From: "Helena Gottschling" <[email protected]>Subject: The Board of Trustees and Management of Royal Bank Of Canada (RBC)Date: Monday 25th November 2019 13:52:01 UTCScammer: "Helena Gottschling" <[email protected]> bank account, Canada, contact us, Google, inform you, inheritance, inheritance fund, secret, Thank you, United States, USD, your funds
From: "Mr. Stanley I. Lawson" <[email protected]>Subject: ARE YOU DEAD OR ALIVE?CBN APPROVED PAYMENT LETTER.Date: Monday 25th November 2019 13:03:41 UTCScammer: [email protected] Bank of Nigeria, Federal government, Nigeria, the sum of, your funds
From: "MR. OVAN MICHAEL" <[email protected]>Subject: YOUR URGENT RESPONSEDate: Sunday 24th November 2019 04:04:15 UTCScammer: <[email protected]> Bank of America, inform you, London, New York, the sum of, your funds
From: "Maria Lourdez Fernandez Villar" <[email protected]>Subject: OFFICE OF THE NEW UNITED STATES AMBASSADOR TO NIGERIA,Date: Saturday 23rd November 2019 09:09:45 UTCScammer: "Maria Lourdez Fernandez Villar" <[email protected]> Email Address, Moneygram, Nigeria, to your country, United States, Western Union, your funds, Your package
From: "United Nations"<[email protected]>Subject: Re: Notice For Your Funds Release..Date: Thursday 21st November 2019 22:00:04 UTCScammer: <[email protected]> financial obligation, Nigeria, secret, United Nations, United States, Western Union, your funds
From: "Mr Ken Richard"<[email protected]>Subject: YOUR PAYMENT NOTIFICATIONDate: Thursday 21st November 2019 13:28:12 UTCScammer: <[email protected]> Barclays bank, Canada, cancer, FBI, Federal Reserve Bank, IMF, important information, International Monetary Fund, London, Million USD, New York, Nigeria, overdue payment, reply to this email, USD, very important, your funds
From: "Dr.Robert Rackliffe" <[email protected]>Subject: RE:Remittance NotificationDate: Wednesday 20th November 2019 22:55:09 UTCScammer: "Dr.Robert Rackliffe" <[email protected]> bank account, inform you, inheritance, International Monetary Fund, jpg, lottery, lottery winner, Northern Ireland, offshore account, United Kingdom, United States, your funds, your inheritance
From: "[email protected]" <[email protected]>Subject: From The Desk of Chief Judge Theodore BoloDate: Monday 18th November 2019 22:49:50 UTCScammer: "[email protected]" <[email protected]> Benin, jpg, million pounds, Moneygram, receive the fund, Western Union, your funds
From: "Mrs Ann Ugoh"<[email protected]>Subject: CONGRATULATION THERE IS A GOOD NEWS ABOUT YOUR PAYMENT. 11Date: Friday 15th November 2019 07:42:22 UTCScammer: <[email protected]> Barclays bank, Barrister, dear friend, let me know, London, Nigeria, receive the fund, United Nations, your funds
From: compasation settlement <[email protected]>Subject: COMPENSATION FOR SCAMMED VICTIMSDate: Friday 15th November 2019 04:08:26 UTCScammer: [email protected] inform you, weTransfer, your funds
From: "FBI"<[email protected]>Subject: PaymentsDate: Thursday 14th November 2019 22:45:04 UTCScammer: <[email protected]> ATM card, Australia, bank account, Bank of England, bank transfer, Canada, China, Christopher A Wray, escrow, FARGO, FBI, Federal Reserve Bank, financial obligation, HSBC, India, inform you, inheritance, inheritance fund, lottery, Moneygram, New York, next of kin, official claim, secret, South Africa, USD, your funds
From: Mr. J.A <[email protected]>Subject: THE MTCNDate: Thursday 14th November 2019 15:27:13 UTCScammer: [email protected] Barrister, For more information, let me know, Western Union, your first payment, your funds
