From: Central Bank of Nigeria <[email protected]>Subject: CENTRAL BANK OF NIGERIA (RE CLAIMING OF YOUR INHERITANCE FUNDS)Date: Tuesday 9th November 2021 18:47:07 PM UTCScammer: [email protected] bank account, Bank of Nigeria, Barrister, Federal government, inheritance, inheritance fund, Nigeria, offshore account, the sum of, USD, your funds, your inheritance
From: "Mrs.Marriam Husameddine" <[email protected]>Subject: Re: Urgent Attention needed.Date: Friday 29th October 2021 13:23:04 PM UTCScammer: [email protected] bank account, late husband, London, offshore account
From: Barclys Bank Lobdon <[email protected]>Subject: REF: – INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$27,000,000.00)Date: Tuesday 19th October 2021 10:59:56 AM UTCScammer: [email protected] bank account, Barclays bank, inheritance, London, Nigeria, offshore account, the sum of, United Kingdom, your inheritance
From: Kunio Uematsu <[email protected]>Subject: Dearest Beloved !!!Date: Wednesday 22nd September 2021 22:46:17 PM UTCScammer: [email protected] cancer, charity organizations, esophageal cancer, Malaysia, Million USD, offshore account, U.A.E., US Dollars, USD
From: "BARCLAYS BANK PLC"<[email protected]>Subject: REF:-INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$27.000,000.00)Date: Wednesday 8th September 2021 14:25:49 PM UTCScammer: [email protected] bank account, Barclays bank, Email Address, inheritance, London, Nigeria, offshore account, reply to this email, the sum of, very important, your inheritance
From: Sheikha Latifa <[email protected]>Subject: HELLO I’M PRINCESS LATIFADate: Wednesday 8th September 2021 12:36:46 PM UTCScammer: [email protected] Germany, Google, offshore account, U.A.E., USD
From: "BARCLAYS BANK PLC" <[email protected]>Subject: REF:-INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$27.000,000.00)Date: Friday 27th August 2021 13:54:08 PM UTCScammer: [email protected] bank account, Barclays bank, Email Address, inheritance, London, Nigeria, offshore account, reply to this email, the sum of, very important, your inheritance
From: ECOWAS UNIT OFFICE <[email protected]>Subject: BeneficiaryDate: Sunday 15th August 2021 10:44:43 AM UTCScammer: [email protected] Email Address, offshore account, United Nations, United States
From: "Mr. Kunio Uematsu" <[email protected]>Subject: Dearest Beloved !!!Date: Tuesday 8th June 2021 08:05:00 AM UTCScammer: [email protected] cancer, charity organizations, esophageal cancer, Malaysia, Million USD, offshore account, U.A.E., US Dollars, USD
From: Customer Service <[email protected]>Subject: Re: Positive Development On Resolving Court Filing FeeDate: Tuesday 1st June 2021 20:16:57 PM UTCScammer: [email protected] bank account, escrow, next of kin, offshore account, online banking
From: "Kunio Uematsu"<[email protected]>Subject: DEAREST BELOVED !!!Date: Saturday 1st May 2021 22:41:42 PM UTCScammer: [email protected] cancer, charity organizations, esophageal cancer, Malaysia, Million USD, offshore account, U.A.E., US Dollars, USD
From: Patricia <[email protected]>Subject: Good dayDate: Tuesday 20th April 2021 21:06:28 PM UTCScammer: [email protected] bank account, cancer, For more information, late husband, London, lung cancer, my name is, offshore account, orphanages, please contact me, private e-mail
From: "Kunio Uematsu"<[email protected]>Subject: Dearest Beloved !!!Date: Wednesday 3rd March 2021 04:38:02 AM UTCScammer: [email protected] cancer, charity organizations, esophageal cancer, Malaysia, Million USD, offshore account, U.A.E., US Dollars, USD
From: "Kunio Uematsu"<[email protected]>Subject: Dearest Beloved !!!Date: Tuesday 9th February 2021 05:20:29 AM UTCScammer: [email protected] cancer, charity organizations, esophageal cancer, Malaysia, Million USD, offshore account, U.A.E., US Dollars, USD
From: Customer Service <[email protected]>Subject: Re: Fiscal Year 2021 Account Closure Reminder NoticeDate: Friday 5th February 2021 22:03:28 PM UTCScammer: [email protected] Email Address, financial attorney, offshore account, Thank you, your funds
From: "Mr Roy Andrew" <[email protected]>Subject: RE: INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF £6,500,000.00(SIX MILLION FIVE HUNDRED THOUSAND POUNDS).Date: Wednesday 3rd February 2021 17:54:28 PM UTCScammer: [email protected] bank account, dear friend, IMF, inheritance, International Monetary Fund, offshore account, the sum of, your funds, your inheritance
From: Customer Service <[email protected]>Subject: Re: Beginning Fiscal Year 2021 Delinquent File NoticeDate: Wednesday 27th January 2021 12:04:07 PM UTCScammer: [email protected] Email Address, financial attorney, offshore account, Thank you, your funds
From: "Kunio Uematsu"<[email protected]>Subject: Dearest Beloved !!!Date: Saturday 2nd January 2021 23:14:34 PM UTCScammer: [email protected] cancer, charity organizations, esophageal cancer, Malaysia, Million USD, offshore account, U.A.E., US Dollars, USD
From: "Kunio Uematsu"<[email protected]>Subject: Dearest Beloved !!!Date: Monday 28th December 2020 13:53:10 PM UTCScammer: [email protected] cancer, charity organizations, esophageal cancer, Malaysia, Million USD, offshore account, U.A.E., US Dollars, USD
From: "Kunio Uematsu"<[email protected]>Subject: Dearest Beloved !!!Date: Monday 28th December 2020 10:30:53 AM UTCScammer: [email protected] cancer, charity organizations, esophageal cancer, Malaysia, Million USD, offshore account, U.A.E., US Dollars, USD
From: Customer Service <[email protected]>Subject: Re: End Of Fiscal Year 2020 File Closure NoticeDate: Sunday 20th December 2020 19:18:21 PM UTCScammer: [email protected] Email Address, offshore account, Thank you, your funds, your relative
From: Customer <[email protected]>Subject: Re: End Of Fiscal Year 2020 File Closure NoticeDate: Sunday 20th December 2020 19:16:25 PM UTCScammer: [email protected] Email Address, offshore account, Thank you, your funds, your relative
From: [email protected]Subject: Dear Respected,Date: Tuesday 17th November 2020 17:11:00 PM UTCScammer: [email protected] Email Address, Google, my name is, next of kin, offshore account, private e-mail, private email address, share with you
From: Kunio Uematsu <[email protected]>Subject: Dearest Beloved !!!Date: Tuesday 17th November 2020 14:07:01 PM UTCScammer: [email protected] cancer, charity organizations, esophageal cancer, Malaysia, Million USD, offshore account, U.A.E., US Dollars, USD
From: "Online Co-coordinator"<[email protected]>Subject: ATTENTION BENEFITOR OF ($3.500.000.00 USD) ?Date: Wednesday 11th November 2020 12:57:15 PM UTCScammer: [email protected] ATM card, Barrister, Email Address, inform you, offshore account, secret, United Nations, United States, USD, your funds