, inheritance, Nigeria, online banking
From: JAMIE ADAMS <[email protected]>Subject: good newsDate: Tuesday 24th July 2018 21:38:09 UTCScammer: [email protected] debt management, inheritance, lottery, the sum of
From: "Rev. Phillip Benson" <[email protected]>Subject: BE HAPPY TO RECEIVE YOUR OVER DUE PAYMENTDate: Tuesday 24th July 2018 18:20:43 UTCScammer: "Rev. Phillip Benson" <[email protected]> ATM card, Bank of Nigeria, inheritance, Nigeria, overdue payment, trunk box, very important, very urgent
From: Gen Babagana Monguno <[email protected]>Subject: OK.Date: Tuesday 24th July 2018 12:57:27 UTCScammer: [email protected] inheritance, Nigeria, United States, urgent reply
From: Joseph Lau <[email protected]>Subject: Attention: Sir/MadamDate: Tuesday 24th July 2018 10:39:50 UTCScammer: [email protected] HSBC, inheritance, inheritance fund
From: "Barr.Kenneth Okon" <[email protected]>Subject: GOOD DAY !! !!!!!Date: Monday 23rd July 2018 20:50:42 UTCScammer: [email protected] Barrister, deceased client, Email Address, get in touch, inheritance, Million USD, my late client, next of kin, petroleum company, reply to this email, US Dollars, USD, your brother
From: Collins Mike <[email protected]>Subject: ATTENTIONDate: Monday 23rd July 2018 19:16:58 UTCScammer: Collins Mike <[email protected]> inform you, inheritance, my late client, next of kin, your assistance
From: Mrs Grace Petrucci <[email protected]>Subject: Please read my letter and let me know if you are interested .Date: Monday 23rd July 2018 16:03:47 UTCScammer: Mrs Grace Petrucci <[email protected]> assist me, Canada, cancer, health condition, inheritance, late husband, let me know, motor accident., next of kin, orphanages, the Lord, trustworthy
From: [email protected]Subject: IMF DEBT SETTLEMENT PROGRAMDate: Monday 23rd July 2018 09:15:33 UTCScammer: [email protected] ATM card, IMF, inform you, inheritance, International Monetary Fund, lottery, stakeholder
From: "MR.JOHN WALKER" <[email protected]>Subject: REPLY URGENT I AM WAITING TO HEAR FROM YOU AS SOON AS POSSIBLEDate: Monday 23rd July 2018 11:03:23 UTCScammer: "MR.JOHN WALKER" <[email protected]> Email Address, inheritance, inheritance fund, let me know, my name is, Nigeria, private e-mail, strictly confidential
From: Barclays Bank Plc <[email protected]>Subject: REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (USD15,000.000.00)Date: Monday 23rd July 2018 08:49:11 UTCScammer: Barclays Bank Plc <[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: [email protected]Subject: Part-PaymentDate: Sunday 22nd July 2018 17:53:10 UTCScammer: [email protected] bank account, Barclays bank, IMF, inform you, inheritance, London, offshore account, private e-mail, United Kingdom, your funds, your inheritance
From: "Mr. Michael Richard Pompeo"<[email protected]>Subject: {Spam?} State Department ATM CARD Fund Notice ( $1,550,000.00 USD)Date: Saturday 21st July 2018 18:58:12 UTCScammer: <[email protected]> ATM card, 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: DHL Global Express <[email protected]>Subject: Your Payment ATM VISA Card Delivery.Date: Saturday 21st July 2018 08:13:55 UTCScammer: [email protected] ATM Visa card, Barrister, Benin, DHL, IMF, inheritance, United Kingdom, United Nations, United States, your inheritance
From: “Deborah L. Hayes.”<[email protected]>Subject: APPROVAL OF FUNDS RELEASE ORDER.(ACT FAST).Date: Friday 20th July 2018 18:03:30 UTCScammer: <[email protected]> Email Address, Federal Reserve Bank, huge sum, IMF, inheritance, International Monetary Fund, New York, Nigeria, private e-mail, private email address, United States, your funds
From: "steven johnson " <[email protected]>Subject: UNITED NATIONS ORGANIZATION Dear Email Owner/Fund Beneficiary,Date: Friday 20th July 2018 08:27:16 UTCScammer: atm card department <[email protected]> ATM card, ATM Visa card, DHL, IMF, inform you, inheritance, inheritance fund, International Monetary Fund, jpg, secret, United Nations, USD, your funds
From: Mr Ben Douglas <[email protected]>Subject: Attention Funds Owner,Date: Thursday 19th July 2018 20:11:18 UTCScammer: [email protected] ATM card, DHL, inheritance, USD, West Africa, your inheritance
From: "Dr. Ernest Kwamina Yedu Addison" <[email protected]>Subject: From The Desk Of Dr. Ernest Kwamina Yedu AddisonDate: Thursday 19th July 2018 02:31:34 UTCScammer: [email protected] direct phone number, Ghana, inheritance, Million USD, my name is, USD, West Africa, your funds
From: "N.I.S.S CHIEF AUDITOR" <[email protected]>Subject: YOUR PAYMENT VIA ATM CARD 2018Date: Thursday 19th July 2018 00:13:23 UTCScammer: "N.I.S.S CHIEF AUDITOR" <[email protected]> ATM card, ATM Mastercard, Bank of Nigeria, FBI, Ghana, inform you, inheritance, Nigeria, Poland
From: "Ronald Fox"<[email protected]>Subject: 2018 Compensation Payment via ATM Card.Date: Wednesday 18th July 2018 17:11:00 UTCScammer: <[email protected]> ATM card, compensation payment, Email Address, HSBC, IMF, inform you, inheritance, inheritance fund, International Monetary Fund, London, secret, United Kingdom, United Nations, US Dollars, USD, your funds
From: "CBN CONSULTANT"<[email protected]>Subject: RE:YOUR OVER DUE PAYMENTDate: Tuesday 17th July 2018 22:11:52 UTCScammer: <[email protected]> Email Address, Federal Reserve Bank, highly confidential, huge sum, inheritance, New York, Nigeria, overdue payment, United States, your funds
From: "Mr. Joseph Lau"<[email protected]>Subject: Attention: Sir/MadamDate: Tuesday 17th July 2018 21:13:13 UTCScammer: <[email protected]> HSBC, inheritance, inheritance fund
From: " GODWIN EMEFIELE"<[email protected]>Subject: ATTN:SIR/MADAM/…..Date: Tuesday 17th July 2018 15:15:27 UTCScammer: <[email protected]> ATM card, diplomatic immunity, inform you, inheritance, Nigeria