From: "Financial Services Compensation Scheme" <[email protected]>Subject: Ref: FSCS/UK/SRF064Date: Tuesday 27th February 2018 01:17:27 UTCScammer: "Financial Services Compensation Scheme" < [email protected]>, [email protected] financial services, inform you, inheritance, insurance broker, London, the sum of, USD
From: Martins Atila <[email protected]>Subject: Contact for your ATM cardDate: Monday 26th February 2018 16:21:15 UTCScammer: [email protected] ATM card, Benin, inform you, inheritance, inheritance fund
From: ABDUL PHILIPS <[email protected]>Subject: YOUR ATM CARD CREDIT SETTLEMENT.Date: Monday 26th February 2018 14:51:56 UTCScammer: ABDUL PHILIPS <[email protected]> ATM card, Benin, inheritance, your funds
From: Miss safi ibrahim <[email protected]>Subject: Miss safi ibrahim.Date: Sunday 25th February 2018 23:22:29 UTCScammer: Miss safi ibrahim <[email protected]> bank account, Burkina Faso, Email Address, IMF, inheritance, inheritance fund, Libya, my name is, to your country, United Nations
From: “Mr.Richard Griffin.” <[email protected]>Subject: Dear Friend,Date: Sunday 25th February 2018 20:58:33 UTCScammer: “Mr.Richard Griffin.” <[email protected]> dear friend, inheritance, please contact me, secret, United Kingdom
From: Kemi ADEOSUN <[email protected]>Subject: Greeting From Desk of Mrs. Kemi AdeosunDate: Sunday 25th February 2018 19:21:26 UTCScammer: Kemi ADEOSUN <[email protected]> Benin, compensation payment, inheritance, jpg, Million USD, next of kin, United States, USD, West Africa
From: "Mr.Eric Albert"<[email protected]>Subject: [***** SPAM 13.2 *****] GOOD DAY BENEFICIARY !!!Date: Thursday 22nd February 2018 17:47:12 UTCScammer: "Mr.Eric Albert"<[email protected]> ATM card, have any questions, huge sum, inform you, inheritance, lottery, Microsoft, nearest airport, Thank you, United Nations, your funds
From: Office File <[email protected]>Subject: Invitation: New Event @ Friday, 23 February 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: Dr Steve Patterson <[email protected]>Subject: ATTENTION: BENEFICIARY!Date: Friday 23rd February 2018 12:02:33 UTCScammer: [email protected] ATM card, Benin, inheritance, United States, your inheritance
From: Barclays Bank <[email protected]>Subject: REF:- INSTRUCTION TO CREDIT YOUR BANK ACCOUNTDate: Thursday 22nd February 2018 23:37:35 UTCScammer: <[email protected]> bank account, Barclays bank, inform you, inheritance, inheritance fund, London, Nigeria, pay the fee, United Kingdom, your inheritance
From: "Sister. Caroline .H. Williams" <[email protected]>Subject: Dear Beloved in Christ,********Date: Thursday 22nd February 2018 21:57:30 UTCScammer: "Sister. Caroline .H. Williams" <[email protected]> health condition, inheritance, jpg, orphanages, Syria, Turkey
From: "Mr. Rex W. Tillerson"<[email protected]>Subject: U.S DEPARTMENT OF STATE.Date: Thursday 22nd February 2018 19:28:02 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: Moneygram Office�Payments<[email protected]>Subject: pick your first payment of $5,000 USDDate: Thursday 22nd February 2018 18:19:10 UTCScammer: [email protected] Benin, Email Address, inheritance, Moneygram, USD, Western Union, your first payment, your funds, your inheritance
From: AHMED ZAKI <[email protected]>Subject: Attn: Dear Beneficiary,Date: Thursday 22nd February 2018 09:45:43 UTCScammer: AHMED ZAKI <[email protected]> God bless you, inheritance, Nigeria
From: DEBT PAYMENT OFFICE <[email protected]>Subject: DID YOU AUTHORIZE ANY ONE TO CLAIM YOUR FUND?.Date: Thursday 22nd February 2018 07:46:17 UTCScammer: [email protected] inform you, inheritance
From: Mr Andrew coldray <[email protected]>Subject: The funds total US$3.5 MillionDate: Thursday 22nd February 2018 00:40:46 UTCScammer: Mr Andrew coldray <[email protected]> Benin, huge sum, inheritance, lottery
From: "DOUGLAS RICHARD"<[email protected]>Subject: UNCLAIMED PAYMENT,,,,,,,,Date: Thursday 22nd February 2018 00:30:02 UTCScammer: <[email protected]> ATM Mastercard, Federal Reserve Bank, IMF, inheritance, Nigeria, secret, the sum of, United Nations, United States
From: Anthony Aaron <[email protected]>Subject: Dear Friend,Date: Wednesday 21st February 2018 02:33:51 UTCScammer: Anthony Aaron <[email protected]> dear friend, get in touch, God bless you, inheritance, let me know, my late client, next of kin, Thank you, West Africa
From: "Mr.Steve Cox" <[email protected]>Subject: UNITED STATES DEPARTMENT OF JUSTICE 195.154.181.218Date: Wednesday 21st February 2018 00:32:40 UTCScammer: [email protected] ATM card, compensation payment, cyber crime, Email Address, FBI, get in touch, IMF, inform you, inheritance, Moneygram, secret, the sum of, United Nations, United States, USD, utmost urgency, Western Union
From: US HOMELAND SECURITY OFFICE <[email protected]>Subject: Department of Homeland SecurityDate: Tuesday 20th February 2018 23:17:24 UTCScammer: [email protected] ATM card, bank account, contact us, Email Address, Federal government, inform you, inheritance, Moneygram, Nigeria, USD, Western Union
From: "Mr.Rueben Attah" <[email protected]>Subject: Attention Beneficiary ,Good day to you.Date: Tuesday 20th February 2018 23:13:29 UTCScammer: "Mr.Rueben Attah" <[email protected]> Benin, business proposal, business transaction, dear friend, inheritance, inheritance fund, IT department, next of kin, United States, USD
From: "Mrs. CYNDY BANKS"<[email protected]>Subject: Great News, You are advised to Stop Contacting them.Date: Tuesday 20th February 2018 15:19:08 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: "New Group Managing Director & CEO." <[email protected]>Subject: ATTENTIONDate: Tuesday 20th February 2018 15:21:40 UTCScammer: [email protected] ATM card, Bank of Nigeria, inheritance, lottery, my name is, Nigeria, the sum of
From: Steve Tyson <[email protected]>Subject: VERY URGENTDate: Monday 19th February 2018 20:36:36 UTCScammer: Steve Tyson <[email protected]> Congratulations, Federal government, inheritance, inheritance fund, Swift code, very urgent
From: "IMF"<[email protected]>Subject: YOUR OUTSTANDING PAYMENT NOTIFICATIONDate: Monday 19th February 2018 14:34:37 UTCScammer: <[email protected]> Canada, cancer, contact us, HSBC, IMF, inheritance, International Monetary Fund, Million USD, USD