From: "Stancy Lehn"<[email protected]>Subject: RE-NOTICE OF VERIFICATION.Date: Wednesday 13th November 2019 14:54:30 UTCScammer: <[email protected]> Canada, car accident, next of kin, Thank you, your funds
From: "Howard & Associates c/o CBN."<[email protected]>Subject: RE:YOUR OVER DUE PAYMENT usertestDate: Wednesday 13th November 2019 12:46:10 UTCScammer: <[email protected]> Email Address, Federal Reserve Bank, highly confidential, huge sum, inheritance, New York, Nigeria, overdue payment, United States, your funds
From: Presidential Finance House <[email protected]>Subject: Attention: BeneficiaryDate: Wednesday 13th November 2019 10:00:59 UTCScammer: [email protected] inform you, Million USD, treat as urgent, USD, your funds
From: Halifax Bank <[email protected]>Subject: Re: PAYMENT REF.: HLFXGB22-1AX/19.Date: Wednesday 13th November 2019 06:56:54 UTCScammer: [email protected] bank account, Bank of England, escrow, London, your funds
From: FEDERAL MINISTRY OF FINANCE <[email protected]>Subject: FROM THE FEDERAL MINISTRY OF FINANCE..Date: Tuesday 12th November 2019 15:56:52 UTCScammer: [email protected] ATM card, bank account, DHL, Federal government, Nigeria, your funds
From: Richard Kurtz <[email protected]>Subject: The Office of Foreign Assets Control (OFAC)Date: Monday 11th November 2019 12:56:44 UTCScammer: [email protected] IMF, inform you, International Monetary Fund, my name is, United States, your funds
From: UNITED STATE SENATE COMMITTE ON FINANCE <[email protected]>Subject: Your Payment CODE which is (WF/200/105/09),Date: Sunday 10th November 2019 02:44:48 UTCScammer: [email protected] IMF, International Monetary Fund, Thank you, the sum of, United States, USD, your funds
From: WEMA BANK RECONCILATION DEBT <[email protected]>Subject: This is to bring to your noticeDate: Saturday 9th November 2019 21:17:40 UTCScammer: WEMA BANK RECONCILATION DEBT <[email protected]> Bank of Nigeria, huge sum, inheritance, lottery, Nigeria, United States, your funds
From: "Professional Financial Solutions"<[email protected]>Subject: Important notification……Date: Saturday 9th November 2019 02:19:47 UTCScammer: <[email protected]> Email Address, Federal Reserve Bank, financial consultant, inheritance, lottery, private e-mail, private email address, United States, your funds
From: "Dr.Peter Woods FTB"<[email protected]>Subject: Payment Release OrderDate: Friday 8th November 2019 10:14:05 UTCScammer: <[email protected]> bank account, inform you, inheritance, International Monetary Fund, lottery, lottery winner, Northern Ireland, offshore account, United Kingdom, United States, your funds, your inheritance
From: "MR. JAN VAN BUNNIK"<[email protected]>Subject: LATE MRS.CARO EDWARD INHERITANCE FUNDSDate: Friday 8th November 2019 09:17:55 UTCScammer: [email protected] Email Address, Federal government, IMF, inheritance, inheritance fund, next of kin, Nigeria, petroleum company, private e-mail, private email address, secret, United Nations, United States, your funds
From: "Dr.Michael Grenfell" <[email protected]>Subject: Re:Remittance NotificationDate: Wednesday 6th November 2019 14:16:30 UTCScammer: [email protected] bank account, inform you, inheritance, International Monetary Fund, lottery, lottery winner, offshore account, United Kingdom, United States, your funds
From: ERNEST KEKE LAW OFFICE <[email protected]>Subject: ATM Payment Department, United State of AmericaDate: Monday 4th November 2019 15:42:26 UTCScammer: [email protected] ATM card, ATM Mastercard, bank account, foreign debts, inform you, kindly contact, private e-mail, the sum of, United Nations, United States, USD, your funds