From: RICHARD DOUGLAS <[email protected]>Subject: DEPARTMENT OF THE TREASURYDate: Monday 10th October 2022 07:19:11 AM UTCScammer: [email protected] ATM Mastercard, bank transfer, grant award, inform you, inheritance, United Nations, your inheritance
From: ###### BANK UK LIMITED <[email protected]>Subject: Greeting Beneficiary, Good NewsDate: Wednesday 5th October 2022 08:18:36 AM UTCScammer: info.######[email protected] bank account, inform you, inheritance, London, lucky individual, offshore account, strictly confidential, Switzerland, United Kingdom, your funds, your inheritance
From: "Mr Patrick Iyamabo"<[email protected]>Subject: Your Inheritance Funds Under Our CustodyDate: Wednesday 21st September 2022 10:00:14 AM UTCScammer: [email protected] bank account, Bank of Nigeria, Barrister, Email Address, inheritance, inheritance fund, next of kin, Nigeria, United States, your funds, your inheritance
From: "Mrs. Kamala Harris" <[email protected]>Subject: Mrs. Kamala HarrisDate: Tuesday 20th September 2022 17:47:40 PM UTCScammer: [email protected] Bank of America, delivery charge, Gift-Card, IMF, inform you, inheritance, inheritance fund, overdue payment, the sum of, United States, USD, your funds, your inheritance
From: JOHN MELODY <[email protected]>Subject: AN INHERITANCE FUNDS// US$10.5MDate: Saturday 17th September 2022 23:42:32 PM UTCScammer: [email protected] bank account, Email Address, inheritance, inheritance fund, reply to this email, your inheritance
From: Mr Godwin emefiele <[email protected]>Subject: Dear beneficiary,Date: Saturday 17th September 2022 10:02:17 AM UTCScammer: [email protected] 48 hours, bank account, Bank of America, Bank of Nigeria, inheritance, Nigeria, United States, very urgent, your inheritance
From: "MR EMEKA EMUWA."<[email protected]>Subject: FROM MR EMEKA EMUWADate: Monday 12th September 2022 18:27:43 PM UTCScammer: [email protected] Bank of Nigeria, compensation payment, Congratulations, Federal government, IMF, inheritance, Nigeria, the sum of, your funds, your inheritance
From: "Professor Bolaji Owasanoye" <[email protected]>Subject: [Spam]FUND RELEASE NOTIFICATIONDate: Thursday 8th September 2022 16:34:26 PM UTCScammer: [email protected] amazing, Federal government, foreign debts, inheritance, inheritance fund, International Monetary Fund, Nigeria, secret, United Nations, your inheritance
From: Central Bank of Nigeria <[email protected]>Subject: Attention’ Attention? Attention”’Date: Tuesday 6th September 2022 10:01:01 AM UTCScammer: [email protected] Bank of Nigeria, inheritance, inheritance fund, mobile telephone, Nigeria, total fund, United States, your funds, your inheritance
From: Central Bank of Nigeria <[email protected]>Subject: Attention’ Attention? Attention”’Date: Tuesday 6th September 2022 09:27:40 AM UTCScammer: [email protected] Bank of Nigeria, inheritance, inheritance fund, mobile telephone, Nigeria, total fund, United States, your funds, your inheritance
From: SM85 SMITH <[email protected]>Subject: beneficiary-your inheritance fund directed to your family name and your emailDate: Thursday 1st September 2022 14:05:06 PM UTCScammer: [email protected] Email Address, inheritance, inheritance fund, Microsoft, your inheritance
From: Mr Mark Smith <[email protected]>Subject: Attn:BeneficiaryDate: Wednesday 31st August 2022 05:02:39 AM UTCScammer: [email protected] 48 hours, ATM card, Benin, inheritance, inheritance fund, USD, West Africa, your inheritance
From: MIKE MARSHALL <[email protected]>Subject: ONLINE TRANSFER OF $10,500,000 : Prosperity Bank – Carthage USADate: Monday 29th August 2022 13:07:02 PM UTCScammer: [email protected] bank account, inform you, inheritance, my name is, payment terms, the sum of, United States, your inheritance
