From: Tony <[email protected]>Subject: WE NEED YOUR ATTENTION ON THIS MATTEDate: Saturday 19th August 2017 15:22:16 UTCScammer: Tony <[email protected]> 48 hours, bank account, Bank of America, IMF, inheritance, International Monetary Fund, Nigeria, United States, your inheritance
From: "Mr. Jeff Green" <[email protected]>Subject: OKDate: Saturday 19th August 2017 09:54:10 UTCScammer: "Mr. Jeff Green" <[email protected]> ATM card, inheritance, inheritance fund, US Dollars, USD, your inheritance
From: GOWON LIMKA <[email protected]>Subject: PAYMENT APPROVAL/ FINAL FUND RELEASE ORDER FROM CENTRAL BANK OF NIGERIADate: Friday 11th August 2017 14:33:18 UTCScammer: GOWON LIMKA <[email protected]> 48 hours, ATM card, ATM Visa card, bank account, Bank of Nigeria, Beneficiary name, Federal government, IMF, inform you, inheritance, inheritance fund, International Monetary Fund, millions of dollars, Moneygram, next of kin, Nigeria, Swift code, to your country, total fund, United States, very important, Western Union, your funds, your inheritance
From: Mr.Michael Morrison <[email protected]>Subject: PAYMENT APPROVAL/ FINAL FUND RELEASE ORDER FROM CENTRAL BANK OF NIGERIADate: Friday 11th August 2017 13:54:28 UTCScammer: Mr.Michael Morrison <[email protected]> 48 hours, ATM card, ATM Visa card, bank account, Bank of Nigeria, Beneficiary name, Federal government, IMF, inform you, inheritance, inheritance fund, International Monetary Fund, millions of dollars, Moneygram, next of kin, Nigeria, Swift code, to your country, total fund, United States, very important, Western Union, your funds, your inheritance
From: "INTERNATIONAL MONETARY FUND (IMF)." <[email protected]>Subject: INTERNATIONAL MONETARY FUND (IMF)Date: Thursday 20th July 2017 10:55:58 UTCScammer: [email protected] China, Christine Lagarde, FBI, IMF, inheritance, inheritance fund, International Monetary Fund, London, Moneygram, Nigeria, secret, United Kingdom, USD, Western Union, your inheritance
From: Emma George <[email protected]>Subject: Attention,Date: Sunday 16th July 2017 22:10:22 UTCScammer: [email protected] inheritance, inheritance fund, very important, WhatsApp, your inheritance
From: "Mrs.Lovely Chioma" <[email protected]>Subject: YOUR ATM MASTER CARD IS READY NOWDate: Thursday 13th July 2017 13:27:52 UTCScammer: [email protected] ATM card, ATM Mastercard, inform you, inheritance, inheritance fund, West Africa, your inheritance
From: TRUSTING IN YOU <[email protected]>Subject: YOUR ONLINE BANKING ACCOUNT HAS BEEN CREDITED IN YOUR FAVOR.Date: Monday 10th July 2017 13:32:11 UTCScammer: <[email protected]> bank account, Benin, escrow, FBI, Federal government, held liable, inform you, inheritance, inheritance fund, Million USD, online banking, United Bank for Africa, USD, your funds, your inheritance
From: Dr Kennedy Richard Jr <"www.dhlcouerier01."@galaxy.ocn.ne.jp>Subject: Hello Dear,Date: Sunday 9th July 2017 03:06:57 UTCScammer: Dr Kennedy Richard Jr <[email protected]> DHL, inheritance, jpg, New York, your consignment, your inheritance
From: Wence Jeckins <[email protected]>Subject: THANKS FOR YOUR PAST EFFORTDate: Wednesday 28th June 2017 10:12:14 UTCScammer: Wence Jeckins <[email protected]> ATM card, Barrister, inheritance, inheritance fund, Million USD, mobile telephone, US Dollars, USD, your inheritance
From: Emma George <[email protected]>Subject: ATTENTIONDate: Saturday 24th June 2017 21:14:02 UTCScammer: [email protected] important to discuss, inheritance, inheritance fund, WhatsApp, your inheritance
