From: "FIRST NATIONAL BANK" <>Subject: CompensationDate: Saturday 23rd March 2019 03:26:28 UTCScammer: [email protected] ATM card, bank account, inheritance, inheritance fund, Nigeria, Swift code, Thank you, United States, your funds, your inheritance
From: FedEx Logistics<[email protected]>Subject: FedEx Express,,,Date: Monday 18th March 2019 18:26:29 UTCScammer: [email protected] ATM card, FedEx, inform you, inheritance, inheritance fund, International Monetary Fund, Million USD, nearest airport, Nigeria, USD, your inheritance
From: SENATOR DAVID AKU <[email protected]>Subject: THE MOMENT OF TRUTH.Date: Monday 11th March 2019 00:46:46 UTCScammer: SENATOR DAVID AKU <[email protected]> 48 hours, ATM card, Bank of Nigeria, Barrister, Federal government, God fearing, inheritance, inheritance fund, Nigeria, secret, United States, your inheritance
From: "MR. GODWIN EMEFIELE" <[email protected]>Subject: Contact Diplomat MR. WILLIAM PLAYLE + 1 (347 )980-0050Date: Tuesday 5th March 2019 09:03:04 UTCScammer: [email protected] Bank of Nigeria, Congratulations, Email Address, inform you, inheritance, New York, Nigeria, trunk box, United States, your funds, your inheritance, Your package
From: MR MIKE PENCE <[email protected]>Subject: GREETINGS FROM WHITE HOUSE OVAL OFFICE !Date: Sunday 3rd March 2019 04:25:02 UTCScammer: MR MIKE PENCE <[email protected]> Benin, inform you, inheritance, inheritance fund, jpg, United States, your inheritance
From: "Dr. Michael Collins" <[email protected]>Subject: Re: Release of your Accrued Interest Payment via Certified Bank Draft!!!Date: Saturday 2nd March 2019 11:01:12 UTCScammer: [email protected] DHL, inform you, inheritance, Moneygram, Nigeria, Switzerland, Western Union, your inheritance
From: OFFICIAL MESSAGE <[email protected]>Subject: DID YOU RECEIVE MY MESSAGE!!!REPLYDate: Saturday 2nd March 2019 01:11:47 UTCScammer: [email protected] ATM card, ATM cash card, ATM Visa card, contact us, DHL, Email Address, inheritance, next of kin, total fund, United Bank for Africa, United States, USD, your funds, your inheritance
From: "MR. GODWIN EMEFIELE" <[email protected]>Subject: Contact Diplomat MR. WILLIAM PLAYLE + 1 (347 )980-0050Date: Thursday 28th February 2019 19:32:25 UTCScammer: [email protected] Bank of Nigeria, Congratulations, Email Address, inform you, inheritance, New York, Nigeria, trunk box, United States, your funds, your inheritance, Your package
From: OFFICIAL MESSAGE <[email protected]>Subject: DID YOU RECEIVE MY MESSAGE!!!REPLYDate: Tuesday 26th February 2019 01:45:11 UTCScammer: [email protected] ATM card, ATM cash card, ATM Visa card, contact us, DHL, Email Address, inheritance, next of kin, total fund, United Bank for Africa, United States, USD, your funds, your inheritance
From: "FEDERAL RESERVE BANK"<[email protected]>Subject: FINAL NOTICEDate: Sunday 24th February 2019 12:47:26 UTCScammer: <[email protected]> Email Address, FBI, Federal Reserve Bank, inheritance, private e-mail, private email address, United States, your funds, your inheritance
From: "SCOTIA BANK LONDON" <[email protected]>Subject: 200.47.173.9Date: Saturday 23rd February 2019 05:54:18 UTCScammer: [email protected] bank account, Bank of England, Email Address, God bless you, inheritance, inheritance fund, London, Nigeria, pay the fee, the sum of, United Kingdom, United States, your funds, your inheritance
From: "Mr Nta Ekpo" <[email protected]>Subject: ICPC NIGERIA (Anti-Fraud Unit)Date: Thursday 14th February 2019 18:38:12 UTCScammer: [email protected] amazing, bank account, FBI, foreign debts, inheritance, inheritance fund, Nigeria, United Nations, your inheritance
