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
From: DHL COURIER SERVICES <[email protected]>Subject: RE: YOUR SHIPMENT DELIVERYDate: Tuesday 17th July 2018 11:46:55 UTCScammer: DHL COURIER SERVICES <[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: LARRY ERIC <[email protected]>Subject: CONTACT WESTERN UNUION MONEY TRANSFER FOR YOUR INH…Date: Tuesday 17th July 2018 10:36:30 UTCScammer: [email protected] inheritance, inheritance fund, USD, Western Union, your inheritance
From: "Mr. Rex W. Tillerson" <[email protected]>Subject: U.S Department of StateDate: Tuesday 17th July 2018 08:10:45 UTCScammer: [email protected] ATM Visa card, compensation payment, Congratulations, FBI, inform you, inheritance, inheritance fund, mobile telephone, Moneygram, secret, the sum of, United Nations, United States, USD, your funds
From: "HILLARY SMITH"<[email protected]>Subject: Be InformedDate: Tuesday 17th July 2018 02:28:04 UTCScammer: <[email protected]> Canada, Donald Trump, FBI, HSBC, inform you, inheritance, secret
From: "ALEXANDER NONDH LANGFELDT"<[email protected]>Subject: IMPORTANT!Date: Sunday 15th July 2018 21:51:31 UTCScammer: <[email protected]> Bangkok, Congratulations, DHL, inheritance, inheritance fund, your full name and address, your inheritance
From: "Mr.George Hill" <[email protected]>Subject: YOUR OVER DUE INHERITANCE FUNDDate: Monday 16th July 2018 14:43:56 UTCScammer: "Mr.George Hill" <[email protected]> bank account, Barrister, God fearing, IMF, important information, inheritance, inheritance fund, International Monetary Fund, London, Nigeria, overdue payment, secret, USD, very important
From: DANIEL UZO <[email protected]>Subject: RE-PAYMENT ALERTDate: Monday 16th July 2018 10:02:25 UTCScammer: DANIEL UZO <[email protected]> ATM card, cash payment, inform you, inheritance, USD
From: luis daniala <[email protected]>Subject: Here is your mailDate: Sunday 15th July 2018 17:34:15 UTCScammer: luis daniala <[email protected]> ATM card, ATM Visa card, 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: EcoBank Plc <[email protected]>Subject: Check thisDate: Sunday 15th July 2018 17:08:13 UTCScammer: [email protected] ATM card, Email Address, found your email, inform you, inheritance, inheritance fund, lottery, Million USD, secret, US Dollars, USD, your inheritance
From: "Dr.Godwin Emefiele." <[email protected]>Subject: Beneficiary , ATM Master Card /Bank DraftDate: Saturday 14th July 2018 20:40:00 UTCScammer: [email protected] ATM card, ATM Mastercard, Bank of Nigeria, IMF, inform you, inheritance, inheritance fund, Nigeria, the sum of, to your country, total fund, your inheritance
From: DR MUSA IBRAHIM <[email protected]>Subject: RE-PAYMENT ALERTDate: Saturday 14th July 2018 14:18:11 UTCScammer: [email protected] ATM card, cash payment, inform you, inheritance, USD
From: Access Bank Plc <[email protected]>Subject: Re: Read your mail…Date: Saturday 14th July 2018 13:54:57 UTCScammer: [email protected] ATM card, Email Address, found your email, inform you, inheritance, lottery, Million USD, secret, to your country, US Dollars, USD, your inheritance
From: Mrs. Brenda Thompson<[email protected]>Subject: Great News, YOU ARE ADVISED TO STOP CONTACTING THEM!!!Date: Friday 13th July 2018 21:15:55 UTCScammer: [email protected] Bank of Nigeria, Barrister, compensation payment, delivery charge, Email Address, inheritance, International Monetary Fund, London, Nigeria, United States, your funds, Your package
From: mrs lilly williams <[email protected]>Subject: Hello dear,Date: Friday 13th July 2018 21:02:27 UTCScammer: mrs lilly williams <[email protected]> ATM card, Benin, cancer, charity donation, fatal accident, hospital, inheritance, late husband, the Lord
From: Ibrahim Mustafa <[email protected]>Subject: Attention please!!!Date: Friday 13th July 2018 16:08:00 UTCScammer: Ibrahim Mustafa <[email protected]> ATM card, inheritance, inheritance fund, Nigeria, secret, West Africa, your funds, your inheritance
From: john adama <[email protected]>Subject: Your Attention please;Date: Friday 13th July 2018 11:43:09 UTCScammer: john adama <[email protected]> 48 hours, inheritance, inheritance fund, receive the fund, Western Union, your funds, your inheritance
From: Access Bank Plc <[email protected]>Subject: Here is your mailDate: Friday 13th July 2018 08:42:37 UTCScammer: Access Bank Plc <[email protected]> ATM card, ATM Visa card, Email Address, found your email, inform you, inheritance, inheritance fund, lottery, Million USD, secret, to your country, United Nations, US Dollars, USD, your inheritance