From: "Dr. Shaun Kathleen"<[email protected]>Subject: Unclaimed Fund from (FSCS)Date: Monday 19th June 2017 10:10:32 UTCScammer: <[email protected]> financial services, inheritance, insurance broker, London, the sum of, USD
From: "Teresa Dee."<[email protected]>Subject: Dear belovedDate: Sunday 18th June 2017 11:39:55 UTCScammer: <[email protected]> cancer, coca-cola, Hope to hear, Hope to hear from you, inheritance, late husband
From: "Mr.Adebayo Adelabu"<[email protected]>Subject: Get back to me urgently..Date: Sunday 18th June 2017 10:16:29 UTCScammer: <[email protected]> 100% guaranteed, ATM card, cash payment, foreign debts, inform you, inheritance, lottery, my name is, the sum of, United States
From: "DOUGLAS RICHARD"<[email protected]>Subject: ATM CARDDate: Saturday 17th June 2017 07:53:02 UTCScammer: <[email protected]> ATM card, ATM Mastercard, Australia, Canada, IMF, inheritance
From: Emefor Frank <[email protected]>Subject: FROM: Mr. Emefor FrankDate: Friday 16th June 2017 13:41:36 UTCScammer: Emefor Frank <[email protected]> bank account, Canada, inheritance, inheritance fund, next of kin, Nigeria, United Nations, your funds, your inheritance
From: Emmanuel Gibson <[email protected]>Subject: Re: Fund Beneficiary….Date: Friday 16th June 2017 07:56:16 UTCScammer: [email protected] ATM card, direct phone number, huge sum, inheritance, lottery, online banking, United States
From: "MR. GODWIN EMEFIELE"<[email protected]>Subject: From The Desk Of: Cbn Governor, Godwin EmefieleDate: Friday 16th June 2017 00:31:48 UTCScammer: <[email protected]> Bank of Nigeria, Federal government, foreign debts, IMF, inheritance, inheritance fund, New York, Nigeria, your inheritance
From: john walker <"www."@road.ocn.ne.jp>Subject: YOU ALMOST MET ALL THE STATUTORY REQUIREMENTSDate: Friday 16th June 2017 00:13:52 UTCScammer: john walker <[email protected]> Email Address, inheritance, inheritance fund, jpg, let me know, my name is, Nigeria, private e-mail, strictly confidential
From: Tony Smith <[email protected]>Subject: INTERNATIONAL MONETARY FUND (IMF) DEPT: WORLD DEBT RECONCILIATION AGENCIES .Date: Thursday 15th June 2017 16:28:58 UTCScammer: [email protected] Canada, cancer, contact us, HSBC, IMF, inheritance, International Monetary Fund, Million USD, USD
From: "Christopher Lane"<[email protected]>Subject: RE………..//Date: Thursday 15th June 2017 10:12:39 UTCScammer: <[email protected]> Canada, cancer, contact us, HSBC, IMF, inheritance, International Monetary Fund
From: IMF HEADQUARTERS <[email protected]>Subject: INSTRUCTION TO RELEASE YOUR FUNDS WITHOUT DELAYDate: Wednesday 14th June 2017 22:31:40 UTCScammer: <[email protected]> bank account, Christine Lagarde, financial laws, IMF, inheritance, International Monetary Fund, kindly contact, Microsoft, United States, your funds
From: "Ms. Tiana Gift Ofonsin" <[email protected]>Subject: FROM : DIPLOMATIC AGENT 14-06-2017.Date: Wednesday 14th June 2017 20:30:48 UTCScammer: [email protected] inform you, inheritance, inheritance fund, your inheritance, Your package
From: moses brown <[email protected]>Subject: Attention:Date: Tuesday 13th June 2017 21:21:13 UTCScammer: moses brown <[email protected]> Barrister, deceased client, important information, inheritance, Libya, my late client, next of kin, receive the fund, the sum of, transfer to your account, United Kingdom, United States
From: Attorney Charles Kennedy <[email protected]>Subject: INHERITANCEDate: Tuesday 13th June 2017 14:59:16 UTCScammer: Attorney Charles Kennedy <[email protected]> inheritance, jpg
From: "Mr.Edu Peterside."<[email protected]>Subject: Dear Sir/Madam,Date: Monday 12th June 2017 14:11:34 UTCScammer: <[email protected]> God bless you, inheritance, inheritance fund, my name is
From: Emma George <[email protected]>Subject: HiDate: Saturday 10th June 2017 17:05:40 UTCScammer: Emma George <[email protected]> important to discuss, inheritance, inheritance fund, very important, WhatsApp, your inheritance
From: "Dr.Kelvin Branco" <[email protected]>Subject: GOOD NEWS UPDATE…….Date: Saturday 10th June 2017 11:22:53 UTCScammer: [email protected] dear friend, inform you, inheritance, inheritance fund, strictly confidential, Western Union
From: "Dr, Anderson" <"wwww."@gamma.ocn.ne.jp>Subject: contact the deliverymanDate: Friday 9th June 2017 13:10:32 UTCScammer: "Dr, Anderson" <[email protected]> inheritance, inheritance fund, jpg, the sum of
From: "Emirates National Bank of Dubai"<[email protected]>Subject: Re: Lubna Qassim.Date: Thursday 8th June 2017 23:31:03 UTCScammer: <[email protected]> bank account, inform you, inheritance, secret, United Arab Emirates, United States, your funds, your inheritance
From: Michael Beasley <[email protected]>Subject: IRREVOCABLE PAYMENT ORDER VIA ATM CARDDate: Thursday 8th June 2017 22:56:22 UTCScammer: Michael Beasley <[email protected]> ATM card, ATM Visa card, Benin, Email Address, escrow, IMF, inheritance, inheritance fund, International Monetary Fund, kindly contact, London, overdue payment, secret, United Kingdom, United Nations, your funds
From: Ms Vivian Brown <[email protected]>Subject: Urgent Letter From HospitalDate: Thursday 8th June 2017 19:40:51 UTCScammer: Ms Vivian Brown <[email protected]> bank transfer, God bless you, hospital, inheritance, Ivory Coast, to your country, very urgent
From: "RE INVEST IN YOUR COUNTRY"<[email protected]>Subject: RE INVEST IN YOUR COUNTRY –Date: Thursday 8th June 2017 05:18:38 UTCScammer: <[email protected]> Burkina Faso, China, Email Address, Google, inheritance, my name is, private e-mail, private email address, to your country
From: Pamela Darko <[email protected]>Subject: Re: Fund Beneficiary….Date: Thursday 8th June 2017 14:43:46 UTCScammer: [email protected] ATM card, direct phone number, huge sum, inheritance, lottery, online banking, United States
From: "Barrister. Daniel Christopher" <[email protected]>Subject: YOUR OUTSTANDING PAYMENT NOTIFICATION.Date: Thursday 8th June 2017 08:37:36 UTCScammer: <[email protected]> Barrister, Canada, cancer, contact us, HSBC, IMF, inheritance, International Monetary Fund, Million USD, USD
From: Dr matti lahteenma <[email protected]>Subject: How are you today?Date: Thursday 8th June 2017 05:38:22 UTCScammer: [email protected] Email Address, IMF, inform you, inheritance, USD, Western Union