From: "Mrs. Paula Guillermo" <[email protected]>Subject: REF:Date: Thursday 5th April 2018 03:13:55 UTCScammer: [email protected] bank account, highly confidential, important information, inheritance, International Monetary Fund, private e-mail, Swift code, Thank you, your funds
From: Mrs Joyce David <[email protected]>Subject: GOD BLESS YOU….Date: Wednesday 4th April 2018 18:00:00 UTCScammer: Mrs Joyce David <[email protected]> God bless you, hospital, inheritance, my name is, to your country, very urgent
From: “Fred Jones”<[email protected]>Subject: Payment Release Instruction from the Federal Bureau of InvestigationDate: Wednesday 4th April 2018 15:34:37 UTCScammer: <[email protected]> ATM card, Christopher Wray, FBI, inheritance, New York, online banking, Thank you, very important, your funds
From: UBA BANK <[email protected]>Subject: CAN I TRUST YOU?Date: Wednesday 4th April 2018 09:05:55 UTCScammer: UBA BANK <[email protected]> inheritance, my late client, my name is, next of kin, partnership, trustworthy
From: Diane Laws <[email protected]>Subject: From, Diane LawsDate: Wednesday 4th April 2018 03:11:59 UTCScammer: Diane Laws <[email protected]> inheritance, my name is, to your country, your assistance
From: ANTI <[email protected]>Subject: Re: YOUR FUNDDate: Wednesday 4th April 2018 01:55:20 UTCScammer: ANTI <[email protected]> ATM card, bank account, inheritance, mode of payment, secret, South Africa, the sum of, United Nations, USD
From: Brian phosa <[email protected]>Subject: Invitation: Rev. Benson Wood. @ Monday, 02 April 2018Date: Thursday 1st January 1970 01:00:00 UTCScammer: Brian phosa <[email protected]> ATM card, Benin, car accident, Email Address, IMF, inform you, inheritance, London, Million USD, next of kin, overdue payment, the sum of, United Nations, USD
From: Moneygram Office®Payments<[email protected]>Subject: pick your first payment of $5,000 USDDate: Tuesday 3rd April 2018 01:00:59 UTCScammer: [email protected] Benin, Email Address, inheritance, Moneygram, USD, Western Union, your first payment, your funds, your inheritance
From: “Brian C.Phosa” <[email protected]>Subject: From Rev. Benson Wood.Date: Tuesday 3rd April 2018 00:53:59 UTCScammer: [email protected] ATM card, Benin, car accident, Email Address, IMF, inform you, inheritance, Million USD, next of kin, overdue payment, the sum of, United Nations, USD
From: “James Alexander” <[email protected]>Subject: [SPAM] Re: Payment ReminderDate: Monday 2nd April 2018 22:18:03 UTCScammer: [email protected] Barclays bank, inheritance, jpg, London, my name is
From: sara zhaii <[email protected]>Subject: Attention: Beneficiary of $28.85Million USD,Date: Monday 2nd April 2018 21:32:10 UTCScammer: sara zhaii <[email protected]> bank account, Bank of America, Bank of Nigeria, Barclays bank, Benin, Christine Lagarde, FARGO, FBI, IMF, inheritance, London, lottery, Middle East, Million USD, Morgan Chase, NatWest, New York, Nigeria, United Bank for Africa, United Nations, United States, USD, your funds
From: "Mr Amine Mati"<[email protected]>Subject: re..Date: Monday 2nd April 2018 09:55:40 UTCScammer: <[email protected]> Canada, cancer, contact us, HSBC, inheritance
From: "MR. GODWIN EMEFIELE" <[email protected]>Subject: Contact Diplomat MR. WILLIAM PLAYLE + 1 (347 )980-0050Date: Monday 2nd April 2018 08:58:20 UTCScammer: [email protected] Bank of Nigeria, Congratulations, Email Address, inform you, inheritance, New York, Nigeria, trunk box, United States, your funds, your inheritance, Your package
From: “AMBASSADOR W. STUART SYMINGTON”<[email protected]>Subject: U.S AMBASSADOR FUND NOTIFICATIONDate: Saturday 31st March 2018 04:22:11 UTCScammer: <[email protected]> inheritance, inheritance fund, Moneygram, Nigeria, secret, the sum of, USD, your consignment
From: "AMBASSADOR W. STUART SYMINGTON"<[email protected]>Subject: GOOD NEWSDate: Saturday 31st March 2018 01:27:23 UTCScammer: <[email protected]> ATM card, inheritance, inheritance fund, Nigeria, the sum of, to your country, United States, Your package
From: “Name: John Ojadi”<[email protected]>Subject: RECEIVE YOUR MONEY GRAM PAYMENT!Date: Friday 30th March 2018 10:14:50 UTCScammer: <[email protected]> hello my dear, huge sum, inform you, inheritance, lottery, Moneygram, USD, your first payment
From: Erena George08 <[email protected]>Subject: Re:GreetingDate: Thursday 29th March 2018 14:14:01 UTCScammer: Erena George08 <[email protected]> Australia, cancer, charity work, FBI, hospital, inheritance, my name is, the sum of, United Arab Emirates
From: Peter Lawrence <[email protected]>Subject: Last Will & TestamentDate: Wednesday 28th March 2018 21:29:24 UTCScammer: Peter Lawrence <[email protected]> FBI, inform you, inheritance, South Africa, your inheritance
From: MR DANIEL UZO <[email protected]>Subject: RE-PAYMENT ALERTDate: Wednesday 28th March 2018 13:34:00 UTCScammer: MR DANIEL UZO <[email protected]> ATM card, cash payment, inform you, inheritance, USD, your funds
From: "United Nations Compensation" <[email protected]>Subject: Dear BeneficiaryDate: Tuesday 27th March 2018 19:59:06 UTCScammer: [email protected] bank account, Barrister, Congratulations, Email Address, FBI, IMF, inheritance, International Monetary Fund, lottery, Middle East, next of kin, private e-mail, private email address, randomly selected, United Nations, United States, USD, your funds
From: “Brr.Kono Peter” <[email protected]>Subject: Re-Date: Tuesday 27th March 2018 15:55:19 UTCScammer: “Brr.Kono Peter” <[email protected]> dear friend, India, inheritance, my name is, next of kin
From: Official Message <[email protected]>Subject: Please reconfirm this message to usDate: Tuesday 27th March 2018 07:56:33 UTCScammer: official Message <[email protected]> FBI, inheritance, United Nations, your inheritance
From: LISA GRANGER <[email protected]>Subject: YOUR WINNING PAYMENT DETAILSDate: Monday 26th March 2018 18:26:56 UTCScammer: [email protected] get in touch, IMF, inheritance, Million USD, USD, Western Union, your inheritance
From: ATM MASTER CARD <[email protected]>Subject: Notification of payment by ATM Master Credit CardDate: Monday 26th March 2018 14:24:49 UTCScammer: [email protected] ATM card, ATM Mastercard, Congratulations, DHL, FedEx, inheritance, inheritance fund, let me know, secret, the sum of, United Bank for Africa, United Nations, United States, USD, your funds
From: "Mr. Dimitri Sanga"<[email protected]>Subject: INFORMATION CIRCULAR.Date: Monday 26th March 2018 10:01:42 UTCScammer: <[email protected]> bank account, Bank of Nigeria, China, Email Address, financial obligation, foreign debts, inheritance, Nigeria, partnership, United Nations, West Africa