From: Atm Dept Office <[email protected]>Subject: YOUR ATM PAYMENTDate: Wednesday 6th September 2017 14:46:35 UTCScammer: Atm Dept Office <[email protected]> ATM card, Federal government, health condition, IMF, inform you, inheritance, Kindly check, Million USD, nearest airport, next of kin, receive the fund, reply to this email, United Nations, United States, US Dollars, USD, your funds
From: Mohammed Mahmoud <[email protected]>Subject: YOUR PAYMENTDate: Wednesday 6th September 2017 14:34:30 UTCScammer: Mohammed Mahmoud <[email protected]> ATM card, Federal government, health condition, IMF, inform you, inheritance, Kindly check, Million USD, nearest airport, next of kin, receive the fund, reply to this email, United Nations, United States, US Dollars, USD, your funds
From: "Dr.Frank Williams" <[email protected]>Subject: Dr.Frank WilliamsDate: Wednesday 6th September 2017 11:01:21 UTCScammer: [email protected] ATM card, bank transfer, inform you, inheritance, inheritance fund, Manchester, private e-mail, United Kingdom, your funds
From: [email protected]Subject: Dear FriendDate: Monday 4th September 2017 19:06:17 UTCScammer: [email protected] Benin, car accident, dear friend, Email Address, For more information, inheritance, inheritance fund, my late client, next of kin, private e-mail, private email address, transfer to your account, United States, West Africa, your full name and address
From: Rosemond Becker <[email protected]>Subject: CRY FOR HELP.Date: Tuesday 5th September 2017 19:00:35 UTCScammer: Rosemond Becker <[email protected]> 25 years, assist me, breast cancer, business venture, cancer, Email Address, Ghana, Hope to hear, Hope to hear from you, inheritance, to your country
From: “Mrs. Hauwa Suntai” <[email protected]>Subject: Business ProposalDate: Monday 4th September 2017 11:46:31 UTCScammer: [email protected] business proposal, Email Address, Finance Company, inheritance, Million USD, my name is, South Africa, the sum of, United States, US Dollars, USD, your assistance
From: Hammer Kuokuo <[email protected]>Subject: I anticipate your quick reply.Date: Monday 4th September 2017 00:43:02 UTCScammer: Hammer Kuokuo <[email protected]> bank account, Barrister, Email Address, FBI, inheritance, inheritance fund, motor accident., my late client, next of kin, total fund, your inheritance
From: "Mitch Lawrence"<[email protected]>Subject: United States Investigations Services (USIS) Fund NoticeDate: Friday 1st September 2017 16:34:28 UTCScammer: <[email protected]> Barrister, Benin, direct phone number, Email Address, Ghana, inheritance, inheritance fund, lottery, Nigeria, secret, the sum of, treat as urgent, United States, West Africa, your funds
From: "Tim Baldwin" <[email protected]>Subject: Re: Still WaitingDate: Saturday 2nd September 2017 00:50:48 UTCScammer: [email protected] Barrister, inheritance, London, mutual benefit
From: Barrpaul reider <[email protected]>Subject: NEXT OF KIN.Date: Friday 1st September 2017 16:10:20 UTCScammer: Barrpaul reider <[email protected]> assist me, Bank of America, Barrister, car accident, inheritance, inheritance fund, London, Manchester, next of kin, to your country, your inheritance
From: chummy diegu <[email protected]>Subject: Vital info !Date: Friday 1st September 2017 11:19:32 UTCScammer: chummy diegu <[email protected]> inheritance, United States, vital information, your inheritance
From: UNITED NATION <[email protected]>Subject: NOTICE.Date: Friday 1st September 2017 01:19:14 UTCScammer: UNITED NATION <[email protected]> inform you, inheritance, Thank you, trunk box, your consignment, your inheritance
From: Dariya Truhina <[email protected]>Subject: Donations from Mrs Dariya Truhina!Date: Wednesday 30th August 2017 17:40:25 UTCScammer: Dariya Truhina <[email protected]> Benin, cancer, charity organizations, esophageal cancer, hospital, inheritance, late husband, my name is
From: "Miss Donna Story"<[email protected]>Subject: Federal Bureau of Investigation..Date: Wednesday 30th August 2017 12:15:03 UTCScammer: <[email protected]> ATM card, bank account, FBI, Federal government, foreign debts, inheritance, International Monetary Fund, lottery, Million USD, Nigeria, secret, United Nations, United States, USD, your funds, Your package
From: “chummy diegu” <[email protected]>Subject: Vital infoDate: Wednesday 30th August 2017 10:55:20 UTCScammer: <[email protected]> inheritance, vital information, your inheritance
From: "Mrs.Kate John" <[email protected]>Subject: Attention beneficiary,Date: Wednesday 30th August 2017 03:37:35 UTCScammer: [email protected] ATM card, ATM Mastercard, Benin, DHL, IMF, inheritance, Million USD, secret, total fund, United Bank for Africa, USD
From: “Patricia Sioleski” <[email protected]>Subject: Re: Dear, Can I Trust You?Date: Tuesday 29th August 2017 23:38:43 UTCScammer: <[email protected]> cancer, car accident, God bless you, huge sum, inheritance, London, Million USD, scared, the Lord, USD
From: Treasury Department Office <[email protected]>Subject: Invitation: Wire Transfers, Federal Ministry of Fi…Date: Thursday 1st January 1970 01:00:00 UTCScammer: Treasury Department Office <[email protected]> bank account, Benin, Email Address, inform you, inheritance, London, Moneygram, secret, transfer to your account, USD, Western Union, your full name and address, your funds
From: "Michael Bouchard"<[email protected]>Subject: Attention: Pending Payment Protocols!Date: Monday 28th August 2017 22:42:49 UTCScammer: <[email protected]> inheritance, inheritance fund, lottery, your funds
From: Info <[email protected]>Subject: Re: Contact Mr. AndrewDate: Monday 28th August 2017 12:17:22 UTCScammer: Info <[email protected]> deceased client, Email Address, hospital, inheritance
From: "MRS.ROSE WILLIAM(UBA)"<[email protected]>Subject: YOUR SWIFT RESPONSE IS HIGHLY NEEDED IN THIS RESPECT..Date: Saturday 26th August 2017 12:48:18 UTCScammer: <[email protected]> Bank of Africa, Benin, inheritance, inheritance fund, secret, United Bank for Africa, USD, your funds, your inheritance
From: "U.S Department of State"<[email protected]>Subject: U.S Department of StateDate: Friday 25th August 2017 16:21:52 UTCScammer: <[email protected]> ATM Visa card, compensation payment, Congratulations, FBI, get in touch, inform you, inheritance, inheritance fund, mobile telephone, secret, United Nations, United States, USD, utmost urgency, your funds
From: Charles Kennedy Attorneys <[email protected]>Subject: INHERITANCEDate: Friday 25th August 2017 14:34:04 UTCScammer: Charles Kennedy Attorneys <[email protected]> inheritance, jpg
From: "Lytay Seng"<[email protected]>Subject: YOUR MAXIMUM COOPERATTION NEEDED !!!Date: Friday 25th August 2017 02:05:29 UTCScammer: <[email protected]> deceased client, inheritance, inheritance fund, my name is, next of kin, Phnom Penh, your assistance
From: Mrs Sussan Mensah <[email protected]>Subject: I am waiting for your response….Date: Thursday 24th August 2017 11:19:41 UTCScammer: [email protected] Barrister, business opportunity, inheritance, inheritance fund, let me know, waiting for your response, your assistance