From: "Mr. Fred Wilson" <[email protected]>Subject: CHANGE OF BENEFICIARYDate: Wednesday 24th August 2022 20:42:32 PM UTCScammer: [email protected] 48 hours, ASAP, bank account, Bank of America, Barclays bank, FBI, inheritance, Nigeria, United States, very urgent, your inheritance
From: Federal Reserve <[email protected]>Subject: Urgent reply needed. ( Code 210Date: Friday 19th August 2022 18:08:10 PM UTCScammer: [email protected] Beneficiary name, inheritance, inheritance fund, Million USD, private e-mail, receive the fund, secret, Swift code, United States, urgent reply, USD, your funds, your inheritance
From: "Mr. Fred Wilson" <[email protected]>Subject: CHANGE OF BENEFICIARYDate: Wednesday 17th August 2022 22:59:58 PM UTCScammer: [email protected] 48 hours, ASAP, bank account, Bank of America, Barclays bank, FBI, inheritance, Nigeria, United States, very urgent, your inheritance
From: " Professor Bolaji Owasanoye" <[email protected]>Subject: FUND RELESASE NOTIFICATIONDate: Wednesday 17th August 2022 17:34:33 PM UTCScammer: [email protected] amazing, Federal government, foreign debts, inheritance, inheritance fund, International Monetary Fund, Nigeria, secret, United Nations, your inheritance
From: "Mr. Herbert Wigwe" <[email protected]>Subject: ONLINE BANKING ACCOUNT HAS BEEN CREDITED IN YOUR FAVOR:Date: Sunday 14th August 2022 07:13:11 AM UTCScammer: [email protected] bank account, Benin, Email Address, inform you, inheritance, inheritance fund, Million USD, Moneygram, online banking, Swift code, US Dollars, USD, Western Union, your funds, your inheritance
From: "MRS. KAMALA HARRIS" <[email protected]>Subject: FROM THE VICE PRESIDENT OF AMERICA MRS. KAMALA HARRISDate: Tuesday 9th August 2022 11:50:57 AM UTCScammer: [email protected] ATM card, bank account, bitcoin, Bitcoin Wallet, IMF, inform you, inheritance, inheritance fund, let me know, Million USD, overdue payment, the sum of, United States, USD, very important, your consignment, your funds, your inheritance
From: HSBC BANK PLC <[email protected]>Subject: HSBC Bank PLC LondonDate: Tuesday 9th August 2022 09:08:38 AM UTCScammer: [email protected] bank account, HSBC, inform you, inheritance, inheritance fund, London, Nigeria, pay the fee, United Kingdom, your inheritance
From: "DENIS MONTAG"<[email protected]>Subject: CitiBank Payment Approved NotificationDate: Tuesday 2nd August 2022 16:57:16 PM UTCScammer: [email protected] ASAP, ATM card, debt management, held liable, IMF, inform you, inheritance, inheritance fund, New York, next of kin, United States, your inheritance
From: Washington Trust Bank <[email protected]>Subject: .Thank you for banking with us…Yours In service.Date: Monday 18th July 2022 16:44:24 PM UTCScammer: [email protected] ATM card, bank account, FBI, inheritance, see attached, Thank you, United States, USD, your inheritance
From: "Mr. Herbert Wigwe" <[email protected]>Subject: RE: Good Day Honorable Beneficiary·Date: Sunday 17th July 2022 20:17:47 PM UTCScammer: [email protected] bank account, Benin, Email Address, inform you, inheritance, inheritance fund, Million USD, Moneygram, online banking, Swift code, US Dollars, USD, Western Union, your funds, your inheritance
From: Adaora Umeoji <[email protected]>Subject: This Mail UrgentDate: Sunday 17th July 2022 11:08:19 AM UTCScammer: [email protected] ATM card, Bank of Nigeria, DHL, inform you, inheritance, Nigeria, your inheritance
From: "Barrister Evans Thomas" <[email protected]>Subject: Your Inheritance FundsDate: Friday 15th July 2022 10:56:35 AM UTCScammer: [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