From: BOARD OF GOVERNOR <[email protected]>Subject: YOU ARE STRONGLY ADVISE TO CONTACT MR PAUL GARDNER…Date: Wednesday 11th July 2018 07:37:30 UTCScammer: [email protected] ATM card, Email Address, inheritance, inheritance fund, investing, motor accident., next of kin, your funds
From: Barclays Bank PLC <[email protected]>Subject: CHANGE OF BENEFICIARYDate: Tuesday 10th July 2018 21:46:58 UTCScammer: [email protected] 48 hours, bank account, Bank of America, Barclays bank, inheritance, Nigeria, United States, very urgent, your inheritance
From: Jeff Cisse <[email protected]>Subject: _Date: Tuesday 10th July 2018 15:40:26 UTCScammer: Jeff Cisse <[email protected]> Barrister, dear friend, get in touch, inheritance, let me know, motor accident., my late client, next of kin
From: "[email protected]" <[email protected]>Subject: Attend to my plightDate: Tuesday 10th July 2018 13:49:00 UTCScammer: "[email protected]" <[email protected]> inheritance, my name is
From: "AFRIBANK OF NIGERIA (Executive Director)" <[email protected]>Subject: Re: Transfer Notification.Date: Monday 9th July 2018 22:25:27 UTCScammer: "AFRIBANK OF NIGERIA (Executive Director)" <[email protected]> bank account, Bank of Nigeria, escrow, fund was deposited, inform you, inheritance, inheritance fund, Nigeria, United States
From: Jean-Claude Juncker <[email protected]>Subject: RE: YOUR PAYMENT!Date: Monday 9th July 2018 17:23:03 UTCScammer: [email protected] debt management, DHL, have a wonderful day, inheritance, lottery, lottery winner, United Bank for Africa
From: "Mr. Gareth Reese" <[email protected]>Subject: ATTN: FUND BENEFICIARY,Date: Sunday 8th July 2018 16:31:46 UTCScammer: [email protected] Christopher A Wray, contact us, diplomatic immunity, FBI, HSBC, inheritance, London, Middle East, Nigeria, related to, secret, United Kingdom, United Nations, United States, US Dollars, USD
From: mr steven johnson <[email protected]>Subject: UNITED NATIONS ORGANIZATION Dear Email Owner/Fund Beneficiary,Date: Sunday 8th July 2018 12:58:34 UTCScammer: mr steven johnson <[email protected]> ATM card, ATM Visa card, IMF, inform you, inheritance, inheritance fund, International Monetary Fund, secret, United Nations, USD, your funds
From: "United Nations"<[email protected]>Subject: Re: UN Payment Read for More Details 62Date: Sunday 8th July 2018 12:08:00 UTCScammer: <[email protected]> inheritance, inheritance fund, kindly contact, New York, pay the fee, secret, United Nations, United States, your funds
From: Deborah L. Hayes. <[email protected]>Subject: APPROVAL OF FUNDS RELEASE ORDER.(ACT FAST)!!Date: Sunday 8th July 2018 06:46:21 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: "MR BELLO MOHAMMED"<[email protected]>Subject: YOUR INHERITANCE FUNDS $10.5MILLION DOLLARS.Date: Sunday 8th July 2018 02:52:31 UTCScammer: <[email protected]> Federal government, inheritance, inheritance fund, Swift code, your inheritance
From: william james1 <[email protected]>Subject: Invitation: ATTENTION @ Saturday, 07 July 2018Date: Thursday 1st January 1970 01:00:00 UTCScammer: william james1 <[email protected]> ATM card, Benin, IMF, inheritance, inheritance fund, total fund, USD
From: Central Bank of Nigeria <[email protected]>Subject: We really want to confirm whether you are terminal sick.Date: Saturday 7th July 2018 09:36:33 UTCScammer: Central Bank of Nigeria <[email protected]> bank account, Bank of Nigeria, contact us, health condition, inheritance, inheritance fund, kindly contact, next of kin, Nigeria
