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
From: "Senator.Bukola Saraki"<"Godwin"@ceres.ocn.ne.jp>Subject: Re: ATM CARD==CODE (222)Date: Monday 26th March 2018 01:02:08 UTCScammer: <[email protected]> ATM card, Bank of Nigeria, inform you, inheritance, jpg, Nigeria, your inheritance
From: "FBI – Federal Bureau of Investigation" <[email protected]>Subject: Greetings From Christopher Wray.Date: Sunday 25th March 2018 19:54:10 UTCScammer: [email protected] bank account, Christopher A Wray, Christopher Wray, FBI, held liable, inheritance, inheritance fund, Million USD, Nigeria, Swift code, United Nations, US Dollars, USD, your funds
From: “JEFFREY BAKER JR”<[email protected]>Subject: Re: Hello DearDate: Friday 23rd March 2018 21:42:17 UTCScammer: <[email protected]> Bank of Africa, eRewards, inheritance, mutual benefit, next of kin, portfolio, secret, Swift code, Thank you
From: joy david <[email protected]>Subject: GOD BLESS YOU….Date: Saturday 24th March 2018 23:57:25 UTCScammer: joy david <[email protected]> God bless you, hospital, inheritance, my name is, to your country, very urgent
From: Vanessa Shanti <[email protected]>Subject: Hello,Date: Saturday 24th March 2018 12:00:25 UTCScammer: Vanessa Shanti <[email protected]> cancer, charity work, For more information, inheritance, late husband, my name is, very urgent
From: donald jackson <[email protected]>Subject: Attention: BeneficiaryDate: Friday 23rd March 2018 23:18:45 UTCScammer: donald jackson <[email protected]> bank account, Barclays bank, inheritance, Nigeria, private e-mail, your funds, your inheritance
From: "DR JOAQUIM LEVY"<[email protected]>Subject: YOUR URGENT REPLY IS NEEDED.Date: Friday 23rd March 2018 20:45:09 UTCScammer: <[email protected]> bank account, car accident, hospital, inheritance, next of kin, urgent reply, USD
From: Kriistina Krusovo <[email protected]>Subject: HONEST REQUESTDate: Friday 23rd March 2018 14:05:38 UTCScammer: Kriistina Krusovo <[email protected]> assist me, cancer, inheritance, orphanages
From: "Mrs.Victoria Rhoda" <[email protected]>Subject: Dear Beloved One, I Greet you in the Name of� God…Date: Friday 23rd March 2018 12:44:56 UTCScammer: "Mrs.Victoria Rhoda" <[email protected]> bank account, cancer, Christianity, Email Address, inheritance, late husband, my name is, orphanages, Poland, private e-mail, private email address, Thank you, the sum of, trustworthy
From: Barr Paul Ngwuma <[email protected]>Subject: Money Gram TransferDate: Friday 23rd March 2018 10:16:28 UTCScammer: [email protected] inheritance, inheritance fund, International Monetary Fund, Moneygram, Nigeria, your funds, your inheritance
From: "PAUL MENSSAH COSSI"<[email protected]>Subject: RE: LETTER OF INVESTMENT PARTNERSHIP / Urgent and Confidential!Date: Thursday 22nd March 2018 21:23:53 UTCScammer: <[email protected]> inheritance, inheritance fund, partnership, private e-mail, United States
From: "UNITED NATIONS ORGANIZATION." <[email protected]>Subject: THE RELEASE OF YOUR RECOVERED FUNDS!!!.Date: Thursday 22nd March 2018 18:18:43 UTCScammer: "UNITED NATIONS ORGANIZATION." <[email protected]> Barrister, inform you, inheritance, inheritance fund, London, lucky beneficiary, United Nations
From: "Mr.Adebayo Adelabu"<[email protected]>Subject: Kindly get back to me.Date: Thursday 22nd March 2018 12:26:19 UTCScammer: <[email protected]> 100% guaranteed, ATM card, cash payment, foreign debts, inform you, inheritance, jpg, lottery, my name is, the sum of, United States
From: DR PAUL SAM MARTIN <[email protected]>Subject: Reply Your LetterDate: Thursday 22nd March 2018 08:08:40 UTCScammer: DR PAUL SAM MARTIN <[email protected]> Federal Reserve Bank, inheritance, London, secret, the sum of, United Nations, United States, USD, your funds, your inheritance
From: AOL Mail Team <[email protected]>Subject: CHANGE OF BENEFICIARY,Date: Thursday 22nd March 2018 08:02:23 UTCScammer: [email protected] 48 hours, bank account, Bank of America, inheritance, Nigeria, reply to this email, United States, your inheritance
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ Benin, huge sum, inheritance, lottery
From: Barrister Evans Thomas <[email protected]>Subject: Your Inheritance FundsDate: Wednesday 21st March 2018 16:19:32 UTCScammer: Barrister Evans Thomas <[email protected]> Barrister, car accident, dear friend, get in touch, inheritance, inheritance fund, Million USD, mutual benefit, next of kin, Nigeria, US Dollars, USD, your inheritance