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
From: "Prof Benjamin Edmund"<[email protected]>Subject: Approved NotificationDate: Saturday 10th March 2018 14:12:15 UTCScammer: <[email protected]> 48 hours, escrow, inheritance, International Monetary Fund, jpg, lottery, New York, United Nations, your funds
From: “AMBASSADOR W. STUART SYMINGTON”<[email protected]>Subject: U.S AMBASSADOR FUND NOTIFICATIONDate: Friday 9th March 2018 21:52:46 UTCScammer: <[email protected]> inheritance, inheritance fund, Moneygram, Nigeria, secret, the sum of, USD, your consignment
From: "Mr. Terruso" <[email protected]>Subject: [SPAM] (9.0) ATTN: BENEFICIARYDate: Wednesday 7th March 2018 17:26:04 UTCScammer: [email protected] ATM card, inform you, inheritance, lottery, nearest airport, Thank you, United Nations, your funds
From: Mr. Adams Stewart. <[email protected]>Subject: GOOD NEWS FROM THE US TREASURY DEPARTMENT OFFICE..Date: Friday 9th March 2018 14:48:41 UTCScammer: Mr. Adams Stewart. <[email protected]> bank account, financial laws, For more information, inheritance, inheritance fund, portfolio, United States, USD, your funds
From: Jimmy Edwards <[email protected]>Subject: UPDATES 2018Date: Friday 9th March 2018 13:53:17 UTCScammer: Jimmy Edwards <[email protected]> inheritance, inheritance fund
From: tinaocus447 <[email protected]>Subject: My dear friendDate: Friday 9th March 2018 13:08:33 UTCScammer: tinaocus447 <[email protected]> dear friend, Email Address, Great Britain, inheritance, kindly contact, Syria, to your country, Turkey, your assistance
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