From: TASK FORCE OPERATION <[email protected]>Subject: Attn: fund owner from Task force on your fund recoveryDate: Thursday 30th August 2018 14:19:51 UTCScammer: [email protected] Benin, inheritance, inheritance fund, United Arab Emirates, United States, USD, West Africa, your inheritance
From: CENTRAL BANK <[email protected]>Subject: CHANGE OF BENEFICIARYDate: Wednesday 29th August 2018 00:24:06 UTCScammer: CENTRAL BANK <[email protected]> 48 hours, bank account, inheritance, Morgan Chase, New York, Nigeria, United States, your inheritance
From: The Delivery OF Your ATM Master Card <[email protected]>Subject: Attention Beneficiary.Date: Wednesday 22nd August 2018 00:24:04 UTCScammer: The Delivery OF Your ATM Master Card <[email protected]> ATM card, ATM Mastercard, contact us, inform you, inheritance, Million USD, New York, New York city, United States, USD, your inheritance, Your package
From: Ahmed Abar <[email protected]>Subject: Manager, Nat West Bank London.Date: Tuesday 21st August 2018 14:02:33 UTCScammer: [email protected] cash payment, inheritance, London, NatWest, nearest airport, United Kingdom, your inheritance
From: James West <[email protected]>Subject: Manager, Nat West Bank LondonDate: Monday 20th August 2018 20:37:25 UTCScammer: [email protected] cash payment, inheritance, London, NatWest, nearest airport, United Kingdom, your inheritance
From: Mr Dennis Reardon <[email protected]>Subject: Attention Sir/MadamDate: Thursday 1st January 1970 01:00:00 UTCScammer: Mr Dennis Reardon <[email protected]> inheritance, mobile telephone, United States, USD, your funds, your inheritance
From: "CENTRAL BANK OF NIGERIA (CBN)" <[email protected]>Subject: YOUR CONTRACT PAYMENTDate: Monday 20th August 2018 14:11:30 UTCScammer: [email protected] ATM Mastercard, Bank of Nigeria, Email Address, Federal government, FedEx, inform you, inheritance, inheritance fund, Middle East, Nigeria, secret, Thank you, the sum of, United Kingdom, United Nations, United States, USD, your inheritance
From: Mrs Christina Grossman <[email protected]>Subject: Letter From United States Postal ServiceDate: Saturday 18th August 2018 23:22:39 UTCScammer: Mrs Christina Grossman <[email protected]> ATM card, ATM Mastercard, contact us, inform you, inheritance, Million USD, New York, United States, USD, your inheritance, Your package
From: Mrs Christina Grossman <[email protected]>Subject: Letter From United States Postal ServiceDate: Friday 17th August 2018 21:52:53 UTCScammer: Mrs Christina Grossman <[email protected]> ATM card, ATM Mastercard, contact us, inform you, inheritance, Million USD, New York, United States, USD, your inheritance, Your package
From: United States Postal Service <[email protected]>Subject: Attention Beneficiary.Date: Friday 17th August 2018 17:25:36 UTCScammer: United States Postal Service <[email protected]> ATM card, ATM Mastercard, contact us, inform you, inheritance, Million USD, New York, United States, USD, your inheritance, Your package
From: Christ Obi <[email protected]>Subject: Attention Beneficiary.Date: Friday 17th August 2018 17:07:14 UTCScammer: Christ Obi <[email protected]> ATM card, ATM Mastercard, inform you, inheritance, Million USD, Nigeria, USD, your inheritance, Your package
From: FUND RELEASE DEPARTMENT <[email protected]>Subject: CHANGE OF BENEFICIARYDate: Friday 17th August 2018 10:01:55 UTCScammer: FUND RELEASE DEPARTMENT <[email protected]> 48 hours, bank account, Bank of America, inheritance, New York, private e-mail, United States, your inheritance
