From: "United Nations"<[email protected]>Subject: Re: UN Payment Read for More Details 62Date: Sunday 8th July 2018 12:08:00 UTCScammer: <[email protected]> inheritance, inheritance fund, kindly contact, New York, pay the fee, secret, United Nations, United States, your funds
From: "Barrister Robert Morris Esq." <[email protected]>Subject: I am barrister Robert Morris Freedom Chamber,Date: Thursday 21st June 2018 22:57:57 UTCScammer: "Barrister Robert Morris Esq." <[email protected]> Barrister, Benin, Email Address, inform you, jpg, pay the fee, the sum of, total fund, United States, Western Union
From: BARCLAYS BANK LONDON <[email protected]>Subject: REF:- INSTRUCTION TO CREDIT YOUR BANK ACCOUNT WITH…Date: Friday 15th June 2018 09:35:47 UTCScammer: [email protected] bank account, Barclays bank, inheritance, inheritance fund, London, Nigeria, pay the fee, the sum of, United Kingdom, your inheritance
From: "United Nations"<[email protected]>Subject: Re: UN Payment Read for More Details 186?Date: Monday 11th June 2018 11:22:36 UTCScammer: <[email protected]> inheritance, inheritance fund, kindly contact, New York, pay the fee, secret, United Nations, United States, your funds
From: "Dr. Jeh Charles Johnson" <[email protected]>Subject: Attn Please.Date: Thursday 14th June 2018 17:22:37 UTCScammer: "Dr. Jeh Charles Johnson" <[email protected] > Benin, inform you, jpg, Moneygram, pay the fee, United States, very important, Western Union, your consignment
From: Barclays Bank <[email protected]>Subject: REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (USD15,000.000.00)Date: Saturday 26th May 2018 14:25:52 UTCScammer: Barclays Bank <[email protected]> bank account, Barclays bank, inform you, inheritance, inheritance fund, London, Nigeria, pay the fee, the sum of, United Kingdom, USD, your inheritance
From: desmond lawrence <[email protected]>Subject: ABOUT YOUR ATM MASTER CARDDate: Wednesday 9th May 2018 05:00:52 UTCScammer: desmond lawrence <[email protected]> ATM Mastercard, pay the fee
From: "Mr. António Guterres" <[email protected]>Subject: From Mr. António Guterres UN SecretaryDate: Saturday 5th May 2018 16:21:28 UTCScammer: [email protected] Bank of Africa, inheritance, inheritance fund, pay the fee, secret, United Nations, United States, your funds
From: "Mr. Peter Edward" <[email protected]>Subject: Changing of Ownership nowDate: Friday 27th April 2018 16:08:43 UTCScammer: [email protected] ATM card, pay the fee
From: Debra Lawrence <[email protected]>Subject: ABOUT YOUR ATM MASTER CARDDate: Monday 12th March 2018 10:38:44 UTCScammer: [email protected] ATM Mastercard, pay the fee
From: Debra Lawrence <[email protected]>Subject: ABOUT YOUR ATM MASTER CARDDate: Monday 26th February 2018 19:56:28 UTCScammer: [email protected] ATM Mastercard, pay the fee
From: Barclays Bank <[email protected]>Subject: REF:- INSTRUCTION TO CREDIT YOUR BANK ACCOUNTDate: Thursday 22nd February 2018 23:37:35 UTCScammer: <[email protected]> bank account, Barclays bank, inform you, inheritance, inheritance fund, London, Nigeria, pay the fee, United Kingdom, your inheritance
From: "Mr. John Rob" <[email protected]>Subject: REF:- INSTRUCTION TO CREDIT YOUR BANK ACCOUNTDate: Thursday 15th February 2018 22:23:43 UTCScammer: [email protected] bank account, Barclays bank, inform you, inheritance, inheritance fund, London, Nigeria, pay the fee, United Kingdom, your inheritance
From: Barrister Chamber <[email protected]>Subject: Attention Beneficiary,Date: Friday 9th February 2018 13:46:03 UTCScammer: Barrister Chamber <[email protected]> Barrister, Benin, Email Address, inform you, jpg, pay the fee, the sum of, total fund, United States, Western Union
From: Barrister Robert Morris Esq <[email protected]>Subject: From Barrister Robert Morris EsqDate: Friday 12th January 2018 21:39:10 UTCScammer: Barrister Robert Morris Esq <[email protected]> Barrister, Benin, Email Address, inform you, pay the fee, the sum of, total fund, United States, Western Union
From: Kelvin Adam <[email protected]>Subject: _Date: Friday 22nd December 2017 08:32:34 UTCScammer: [email protected] inheritance, inheritance fund, next of kin, pay the fee, your brother, your funds, your inheritance
From: Desmond Lawrence <[email protected]>Subject: ABOUT YOUR ATM MASTER CARDDate: Thursday 30th November 2017 10:10:31 UTCScammer: Desmond Lawrence <[email protected]> ATM Mastercard, pay the fee
From: Debra Lawrence <[email protected]>Subject: ABOUT YOUR ATM MASTER CARDDate: Thursday 30th November 2017 10:02:55 UTCScammer: [email protected] ATM Mastercard, pay the fee
From: Diamond Bank Payment Unit <[email protected]>Subject: ABOUT YOUR ATM MASTER CARDDate: Tuesday 14th November 2017 17:44:00 UTCScammer: Diamond Bank Payment Unit <[email protected]> ATM Mastercard, pay the fee
From: Debra Lawrence <[email protected]>Subject: ABOUT YOUR ATM MASTER CARDDate: Wednesday 18th October 2017 22:25:16 UTCScammer: Debra Lawrence <[email protected]> ATM Mastercard, pay the fee
From: John Carto <[email protected]>Subject: Your Online Banking AccountDate: Thursday 22nd June 2017 12:36:44 UTCScammer: [email protected] ATM card, Bank of Africa, Benin, let me know, online banking, pay the fee, Swift code, total fund, West Africa, your funds
From: Debra Lawrence <[email protected]>Subject: ABOUT YOUR ATM MASTER CARDDate: Monday 19th June 2017 10:07:46 UTCScammer: [email protected] ATM Mastercard, pay the fee