From: United State Embassy <[email protected]>Subject: IRREVOCABLE RELEASE OF YOUR PAYMENT VIA CASH DELIVERY.Date: Monday 17th July 2017 11:55:17 UTCScammer: United State Embassy <[email protected]> ATM card, bank transfer, Barrister, FBI, IMF, inform you, inheritance, London, United Kingdom, United Nations, United States
From: Emma George <[email protected]>Subject: Attention,Date: Sunday 16th July 2017 22:10:22 UTCScammer: [email protected] inheritance, inheritance fund, very important, WhatsApp, your inheritance
From: Laran Ashbaugh <[email protected]>Subject: My dear beloved,Date: Sunday 16th July 2017 21:52:42 UTCScammer: [email protected] Ghana, God bless you, inheritance, Nigeria, secret, South Africa, sudden death, Thank you, urgent reply, West Africa
From: "MRS KOFFI"<[email protected]Subject: ATTENTION: FUND BENEFICIARY 80 xDate: Friday 14th July 2017 23:11:01 UTCScammer: [email protected] bank account, Bank of Nigeria, Congratulations, inheritance, inheritance fund, Nigeria, Swift code, treat as urgent
From: "Mrs,maria mark" <[email protected]>Subject: Attention Dear,Date: Friday 14th July 2017 03:25:51 UTCScammer: [email protected] bank account, Benin, Email Address, inform you, inheritance, Million USD, Moneygram, transfer to your account, USD, Western Union, your full name and address, your funds
From: "Mrs.Lovely Chioma" <[email protected]>Subject: YOUR ATM MASTER CARD IS READY NOWDate: Thursday 13th July 2017 13:27:52 UTCScammer: [email protected] ATM card, ATM Mastercard, inform you, inheritance, inheritance fund, West Africa, your inheritance
From: "Mr. Rex W. Tillerson." <[email protected]>Subject: U.S Department of StateDate: Thursday 13th July 2017 01:44:49 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: National Lotary London <[email protected]>Subject: CENTRAL BANK OF NIGERIA (CBN) NOTICE OF YOUR FUND TRANSFER COMPLETIONDate: Wednesday 12th July 2017 13:48:01 UTCScammer: National Lotary London <[email protected]> bank account, Bank of America, Bank of Nigeria, Congratulations, Federal government, IMF, inheritance, London, Nigeria, Swift code
From: "Moore"<[email protected]>Subject: Re:.Date: Wednesday 12th July 2017 11:11:51 UTCScammer: <[email protected]> deceased client, inheritance
From: "Reserve Bank Nigeria" <[email protected]>Subject: my subjectDate: Monday 10th July 2017 21:33:53 UTCScammer: [email protected] ATM card, Federal Reserve Bank, God bless you, inheritance, inheritance fund, Nigeria, USD, your full name and address
From: TRUSTING IN YOU <[email protected]>Subject: YOUR ONLINE BANKING ACCOUNT HAS BEEN CREDITED IN YOUR FAVOR.Date: Monday 10th July 2017 13:32:11 UTCScammer: <[email protected]> bank account, Benin, escrow, FBI, Federal government, held liable, inform you, inheritance, inheritance fund, Million USD, online banking, United Bank for Africa, USD, your funds, your inheritance
From: "Dr.Meka Nash Nash" <[email protected]>Subject: YOUR FUNDDate: Sunday 9th July 2017 14:17:08 UTCScammer: [email protected] ATM card, ATM Visa card, Benin, cyber crime, FBI, Ghana, inheritance, London, lottery, overdue payment, Western Union
From: Dr Kennedy Richard Jr <"www.dhlcouerier01."@galaxy.ocn.ne.jp>Subject: Hello Dear,Date: Sunday 9th July 2017 03:06:57 UTCScammer: Dr Kennedy Richard Jr <[email protected]> DHL, inheritance, jpg, New York, your consignment, your inheritance
