From: Dr Williams Johnson II <[email protected]>Subject: YOUR BANK DRAFT CHEQUE IS READY PLEASE CONTACT MY SECRETARY NOWDate: Saturday 25th November 2017 17:15:30 UTCScammer: [email protected] assist me, Brazil, get in touch, inform you, inheritance, let me know, Million USD, Nigeria, secret, South Korea, United States, US Dollars, USD
From: Mrs Molly Variant Of Mary <[email protected]>Subject: In accordance to my religious persuasion,Date: Saturday 25th November 2017 16:29:04 UTCScammer: Mrs Molly Variant Of Mary <[email protected]> Benin, China, God bless you, hello my dear, IMF, inform you, inheritance, United States, your funds
From: IBRAHIM MAGU <[email protected]>Subject: GOOD NEWSDate: Friday 24th November 2017 18:33:07 UTCScammer: [email protected] inheritance, let me know, Million USD, mobile telephone, to your country, United States, USD, your inheritance
From: George Philips <[email protected]>Subject: HelloDate: Friday 24th November 2017 15:55:48 UTCScammer: George Philips <[email protected]> ATM Visa card, Benin, health condition, IMF, inform you, inheritance, Kindly check, lottery, Million USD, next of kin, receive the fund, United Nations, United States, US Dollars, USD
From: AFRICAN DEVELOPMENT BANK <[email protected]>Subject: ATTENTION: FUND BENEFICIARYDate: Friday 24th November 2017 08:11:12 UTCScammer: [email protected] bank account, Bank of Nigeria, Congratulations, inheritance, inheritance fund, Nigeria, Swift code
From: Vanessa Shanti <[email protected]>Subject: GREETINGDate: Friday 24th November 2017 08:04:15 UTCScammer: Vanessa Shanti <[email protected]> cancer, inheritance, late husband, my name is
From: AFRICAN DEVELOPMENT BANK <[email protected]>Subject: ATTENTION: FUND BENEFICIARYDate: Friday 24th November 2017 07:53:17 UTCScammer: [email protected] bank account, Bank of Nigeria, Congratulations, inheritance, inheritance fund, Nigeria, Swift code
From: “CAPT. PATRICK WILLIAMS”<[email protected]>Subject: YOUR FUND IS READYDate: Wednesday 22nd November 2017 06:32:38 UTCScammer: <[email protected]> bank account, Bank of Nigeria, Email Address, Federal government, inform you, inheritance, inheritance fund, Nigeria, secret, United States, Western Union
From: "Mr.Martins" <[email protected]>Subject: BENEFICIARYDate: Friday 24th November 2017 08:54:01 UTCScammer: [email protected] ATM card, Congratulations, inheritance, overdue payment, United Nations
From: Chime Ebere <[email protected]>Subject: Comply as directed.Date: Thursday 23rd November 2017 11:46:24 UTCScammer: Chime Ebere <[email protected]> Benin, direct phone number, IMF, inheritance, International Monetary Fund, United Bank for Africa, USD
From: "IMF."<[email protected]>Subject: International Monetary Fund ,,Date: Thursday 23rd November 2017 09:41:58 UTCScammer: [email protected] financial laws, IMF, inheritance, inheritance fund, International Monetary Fund, kindly contact, secret, strategic
From: "US TREASURY DEPARTMENT"<[email protected]>Subject: Treasury PaymentDate: Wednesday 22nd November 2017 19:29:10 UTCScammer: <[email protected]> bank account, Email Address, financial services, IMF, inform you, inheritance, International Monetary Fund, lottery, mobile telephone, New York, secret, United Kingdom, United Nations, United States, USD, your funds
From: "Mrs. Anita Shaw" <[email protected]>Subject: GOOD DAY YOUR PAYMENT IS READY,Date: Wednesday 22nd November 2017 15:11:10 UTCScammer: "Mrs. Anita Shaw" <[email protected]> FBI, inheritance, lottery, your inheritance
From: DHL Company <[email protected]>Subject: Invitation: Good day @ Wednesday, 22 November 2017Date: Thursday 1st January 1970 01:00:00 UTCScammer: DHL Company <[email protected]> car accident, compensation payment, DHL, Email Address, inform you, inheritance, inheritance fund, London, Moneygram, next of kin, private e-mail, Swift code, USD
From: Nelson Williams <[email protected]>Subject: Good MorningDate: Tuesday 21st November 2017 23:49:25 UTCScammer: Nelson Williams <[email protected]> inform you, inheritance, inheritance fund, your inheritance
From: Alberto Neal <[email protected]>Subject: helloDate: Tuesday 21st November 2017 23:23:51 UTCScammer: Alberto Neal <[email protected]> inheritance
From: Maxwell Wiggins <[email protected]>Subject: We look forward to hear your immediate response!!!Date: Tuesday 21st November 2017 22:25:02 UTCScammer: Maxwell Wiggins <[email protected]> ATM card, ATM Mastercard, India, inheritance, inheritance fund, the sum of, United Nations, USD, your funds
From: information update <[email protected]>Subject: helloDate: Tuesday 21st November 2017 20:24:04 UTCScammer: information update <[email protected]> inheritance, inheritance fund, your inheritance
From: "Fabian Akandu"<[email protected]>Subject: PLOT TO STEAL YOUR FUND.Date: Tuesday 21st November 2017 16:00:01 UTCScammer: <[email protected]> Crude Oil, inheritance, inheritance fund, lotto, next of kin, Nigeria, Switzerland, vital information
From: Omaro Gustavo <[email protected]>Subject: helloDate: Tuesday 21st November 2017 16:45:32 UTCScammer: Omaro Gustavo <[email protected]> inheritance
From: Flora Jones <[email protected]>Subject: Donation Fund For Humanitarian WorksDate: Tuesday 21st November 2017 14:53:24 UTCScammer: Flora Jones <[email protected]> cancer, God fearing, health condition, inheritance, late husband, next of kin, sudden death, the Lord, urgent reply
From: payment office <[email protected]>Subject: VERY URGENTDate: Monday 20th November 2017 19:40:23 UTCScammer: payment office <[email protected]> compensation payment, Congratulations, dear friend, Federal government, IMF, inheritance, International Monetary Fund, London, Nigeria, secret, United Nations, very urgent, West Africa, your funds
From: FOREIGN DEBT PAYMENT OFFICE <[email protected]>Subject: Please do not ignore this vital information.Date: Monday 20th November 2017 13:02:10 UTCScammer: FOREIGN DEBT PAYMENT OFFICE <[email protected]> bank account, Crude Oil, inheritance, inheritance fund, next of kin, Nigeria, Switzerland, vital information
From: "DOUGLAS RICHARD"<[email protected]>Subject: WIRE TRANSFER URGEDate: Monday 20th November 2017 12:04:02 UTCScammer: <[email protected]> ATM Mastercard, Federal Reserve Bank, IMF, inheritance, Nigeria, secret, the sum of, United Nations, United States
From: Mrs Fatima Batin <[email protected]>Subject: Re:VERY IMPORTANTDate: Monday 20th November 2017 09:15:23 UTCScammer: Mrs Fatima Batin <[email protected]> Benin, dear friend, India, inheritance, my name is, next of kin, Plaviashakunthala, very important