From: DR JAMES LARS :[email protected]Subject: ATTENTION: FUND BENEFICIARY tu 16thDate: Sunday 16th April 2017 14:32:05 UTCScammer: [email protected] bank account, Bank of Nigeria, Congratulations, inheritance, inheritance fund, Nigeria, Swift code, United States
From: [email protected]Subject: ReplyDate: Thursday 13th April 2017 12:46:18 UTCScammer: [email protected] Swift code, USD
From: Mattis Kelly <[email protected]>Subject: General Auditing of BeneficiaryDate: Friday 7th April 2017 23:12:10 UTCScammer: Mattis Kelly <[email protected]> bank account, Email Address, Swift code, United States
From: "DR JAMES LARS"<[email protected]>Subject: ATTENTION: FUND BENEFICIARY 83Date: Tuesday 4th April 2017 08:16:14 UTCScammer: <[email protected]> bank account, Bank of Nigeria, Congratulations, inheritance, inheritance fund, Nigeria, Swift code, United States
From: "HSBC London Office"<[email protected]>Subject: (Urgent) Bank Alert About Your FundsDate: Sunday 2nd April 2017 16:19:41 UTCScammer: <[email protected]> bank account, Canada, HSBC, inform you, inheritance, inheritance fund, London, lottery, next of kin, secret, Swift code, United Kingdom, United Nations, USD, your funds
From: "Mrs.Janet Louise Yellen" <"ww."@lake.ocn.ne.jp>Subject: Federal Reserve BankDate: Friday 31st March 2017 15:53:07 UTCScammer: "Mrs.Janet Louise Yellen" <[email protected]> bank account, Bank of America, Bank of Nigeria, escrow, Federal Reserve Bank, jpg, London, NatWest, Nigeria, ready for transfer, Swift code, United States, your funds
From: "Mr. Scott Harper." <[email protected]>Subject: Attn Dear Beneficially.Date: Monday 20th March 2017 11:32:15 UTCScammer: "Mr. Scott Harper." <[email protected]> Million USD, Swift code, the sum of, United Bank for Africa, USD, your funds
From: "Ms.Natalia Koliadina"<[email protected]>Subject: DID YOU SIGN ANY DEED OF ASSIGNMENT??Date: Tuesday 7th March 2017 07:07:23 UTCScammer: <[email protected]> cancer, contact us, held liable, IMF, inheritance, International Monetary Fund, Million USD, Swift code, USD
From: "Ms.Natalia Koliadina"<[email protected]>Subject: DID YOU SIGN ANY DEED OF ASSIGNMENT??Date: Saturday 4th March 2017 17:49:21 UTCScammer: <[email protected]> cancer, contact us, held liable, IMF, inheritance, International Monetary Fund, jpg, Million USD, Swift code, USD
From: John Mark <[email protected]>Subject: CHANGE OF ACCOUNT PARTICULARS ON YOUR BENEFICIARY FILE!Date: Wednesday 22nd February 2017 11:54:34 UTCScammer: John Mark <[email protected]> cancer, China, inform you, Swift code, USD
From: "Mrs. Maryjoyce Dickson"<[email protected]>Subject: FROM:CENTRAL BANK OF NIGERIA.Date: Sunday 19th February 2017 20:05:50 UTCScammer: <[email protected]> bank account, Bank of Nigeria, Email Address, inheritance, inheritance fund, Nigeria, Swift code, United Nations, USD, your funds
From: "Dr. Okwu Joseph Nnanna"<[email protected]>Subject: Re;Ref: Your Payment file no.. ZDC/FRD/GRATIFICATION – 20/2015-2017 RDT is forwarded to in office..Date: Friday 17th February 2017 20:11:33 UTCScammer: <[email protected]> 48 hours, bank account, Bank of Nigeria, inheritance, Nigeria, Swift code, United States
From: "Mr George Charline Marcus" <[email protected]>Subject: CHANGE OF OWNERSHIP ALERTDate: Tuesday 14th February 2017 01:25:59 UTCScammer: <[email protected]> bank account, Federal government, receive the fund, Swift code, United States
From: "Dr. Kenneth Shulga" <[email protected]>Subject: Attn Email UserDate: Friday 3rd February 2017 11:55:51 UTCScammer: "Dr. Kenneth Shulga" <[email protected]> bank account, Germany, Nigeria, Swift code, United Kingdom, United Nations, your funds
From: Federal Reserve Bank <[email protected]>Subject: Federal Reserve BankDate: Monday 30th January 2017 21:52:19 UTCScammer: [email protected] bank account, Benin, Federal government, Federal Reserve Bank, Moneygram, New York, New York city, Swift code, United States, USD, Western Union, your funds
From: "From Mrs. Juan Henry" <[email protected]>Subject: Does it mean you have not receiving my emails to you?Date: Saturday 28th January 2017 12:42:50 UTCScammer: [email protected] bank account, financial services, HMRC, inform you, Swift code, United Nations, your funds
From: "Mrs Zaheera Baba-Ari"<[email protected]>Subject: Attention: BeneficiaryDate: Thursday 26th January 2017 11:19:39 UTCScammer: <[email protected]> bank account, Credit Suisse, financial services, Germany, get in touch, inform you, Swift code, United Nations, your funds
From: [email protected]Subject: RE: DID YOU AUTHORIZE FOR YOUR BANK A/C CHANGE?/REPLY!Date: Saturday 14th January 2017 21:56:46 UTCScammer: [email protected] 48 hours, Australia, contact us, hospital, in the hospital, prompt reply, receive the fund, Swift code, very important
From: "Federal Reserve Bank"<[email protected]>Subject: Have you received your payment?Date: Wednesday 11th January 2017 12:35:36 UTCScammer: <[email protected]> bank account, China, Federal Reserve Bank, inform you, Swift code, your funds
From: "RIVER CITY"<[email protected]>Subject: RE: DID YOU AUTHORIZE FOR YOUR BANK A/C CHANGE?/REPLY!Date: Thursday 5th January 2017 05:31:46 UTCScammer: <[email protected]> 48 hours, Australia, contact us, hospital, in the hospital, prompt reply, receive the fund, Swift code, very important
From: "Mr. Frank Woodward" <[email protected]>Subject: Re; ALIVE OR DEAD?Date: Thursday 8th December 2016 12:50:12 UTCScammer: <[email protected]> bank account, Hang Seng Bank, Swift code
From: "FEDERAL RESERVE BANK"<[email protected]>Subject: Fund Release/ RespondDate: Wednesday 19th October 2016 05:17:56 UTCScammer: <[email protected]> bank account, China, Federal Reserve Bank, inform you, Swift code, your funds
From: "FEDERAL RESERVE BANK"<[email protected]>Subject: Re: Ticket 95933 Received – Final NotificationDate: Wednesday 19th October 2016 02:21:13 UTCScammer: <[email protected]> bank account, China, Federal Reserve Bank, inform you, Swift code, your funds
From: "Rev. Daniel George." <[email protected]>Subject: ARE YOU DEAD OR ALIVE (VERY URGENT)Date: Sunday 16th October 2016 13:18:18 UTCScammer: [email protected] 48 hours, Canada, FARGO, inheritance, inheritance fund, Nigeria, Swift code, the sum of, United States, very urgent