From: Mr.Michael Morrison <[email protected]>Subject: PAYMENT APPROVAL/ FINAL FUND RELEASE ORDER FROM CENTRAL BANK OF NIGERIADate: Friday 11th August 2017 13:54:28 UTCScammer: Mr.Michael Morrison <[email protected]> 48 hours, ATM card, ATM Visa card, bank account, Bank of Nigeria, Beneficiary name, Federal government, IMF, inform you, inheritance, inheritance fund, International Monetary Fund, millions of dollars, Moneygram, next of kin, Nigeria, Swift code, to your country, total fund, United States, very important, Western Union, your funds, your inheritance
From: OFFICE MEMO <[email protected]>Subject: From U.S. Federal Reserve BankDate: Friday 11th August 2017 11:49:15 UTCScammer: OFFICE MEMO <[email protected]> ATM Mastercard, bank account, compensation payment, Federal Reserve Bank, inheritance, lottery, New York, private e-mail, United Nations, United States, your funds
From: "Mrs. Michelle Prough" <[email protected]>Subject: COMPENSATION AWARD HOUSEDate: Friday 11th August 2017 05:10:09 UTCScammer: <[email protected]> Bank of Nigeria, Barrister, Benin, compensation payment, delivery charge, Federal Reserve Bank, inheritance, New York, Nigeria, United States, USD, your funds, Your package
From: “AMBASSADOR W. STUART SYMINGTON”<[email protected]>Subject: U.S AMBASSADOR FUND NOTIFICATIONDate: Thursday 10th August 2017 18:20:04 UTCScammer: <[email protected]> inheritance, inheritance fund, Moneygram, Nigeria, secret, the sum of, USD, your consignment
From: "[email protected]" <[email protected]>Subject: ATTENTION: BENEFICIARYDate: Thursday 10th August 2017 19:36:28 UTCScammer: [email protected] cash payment, Email Address, IMF, inform you, inheritance, International Monetary Fund, Million USD, USD, Western Union, your first payment
From: FEDERAL RESERVE BANK NEW YORK <[email protected]>Subject: From U.S. Federal Reserve BankDate: Thursday 10th August 2017 11:16:58 UTCScammer: FEDERAL RESERVE BANK NEW YORK <[email protected]> ATM Mastercard, bank account, compensation payment, Federal Reserve Bank, inheritance, lottery, New York, private e-mail, United Nations, United States, your funds
From: Diane Williams <[email protected]>Subject: Hello DearDate: Thursday 10th August 2017 08:45:00 UTCScammer: Diane Williams <[email protected]> bank account, inheritance, inheritance fund, my name is, next of kin, partnership, receive the fund
From: “Mr. Rex W. Tillerson.”<[email protected]>Subject: U.S Department of StateDate: Tuesday 8th August 2017 19:46:22 UTCScammer: <[email protected]> ATM Visa card, compensation payment, Congratulations, FBI, inform you, inheritance, inheritance fund, mobile telephone, Moneygram, secret, the sum of, United Nations, United States, USD, Western Union, your funds
From: United Bank For Africa <[email protected]>Subject: From United Bank For Africa!!!Date: Tuesday 8th August 2017 15:31:13 UTCScammer: [email protected] ATM card, bank account, bank transfer, Benin, IMF, inheritance, inheritance fund, International Monetary Fund, the sum of, United Bank for Africa, United States, USD
From: "Dr. K. Branco" <[email protected]>Subject: New Arrangement……..Date: Tuesday 8th August 2017 15:20:26 UTCScammer: [email protected] dear friend, inform you, inheritance, inheritance fund, London, strictly confidential, Western Union
From: "MRS. SANI JOY" <[email protected]>Subject: Re: Hello…………………………………………….Date: Monday 7th August 2017 15:44:09 UTCScammer: [email protected] ATM card, inheritance, nearest airport, Nigeria, private e-mail, your funds
From: Barristerdavid Christian <[email protected]>Subject: With all due respect Attention : BeneficiaryDate: Monday 7th August 2017 12:29:42 UTCScammer: Barristerdavid Christian <[email protected]> Barrister, Germany, inheritance, Nigeria
