From: Mrs.Elizabth George<[email protected]>Subject: UN Payment, Ready for More Details Contact Us…Date: Monday 18th June 2018 17:51:56 UTCScammer: [email protected] ATM card, ATM Visa card, Bank of Africa, contact us, Email Address, inform you, inheritance, inheritance fund, Million USD, New York, New York city, secret, United Nations, US Dollars, USD, your inheritance
From: Mathew Muffuta <[email protected]>Subject: DEBT RECONCILIATION COMMISSION.Date: Monday 18th June 2018 16:33:40 UTCScammer: Mathew Muffuta <[email protected]> bank account, Benin, inheritance, inheritance fund, New York, secret, the sum of, United Nations, United States, USD, West Africa
From: OFFICE OF THE PRESIDENCY <[email protected]>Subject: RE: FROM OFFICE OF THE PRESIDENCY: YOUR CONTRACT/INHERITANCE PAYMENTDate: Monday 18th June 2018 13:06:45 UTCScammer: [email protected] For more information, inheritance, inheritance fund, Nigeria
From: "MELINDA S MALOVOZ" <[email protected]>Subject: CONTACT BARRISTER WALKER DICKSON FOR YOUR PENDING FUNDS.Date: Monday 18th June 2018 10:31:49 UTCScammer: [email protected] ATM card, Barrister, Email Address, IMF, inheritance, inheritance fund, lottery, Nigeria, Thank you, United Nations, United States, West Africa, your funds
From: "Mr. Akinwumi Adesina" <[email protected]>Subject: KINDLY READ CAREFULLY AND GET BACK TO MEDate: Monday 18th June 2018 08:16:20 UTCScammer: "Mr. Akinwumi Adesina" <[email protected]> ATM card, direct phone number, huge sum, inheritance, lottery, Nigeria, online banking, United States
From: mariam lawal <[email protected]>Subject: VERY!! URGENTDate: Monday 18th June 2018 07:53:53 UTCScammer: [email protected] Barrister, Email Address, Google, inheritance, my name is, secret, very urgent, West Africa
From: NATIONAL SECURITY SERVICE <[email protected]>Subject: YOU ARE TO CONTACT MR WILLIAM DEMCHAIKDate: Monday 18th June 2018 01:26:55 UTCScammer: [email protected] ATM card, compensation payment, Email Address, hospital, inheritance, inheritance fund, jpg, trunk box, your consignment
From: Mrs.Elizabth George<[email protected]>Subject: UN Payment, Ready for More Details Contact Us…Date: Sunday 17th June 2018 21:40:24 UTCScammer: [email protected] ATM card, ATM Visa card, Bank of Africa, contact us, Email Address, inform you, inheritance, inheritance fund, Million USD, New York, New York city, secret, United Nations, US Dollars, USD, your inheritance
From: PETER SIMON & CONSULTS <[email protected]>Subject: FINAL NOTICEDate: Friday 15th June 2018 23:52:25 UTCScammer: [email protected] Email Address, Federal Reserve Bank, huge sum, inheritance, New York, Nigeria, private e-mail, private email address, United States, your funds
From: "Dolorita Hughes"<[email protected]>Subject: Good news, Transfer of US$4,750,000 to your accountDate: Friday 15th June 2018 19:39:01 UTCScammer: <[email protected]> bank account, financial services, inform you, inheritance, kindly contact, lottery, your funds
From: "Tracy" <[email protected]>Subject: my subjectDate: Friday 15th June 2018 17:19:22 UTCScammer: [email protected] IMF, inheritance, lottery, lottery winner, secret
From: "Mrs, Rose Moore" <[email protected]>Subject: Your Urgent Respond Is neededDate: Friday 15th June 2018 13:49:14 UTCScammer: "Mrs, Rose Moore" <[email protected]> inheritance, inheritance fund, your inheritance, Your package
