From: "Mr Thomas Ferguson"<[email protected]>Subject: Re Greetings to you!!!Date: Tuesday 27th February 2024 21:55:24 PM UTCScammer: [email protected] bank account, Federal Reserve Bank, inheritance, New York, secret, Swift code, your inheritance
From: Diplomatic Service Unit <[email protected]>Subject: Re: Immediate Delivery of Your US$25M Consignment to Your Door-StepDate: Monday 19th February 2024 20:08:02 PM UTCScammer: [email protected] Ghana, inheritance, mobile telephone, receive the fund, West Africa, your consignment
From: "Fred S. Carns" <[email protected]>Subject: Complement and GreetingsDate: Monday 19th February 2024 11:10:24 AM UTCScammer: [email protected] inheritance, next of kin, online banking, Standard Chartered Bank, the sum of, very urgent, your funds
From: ANTI-CORRUPTION UNIT <[email protected]>Subject: From Anti-Corruption UnitDate: Friday 16th February 2024 17:24:02 PM UTCScammer: [email protected] bank account, Bank of Nigeria, huge sum, inheritance, inheritance fund, Nigeria, your funds
From: wells_fargo_us <[email protected]>Subject: Fund Release Notice,Date: Friday 16th February 2024 14:04:22 PM UTCScammer: [email protected] FARGO, Google, inheritance, United States, West Africa
From: " Mr.Pius Idoghor Adogbeji" <[email protected]>Subject: For Your Payment Valued US$ 10.5 Million USDDate: Tuesday 13th February 2024 22:56:46 PM UTCScammer: [email protected] ATM card, ATM cash card, bank account, Beneficiary name, corona virus, inform you, inheritance, Million USD, Morgan Chase, next of kin, Nigeria, Swift code, Thank you, United States, USD, virus
From: Miss Arkady Kostiantyn <[email protected]>Subject: Dear FriendDate: Tuesday 13th February 2024 20:40:09 PM UTCScammer: [email protected] bank account, dear friend, inheritance, inheritance fund, my name is, Ukrainian
From: [email protected]Subject: RECALL OF YOUR FUNDDate: Monday 5th February 2024 13:35:22 PM UTCScammer: [email protected] ASAP, Email Address, financial consultant, inheritance, lotto, next of kin, secret, transfer to your account, United Nations, United States
From: Central Bank of Nigeria <[email protected]>Subject: Attention:Beneficiary,Date: Saturday 3rd February 2024 11:15:06 AM UTCScammer: [email protected] Bank of Nigeria, inheritance, inheritance fund, mobile telephone, Nigeria, total fund, United States, your funds, your inheritance
From: "Joan R Gates (Cancer Patient)" <[email protected]>Subject: Re: Re: FUND INHERITANCE FOR CHARITY. YOU SHOULD CONTACT ME NOW.Date: Saturday 3rd February 2024 08:23:11 AM UTCScammer: [email protected] cancer, Email Address, inheritance, late husband, Million USD, orphanages, urgent reply, US Dollars, USD
From: "Mr. Andrew B." <[email protected]>Subject: Hello dear Sir/Ma,Date: Thursday 1st February 2024 13:10:28 PM UTCScammer: [email protected] deceased client, inheritance, private e-mail
From: carsonsl <[email protected]>Subject: RE: Urgent Address Verification Unclaimed Inheritance – Inheritance Confirmation_Your Role in the 14.5 Million Outstanding Payout.Date: Thursday 1st February 2024 08:55:20 AM UTCScammer: [email protected] HSBC, inheritance, Thank you
From: "Mr. Lucas Murphy" <[email protected]>Subject: Greetings From IRS Commissioner,Date: Tuesday 23rd January 2024 21:19:25 PM UTCScammer: [email protected] ATM Visa card, DHL, FedEx, inheritance, inheritance fund, let me know, Million USD, the sum of, total fund, United Nations, United States, USD, your funds