From: BANK <grace######@outlook.com>Subject: Bank Plc_Attention Beneficiary:Date: Monday 7th August 2017 11:58:12 UTCScammer: BANK <grace######@outlook.com> ATM card, inform you, inheritance, inheritance fund, Nigeria
From: Joe Chan <[email protected]>Subject: Hello, Contact Joe Chan on [email protected] for details and process of inheritance fund transfer of his late client who bear same last name with you.Date: Monday 7th August 2017 00:58:29 UTCScammer: [email protected] inheritance, inheritance fund
From: C.B.N Remittent Department <[email protected]>Subject: Attn:Beneficiary,Our official code: (813)Date: Saturday 5th August 2017 23:23:54 UTCScammer: C.B.N Remittent Department <[email protected]> ATM card, Bank of Nigeria, Federal government, inheritance, lottery, Nigeria, Thank you, very important
From: Angel Parra/GEST/VAL/MANTEX <[email protected]>Subject: Good news, Transfer of US$2,950,000 to your accountDate: Saturday 5th August 2017 11:51:16 UTCScammer: Angel Parra/GEST/VAL/MANTEX <[email protected]> bank account, Email Address, financial services, inform you, inheritance, kindly contact, lottery, your funds
From: Mr,Jerri Davis <[email protected]>Subject: Kindly Response !Date: Saturday 5th August 2017 03:01:03 UTCScammer: Mr,Jerri Davis <[email protected]> inheritance
From: "Mr Rex W. Tillerso" <[email protected]>Subject: U.S Department of StateDate: Friday 4th August 2017 00:29:38 UTCScammer: [email protected] ATM Visa card, compensation payment, Congratulations, Email Address, FBI, inform you, inheritance, inheritance fund, jpg, mobile telephone, Moneygram, secret, the sum of, United Nations, United States, USD, Western Union, your funds
From: Zion Orghanage <[email protected]>Subject: Urgent Please!!!Date: Thursday 3rd August 2017 22:38:17 UTCScammer: [email protected] ATM card, ATM Visa card, bank account, Congratulations, Email Address, FBI, Ghana, IMF, inheritance, International Monetary Fund, lottery, Middle East, next of kin, private e-mail, private email address, randomly selected, South Africa, United Nations, United States, USD, your funds
From: "Mrs. CYNDY BANK"<test@hehsmmvc>Subject: Re: COMPENSATION AWARD HOUSEDate: Thursday 3rd August 2017 04:02:21 UTCScammer: <[email protected]> Bank of Nigeria, Barrister, compensation payment, delivery charge, inheritance, International Monetary Fund, London, Nigeria, United States, your funds, Your package
From: FEDERAL BUREAU <[email protected]>Subject: (FBI) PAYMENT MEMO TO PAYMENT BENEFICIARIES.Date: Wednesday 2nd August 2017 17:54:38 UTCScammer: [email protected] ATM card, Benin, Congratulations, cyber crime, Email Address, FBI, Federal government, FedEx, IMF, inheritance, International Monetary Fund, Million USD, Nigeria, private e-mail, private email address, United States, US Dollars, USD, your funds, Your package
From: "Mr.John Lee and Mr. Emeka Emuwa" <[email protected]>Subject: COMPENSATION FUNDSDate: Tuesday 1st August 2017 16:44:33 UTCScammer: [email protected] Canada, Email Address, IMF, important information, inheritance, inheritance fund, International Monetary Fund, London, Nigeria, overdue payment, secret, USD, very important, your funds
From: "MR EVANS SCOTT"<[email protected]>Subject: UNITED STATES DEPARTMENT OF JUSTICEDate: Monday 31st July 2017 21:03:54 UTCScammer: <[email protected]> ATM card, Bank of Nigeria, cyber crime, Email Address, FBI, Federal government, FedEx, HSBC, inheritance, lottery, Moneygram, Nigeria, overdue payment, United States, USD, Western Union, your funds
From: Dr Pastor James Otumba <[email protected]>Subject: Contact Western Union for Your PaymentsDate: Saturday 29th July 2017 15:55:46 UTCScammer: [email protected] cash payment, Email Address, IMF, inform you, inheritance, International Monetary Fund, London, USD, Western Union, your first payment
From: "Joe Chan" <[email protected]>Subject: helloDate: Thursday 27th July 2017 18:29:48 UTCScammer: <[email protected]> inheritance