From: "MRS. MARCELA CHAMOUN" <[email protected]>Subject: Re: Contact Him todayDate: Friday 10th November 2017 08:10:16 UTCScammer: "MRS. MARCELA CHAMOUN" <[email protected]> ATM card, Bank of Nigeria, Barrister, compensation payment, delivery charge, Email Address, Federal Reserve Bank, inheritance, New York, Nigeria, United States, your funds, Your package
From: CHARLES EHIAKHAMEN <[email protected]>Subject: PICKUP YOUR CARDDate: Thursday 9th November 2017 21:02:34 UTCScammer: CHARLES EHIAKHAMEN <[email protected]> inheritance, inheritance fund, next of kin, Nigeria, stakeholder, your inheritance
From: "DR.ROBERT EBOS" <[email protected]>Subject: PICKUP YOUR CARDDate: Thursday 9th November 2017 20:56:22 UTCScammer: "DR.ROBERT EBOS" <[email protected]> inheritance, inheritance fund, next of kin, Nigeria, stakeholder, your inheritance
From: "STEVEN GRANT"<[email protected]>Subject: SWIFT CREDIT CARD PAYMENT SYSTEMDate: Thursday 9th November 2017 18:56:08 UTCScammer: <[email protected]> FBI, inheritance, inheritance fund, jpg, next of kin, Nigeria, stakeholder, your inheritance
From: MR JEFF AMBROSE <[email protected]>Subject: Good MorningDate: Thursday 9th November 2017 00:21:08 UTCScammer: MR JEFF AMBROSE <[email protected]> inform you, inheritance, inheritance fund, your inheritance
From: FederalGov AuditorGeneral <[email protected]>Subject: Re: AUDITOR GENERAL $10.5M USD FUND RELEASE NOTICEDate: Wednesday 8th November 2017 14:50:50 UTCScammer: FederalGov AuditorGeneral <[email protected]> Federal government, inheritance, inheritance fund, my name is, next of kin, Nigeria, USD, your funds
From: "MR. WULLSCHLEGER WARNER FRANZ" <[email protected]>Subject: REF/PAYMENT (USD$250,000.00) WORLD BANK (COMPENSATION)Date: Wednesday 8th November 2017 13:26:48 UTCScammer: [email protected] ATM card, Barrister, compensation payment, inheritance, London, mobile telephone, United Kingdom, USD
From: Dr Roberts Jonathan <[email protected]>Subject: Mutual BenefitsDate: Wednesday 8th November 2017 10:29:35 UTCScammer: Dr Roberts Jonathan <[email protected]> Barrister, Email Address, For more information, inheritance, mutual benefit, my late client, next of kin, your inheritance
From: "Barrister Roberts Jonathan" <[email protected]>Subject: Mutual Benefits.Date: Wednesday 8th November 2017 10:21:41 UTCScammer: "Barrister Roberts Jonathan" <[email protected]> Barrister, Email Address, For more information, inheritance, mutual benefit, my late client, next of kin, your inheritance
From: "Mrs.Linda Roland" <[email protected]>Subject: CRYING FOR HELPDate: Tuesday 7th November 2017 18:17:32 UTCScammer: [email protected] cancer, inheritance
From: "TONY PETER."<[email protected]>Subject: NOTIFICATION OF YOUR PAYMENT THROUGH ATM MASTER CARD.Date: Saturday 4th November 2017 22:00:47 UTCScammer: <[email protected]> ATM card, ATM Mastercard, bank account, IMF, inform you, inheritance, International Monetary Fund, Million USD, United Nations, USD, your funds, your inheritance
From: CENTRAL BANK OF NIGERIA <[email protected]>Subject: fund release order.Date: Monday 6th November 2017 18:55:43 UTCScammer: [email protected] Bank of Nigeria, inheritance, Nigeria, Swift code, urgent reply, your inheritance
From: joy franklin <[email protected]>Subject: Re, I am Miss. Joy Franklin, the only daughterDate: Monday 6th November 2017 13:14:49 UTCScammer: [email protected] Benin, God bless you, inheritance, Million USD, next of kin, US Dollars, USD
From: "Admin Emissary" <[email protected]>Subject: The Real FactsDate: Monday 6th November 2017 10:04:04 UTCScammer: "Admin Emissary" <[email protected]> debt management, have a wonderful day, inheritance, lottery, lottery winner
From: "Federal Bureau of Investigation (FBI)"<[email protected]>Subject: ATTENTIONDate: Sunday 5th November 2017 19:10:56 UTCScammer: <[email protected]> 48 hours, ATM card, bank account, cyber crime, DHL, FBI, Federal government, foreign debts, inheritance, lottery, secret, United Nations, United States, virus, your funds, Your package
From: "Barrister. Barry Christopher"<[email protected]>Subject: ARE YOU DEAD OR ALIVE (URGENT)Date: Sunday 5th November 2017 17:58:24 UTCScammer: <[email protected]> Barrister, Canada, cancer, contact us, HSBC, IMF, inheritance, International Monetary Fund, Million USD, USD
From: "(UBA)United Bank for Africa" <[email protected]>Subject: Attention. Beneficiary Your fund {$9.5,Million USDDate: Saturday 4th November 2017 18:07:36 UTCScammer: [email protected] ATM card, Benin, inform you, inheritance, inheritance fund, Million USD, United Bank for Africa, USD, your inheritance
From: Mark & Woods Ltd <[email protected]>Subject: Mark & Woods LtdDate: Friday 3rd November 2017 20:49:31 UTCScammer: [email protected] BTC, inheritance, United Kingdom
From: Mary William <[email protected]>Subject: Invitation: Your Compensation Payment From UNITED …Date: Thursday 1st January 1970 01:00:00 UTCScammer: Mary William <[email protected]> ATM card, car accident, compensation payment, Email Address, IMF, inform you, inheritance, International Monetary Fund, London, Million USD, next of kin, overdue payment, the sum of, United Nations, USD
From: Alexander Jacob <[email protected]>Subject: did you instructed Mrs. Yuri Seiko to claim your i…Date: Friday 3rd November 2017 10:40:19 UTCScammer: Alexander Jacob <[email protected]> car accident, inheritance, inheritance fund, London, United Kingdom, USD, your inheritance
From: "Paul P Mello"<[email protected]>Subject: PLEASE ACT ACCORDINGLYDate: Thursday 2nd November 2017 12:00:13 UTCScammer: <[email protected]> ATM Visa card, compensation payment, Congratulations, FBI, Federal Reserve Bank, inform you, inheritance, inheritance fund, mobile telephone, Moneygram, secret, the sum of, United Nations, United States, USD, Western Union, your funds
From: "UNOFD"<[email protected]>Subject: Your fund Release NotificationDate: Friday 3rd November 2017 02:25:50 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: drchima ugorji <[email protected]>Subject: Respond quickly.Date: Thursday 2nd November 2017 21:08:11 UTCScammer: drchima ugorji <[email protected]> bank account, Ghana, inheritance, Nigeria, respond quickly
From: "Barrister. Edward Mike" <[email protected]>Subject: Hello, Your Inheritance FundDate: Thursday 2nd November 2017 11:20:46 UTCScammer: [email protected] Barrister, Benin, cancer, inheritance, inheritance fund, next of kin, United States, your inheritance
From: James Magu <[email protected]>Subject: INFODate: Thursday 2nd November 2017 11:00:15 UTCScammer: James Magu <[email protected]> ATM card, bank account, inform you, inheritance, kindly contact, United Bank for Africa, USD, your funds, your inheritance