From: Ubanagu Sunday <[email protected]>Subject: Invitation: GREETING TO YOU MY DEAR @ Saturday, 17 March 2018Date: Thursday 1st January 1970 01:00:00 UTCScammer: Ubanagu Sunday <[email protected]> China, God bless you, IMF, inform you, inheritance, London, United Kingdom, West Africa, your funds
From: UBA BANK <[email protected]>Subject: LET US WORK TOGETHER.Date: Friday 16th March 2018 18:56:33 UTCScammer: UBA BANK <[email protected]> Benin, inheritance, my late client, my name is, next of kin, partnership, trustworthy
From: Victoria Abu <[email protected]>Subject: Hello My DarlingDate: Friday 16th March 2018 11:34:12 UTCScammer: Victoria Abu <[email protected]> catalog, death of my father, hospital, inheritance, Libya, petroleum company, Saudi Arabia, secret, sudden death, Syria, to your country, your assistance
From: John Idama <[email protected]>Subject: FROM JOHN……Date: Friday 16th March 2018 10:59:14 UTCScammer: [email protected] dear friend, inheritance, my late client, next of kin
From: "MR.DAVID JOE"<[email protected]>Subject: Attn:the Beneficiary of reference code VAC70012018Date: Thursday 15th March 2018 13:41:55 UTCScammer: <[email protected]> inheritance, inheritance fund, jpg, my name is, New York, United Nations, USD
From: "Kenneth West"<[email protected]>Subject: Let's Collaborate..Date: Monday 12th March 2018 11:15:50 UTCScammer: <[email protected]> inheritance, my name is
From: John Addo <[email protected]>Subject: Your Response Needed…1Date: Thursday 15th March 2018 17:33:07 UTCScammer: John Addo <[email protected]> inform you, inheritance
From: "Mr Roland de Marcellus"<[email protected]>Subject: U.S DEPARTMENT OF STATE.Date: Wednesday 14th March 2018 13:52:49 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: Advocate Edward Mike <[email protected]>Subject: Hello Dear, your inheritance fund.Date: Wednesday 14th March 2018 11:13:52 UTCScammer: [email protected] bank account, Barrister, Benin, inheritance, inheritance fund, my late client, next of kin, United States, your inheritance
From: "Engr. Henri Uche" <[email protected]>Subject: From Foreign Payment Unit..Date: Wednesday 14th March 2018 10:08:57 UTCScammer: [email protected] bank account, Bank of America, Bank of Nigeria, inheritance, Nigeria, United States, your inheritance
From: "Dr Kingsley Moghalu." <[email protected]>Subject: AFTER A SERIOUS THOUGHT..Date: Tuesday 13th March 2018 21:29:12 UTCScammer: "Dr Kingsley Moghalu." <[email protected]> Bank of Nigeria, Email Address, inheritance, Nigeria, private e-mail, private email address, United States, USD
From: "Mrs. Joy Christie"<[email protected]>Subject: Re: TRUTH ABOUT YOUR FUNDS!Date: Tuesday 13th March 2018 17:25:11 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: "Miss. Kayla Simba" <[email protected]>Subject: Happy Newyear!Date: Tuesday 13th March 2018 17:23:38 UTCScammer: "Miss. Kayla Simba" <[email protected]> inheritance
From: "Mrs. CYNDY BANKS," <[email protected]>Subject: Great News, You are advised to Stop Contacting Them!!!Date: Tuesday 13th March 2018 13:15:25 UTCScammer: <[email protected]> ATM card, Bank of Nigeria, Barrister, compensation payment, delivery charge, Federal Reserve Bank, inheritance, New York, Nigeria, United States, your funds, Your package
From: "Mr. Wilfred Hunter" <[email protected]>Subject: waiting for your responseDate: Tuesday 13th March 2018 12:12:14 UTCScammer: "Mr. Wilfred Hunter" <[email protected]> inheritance, million pounds, next of kin, portfolio, waiting for your response, your relative
From: Smith Adams <[email protected]>Subject: From Smith AdamsDate: Tuesday 13th March 2018 10:55:53 UTCScammer: Smith Adams <[email protected]> get in touch, inheritance, let me know, my late client, next of kin
From: "Mr. Wilfred Hunter" <[email protected]>Subject: Hi,Date: Tuesday 13th March 2018 08:36:27 UTCScammer: "Mr. Wilfred Hunter" <[email protected]> inheritance, million pounds, next of kin, portfolio, your relative
From: "CENTRAL BANK OF NIGERIA"<[email protected]>Subject: EXECUTIVE GOVERNOR, CENTRAL BANK OF NIGERIA (CBN)Date: Tuesday 13th March 2018 05:25:47 UTCScammer: [email protected] Bank of Nigeria, Email Address, inheritance, lotto, Middle East, my name is, next of kin, Nigeria, private e-mail, your funds
From: HSBC Canada <[email protected]>Subject: RE: PAYMENT OF US$800,000.00 INTEREST INTO YOUR ACCOUNT:Date: Tuesday 13th March 2018 01:06:04 UTCScammer: HSBC Canada <[email protected]> Canada, Email Address, HSBC, inheritance, inheritance fund, lotto, your funds
From: nbenquiriesdesk <[email protected]>Subject: Your Payment NotificationDate: Monday 12th March 2018 21:11:09 UTCScammer: nbenquiriesdesk <[email protected]> bank account, Email Address, inheritance, inheritance fund, Million USD, next of kin, online banking, overdue payment, related to, secret, U.A.E., United Arab Emirates, US Dollars, USD, your inheritance
From: "DEBT DEPT. COMMITTEE " <[email protected]>Subject: DEBT RECONCILIATION/PAYMENT SETTLEMENTDate: Monday 12th March 2018 15:22:30 UTCScammer: [email protected] 48 hours, diplomatic immunity, get in touch, inform you, inheritance, inheritance fund, lottery, lottery winner, Million USD, overdue payment, urgent reply, US Dollars, USD, Western Union
From: "MR.ANTONIO GUTERRES"<[email protected]>Subject: UNITED NATIONS COMPENSATION FUNDSDate: Monday 12th March 2018 15:01:53 UTCScammer: <[email protected]> Bank of America, compensation payment, Donald Trump, Email Address, FBI, Finance Company, inform you, inheritance, London, malware, New York, secret, United Nations, United States, USD, virus, vital information
From: HSBC Canada <[email protected]>Subject: RE: PAYMENT OF US$800,000.00 INTEREST INTO YOUR ACCOUNT:Date: Monday 12th March 2018 14:46:29 UTCScammer: HSBC Canada <[email protected]> Canada, Email Address, HSBC, inheritance, inheritance fund, lotto, your funds
From: Bright Obi <[email protected]>Subject: PLEASE I NEED URGENT ASSISTANCEDate: Monday 12th March 2018 12:28:17 UTCScammer: Bright Obi <[email protected]> inheritance, inheritance fund, my name is
From: "Alice Roberto"<[email protected]>Subject: Good news, Transfer of US$2,950,000 to your accountDate: Sunday 11th March 2018 01:00:01 UTCScammer: <[email protected]> bank account, Email Address, financial services, inform you, inheritance, kindly contact, lottery, your funds