From: "Mrs. Sherry Smith" <[email protected]>Subject: Sir, Inheritance Next of Kin.Date: Wednesday 25th April 2018 02:02:21 UTCScammer: "Mrs. Sherry Smith" <[email protected]> FBI, inform you, inheritance, International Monetary Fund, New York, next of kin, USD
From: Sossah belly <[email protected]>Subject: Attention Please!!Date: Tuesday 24th April 2018 19:26:07 UTCScammer: Sossah belly <[email protected]> Benin, God bless you, inform you, inheritance, inheritance fund, Million USD, Moneygram, New York, overdue payment, receive the fund, Thank you, the sum of, United States, US Dollars, USD, Western Union, your consignment, your funds, your inheritance
From: "Fred Johnson"<[email protected]>Subject: Go ThroughDate: Tuesday 24th April 2018 02:48:34 UTCScammer: <[email protected]> ATM card, bank account, Bank of America, inheritance, inheritance fund, the sum of
From: Lawrence Kamara <[email protected]>Subject: Anticipating to hear from youDate: Sunday 22nd April 2018 02:54:33 UTCScammer: Lawrence Kamara <[email protected]> inform you, inheritance, trustworthy
From: “azad” <[email protected]>Subject: CLAIMSDate: Friday 20th April 2018 19:06:33 UTCScammer: [email protected] inheritance, inheritance fund, kindly contact
From: "Dr. Rotzinger Dwaine"<[email protected]>Subject: Attention!!!Date: Saturday 21st April 2018 00:54:29 UTCScammer: <[email protected]> bank account, Email Address, FBI, IMF, inform you, inheritance, mode of payment, New York, New York city, overdue payment, the sum of, United Nations, United States
From: Afetsi Kofi Awoonor-Williams <[email protected]>Subject: Hello dearDate: Saturday 21st April 2018 12:22:25 UTCScammer: Afetsi Kofi Awoonor-Williams <[email protected]> Brazil, Burkina Faso, Ghana, Google, inheritance, inheritance fund, let me know, long term relationship, Million USD, next of kin, Skype, to your country, total fund, United Bank for Africa, United Nations, USD, West Africa, WhatsApp, your assistance
From: Ahmed Idris <[email protected]>Subject: ATM Debit Card payment delivery at your doorstep. RespondDate: Saturday 21st April 2018 08:52:15 UTCScammer: Ahmed Idris <[email protected]> Bank of Nigeria, inform you, inheritance, nearest airport, Nigeria, United States
From: "Mrs. Hannah freeman." <[email protected]>Subject: IMPORTANT MESSAGE TO YOUDate: Friday 20th April 2018 22:15:01 UTCScammer: [email protected] Email Address, IMF, inheritance, inheritance fund, lottery, Nigeria, Thank you, United Nations, United States, your funds
From: "Dr. Jamie Dimon (CEO)" <[email protected]>Subject: Kindly attention beneficiaryDate: Friday 20th April 2018 03:17:48 UTCScammer: "Dr. Jamie Dimon (CEO)" <[email protected]> bank account, inform you, inheritance, inheritance fund, Morgan Chase, New York, Swift code, United Nations, United States, USD, your inheritance
From: STANDARD BANK <[email protected]>Subject: YOUR FUND RELEASE PAYMENTDate: Thursday 19th April 2018 22:30:57 UTCScammer: STANDARD BANK <[email protected]> bank account, bank transfer, Beneficiary name, IMF, inform you, inheritance, inheritance fund, International Monetary Fund, secret, South Africa, Swift code, transfer to your account, United Nations, your funds
From: Smith Paul <[email protected]>Subject: YOUR FROZEN FUNDS/FEDERAL BUREAU OF INVESTIGATION(FBI)Date: Wednesday 18th April 2018 23:42:11 UTCScammer: Smith Paul <[email protected]> diplomatic immunity, Email Address, FBI, huge sum, inheritance, Nigeria, the sum of, United States, USD, your funds
