From: "Thomas Fred"<[email protected]>Subject: PLEASE MAKE SURE THAT YOU READDate: Monday 9th October 2017 02:19:31 UTCScammer: <[email protected]> ATM Mastercard, IMF, inheritance, IT department, Nigeria, secret, the sum of, United Nations, United States
From: Eri Daniels <[email protected]>Subject: Release of your part payment through western union.Date: Sunday 8th October 2017 17:38:58 UTCScammer: [email protected] debt management, direct phone number, inform you, inheritance, Nigeria, United States, Western Union
From: Mr Tony <[email protected]>Subject: I NEED YOUR ATTENTION ON THIS MATTEDate: Friday 6th October 2017 18:57:42 UTCScammer: [email protected] 48 hours, bank account, Bank of America, IMF, inheritance, International Monetary Fund, Nigeria, United States
From: "Marshall Garcia"<[email protected]>Subject: Your PaymentDate: Thursday 5th October 2017 17:10:39 UTCScammer: <ghines902@ gmail.com> inheritance, inheritance fund, London, mode of payment, United Kingdom, United Nations, US Dollars, USD
From: “Mr. Afam” <[email protected]>Subject: Attention: Sir/Madam,Date: Friday 6th October 2017 04:29:00 UTCScammer: [email protected] God bless you, inheritance, Nigeria, secret, the sum of, United Nations
From: [email protected]Subject: Inheritance !Date: Thursday 5th October 2017 18:25:08 UTCScammer: [email protected] Barrister, inheritance
From: Rickey Tarfa Law Chambers <[email protected]>Subject: Great opportunity to receive your fund,Date: Thursday 5th October 2017 09:17:26 UTCScammer: Rickey Tarfa Law Chambers <[email protected]> bank account, Benin, contact us, Federal government, inheritance, Nigeria, overdue payment
From: Rickey Tarfa Law Chambers <[email protected]>Subject: Great opportunity to receive your fund,Date: Thursday 5th October 2017 08:24:05 UTCScammer: Rickey Tarfa Law Chambers <[email protected]> bank account, Benin, contact us, Federal government, inheritance, Nigeria, overdue payment
From: sanjeev nanavati <[email protected]>Subject: Invitation: OFFICE OF THE WESTERN UNION MONEY TRAN…Date: Thursday 1st January 1970 01:00:00 UTCScammer: sanjeev nanavati <[email protected]> Benin, IMF, inheritance, inheritance fund, International Monetary Fund, London, USD, Western Union
From: "David R.LEE" <[email protected]>Subject: Why continued silence 2Date: Wednesday 4th October 2017 13:54:18 UTCScammer: "David R.LEE" <[email protected]> inheritance, previous email, your inheritance
From: "Mr Godwin Emefiele"<[email protected]>Subject: CBN DEBT PAYMENT NOTICE OF YOUR FUNDDate: Tuesday 3rd October 2017 20:23:49 UTCScammer: <[email protected]> Bank of Nigeria, Email Address, inheritance, lotto, Middle East, my name is, next of kin, Nigeria, your funds
From: [email protected]Subject: Inheritance !Date: Tuesday 3rd October 2017 11:44:27 UTCScammer: [email protected] Barrister, inheritance
From: “Mr James Cole”<[email protected]>Subject: OFFICE OF THE PRECIDENCYDate: Monday 2nd October 2017 11:07:07 UTCScammer: <[email protected]> Bank of Africa, Bank of Nigeria, Congratulations, debt management, FBI, inform you, inheritance, Nigeria, receive the fund, Thank you, USD
From: NADIA AHMED <[email protected]>Subject: Greetings to you.Date: Sunday 1st October 2017 06:05:45 UTCScammer: [email protected] bank account, Benin, huge sum, inheritance, kind assistance, Libya
From: “Mr James Cole”<[email protected]>Subject: OFFICE OF THE PRESIDENCYDate: Thursday 28th September 2017 11:21:18 UTCScammer: <[email protected]> Bank of Africa, Bank of Nigeria, Congratulations, debt management, FBI, inform you, inheritance, Nigeria, receive the fund, Thank you, USD
From: Nadia Ahmed <[email protected]>Subject: Greetings to you.Date: Saturday 30th September 2017 17:04:04 UTCScammer: [email protected] bank account, Benin, huge sum, inheritance, kind assistance, Libya
From: "CENTRAL BANK OF BENIN REPUBLIC OFFICE"<[email protected]>Subject: CENTRAL BANK OF BENIN REPUBLIC OFFICE..Date: Saturday 30th September 2017 15:57:35 UTCScammer: <[email protected]> ATM card, ATM Visa card, bank account, Benin, FBI, IMF, inheritance, inheritance fund, Moneygram, my name is, next of kin, please contact me, private e-mail, secret, the sum of, United Nations, USD, virus, Western Union, your funds
From: Davis ADams <[email protected]>Subject: DEAR SIR, ARE YOU ALIVE OR DEAD? YOUR URGENT REPLY IS NEEDED.Date: Saturday 30th September 2017 09:38:33 UTCScammer: [email protected] bank account, car accident, hospital, inheritance, inheritance fund, next of kin, urgent reply, USD
From: Beatrice LANGARD <[email protected]>Subject: Your Compensation Payment From UNITED NATIONS!!!!!!Date: Saturday 30th September 2017 01:02:36 UTCScammer: Beatrice LANGARD <[email protected]> ATM card, car accident, compensation payment, Email Address, IMF, inform you, inheritance, International Monetary Fund, Million USD, next of kin, overdue payment, secret, the sum of, United Nations, USD
From: Jonathan Ryan <[email protected]>Subject: Good Day!Date: Friday 29th September 2017 14:25:54 UTCScammer: [email protected] bank account, foreign debts, IMF, inheritance, International Monetary Fund, London, United States, USD
From: Dave Herbert <"www."@peace.ocn.ne.jp>Subject: IRREVOCABLE PAYMENTS ORDER VIA ATM CARDDate: Thursday 28th September 2017 13:04:16 UTCScammer: "$$$$ATM.CARD$$$$$$$$" <[email protected]> ATM card, Benin, FBI, IMF, inform you, inheritance, inheritance fund, International Monetary Fund, jpg, nearest airport, United Nations, your funds
From: [email protected]Subject: Dear Funds BeneficiaryDate: Wednesday 27th September 2017 00:53:00 UTCScammer: [email protected] 48 hours, Email Address, HSBC, inform you, inheritance, United Nations, United States, your funds, your inheritance
From: Millison Narh <[email protected]>Subject: FROM OFFICE OF THE DEPUTY GOVERNOR, BANK OF GHANA (BOG).Date: Monday 25th September 2017 16:10:16 UTCScammer: Millison Narh <[email protected]> Ghana, inheritance, Million USD, my name is, USD, West Africa, your funds
From: “MR. KENNY FIHLA” <[email protected]>Subject: IRREVOCABLE OF RELEASE PAYMENTDate: Monday 25th September 2017 10:24:58 UTCScammer: “MR. KENNY FIHLA” <[email protected]> ATM card, Australia, inform you, inheritance, International Monetary Fund, lottery, Middle East, secret, South Africa, United Nations, your funds
From: "Barr. Larry Thomson"<[email protected]>Subject: YOUR URGENT RESPONSEDate: Sunday 24th September 2017 00:28:39 UTCScammer: <[email protected]> inform you, inheritance, nearest airport, the sum of, USD, your consignment, Your package