From: usarmy vacationboard <[email protected]>Subject: YOUR FROZEN FUNDS/FEDERAL BUREAU OFDate: Saturday 7th July 2018 01:32:25 UTCScammer: usarmy vacationboard <[email protected]> diplomatic immunity, Email Address, FBI, huge sum, inheritance, Nigeria, the sum of, United States, USD, your funds
From: WORLD BANK FUND <[email protected]>Subject: VERY CONFIDENTIAL AND URGENT !!!Date: Friday 6th July 2018 15:36:00 UTCScammer: WORLD BANK FUND <[email protected]> bank account, Bank of Africa, Bank of Nigeria, China, FBI, inheritance, let me know, London, next of kin, Nigeria, United Kingdom, United States, your funds
From: "Mr.Norma Sanpei" <[email protected]>Subject: Recovered Funds of $10.5 Million UsdDate: Friday 6th July 2018 12:40:43 UTCScammer: "[email protected]" <[email protected]> IMF, important information, inheritance, inheritance fund, International Monetary Fund, jpg, London, Million USD, overdue payment, secret, USD, very important, West Africa
From: CENTRAL BANK OF NIGERIA <[email protected]>Subject: RE: YOUR FUND PAYMENT FROM CITIBANK OF NEW YORKDate: Friday 6th July 2018 12:09:48 UTCScammer: [email protected] Bank of Nigeria, inheritance, New York, Nigeria, United States
From: "Tracy Sanson"<[email protected]>Subject: ADVISEDate: Friday 6th July 2018 00:06:25 UTCScammer: <[email protected]> IMF, inheritance, lottery, lottery winner, secret
From: "Prof. Chukwuma C. Soludo" <[email protected]>Subject: PLEASE RECONFIRMDate: Thursday 5th July 2018 14:16:22 UTCScammer: "Prof. Chukwuma C. Soludo" <[email protected]> bank account, Germany, inheritance, inheritance fund, Swift code
From: "UNITED NATION COMPENSATION UNIT." <[email protected]>Subject: FOR YOUR SCAM VICTIM, OVER DUE CONTRACT/WINNINGS A…Date: Thursday 5th July 2018 12:50:41 UTCScammer: "UNITED NATION COMPENSATION UNIT." <[email protected]> DHL, Email Address, found your email, God bless you, inheritance, Nigeria, Thank you, the sum of, United Nations, West Africa, your consignment
From: "Mrs Linda Manzini" <[email protected]>Subject: #Treasured One®#Date: Thursday 5th July 2018 03:24:55 UTCScammer: "Mrs Linda Manzini" <[email protected]> get in touch, Ghana, inform you, inheritance, next of kin, private e-mail, secret, South Africa
From: GARY WALKER <[email protected]>Subject: BUSINESS PROPOSALDate: Tuesday 3rd July 2018 22:53:52 UTCScammer: [email protected] Barrister, business proposal, inheritance, million pounds
From: "Ibe"<[email protected]>Subject: Dear BeneficiaryDate: Tuesday 3rd July 2018 06:55:09 UTCScammer: <[email protected]> bank account, contact us, inheritance, lottery, New York, United Kingdom, United Nations, United States, USD
From: UNITED NATION West African coordinator <[email protected]>Subject: Attention Please, Read Carefully AND REPLY TO :(dh…Date: Tuesday 3rd July 2018 07:16:52 UTCScammer: UNITED NATION West African coordinator <[email protected]> DHL, Email Address, found your email, God bless you, inheritance, Nigeria, Thank you, the sum of, United Nations, West Africa, your consignment
From: "Steven Bernard"<[email protected]>Subject: AttentionDate: Tuesday 3rd July 2018 06:25:31 UTCScammer: <[email protected]> bank account, Bank of America, Federal Reserve Bank, IMF, inform you, inheritance, International Monetary Fund, New York, secret, Thank you, treat as urgent, United Nations, United States, your funds