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
From: Foreign Remittance Department <"kita.fujio."@wing.ocn.ne.jp>Subject: GOOD DAYDate: Saturday 1st July 2017 17:14:45 UTCScammer: Foreign Remittance Department <[email protected]> ATM card, Congratulations, DHL, FedEx, inheritance, inheritance fund, jpg, let me know, secret, the sum of, United Nations, United States, USD
From: "dr hassan musa"<[email protected]>Subject: FROM EMEFIELE…………Date: Friday 30th June 2017 11:29:13 UTCScammer: <[email protected]> ATM card, diplomatic immunity, inheritance, Nigeria
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ IMF, inform you, inheritance, inheritance fund, International Monetary Fund, jpg, United States, West Africa, Western Union
From: “AMBASSADOR W. STUART SYMINGTON” <[email protected]>Subject: U.S AMBASSADOR FUND NOTIFICATION 192.99.41.71Date: Wednesday 28th June 2017 15:55:45 UTCScammer: <[email protected]> inheritance, inheritance fund, Moneygram, Nigeria, secret, the sum of, USD, your consignment
From: Wence Jeckins <[email protected]>Subject: THANKS FOR YOUR PAST EFFORTDate: Wednesday 28th June 2017 10:12:14 UTCScammer: Wence Jeckins <[email protected]> ATM card, Barrister, inheritance, inheritance fund, Million USD, mobile telephone, US Dollars, USD, your inheritance
From: Ayesha Mehwish<[email protected]>Subject: Donations to CharityDate: Wednesday 28th June 2017 06:30:28 UTCScammer: [email protected] inheritance, my name is, private e-mail, Thank you
From: Godwin Emefiele <[email protected]>Subject: Dear C.B.N BeneficiaryDate: Tuesday 27th June 2017 23:21:51 UTCScammer: [email protected] Bank of Nigeria, cash payment, Federal government, inform you, inheritance, inheritance fund, Nigeria, receive the fund, trunk box, your consignment, your funds
From: File Office <[email protected]>Subject: I am Mrs Kivi Kangas, citizen of Finland and 68 years old.Date: Monday 26th June 2017 08:46:55 UTCScammer: File Office <[email protected]> death of my father, heart disease, inheritance, London, Million USD, USD, your assistance
From: "Mr. Morton Jenkins"<[email protected]>Subject: IRREVOCABLE RELEASE OF YOUR PAYMENT VIA CASH DELIVERYDate: Monday 26th June 2017 07:03:03 UTCScammer: <[email protected]> ATM card, bank transfer, cash payment, Congratulations, diplomatic immunity, Email Address, FBI, Ghana, Great Britain, IMF, inform you, inheritance, inheritance fund, London, lottery, next of kin, Nigeria, secret, trunk box, United Kingdom, United Nations, United States
From: INFO <[email protected]>Subject: LEGACYDate: Monday 26th June 2017 06:34:55 UTCScammer: INFO <[email protected]> deceased client, hospital, inheritance
From: "YOUR COMPENSATION PAYMENT FROM UNITED NATIONS" <[email protected]>Subject: YOUR COMPENSATION PAYMENT FROM UNITED NATIONS $8.3M SCAM VICTIMDate: Saturday 24th June 2017 23:29:16 UTCScammer: [email protected] Canada, compensation payment, Email Address, FBI, inheritance, London, New York, Swift code, United Kingdom, United Nations
From: Emma George <[email protected]>Subject: ATTENTIONDate: Saturday 24th June 2017 21:14:02 UTCScammer: [email protected] important to discuss, inheritance, inheritance fund, WhatsApp, your inheritance
From: Aguomo Ugochukwu <[email protected]>Subject: helloDate: Saturday 24th June 2017 14:45:56 UTCScammer: Aguomo Ugochukwu <[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: "Moore"<[email protected]>Subject: Re:Date: Friday 23rd June 2017 12:54:09 UTCScammer: <[email protected]> deceased client, inheritance
From: alexson crawford <[email protected]>Subject: Reply Now.Date: Friday 23rd June 2017 15:52:52 UTCScammer: alexson crawford <[email protected]> Ghana, inheritance, Thank you
From: "Mr. Bayo Bassu Fayemi"<[email protected]>Subject: We need your confirmation & approval over this matterDate: Friday 23rd June 2017 08:22:18 UTCScammer: <[email protected]> bank account, inheritance, inheritance fund, next of kin, United States
From: GREG MARUME <[email protected]>Subject: NOTICEDate: Thursday 22nd June 2017 19:56:08 UTCScammer: [email protected] bank account, Bank of Nigeria, Email Address, Federal government, inform you, inheritance, inheritance fund, jpg, Nigeria, secret, United States, Western Union
From: johnson paul <[email protected]>Subject: helloDate: Thursday 22nd June 2017 15:28:55 UTCScammer: johnson paul <[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: "Mr. Fengchao" <[email protected]>Subject: RE: FYIDate: Thursday 22nd June 2017 12:47:30 UTCScammer: [email protected] inheritance, mutual benefit, Thank you, your assistance