From: Arnauld Antoine Akodj�no <"www."@miracle.ocn.ne.jp>Subject: ATTENTION: BENEFICIARY!!!Date: Wednesday 21st June 2017 23:52:11 UTCScammer: Arnauld Antoine Akodj�no <[email protected]> ATM card, bank account, Benin, compensation payment, inform you, inheritance, jpg, the sum of, total fund, your inheritance
From: Emefor Frank <[email protected]>Subject: FROM: Mr. Emefor FrankDate: Friday 16th June 2017 13:41:36 UTCScammer: Emefor Frank <[email protected]> bank account, Canada, inheritance, inheritance fund, next of kin, Nigeria, United Nations, your funds, your inheritance
From: "MR. GODWIN EMEFIELE"<[email protected]>Subject: From The Desk Of: Cbn Governor, Godwin EmefieleDate: Friday 16th June 2017 00:31:48 UTCScammer: <[email protected]> Bank of Nigeria, Federal government, foreign debts, IMF, inheritance, inheritance fund, New York, Nigeria, your inheritance
From: "Ms. Tiana Gift Ofonsin" <[email protected]>Subject: FROM : DIPLOMATIC AGENT 14-06-2017.Date: Wednesday 14th June 2017 20:30:48 UTCScammer: [email protected] inform you, inheritance, inheritance fund, your inheritance, Your package
From: Emma George <[email protected]>Subject: HiDate: Saturday 10th June 2017 17:05:40 UTCScammer: Emma George <[email protected]> important to discuss, inheritance, inheritance fund, very important, WhatsApp, your inheritance
From: "Emirates National Bank of Dubai"<[email protected]>Subject: Re: Lubna Qassim.Date: Thursday 8th June 2017 23:31:03 UTCScammer: <[email protected]> bank account, inform you, inheritance, secret, United Arab Emirates, United States, your funds, your inheritance
From: "Mr David Morgan" <[email protected]>Subject: ATTENTIONDate: Thursday 8th June 2017 02:30:14 UTCScammer: [email protected] Email Address, inheritance, Nigeria, your inheritance
From: "David R.LEE" <[email protected]>Subject: Why continued silence(2)Date: Thursday 1st June 2017 17:24:22 UTCScammer: "David R.LEE" <[email protected]> inheritance, previous email, your inheritance
From: "Usman Shamshudeen" <[email protected]>Subject: ReplyDate: Thursday 1st June 2017 09:15:16 UTCScammer: [email protected] inheritance, next of kin, your inheritance
From: harry williams <[email protected]>Subject: Urgent reply neededDate: Monday 22nd May 2017 20:07:06 UTCScammer: harry williams <[email protected]> inform you, inheritance, urgent reply, your inheritance
From: Mr Ruben Jim <[email protected]>Subject: Dear Beneficiary,Date: Monday 22nd May 2017 15:41:51 UTCScammer: Mr Ruben Jim <[email protected]> ATM card, inform you, inheritance, inheritance fund, West Africa, your inheritance
From: “Godwin Emefiele”<[email protected]>Subject: PAYMENT FILE APPROVAL FINAL NOTICE.Date: Friday 12th May 2017 07:57:18 UTCScammer: <[email protected]> bank account, Bank of Nigeria, inheritance, inheritance fund, Million USD, my name is, Nigeria, Swift code, US Dollars, USD, your funds, your inheritance
From: "Douglas Richard"<[email protected]>Subject: UNITED NATION/Compensation…REPLYDate: Wednesday 26th April 2017 19:47:16 UTCScammer: <[email protected]> ATM Mastercard, IMF, inheritance, inheritance fund, International Monetary Fund, lottery, United Nations, your inheritance
From: "Mr Marshall Baily"<[email protected]>Subject: Your InheritanceDate: Thursday 29th December 2016 07:00:00 UTCScammer: <[email protected]> Bank of England, deceased client, Email Address, inheritance, next of kin, private e-mail, private email address, your inheritance