From: Peter Lewis <[email protected]>Subject: UrgentDate: Friday 7th July 2017 13:27:47 UTCScammer: Peter Lewis <[email protected]> Barrister, dear friend, Email Address, get in touch, inheritance, let me know, motor accident., my late client, next of kin, private e-mail, private email address
From: "ANDREW G. McCABE" <[email protected]>Subject: REDate: Thursday 6th July 2017 17:44:41 UTCScammer: [email protected] Bank of Nigeria, Email Address, escrow, FBI, inheritance, International Monetary Fund, jpg, New York, Nigeria, United States, urgent reply
From: "Mr. Joseph" <[email protected]>Subject: Re: Good DayDate: Wednesday 5th July 2017 21:58:31 UTCScammer: [email protected] get in touch, inheritance, let me know, my late client, next of kin
From: drwilliam jombo <[email protected]>Subject: CENTRAL BANK OF NIGERIA (CBN) NOTICE OF YOUR FUND TRANSFER COMPLETIONDate: Wednesday 5th July 2017 10:35:22 UTCScammer: drwilliam jombo <[email protected]> bank account, Bank of America, Bank of Nigeria, Congratulations, Federal government, IMF, inheritance, Nigeria, Swift code
From: "Foreign Payment Department" <[email protected]>Subject: You are advised to Stop Contacting Them.Date: Wednesday 5th July 2017 06:01:01 UTCScammer: "Foreign Payment Department" <[email protected]> Bank of Nigeria, Barrister, compensation payment, delivery charge, Email Address, inheritance, International Monetary Fund, Nigeria, Thank you, United States, USD, your funds, Your package
From: "VLIEGHE"<[email protected]>Subject: InheritanceDate: Wednesday 5th July 2017 02:33:51 UTCScammer: <[email protected]> Bank of England, deceased client, inheritance, kindly contact
From: "Admin Emissary" <[email protected]>Subject: A MATTER OF FACT.Date: Wednesday 5th July 2017 00:19:37 UTCScammer: "Admin Emissary" <[email protected]> debt management, have a wonderful day, inheritance, lottery, lottery winner
From: "Mrs. Angie Dolezal" <[email protected]>Subject: You are advised to Stop Contacting Them.Date: Tuesday 4th July 2017 18:53:19 UTCScammer: [email protected] Bank of Nigeria, Barrister, compensation payment, delivery charge, Email Address, inheritance, International Monetary Fund, Nigeria, Thank you, United States, USD, your funds, Your package
From: Gary Daniels <[email protected]>Subject: FUND DIVERSIONDate: Tuesday 4th July 2017 14:34:19 UTCScammer: Gary Daniels <[email protected]> Benin, China, dear friend, IMF, inform you, inheritance, United States, West Africa, your funds
From: “AMBASSADOR W. STUART SYMINGTON”<[email protected]>Subject: U.S AMBASSADOR FUNDS NOTIFICATIONDate: Tuesday 4th July 2017 20:56:44 UTCScammer: <[email protected]> inheritance, inheritance fund, Moneygram, Nigeria, secret, the sum of, USD, your consignment
From: Ms.Linda Barbara <[email protected]>Subject: COMPENSATION AWARD HOUSE FUNDS NOTIFICATIONDate: Sunday 2nd July 2017 18:45:17 UTCScammer: <[email protected]> Bank of Nigeria, Barrister, compensation payment, dear friend, delivery charge, Email Address, inheritance, Nigeria, Thank you, USD, your funds, Your package
From: "Mr. Rex W. Tillerson" <[email protected]>Subject: U.S DEPARTMENT OF STATE.Date: Sunday 2nd July 2017 23:49:04 UTCScammer: <[email protected]> ATM Visa card, compensation payment, Congratulations, FBI, get in touch, inform you, inheritance, inheritance fund, mobile telephone, secret, the sum of, United Nations, United States, USD, utmost urgency, your funds