From: ###### BANK UK LIMITED <######[email protected]>Subject: Greeting Beneficiary, Good NewsDate: Monday 22nd January 2024 16:57:35 PM UTCScammer: ######[email protected] FBI, Great Britain, inform you, inheritance, London, Poland, Swift code, your funds, your inheritance
From: "Jacob Leibenluft" <[email protected]>Subject: Get back to meDate: Friday 19th January 2024 14:21:16 PM UTCScammer: [email protected] FBI, inheritance, USD
From: First Commercial Bank <[email protected]>Subject: Re: Immediate Remittance Of Your US$2M Interest Payment Bit By BitDate: Sunday 14th January 2024 00:05:46 AM UTCScammer: [email protected] bank account, inheritance, inheritance fund, London, Swift code, United Kingdom, your inheritance
From: "THE IMF DEBT SETTLEMENT" <[email protected]>Subject: Re: GOODNEWS; YOUR FUND IS RELEASED..CONTACT ME NOW.Date: Friday 12th January 2024 00:05:47 AM UTCScammer: [email protected] Email Address, IMF, inform you, inheritance, International Monetary Fund, lottery, next of kin, overdue payment
From: "Jennifer Broyles" <[email protected]>Subject: REMINDER: Re: Instructions to Credit your account with US$3,750,000.00 USDDate: Tuesday 9th January 2024 03:58:22 AM UTCScammer: [email protected] been Awarded, Congratulations, financial services, inform you, inheritance, inheritance fund, International Monetary Fund, lottery, United Kingdom, USD
From: "Joan R Gates (Cancer Patient)" <[email protected]>Subject: Re: 80 M i l l i o n US D o l l a r s Inheritance For You..Date: Monday 8th January 2024 11:54:58 AM UTCScammer: [email protected] cancer, Email Address, inheritance, late husband, Million USD, orphanages, urgent reply, US Dollars, USD
From: Dr Williams Johnson II <[email protected]>Subject: YOUR BANK DRAFT CHEQUE IS READY PLEASE CONTACT MY SECRETARY NOWDate: Monday 8th January 2024 09:38:14 AM UTCScammer: [email protected] assist me, Brazil, get in touch, inform you, inheritance, let me know, Million USD, Nigeria, secret, South Korea, United States, US Dollars, USD
From: "FBI.OFFICE"<[email protected]>Subject: Federal Bureau Of Investigation FBI. Washington, D.C.Date: Sunday 7th January 2024 06:17:39 AM UTCScammer: [email protected] Email Address, FBI, Federal Reserve Bank, inheritance, inheritance fund, lucky individual, overdue payment, United Nations, United States, US Dollars, USD, your funds
From: "FBI.OFFICE"<[email protected]>Subject: Federal Bureau Of Investigation FBI. Washington, D.C.Date: Sunday 7th January 2024 06:17:39 AM UTCScammer: [email protected] Email Address, FBI, Federal Reserve Bank, inheritance, inheritance fund, lucky individual, overdue payment, United Nations, United States, US Dollars, USD, your funds
From: "Mr.Christopher Asher Wray"<[email protected]>Subject: ATTENTION BENEFICIARYDate: Saturday 6th January 2024 01:58:42 AM UTCScammer: [email protected] ATM card, compensation payment, Email Address, FBI, get in touch, IMF, inform you, inheritance, Moneygram, secret, the sum of, United Nations, USD, utmost urgency, Western Union
From: GORDON COLE KC <[email protected]>Subject: COMPLIMENTS!!!Date: Tuesday 2nd January 2024 12:38:13 PM UTCScammer: [email protected] inheritance, Thank you
From: "Joan R Gates (Cancer Patient)" <[email protected]>Subject: Re: 80 M i l l i o n US D o l l a r s Inheritance For You..Date: Monday 1st January 2024 03:29:54 AM UTCScammer: [email protected] cancer, Email Address, inheritance, late husband, Million USD, orphanages, urgent reply, US Dollars, USD