From: frank williams <[email protected]>Subject: Our Ref: ACG/FGN/543WS/005Date: Friday 17th August 2018 09:37:25 UTCScammer: [email protected] bank account, Finance Company, Germany, inheritance, next of kin, Nigeria, private e-mail, your inheritance
From: United States Postal Service <[email protected]>Subject: From United States Postal ServiceDate: Friday 17th August 2018 03:29:57 UTCScammer: United States Postal Service <[email protected]> ATM card, ATM Mastercard, inform you, inheritance, Million USD, New York, United States, USD, your inheritance, Your package
From: United States Postal Service <[email protected]>Subject: From United States Postal ServiceDate: Wednesday 15th August 2018 12:27:57 UTCScammer: United States Postal Service <[email protected]> ATM card, ATM Mastercard, inform you, inheritance, Million USD, New York, United States, USD, your inheritance, Your package
From: United States Postal Service <[email protected]>Subject: From United States Postal ServiceDate: Tuesday 14th August 2018 16:58:24 UTCScammer: United States Postal Service <[email protected]> ATM card, ATM Mastercard, inform you, inheritance, Million USD, New York, United States, USD, your inheritance, Your package
From: "UNITED NATIONS." <[email protected]>Subject: REF:- INSTRUCTION TO CREDIT YOUR BANK ACCOUNTDate: Monday 13th August 2018 18:20:50 UTCScammer: "UNITED NATIONS." <[email protected]> bank account, Barclays bank, inform you, inheritance, inheritance fund, London, Nigeria, pay the fee, secret, United Kingdom, United Nations, your inheritance
From: Barclays Bank <[email protected]>Subject: RE: U.S. $ 800,000.00 INTEREST PAYMENT ACCOUNTDate: Monday 13th August 2018 16:37:38 UTCScammer: Barclays Bank <[email protected]> Barclays bank, Email Address, inheritance, inheritance fund, London, lotto, your inheritance
From: “mr.alex” <[email protected]>Subject: NOTICEDate: Sunday 12th August 2018 11:03:08 UTCScammer: [email protected] ATM card, compensation payment, contact us, IMF, inheritance, inheritance fund, International Monetary Fund, lottery, secret, United Nations, West Africa, your inheritance
From: "ALEXANDER NONDH LANGFELDT"<[email protected]>Subject: ***Junk mail*** IMPORTANT!Date: Friday 10th August 2018 20:52:01 UTCScammer: <[email protected]> Bangkok, Congratulations, DHL, inheritance, inheritance fund, your full name and address, your inheritance
From: office file <[email protected]>Subject: CONGRATULATIONS!!!Date: Wednesday 8th August 2018 14:41:17 UTCScammer: office file <[email protected]> Congratulations, contact us, Email Address, inheritance, inheritance fund, lucky individual, your inheritance
From: skye bank <[email protected]>Subject: delivery to you through SKYE BANK.Date: Monday 6th August 2018 15:32:45 UTCScammer: [email protected] ATM card, inform you, inheritance, inheritance fund, United States, your inheritance
From: "Central Bank Of Nigeria"<[email protected]>Subject: Re:Payment File Approval Final NoticeDate: Saturday 4th August 2018 07:15:55 UTCScammer: <[email protected]> bank account, Bank of Nigeria, inheritance, inheritance fund, Moneygram, my name is, Nigeria, Swift code, USD, your funds, your inheritance
From: Steven Terner Mnuchin <[email protected]>Subject: ATTENTION BENEFICIARY ,Date: Friday 3rd August 2018 23:24:54 UTCScammer: Steven Terner Mnuchin <[email protected]> 48 hours, bank account, Canada, China, FARGO, inheritance, inheritance fund, secret, Swift code, the sum of, United States, your inheritance
From: "MR BELLO MOHAMMED"<[email protected]>Subject: YOUR INHERITANCE FUNDS $10.5MILLION DOLLARS!!!Date: Friday 3rd August 2018 16:59:42 UTCScammer: <[email protected]> Federal government, inheritance, inheritance fund, Swift code, your inheritance