From: "Standard Capital Finance Bank"<[email protected]>Subject: Congratulations!!!Date: Monday 1st January 2018 16:15:21 UTCScammer: <[email protected]> bank account, compensation payment, Congratulations, FBI, IMF, inheritance, International Monetary Fund, let me know, next of kin, online banking, Switzerland, Thank you, the sum of, United States, your inheritance
From: "Mrs. FELICIA RENDON"<[email protected]>Subject: RE:VERY IMPORTANT NOTIFICATIONDate: Saturday 30th December 2017 20:37:48 UTCScammer: <[email protected]> Bank of Nigeria, Barrister, compensation payment, delivery charge, inheritance, International Monetary Fund, London, Nigeria, United States, very important, your funds, Your package
From: "MRS,JOY.DENIS" <[email protected]>Subject: This is to inheritance $7000 payment from $4,500,000 millionDate: Thursday 28th December 2017 22:57:18 UTCScammer: [email protected] direct phone number, IMF, inheritance, Million USD, Moneygram, USD
From: [email protected]Subject: Your Inheritance ,Date: Friday 29th December 2017 15:06:43 UTCScammer: [email protected] deceased client, diplomatic protection, inheritance, inheritance fund, million pounds, your inheritance
From: "MRS,JOY.DENIS" <[email protected]>Subject: This is to inheritance $7000 payment from $4,500,000 millionDate: Wednesday 27th December 2017 20:11:38 UTCScammer: [email protected] Email Address, IMF, inheritance, Million USD, Moneygram, USD
From: "Mr. John Uzo" <[email protected]>Subject: your compensation.Date: Tuesday 26th December 2017 12:29:41 UTCScammer: [email protected] bank transfer, inheritance, inheritance fund, jackpot, lottery, Moneygram, the sum of, United States, USD, Western Union
From: "UBA GROUP" <[email protected]>Subject: I HAVE BEEN TRYING TO REACH YOU PLEASE GET BACKDate: Tuesday 26th December 2017 07:45:31 UTCScammer: [email protected] bank transfer, contact us, Email Address, inheritance, receive the fund, USD
From: Barrister Anthony Clement <[email protected]>Subject: INHERITANCEDate: Saturday 23rd December 2017 22:30:06 UTCScammer: [email protected] Barrister, inheritance, jpg
From: patrick owolabi <[email protected]>Subject: IRREVOCABLE RELEASE OF YOUR PAYMENT.{IS MS CATHY BAKER YOUR PARTNER…???}.Date: Saturday 23rd December 2017 05:13:35 UTCScammer: patrick owolabi <[email protected]> Federal government, hospital, IMF, inheritance, United Nations, USD
From: Kelvin Adam <[email protected]>Subject: _Date: Friday 22nd December 2017 08:32:34 UTCScammer: [email protected] inheritance, inheritance fund, next of kin, pay the fee, your brother, your funds, your inheritance
From: "Mrs Rose Wood"<[email protected]>Subject: CONGRATULATION ON YOUR LOTTO PRIZEDate: Friday 22nd December 2017 07:59:46 UTCScammer: <[email protected]> Congratulations, inform you, inheritance, lottery, lotto
From: Ferah Hamza <[email protected]>Subject: ATTENTION PLEASEDate: Thursday 21st December 2017 23:33:09 UTCScammer: [email protected] bank account, inheritance, inheritance fund, my name is
From: "Mrs. Florah Green" <[email protected]>Subject: Deposit And Fund Details Fund Ref .. XX/236/OB/2017Date: Thursday 21st December 2017 16:50:19 UTCScammer: "Mrs. Florah Green" <[email protected]> bank account, Beneficiary name, inform you, inheritance, inheritance fund, Morgan Chase, online banking, receive the fund, United Nations, USD, your inheritance
From: AMBASSADOR JAMES F ENTWISTLE <[email protected]>Subject: Payment ApprovedDate: Thursday 21st December 2017 15:55:55 UTCScammer: AMBASSADOR JAMES F ENTWISTLE <[email protected]> FedEx, inheritance, London, lottery, Nigeria, USD
From: "MRS.CINDY BANK"<[email protected]>Subject: YOU ARE ADVISED TO STOP CONTACTING THEM!!!Date: Sunday 17th December 2017 06:57:41 UTCScammer: <[email protected]> Bank of Nigeria, Barrister, compensation payment, delivery charge, inheritance, International Monetary Fund, London, Nigeria, United States, your funds, Your package
From: Samuel Hilton <[email protected]>Subject: Attn : My DearDate: Wednesday 20th December 2017 22:00:19 UTCScammer: Samuel Hilton <[email protected]> car accident, inheritance, inheritance fund, my late client, next of kin, USD, your full name and address
From: "UNITED NATIONS"<[email protected]>Subject: YOUR PAYMENT NOTIFICATIONDate: Wednesday 20th December 2017 08:41:10 UTCScammer: <[email protected]> ATM card, Ghana, IMF, inform you, inheritance, inheritance fund, lottery, New York, secret, the sum of, United Nations, your funds, your inheritance
From: michael coolman <[email protected]>Subject: Invitation: Attention beneficiary, @ Tuesday, 19 December 2017Date: Thursday 1st January 1970 01:00:00 UTCScammer: michael coolman <[email protected]> ATM card, ATM Mastercard, Benin, DHL, IMF, inheritance, inheritance fund, London, secret, total fund, United Bank for Africa, USD
From: Mr Tony <[email protected]>Subject: I NEED YOUR ATTENTION ON THIS MATTEDate: Sunday 17th December 2017 07:49:02 UTCScammer: Mr Tony <[email protected]> 48 hours, bank account, Bank of America, IMF, inheritance, International Monetary Fund, Nigeria, United States, your inheritance
From: United Nations Organization Official <[email protected]>Subject: Are You Dead or Alive?Date: Friday 15th December 2017 12:11:56 UTCScammer: United Nations Organization Official <[email protected]> Email Address, inheritance, inheritance fund, London, United Nations, your inheritance
From: sandra obaseki <[email protected]>Subject: CONFIDENTIAL INFORMATION ON YOUR PAYMENTDate: Thursday 14th December 2017 13:57:01 UTCScammer: sandra obaseki <[email protected]> Bank of Nigeria, Canada, Email Address, Federal government, inheritance, Nigeria, secret
From: "@Santander UK"<[email protected]>Subject: PAYMENT NOTIFICATIONDate: Wednesday 13th December 2017 21:55:04 UTCScammer: <[email protected]> inheritance, inheritance fund, IT department, USD
From: Godwin Emefiele <[email protected]>Subject: Re: Confirmation of your fund transferDate: Wednesday 13th December 2017 13:21:42 UTCScammer: [email protected] 48 hours, bank account, Bank of Nigeria, Email Address, Federal government, foreign debts, IMF, inheritance, lottery, Nigeria, reply to this email, United Nations, United States, urgent reply, Zurich
From: "DOUGLAS RICHARD"<[email protected]>Subject: WIRE TRANSFER URGENT..Date: Tuesday 12th December 2017 16:03:15 UTCScammer: <[email protected]> ATM Mastercard, Federal Reserve Bank, IMF, inheritance, Nigeria, secret, the sum of, United Nations, United States
From: "DHL ALERT " <"www."@lilac.ocn.ne.jp>Subject: DHL PACKAGE ALERT.Date: Tuesday 12th December 2017 13:38:51 UTCScammer: [email protected] BTC, Canada, DHL, inheritance, inheritance fund, jpg, Million USD, USD, your inheritance