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
From: "Pierre Wunsch"<[email protected]>Subject: GIVE US UPDATEDate: Saturday 23rd December 2023 19:37:13 PM UTCScammer: [email protected] Christopher A Wray, Email Address, FBI, inheritance, New York, urgent reply, your funds
From: Brian Kawakami <[email protected]>Subject: GOOD DAYDate: Friday 22nd December 2023 15:37:55 PM UTCScammer: [email protected] inform you, inheritance, inheritance fund, New York, secret, United Nations, United States
From: First Commercial Bank <[email protected]>Subject: Re: Immediate Remittance Of Your US$2M Interest Payment Bit By BitDate: Friday 22nd December 2023 15:10:24 PM UTCScammer: [email protected] bank account, inheritance, inheritance fund, London, Swift code, United Kingdom, your inheritance
From: Donald B Morales <[email protected]>Subject: GOOD DAYDate: Wednesday 20th December 2023 15:32:53 PM UTCScammer: [email protected] inform you, inheritance, inheritance fund, New York, secret, United Nations, United States
From: "Mr. Christopher Asher Wray" <[email protected]>Subject: GOOD NEWS BENEFICIARYDate: Wednesday 20th December 2023 07:48:36 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: "Mrs. Elizabeth Patton"<[email protected]>Subject: Re: May God Bless YouDate: Monday 18th December 2023 06:43:02 AM UTCScammer: [email protected] cancer, charities, charity work, China, Email Address, found your email, God bless you, God fearing, inheritance, inheritance fund, late husband, my name is, orphanages, United States