From: Peter Lawrence <[email protected]>Subject: Last Will & TestamentDate: Wednesday 28th March 2018 21:29:24 UTCScammer: Peter Lawrence <[email protected]> FBI, inform you, inheritance, South Africa, your inheritance
From: Official Message <[email protected]>Subject: Please reconfirm this message to usDate: Tuesday 27th March 2018 07:56:33 UTCScammer: official Message <[email protected]> FBI, inheritance, United Nations, your inheritance
From: LISA GRANGER <[email protected]>Subject: YOUR WINNING PAYMENT DETAILSDate: Monday 26th March 2018 18:26:56 UTCScammer: [email protected] get in touch, IMF, inheritance, Million USD, USD, Western Union, your inheritance
From: "Senator.Bukola Saraki"<"Godwin"@ceres.ocn.ne.jp>Subject: Re: ATM CARD==CODE (222)Date: Monday 26th March 2018 01:02:08 UTCScammer: <[email protected]> ATM card, Bank of Nigeria, inform you, inheritance, jpg, Nigeria, your inheritance
From: donald jackson <[email protected]>Subject: Attention: BeneficiaryDate: Friday 23rd March 2018 23:18:45 UTCScammer: donald jackson <[email protected]> bank account, Barclays bank, inheritance, Nigeria, private e-mail, your funds, your inheritance
From: Barr Paul Ngwuma <[email protected]>Subject: Money Gram TransferDate: Friday 23rd March 2018 10:16:28 UTCScammer: [email protected] inheritance, inheritance fund, International Monetary Fund, Moneygram, Nigeria, your funds, your inheritance
From: DR PAUL SAM MARTIN <[email protected]>Subject: Reply Your LetterDate: Thursday 22nd March 2018 08:08:40 UTCScammer: DR PAUL SAM MARTIN <[email protected]> Federal Reserve Bank, inheritance, London, secret, the sum of, United Nations, United States, USD, your funds, your inheritance
From: AOL Mail Team <[email protected]>Subject: CHANGE OF BENEFICIARY,Date: Thursday 22nd March 2018 08:02:23 UTCScammer: [email protected] 48 hours, bank account, Bank of America, inheritance, Nigeria, reply to this email, United States, your inheritance
From: Barrister Evans Thomas <[email protected]>Subject: Your Inheritance FundsDate: Wednesday 21st March 2018 16:19:32 UTCScammer: Barrister Evans Thomas <[email protected]> Barrister, car accident, dear friend, get in touch, inheritance, inheritance fund, Million USD, mutual benefit, next of kin, Nigeria, US Dollars, USD, your inheritance
From: "Mr. Peter Alexandra" <[email protected]>Subject: REPLY YOUR ATM CARDDate: Tuesday 20th March 2018 08:49:34 UTCScammer: "Mr. Peter Alexandra" <[email protected]> ATM card, inheritance, inheritance fund, US Dollars, USD, your inheritance
From: "Mr. Peter Alexandra" <[email protected]>Subject: waiting for your replyDate: Sunday 18th March 2018 03:31:20 UTCScammer: "Mr. Peter Alexandra" <[email protected]> ATM card, inheritance, inheritance fund, US Dollars, USD, your inheritance
From: "Mr. Rodrigo de Rato" <[email protected]>Subject: ATTENTION;Date: Saturday 17th March 2018 21:52:35 UTCScammer: [email protected] ATM Visa card, Congratulations, Email Address, Google, IMF, inform you, inheritance, New York, United Bank for Africa, United Nations, USD, your inheritance
From: Advocate Edward Mike <[email protected]>Subject: Hello Dear, your inheritance fund.Date: Wednesday 14th March 2018 11:13:52 UTCScammer: [email protected] bank account, Barrister, Benin, inheritance, inheritance fund, my late client, next of kin, United States, your inheritance
From: "Engr. Henri Uche" <[email protected]>Subject: From Foreign Payment Unit..Date: Wednesday 14th March 2018 10:08:57 UTCScammer: [email protected] bank account, Bank of America, Bank of Nigeria, inheritance, Nigeria, United States, your inheritance
From: nbenquiriesdesk <[email protected]>Subject: Your Payment NotificationDate: Monday 12th March 2018 21:11:09 UTCScammer: nbenquiriesdesk <[email protected]> bank account, Email Address, inheritance, inheritance fund, Million USD, next of kin, online banking, overdue payment, related to, secret, U.A.E., United Arab Emirates, US Dollars, USD, your inheritance
From: John Adama <[email protected]>Subject: Your Attention please;Date: Friday 9th March 2018 10:59:30 UTCScammer: John Adama <[email protected]> 48 hours, inheritance, inheritance fund, receive the fund, Western Union, your funds, your inheritance
From: Office File <[email protected]>Subject: Invitation: New Event @ Monday, 05 March 2018Date: Thursday 1st January 1970 01:00:00 UTCScammer: Office File <[email protected]> inform you, inheritance, London, Nigeria, receive the fund, Shipping agent, West Africa, your inheritance
From: Moneygram Office�Payments<[email protected]>Subject: your first payment of $5,000 USDDate: Monday 5th March 2018 16:21:16 UTCScammer: [email protected] Benin, Email Address, inheritance, Moneygram, USD, Western Union, your first payment, your funds, your inheritance
From: ROYAL BANK <[email protected]>Subject: UrgentDate: Friday 2nd March 2018 22:11:58 UTCScammer: [email protected] Google, inheritance, next of kin, previous email, your inheritance
From: Office File <[email protected]>Subject: Invitation: New Event @ Friday, 23 February 2018Date: Thursday 1st January 1970 01:00:00 UTCScammer: Office File <[email protected]> inform you, inheritance, London, Nigeria, receive the fund, Shipping agent, West Africa, your inheritance
From: Dr Steve Patterson <[email protected]>Subject: ATTENTION: BENEFICIARY!Date: Friday 23rd February 2018 12:02:33 UTCScammer: [email protected] ATM card, Benin, inheritance, United States, your inheritance
From: Barclays Bank <[email protected]>Subject: REF:- INSTRUCTION TO CREDIT YOUR BANK ACCOUNTDate: Thursday 22nd February 2018 23:37:35 UTCScammer: <[email protected]> bank account, Barclays bank, inform you, inheritance, inheritance fund, London, Nigeria, pay the fee, United Kingdom, your inheritance
From: Moneygram Office�Payments<[email protected]>Subject: pick your first payment of $5,000 USDDate: Thursday 22nd February 2018 18:19:10 UTCScammer: [email protected] Benin, Email Address, inheritance, Moneygram, USD, Western Union, your first payment, your funds, your inheritance
From: johny jones <[email protected]>Subject: FROM THE DESK OF JOHN GRIFFITH JONESDate: Saturday 17th February 2018 13:51:38 UTCScammer: johny jones <[email protected]> bank account, Canada, HMRC, inheritance, inheritance fund, London, your inheritance
From: "Admi Staff" <[email protected]>Subject: 2nd Notice!Date: Thursday 15th February 2018 20:16:25 UTCScammer: "Admini Staff" <[email protected]> deceased client, inheritance, last testament, your inheritance