From: John Adama <[email protected]>Subject: Your Attention please;Date: Friday 9th March 2018 10:59:30 UTCScammer: John Adama <[email protected]> 48 hours, inheritance, inheritance fund, receive the fund, Western Union, your funds, your inheritance
From: "Mr. Rex W. Tillerson"<[email protected]>Subject: U.S DEPARTMENT OF STATE.Date: Monday 26th February 2018 07:04:22 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: "ANTI" <[email protected]>Subject: Re: YOUR FUNDDate: Thursday 8th March 2018 13:15:09 UTCScammer: [email protected] ATM card, bank account, inheritance, mode of payment, secret, South Africa, the sum of, United Nations, USD
From: Money Gram Money Gram <[email protected]>Subject: Money Gram Head Office UKDate: Thursday 8th March 2018 14:47:15 UTCScammer: <[email protected]> Email Address, IMF, inheritance, inheritance fund, Moneygram, my name is, total fund, US Dollars, USD
From: Pius Austin <[email protected]>Subject: ARE YOU STILL ARE LIVEDate: Thursday 8th March 2018 12:31:16 UTCScammer: Pius Austin <[email protected]> bank account, car accident, Email Address, inform you, inheritance, International Monetary Fund, next of kin, Nigeria, overdue payment
From: "CENTRAL BANK OF NIGERIA" <[email protected]>Subject: EXECUTIVE GOVERNOR, CENTRAL BANK OF NIGERIA (CBN)Date: Thursday 8th March 2018 08:43:00 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: "From From: Mr. J.B." <[email protected]>Subject: From From: Mr. J.B.Date: Thursday 8th March 2018 13:11:08 UTCScammer: <[email protected]> get in touch, Ghana, inheritance, let me know, my late client, next of kin, waiting for your response
From: krumski <[email protected]>Subject: ATTENTION AND GREETINGS : PAYMENT INFORMATIONDate: Wednesday 7th March 2018 10:28:33 UTCScammer: [email protected] bank account, Benin, IMF, inform you, inheritance, transfer to your account, USD, Western Union, your full name and address, your funds
From: "DIRECTOR OF ACCOUNTANT"<[email protected]>Subject: FUND TRANSFER ,,,5,/3/2018,,,,,,,,Date: Monday 5th March 2018 14:09:54 UTCScammer: <[email protected]> ATM Mastercard, Federal Reserve Bank, IMF, inheritance, Nigeria, secret, the sum of, United Nations, United States
From: Ms.Elizabeth Jerry FTB <[email protected]>Subject: Re: Payment instruction to credit your account wit…Date: Wednesday 7th March 2018 02:12:18 UTCScammer: <[email protected]> FARGO, inheritance, inheritance fund, lottery, Million USD, the sum of, United Kingdom, United Nations, US Dollars, USD, your funds
From: CENTRAL BANK OF NIGERIA <[email protected]>Subject: HELLO BENEFICIARY…Date: Tuesday 6th March 2018 15:52:25 UTCScammer: [email protected] ATM card, Bank of Nigeria, Email Address, get in touch, inheritance, lottery, Nigeria, previous email, Swift code, the sum of
From: Mrs Jenni Woodall Mrs Jenni Woodall <[email protected]>Subject: Urgent replyDate: Tuesday 6th March 2018 03:36:24 UTCScammer: <[email protected]> ATM card, Congratulations, inheritance, inheritance fund, the sum of, United Nations, United States, urgent reply, USD, your funds
From: Account Support <[email protected]>Subject: PurchaseDate: Tuesday 6th March 2018 00:01:17 UTCScammer: Account Support <[email protected]> inheritance, last testament
From: Office File <[email protected]>Subject: Invitation: New Event @ Monday, 05 March 2018Date: Thursday 1st January 1970 01:00:00 UTCScammer: Office File <[email protected]> inform you, inheritance, London, Nigeria, receive the fund, Shipping agent, West Africa, your inheritance
From: Moneygram Office�Payments<[email protected]>Subject: your first payment of $5,000 USDDate: Monday 5th March 2018 16:21:16 UTCScammer: [email protected] Benin, Email Address, inheritance, Moneygram, USD, Western Union, your first payment, your funds, your inheritance
From: "DOUGLAS RICHARD"<[email protected]>Subject: UNCLAIMED PAYMENTDate: Monday 5th March 2018 13:47:55 UTCScammer: <[email protected]> ATM Mastercard, compensation payment, inform you, inheritance, Million USD, secret, United States, USD
From: "STEPHEN CHARLES"<[email protected]>Subject: FUNDS TRANSFERDate: Friday 2nd March 2018 22:21:49 UTCScammer: <[email protected]> ATM Mastercard, compensation payment, inform you, inheritance, Million USD, secret, United States, USD
From: ROYAL BANK <[email protected]>Subject: UrgentDate: Friday 2nd March 2018 22:11:58 UTCScammer: [email protected] Google, inheritance, next of kin, previous email, your inheritance
From: Mr Eric Elvis <[email protected]>Subject: DIRECTOR,UNITED NATIONS INTERNATIONAL PAYMENT .USA.Date: Friday 2nd March 2018 16:03:44 UTCScammer: [email protected] inheritance, inheritance fund, my name is, New York, United Nations, USD
From: "MR.SAUDIN FAROOQ" <[email protected]>Subject: YOUR ATM CARDDate: Friday 2nd March 2018 11:22:12 UTCScammer: [email protected] ATM card, ATM Mastercard, Bank of Nigeria, inheritance, inheritance fund, kindly contact, Nigeria, secret, transfer to your account, United Bank for Africa, USD
From: "MR. AARON MORGAN" <[email protected]>Subject: This is for your urgent attentionDate: Friday 2nd March 2018 01:25:09 UTCScammer: [email protected] assist me, Brazil, dear friend, get in touch, inform you, inheritance, let me know, London, Nigeria, secret, United Kingdom, United States
From: Charles Chen <[email protected]>Subject: Re:Transfer of US$10,700,000.00 to your bank accountDate: Thursday 1st March 2018 11:35:31 UTCScammer: Charles Chen <[email protected]> bank account, Congratulations, inform you, inheritance, jpg, kindly contact, lottery, secret, Switzerland, United Nations, your funds
From: “AMBASSADOR W. STUART SYMINGTON”<[email protected]>Subject: U.S AMBASSADOR FUND NOTIFICATIONDate: Sunday 25th February 2018 14:44:35 UTCScammer: <[email protected]> inheritance, inheritance fund, Moneygram, Nigeria, secret, the sum of, USD, your consignment
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ ATM card, ATM Visa card, Benin, Congratulations, Email Address, IMF, inform you, inheritance, inheritance fund, International Monetary Fund, secret, Switzerland, United Nations, your funds
From: Yemi Osibanjo <[email protected]>Subject: Payment Refund ApprovedDate: Wednesday 28th February 2018 16:44:08 UTCScammer: Yemi Osibanjo <[email protected]> FedEx, inheritance, London, lottery, Nigeria, USD