From: “Mr. DAVID HINSON” <[email protected]>Subject: Attention: BeneficiaryDate: Wednesday 18th April 2018 09:33:11 UTCScammer: [email protected] bank account, Barclays bank, inheritance, Nigeria, private e-mail, the sum of, your funds, your inheritance
From: “W. STUART SYMINGTON” <[email protected]>Subject: U.S AMBASSADOR FUND NOTIFICATION ////Date: Tuesday 17th April 2018 12:56:28 UTCScammer: [email protected] inheritance, inheritance fund, Moneygram, Nigeria, secret, the sum of, USD, your consignment
From: rose ryder <[email protected]>Subject: Hope i can trust my inheritance fund with youDate: Tuesday 17th April 2018 12:05:51 UTCScammer: rose ryder <[email protected]> cancer, IMF, inheritance, inheritance fund, jpg, late husband, Middle East, Muslim, private e-mail, rest in peace
From: "Mrs. Nancy Mitchell" <[email protected]>Subject: APPROVAL PAYMENT BY ATM CARDDate: Sunday 15th April 2018 22:13:12 UTCScammer: [email protected] ATM card, ATM Visa card, Benin, FedEx, IMF, inheritance, inheritance fund, secret, total fund, USD, Your package
From: "Mr. Brain Hook"<[email protected]>Subject: From (DOS) To: Beneficiary (Action Requested ).Date: Sunday 15th April 2018 16:43:30 UTCScammer: <[email protected]> ATM Visa card, compensation payment, Congratulations, FBI, get in touch, inform you, inheritance, inheritance fund, mobile telephone, secret, United Nations, United States, USD, utmost urgency, your funds
From: Audit Consultants <[email protected]>Subject: Dear Valued CustomerDate: Sunday 15th April 2018 15:42:57 UTCScammer: Audit Consultants <[email protected]> Ghana, inform you, inheritance, mobile telephone, next of kin, private e-mail, your funds, your inheritance
From: "Mr Roland de Marcellus"<[email protected]>Subject: U.S DEPARTMENT OF STATE.Date: Saturday 14th April 2018 15:41:49 UTCScammer: <[email protected]> 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: “W. STUART SYMINGTON” <[email protected]>Subject: GREETINGS.Date: Saturday 14th April 2018 17:00:17 UTCScammer: [email protected] Bank of America, inheritance, inheritance fund, Moneygram, Nigeria, secret, the sum of, USD, your consignment
From: "BANK OF AMERICA"<[email protected]>Subject: RE: TRANSFER OF YOUR APPROVED FUND IN SUM OF $5,80…Date: Friday 13th April 2018 13:49:29 UTCScammer: <[email protected]> Bank of America, Bank of Nigeria, compensation payment, Email Address, have any questions, inheritance, Nigeria, United States
From: "Mr Paul Madu"<[email protected]>Subject: DHL COURIER DELIVERING SERVICEDate: Saturday 14th April 2018 11:34:48 UTCScammer: <[email protected]> Benin, DHL, inheritance, lottery, USD
From: Donald Trump <[email protected]>Subject: DEAR BENEFICIARY YOU ATM PAYMENT ALERT!! PLEASE CO…Date: Friday 13th April 2018 18:48:24 UTCScammer: Donald Trump <[email protected]> ATM card, Bank of America, Donald Trump, inform you, inheritance, New York, please contact me, United Nations, United States
From: Bill Fielding <[email protected]>Subject: _Date: Friday 13th April 2018 13:45:41 UTCScammer: Bill Fielding <[email protected]> contact us, hospital, inheritance, inheritance fund, prompt reply, very urgent, your inheritance
From: COMPASS BANK UNITED STATE <[email protected]>Subject: NOTIFICATION OF CREDIT FROM COMPASS BANK UNITED STATEDate: Friday 13th April 2018 11:54:45 UTCScammer: <[email protected]> held liable, IMF, inheritance, inheritance fund, International Monetary Fund, Thank you, United Nations, virus