From: "CITI BANK NIGERIA/LONDON" <[email protected]>Subject: GET BACK TO ME URGENTLYDate: Friday 1st February 2019 14:29:53 UTCScammer: [email protected] bank account, inform you, inheritance, London, Nigeria, USD, your funds, your inheritance
From: ahmed idris <[email protected]>Subject: $15.5 Million Cash Payment home delivery, From Nat…Date: Thursday 31st January 2019 15:12:57 UTCScammer: ahmed idris <[email protected]> cash payment, inheritance, London, NatWest, nearest airport, United Kingdom, your inheritance
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ Federal government, inheritance, inheritance fund, Nigeria, the sum of, United States, your funds, your inheritance
From: Official Message <[email protected]>Subject: DID YOU RECEIVE MY MESSAGE!!!REPLYDate: Tuesday 15th January 2019 21:06:29 UTCScammer: [email protected] ATM card, ATM cash card, ATM Visa card, contact us, DHL, Email Address, inheritance, next of kin, total fund, United Bank for Africa, United States, USD, your funds, your inheritance
From: Godwin Ben <[email protected]>Subject: FROM THE DESK OF MR DAVID MARK,Date: Thursday 10th January 2019 08:35:23 UTCScammer: Godwin Ben <[email protected]> contact us, Email Address, inheritance, inheritance fund, New York, Nigeria, your inheritance
From: janet mario <[email protected]>Subject: iDate: Saturday 22nd December 2018 07:38:21 UTCScammer: janet mario <[email protected]> bank account, Bank of America, Congratulations, FBI, IMF, inheritance, inheritance fund, International Monetary Fund, let me know, online banking, Thank you, the sum of, your inheritance
From: "Dr. Michael Collins" <[email protected]>Subject: Re: Release of your Accrued Interest Payment via Certified Bank Draft.Date: Tuesday 18th December 2018 15:29:16 UTCScammer: [email protected] DHL, inform you, inheritance, Moneygram, Nigeria, Switzerland, Western Union, your inheritance
From: ogugua charles <[email protected]>Subject: Mr Solomon OguguaDate: Thursday 13th December 2018 22:16:57 UTCScammer: ogugua charles <[email protected]> 48 hours, ATM Mastercard, Email Address, Federal government, inform you, inheritance, inheritance fund, mobile telephone, online banking, secret, your funds, your inheritance
From: "Mr Rick Ruzzi" <[email protected]>Subject: [ Score/Req: 06.50/3] REF:- INSTRUCTION …Date: Thursday 6th December 2018 13:34:03 UTCScammer: [email protected] bank account, inheritance, Nigeria, offshore account, pay the fee, the sum of, your inheritance
From: "Office."<[email protected]>Subject: Your swift response is needed.Date: Thursday 6th December 2018 11:13:05 UTCScammer: <[email protected]> 48 hours, bank account, Bank of America, inheritance, United States, your inheritance
From: "[email protected]" <[email protected]>Subject: Re: I need your urgent response to this regards.Date: Wednesday 5th December 2018 21:55:02 UTCScammer: "[email protected]" <[email protected]> China, inheritance, millions of dollars, USD, your inheritance
From: "Mr Rick Ruzzi" <[email protected]>Subject: REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE …Date: Wednesday 28th November 2018 12:04:44 UTCScammer: [email protected] bank account, inheritance, Nigeria, offshore account, pay the fee, the sum of, your inheritance
From: "Dr. Michael Collins" <[email protected]>Subject: Last Notice on your Interest Payment via Certified Bank Draft.Date: Thursday 22nd November 2018 14:42:14 UTCScammer: [email protected] FedEx, inform you, inheritance, Moneygram, Nigeria, Switzerland, Western Union, your inheritance