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
From: SENATE HOUSE <[email protected]>Subject: YOUR PAYMENT NOTIFICATIONDate: Friday 16th February 2018 08:53:30 UTCScammer: SENATE HOUSE <[email protected]> ATM card, IMF, inform you, inheritance, inheritance fund, International Monetary Fund, lottery, New York, the sum of, United Nations, your funds, your inheritance
From: "Mr. John Rob" <[email protected]>Subject: REF:- INSTRUCTION TO CREDIT YOUR BANK ACCOUNTDate: Thursday 15th February 2018 22:23:43 UTCScammer: [email protected] bank account, Barclays bank, inform you, inheritance, inheritance fund, London, Nigeria, pay the fee, United Kingdom, your inheritance
From: "Ms. Tiana Gift Ofonsin"<[email protected]>Subject: FROM : DIPLOMATIC AGENT 15-02-2018Date: Thursday 15th February 2018 17:52:36 UTCScammer: <[email protected]> inheritance, inheritance fund, your inheritance, Your package
From: Kala Anderson <[email protected]>Subject: Attn: Beneficiary.Date: Monday 12th February 2018 08:52:53 UTCScammer: Kala Anderson <[email protected]> ATM Visa card, Bank of Africa, Benin, Email Address, inform you, inheritance, Million USD, United Nations, US Dollars, USD, your funds, your inheritance
From: john jeffery <[email protected]>Subject: Greetings Approved Beneficiary,Date: Friday 9th February 2018 13:01:03 UTCScammer: john jeffery <[email protected]> ATM card, ATM Visa card, bank account, inheritance, jpg, kindly contact, nearest airport, the sum of, United Bank for Africa, United States, your inheritance
From: National Bank <[email protected]>Subject: Your Payment NotificationDate: Monday 5th February 2018 15:54:24 UTCScammer: National Bank <[email protected]> bank account, Email Address, inheritance, inheritance fund, Million USD, next of kin, online banking, overdue payment, related to, secret, U.A.E., US Dollars, USD, your inheritance
From: "Ade Thomas."<[email protected]>Subject: Letter of reminder.Date: Friday 26th January 2018 11:26:42 UTCScammer: <[email protected]> Email Address, inheritance, partnership, your inheritance
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ deceased client, diplomatic protection, inheritance, inheritance fund, million pounds, your inheritance
From: "MR. GODWIN EMEFIELE." <[email protected]>Subject: Good news for you Unpaid Beneficiary,Date: Wednesday 31st January 2018 13:18:33 UTCScammer: [email protected] Email Address, inheritance, lotto, my name is, next of kin, Nigeria, your funds, your inheritance
From: peter lawrence <[email protected]>Subject: _Date: Tuesday 30th January 2018 23:36:11 UTCScammer: peter lawrence <[email protected]> FBI, inform you, inheritance, South Africa, your inheritance
From: office box <[email protected]>Subject: Dear Email Owner/Fund Beneficiary, Message From Fe…Date: Friday 26th January 2018 09:44:10 UTCScammer: office box <[email protected]> compensation payment, Email Address, FBI, Federal government, IMF, inheritance, inheritance fund, lottery, lottery winner, Nigeria, previous email, United Bank for Africa, United States, USD, your inheritance
From: office box <[email protected]>Subject: Dear Email Owner/Fund Beneficiary, Message From Fe…Date: Friday 26th January 2018 09:10:29 UTCScammer: office box <[email protected]> compensation payment, Email Address, FBI, Federal government, IMF, inheritance, inheritance fund, lottery, lottery winner, Nigeria, previous email, United Bank for Africa, United States, USD, your inheritance
From: office box <[email protected]>Subject: Dear Email Owner/Fund Beneficiary, Message From Fe…Date: Friday 26th January 2018 08:01:51 UTCScammer: office box <[email protected]> compensation payment, Email Address, FBI, Federal government, IMF, inheritance, inheritance fund, lottery, lottery winner, Nigeria, previous email, United Bank for Africa, United States, USD, your inheritance
From: "Barrister Solos Okwose Esq" <[email protected]>Subject: GreetingsDate: Thursday 25th January 2018 11:57:11 UTCScammer: [email protected] Barrister, inheritance, your inheritance
From: "Rosabel Wellington" <[email protected]>Subject: VERY URGENT MATTERDate: Wednesday 24th January 2018 12:10:31 UTCScammer: [email protected] inheritance, very urgent, your inheritance
From: "Mr.MADU CLINTON" <[email protected]>Subject: The PaymentDate: Wednesday 24th January 2018 09:16:21 UTCScammer: [email protected] inform you, inheritance, inheritance fund, your inheritance
From: “JAMES KEMP -UK”<[email protected]>Subject: Your reply asap 2Date: Tuesday 23rd January 2018 13:57:12 UTCScammer: < [email protected]> Bank of England, inheritance, Thank you, United Kingdom, your inheritance
From: Compensation Payment <[email protected]>Subject: Happy New Year!!Date: Sunday 21st January 2018 08:27:43 UTCScammer: [email protected] ATM card, compensation payment, Email Address, Google, inform you, inheritance, Nigeria, your inheritance
From: Henning Jensen <[email protected]>Subject: did you instructed Mrs. Yuri Seiko to claim your i…Date: Wednesday 17th January 2018 23:28:37 UTCScammer: Henning Jensen <[email protected]> car accident, inheritance, inheritance fund, London, United Kingdom, USD, your inheritance
From: Mr George Cole <[email protected]>Subject: Re: ATM CARD==CODE (222),,,,,,,Date: Wednesday 17th January 2018 20:06:27 UTCScammer: Mr George Cole <[email protected]> ATM card, Benin, FedEx, inform you, inheritance, USD, your inheritance
From: brave antonio <[email protected]>Subject: Invitation: ATTENTION DEAR BENEFICIARY @ Monday, 15 January 2018Date: Thursday 1st January 1970 01:00:00 UTCScammer: brave antonio <[email protected]> Benin, IMF, inform you, inheritance, inheritance fund, London, Million USD, Moneygram, United States, USD, Western Union, your inheritance
From: "Mr PAUL WALTER"<[email protected]>Subject: Have you received your Payment.Date: Tuesday 16th January 2018 02:36:56 UTCScammer: <[email protected]> FBI, inheritance, New York, United Nations, waiting for your response, your inheritance
From: US-Homeland Security <[email protected]>Subject: From: US- Homeland Security & Border Protection Dept!!!Date: Monday 15th January 2018 22:10:44 UTCScammer: US-Homeland Security <[email protected]> bank account, Canada, Email Address, financial gain, inform you, inheritance, next of kin, partnership, private e-mail, private email address, secret, Thank you, trunk box, United States, USD, your funds, your inheritance
From: US-Homeland Security <[email protected]>Subject: From: US- Homeland Security & Border Protection Dept!!!Date: Monday 15th January 2018 21:03:16 UTCScammer: US-Homeland Security <[email protected]> bank account, Canada, Email Address, financial gain, inform you, inheritance, next of kin, partnership, private e-mail, private email address, secret, Thank you, trunk box, United States, USD, your funds, your inheritance