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
From: Audit Consultants <[email protected]>Subject: Dear Valued CustomerDate: Friday 13th April 2018 04:58:49 UTCScammer: Audit Consultants <[email protected]> Ghana, inform you, inheritance, mobile telephone, next of kin, private e-mail, your funds, your inheritance
From: "Dr. Kingsley Moghalu" <[email protected]>Subject: Attention Funds Beneficiary/Your Inheritance Fund…Date: Friday 13th April 2018 00:28:31 UTCScammer: "Dr. Kingsley Moghalu" <[email protected]> ATM card, Bank of Nigeria, escrow, IMF, inform you, inheritance, inheritance fund, next of kin, Nigeria, please contact me, United States, USD, your inheritance
From: CENTRAL BANK OF NIGERIA <[email protected]>Subject: Attention Funds Beneficiary/Your Inheritance Funds…Date: Thursday 12th April 2018 23:54:35 UTCScammer: [email protected] ATM card, Bank of Nigeria, escrow, IMF, inform you, inheritance, inheritance fund, next of kin, Nigeria, please contact me, United States, USD, your inheritance
From: "Mr. Thomas Stevenson"<[email protected]>Subject: ****PAYMENT APPROVAL FROM THE FIDELITY WORLDWIDE I…Date: Thursday 12th April 2018 18:10:57 UTCScammer: <[email protected]> inheritance, lotto, New York, online banking, secret, Swift code, the sum of, United Nations
From: David Awele <[email protected]>Subject: FROM CENTRAL BANK OF NIGERIA,URGENT REPLYDate: Thursday 12th April 2018 12:20:53 UTCScammer: David Awele <[email protected]> bank account, Bank of Nigeria, inheritance, Nigeria, the sum of, urgent reply
From: “DR. SHITTU ABUBAKAR” <[email protected]>Subject: Good Attention: Dear Friend,Date: Thursday 12th April 2018 10:59:36 UTCScammer: [email protected] compensation payment, Congratulations, dear friend, Federal government, IMF, inheritance, International Monetary Fund, London, Nigeria, secret, United Nations, West Africa, your funds
From: "Mr.Richard" <[email protected]>Subject: : THE TRUTH OF THE MATTERDate: Thursday 12th April 2018 04:34:53 UTCScammer: [email protected] inheritance, lottery, lottery winner
From: "Mr Koffi Adams."<[email protected]>Subject: PAYMENT AUDITORS OFFICE. ACCRA GHANA.Date: Tuesday 10th April 2018 14:04:03 UTCScammer: <[email protected]> Ghana, inform you, inheritance, overdue payment, USD, West Africa
From: "Deborah L. Hayes."<[email protected]>Subject: APPROVAL OF FUNDS RELEASE ORDER.(ACT FAST)!!Date: Tuesday 10th April 2018 13:37:33 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: Miss roseline adams smith <[email protected]>Subject: Yours faithful. Miss roseline adams smithDate: Tuesday 10th April 2018 11:31:19 UTCScammer: Miss roseline adams smith <[email protected]> inheritance, Ivory Coast, secret, to your country, United States
From: "Charles Juntikka"<[email protected]>Subject: Second Letter (Another Notice)Date: Monday 9th April 2018 22:11:32 UTCScammer: <[email protected]> Barrister, inheritance, last testament, please contact me, United States
From: "From From: Mr. J.B." <[email protected]>Subject: From: Mr. J.B.Date: Monday 9th April 2018 14:13:54 UTCScammer: <[email protected]> get in touch, Ghana, inheritance, let me know, my late client, next of kin, waiting for your response
From: "Mr. John J. Sullivan"<[email protected]>Subject: U.S Department of State Fund NoticeDate: Sunday 8th April 2018 03:50:19 UTCScammer: <[email protected]> ATM Visa card, Barrister, 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: “Mr. Qian” <[email protected]>Subject: RE: LETTER OF INVESTMENT PARTNERSHIP / Urgent and Confidential!Date: Sunday 8th April 2018 00:04:18 UTCScammer: [email protected] HMRC, inheritance, inheritance fund, my name is, partnership, United States
From: "MR.WILLIE STEPHENSON" <[email protected]>Subject: Attention Beneficiary: INSTRUCTION TO RELEASE YOUR INHERITANCE FUNDDate: Saturday 7th April 2018 23:36:50 UTCScammer: [email protected] bank account, China, Federal government, inheritance, inheritance fund, personal mobile number, Swift code, your funds, your inheritance
From: "Mrs. Joy Christie" <[email protected]>Subject: RE: TRUTH ABOUT YOUR FUNDS!!Date: Tuesday 3rd April 2018 06:27:05 UTCScammer: [email protected] ATM card, Benin, China, cyber crime, Email Address, FBI, Federal government, FedEx, Ghana, HSBC, India, inheritance, International Monetary Fund, lottery, Malaysia, Nigeria, overdue payment, Poland, South Africa, United States, USD, your funds, Your package
From: Amanda Johnson <[email protected]>Subject: Please Read And RespondDate: Saturday 7th April 2018 03:20:57 UTCScammer: Amanda Johnson <[email protected]> cancer, inheritance, my name is, Thank you, United States