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
From: MR JIM BALOGUN <[email protected]>Subject: REPLY URGENT I AM WAITING TO HEAR FROM YOU AS SOON AS POSSIBLEDate: Wednesday 21st March 2018 09:23:29 UTCScammer: MR JIM BALOGUN <[email protected]> Email Address, inheritance, inheritance fund, let me know, my name is, Nigeria, private e-mail, strictly confidential
From: "IMF DEBT RECONCILIATION" <[email protected]>Subject: PAYMENT NOTIFICATION.Date: Tuesday 20th March 2018 15:34:34 UTCScammer: [email protected] ATM card, ATM Mastercard, bank account, Benin, Congratulations, DHL, foreign debts, IMF, inform you, inheritance, International Monetary Fund, lottery, United Nations, United States, your funds
From: ECO BANK <[email protected]>Subject: THIS FUND DOES NOT BELONG TO YOU:TRUE OR FALSE??????Date: Tuesday 20th March 2018 11:59:35 UTCScammer: [email protected] bank account, inheritance, Nigeria
From: "Mr. Peter Alexandra" <[email protected]>Subject: REPLY YOUR ATM CARDDate: Tuesday 20th March 2018 08:49:34 UTCScammer: "Mr. Peter Alexandra" <[email protected]> ATM card, inheritance, inheritance fund, US Dollars, USD, your inheritance
From: "Sister. Caroline Williams" <[email protected]>Subject: These are the wishes of a dying womanDate: Tuesday 20th March 2018 01:55:05 UTCScammer: "Sister. Caroline Williams" <[email protected]> health condition, inheritance, jpg, orphanages, Syria, Turkey
From: "MR.JOHN WALKER" <[email protected]>Subject: REPLY URGENT I AM WAITING TO HEAR FROM YOU AS SOON AS POSSIBLEDate: Monday 19th March 2018 16:15:02 UTCScammer: "MR.JOHN WALKER" <[email protected]> Email Address, inheritance, inheritance fund, let me know, my name is, Nigeria, private e-mail, strictly confidential
From: "Mr. Peter Alexandra" <[email protected]>Subject: waiting for your replyDate: Sunday 18th March 2018 03:31:20 UTCScammer: "Mr. Peter Alexandra" <[email protected]> ATM card, inheritance, inheritance fund, US Dollars, USD, your inheritance
From: "Mr. Rodrigo de Rato" <[email protected]>Subject: ATTENTION;Date: Saturday 17th March 2018 21:52:35 UTCScammer: [email protected] ATM Visa card, Congratulations, Email Address, Google, IMF, inform you, inheritance, New York, United Bank for Africa, United Nations, USD, your inheritance
From: OFFICE OFFICE <[email protected]>Subject: IRREVOCABLE COMPENSATION-PAYMENT ORDER REMINDER!!17/03/2018,Date: Saturday 17th March 2018 20:01:27 UTCScammer: [email protected] ATM card, Bank of Nigeria, compensation payment, FBI, get in touch, inform you, inheritance, Nigeria, secret, the sum of, United Nations, United States, West Africa
From: Evelyn Joshua <[email protected]>Subject: Re: I NEED YOUR ASSISTANCE!Date: Saturday 17th March 2018 19:16:34 UTCScammer: Evelyn Joshua <[email protected]> assist me, death of my father, inheritance, inheritance fund, partnership, receive the fund, secret, Thank you, United States, your assistance