From: Mary Nance <[email protected]>Subject: Invitation: Re Ple This All i can do for you thanks @ Friday, 15 June 2018Date: Thursday 1st January 1970 01:00:00 UTCScammer: Mary Nance <[email protected]> ATM card, car accident, Email Address, IMF, inform you, inheritance, International Monetary Fund, London, next of kin, overdue payment, secret, the sum of, United Nations, USD
From: BARCLAYS BANK LONDON <[email protected]>Subject: REF:- INSTRUCTION TO CREDIT YOUR BANK ACCOUNT WITH…Date: Friday 15th June 2018 09:35:47 UTCScammer: [email protected] bank account, Barclays bank, inheritance, inheritance fund, London, Nigeria, pay the fee, the sum of, United Kingdom, your inheritance
From: "United Nations"<[email protected]>Subject: Re: UN Payment Read for More Details 186?Date: Monday 11th June 2018 11:22:36 UTCScammer: <[email protected]> inheritance, inheritance fund, kindly contact, New York, pay the fee, secret, United Nations, United States, your funds
From: David Nalo <[email protected]>Subject: Re-CertificationDate: Thursday 14th June 2018 18:05:49 UTCScammer: David Nalo <[email protected]> inheritance, Switzerland
From: [email protected]Subject: Inheritance/Contract FundsDate: Thursday 14th June 2018 17:41:53 UTCScammer: [email protected] bank account, Barclays bank, IMF, inform you, inheritance, London, offshore account, private e-mail, United Kingdom, your funds, your inheritance
From: International Monetary Funds Agents <[email protected]>Subject: INTERNATIONAL MONETARY FUND (IMF).Date: Thursday 14th June 2018 04:03:38 UTCScammer: [email protected] Canada, cancer, contact us, HSBC, IMF, inheritance, International Monetary Fund, Million USD, USD
From: Fred Micheal <[email protected]>Subject: YOUR COMPENSATION PAYMENT FROM UNITED NATIONS $8.3MDate: Wednesday 13th June 2018 23:14:02 UTCScammer: [email protected] Canada, compensation payment, Email Address, FBI, inheritance, London, Swift code, United Kingdom, United Nations
From: Office Files <[email protected]>Subject: Congratulation!!!Date: Wednesday 13th June 2018 22:23:31 UTCScammer: Office Files <[email protected]> been Awarded, Email Address, inheritance, inheritance fund, the sum of
From: MR JAMES MARK <[email protected]>Subject: YOUR DEPOSITED FUNDS WITH OUR BANKDate: Wednesday 13th June 2018 13:43:04 UTCScammer: MR JAMES MARK <[email protected]> inheritance, secret, Skype, your funds
From: KELVIN WILLIAMS <[email protected]>Subject: YOUR COMPENSATION PAYMENT HAS BEEN APPROVEDDate: Wednesday 13th June 2018 11:04:32 UTCScammer: KELVIN WILLIAMS <[email protected]> bank account, Bank of Nigeria, compensation payment, FBI, Federal government, Fidelity Bank, IMF, inheritance, inheritance fund, Nigeria, overdue payment, secret
From: Ella Davis <[email protected]>Subject: Waiting for quick replyDate: Wednesday 13th June 2018 00:44:03 UTCScammer: Ella Davis <[email protected]> death of my father, inheritance, Ivory Coast, the sum of, to your country, your assistance
From: "DR. EDWARD FOX"<[email protected]>Subject: IRREVOCABLE PAYMENT ORDERDate: Tuesday 12th June 2018 20:54:05 UTCScammer: <[email protected]> ATM card, Congratulations, Email Address, IMF, inform you, inheritance, inheritance fund, International Monetary Fund, jpg, London, secret, United Kingdom, United Nations, United States, your funds
From: "Mr. Giacomo De Giorgi"<[email protected]>Subject: Payment Reconciliation Center.Date: Tuesday 12th June 2018 19:02:47 UTCScammer: <[email protected]> Email Address, IMF, inheritance, very urgent