From: franklin johnson <[email protected]>Subject: YOUR INHERITANCE FUND FROM OFFICE OF THE PRESIDENCYDate: Tuesday 19th June 2018 13:44:33 UTCScammer: franklin johnson <[email protected]> bank account, Email Address, Federal government, inform you, inheritance, inheritance fund, Nigeria, private e-mail, private email address, your inheritance
From: Mrs.Elizabth George<[email protected]>Subject: UN Payment, Ready for More Details Contact Us…Date: Monday 18th June 2018 17:51:56 UTCScammer: [email protected] ATM card, ATM Visa card, Bank of Africa, contact us, Email Address, inform you, inheritance, inheritance fund, Million USD, New York, New York city, secret, United Nations, US Dollars, USD, your inheritance
From: Mrs.Elizabth George<[email protected]>Subject: UN Payment, Ready for More Details Contact Us…Date: Sunday 17th June 2018 21:40:24 UTCScammer: [email protected] ATM card, ATM Visa card, Bank of Africa, contact us, Email Address, inform you, inheritance, inheritance fund, Million USD, New York, New York city, secret, United Nations, US Dollars, USD, your inheritance
From: "Mrs, Rose Moore" <[email protected]>Subject: Your Urgent Respond Is neededDate: Friday 15th June 2018 13:49:14 UTCScammer: "Mrs, Rose Moore" <[email protected]> inheritance, inheritance fund, your inheritance, Your package
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: [email protected]Subject: Inheritance/Contract FundsDate: Thursday 14th June 2018 17:41:53 UTCScammer: [email protected] bank account, Barclays bank, IMF, inform you, inheritance, London, offshore account, private e-mail, United Kingdom, your funds, your inheritance
From: DHL Express Shipping Benin <[email protected]>Subject: Your payment ATM VISA Card deliveryDate: Saturday 9th June 2018 17:37:01 UTCScammer: [email protected] ATM Visa card, Benin, DHL, IMF, inheritance, United Kingdom, United Nations, United States, your inheritance
From: Guaranty Trust Bank Plc <[email protected]>Subject: RE:INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF US$5,500,000.00Date: Friday 8th June 2018 13:01:33 UTCScammer: Guaranty Trust Bank Plc <[email protected]> bank account, IMF, inform you, inheritance, offshore account, the sum of, your funds, your inheritance
From: KELVIN MAXWE <[email protected]>Subject: CHANGE OF BENEFICIARYDate: Friday 8th June 2018 01:13:49 UTCScammer: KELVIN MAXWE <[email protected]> 48 hours, bank account, Bank of America, inheritance, Nigeria, reply to this email, United States, your inheritance
From: CENTRAL BANK <[email protected]>Subject: CHANGE OF BENEFICIARYDate: Thursday 7th June 2018 13:45:44 UTCScammer: CENTRAL BANK <[email protected]> 48 hours, bank account, inheritance, Morgan Chase, New York, Nigeria, United States, your inheritance
From: "Mr Shane walcox"<[email protected]>Subject: NOTIFICATION OF YOUR PAYMENT THROUGH ATM MASTER CARD.Date: Thursday 7th June 2018 10:37:39 UTCScammer: <[email protected]> ATM card, ATM Mastercard, bank account, IMF, inform you, inheritance, International Monetary Fund, Million USD, United Nations, USD, your funds, your inheritance
From: "DR MICHEAL COLLINS"<[email protected]>Subject: I NEED YOU!!/Date: Tuesday 5th June 2018 21:39:37 UTCScammer: <[email protected]> ATM Visa card, IMF, inform you, inheritance, lottery, the sum of, United Nations, your inheritance
From: imf office <[email protected]>Subject: Are You Aware Of This Payment??Date: Sunday 3rd June 2018 15:39:40 UTCScammer: imf office <[email protected]> Benin, car accident, hospital, IMF, in the hospital, inheritance, inheritance fund, International Monetary Fund, USD, your inheritance
From: Mr Frank Amos<[email protected]>Subject: NOTIFICATION OF YOUR PAYMENT THROUGH ATM MASTER CARDDate: Sunday 3rd June 2018 06:54:30 UTCScammer: [email protected] ATM card, ATM Mastercard, IMF, inform you, inheritance, Million USD, United Nations, USD, your inheritance
From: first national bank <[email protected]>Subject: Approve FundDate: Friday 1st June 2018 12:34:45 UTCScammer: first national bank <[email protected]> ATM card, inheritance, inheritance fund, Nigeria, Swift code, Thank you, United States, your funds, your inheritance
From: Mr Mark Watts<[email protected]>Subject: NOTIFICATION OF YOUR PAYMENT THROUGH ATM MASTER CARDDate: Wednesday 30th May 2018 00:50:30 UTCScammer: [email protected] ATM card, ATM Mastercard, IMF, inform you, inheritance, Million USD, United Nations, USD, your inheritance
From: "Rev. Tony Ogle," <[email protected]>Subject: Did you give authorization to Mr. Cox?Date: Tuesday 29th May 2018 08:11:42 UTCScammer: "Rev. Tony Ogle," <[email protected]> contact us, inheritance, inheritance fund, jpg, vital information, your inheritance
From: "Mr.Ronald sergant" <[email protected]>Subject: GREETINGSDate: Monday 28th May 2018 15:19:50 UTCScammer: "Mr.Ronald sergant" <[email protected]> bank account, bank transfer, Email Address, FARGO, inheritance, inheritance fund, Million USD, next of kin, overdue payment, US Dollars, USD, your inheritance
From: "Mr.Ronald sergant" <[email protected]>Subject: GREETINGSDate: Saturday 26th May 2018 22:30:22 UTCScammer: "Mr.Ronald sergant" <[email protected]> bank account, bank transfer, Email Address, FARGO, inheritance, inheritance fund, Million USD, next of kin, overdue payment, US Dollars, USD, your inheritance
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: "Admin Dept." <[email protected]>Subject: Ref: claim your inheritance fund nowDate: Saturday 26th May 2018 02:12:00 UTCScammer: [email protected] inheritance, inheritance fund, my name is, related to, the sum of, United States, your inheritance
From: "Mr. Antnio Guterres"<[email protected]>Subject: PAYMENT FROM UNITED NATIONSDate: Monday 21st May 2018 12:29:39 UTCScammer: <[email protected]> bank transfer, inform you, inheritance, International Monetary Fund, secret, Thank you, the sum of, United Nations, USD, your funds, your inheritance
From: DR TAYO DANLEKO <[email protected]>Subject: PAYMENT THROUGH ATM SWIFT CARD:Date: Sunday 20th May 2018 13:37:33 UTCScammer: DR TAYO DANLEKO <[email protected]> ATM card, DHL, Email Address, Federal government, FedEx, inform you, inheritance, Million USD, Nigeria, USD, your inheritance
From: “Mrs.Elizabth George” <[email protected]>Subject: Dear Beneficiary,Date: Thursday 17th May 2018 13:41:09 UTCScammer: [email protected] ATM card, ATM Visa card, Bank of Africa, Benin, Email Address, found your email, inform you, inheritance, inheritance fund, Million USD, secret, United Nations, US Dollars, USD, your inheritance
From: James Robert <[email protected]>Subject: RE PAYMENT/REMITTANCE ADVICE OF YOUR APPROVED PART…Date: Thursday 17th May 2018 13:50:56 UTCScammer: James Robert <[email protected]> bank account, Email Address, Federal government, IMF, inform you, inheritance, inheritance fund, Nigeria, overdue payment, private e-mail, private email address, United Nations, United States, your inheritance