From: WAGO BANK <[email protected]>Subject: ASAPDate: Friday 7th February 2020 17:40:14 UTCScammer: [email protected] bank account, inform you, inheritance, inheritance fund, Thank you, your inheritance
From: ""<[email protected]>Subject: Payment Of Your FundDate: Sunday 2nd February 2020 14:17:04 UTCScammer: <[email protected]> ATM card, inform you, inheritance, inheritance fund
From: ANIL MANAMBRAKAT <[email protected]>Subject: BANK OF BARODADate: Sunday 2nd February 2020 07:11:06 UTCScammer: ANIL MANAMBRAKAT <[email protected]> ATM card, Email Address, Federal government, IMF, India, inheritance, inheritance fund, International Monetary Fund, London, million pounds, private e-mail, private email address
From: "Mrs.Nona Santa" <[email protected]>Subject: Your $15.5 Million Payment Alert.Date: Friday 31st January 2020 22:07:34 UTCScammer: "Mrs.Nona Santa" <[email protected]> Bank of Africa, inform you, inheritance, inheritance fund, Million USD, secret, USD, your funds, your inheritance
From: "Mrs. Kristalina Georgieva"<[email protected]>Subject: From Mrs. Kristalina Georgieva (IMFDate: Thursday 30th January 2020 21:39:51 UTCScammer: <[email protected]> IMF, important information, inform you, inheritance, inheritance fund, International Monetary Fund, London, overdue payment, secret, USD, very important
From: "Godwin Jones"<[email protected]>Subject: From Godwin JonesDate: Thursday 30th January 2020 12:01:35 UTCScammer: <[email protected]> IMF, important information, inform you, inheritance, inheritance fund, International Monetary Fund, London, overdue payment, secret, USD, very important
From: Miss Maheen Ali <[email protected]>Subject: Dear Beneficiary,Date: Wednesday 29th January 2020 21:14:02 UTCScammer: [email protected] Benin, hospital, inform you, inheritance, inheritance fund, medical treatment, please contact me, the sum of
From: "Randall Davids" <[email protected]>Subject: Re: Are you dead or alive? Kindly confirm if you have received your funds ?Date: Wednesday 29th January 2020 16:09:01 UTCScammer: <[email protected]> IMF, inheritance, inheritance fund, very urgent, your funds
From: "shafie salim.m" <[email protected]>Subject: KIND ATTENTIONDate: Wednesday 29th January 2020 14:21:13 UTCScammer: "shafie salim.m" <[email protected]> ATM card, Bank of Nigeria, inheritance, inheritance fund, Nigeria, Thank you
From: "Mrs. Elizabeth Smith .G" <[email protected]>Subject: Yours Mrs. Elizabeth Smith .GDate: Tuesday 28th January 2020 14:10:03 UTCScammer: [email protected] cancer, inheritance, inheritance fund, late husband, Million USD, my name is, USD
From: "Mr.Frank"<[email protected]>Subject: HI,Date: Friday 24th January 2020 15:53:22 UTCScammer: <[email protected]> Email Address, inheritance, inheritance fund, private e-mail, private email address, USD, waiting for your response, your relative
From: Goodluck Favour <[email protected]>Subject: DEAR YOUR PAYMENT.Date: Thursday 23rd January 2020 13:07:38 UTCScammer: [email protected] ATM card, Benin, inform you, inheritance, inheritance fund
From: "Mr. Nta Ekpo. " <[email protected]>Subject: FUND RELEASE NOTIFICATION//(Anti-Fraud Unit)Date: Monday 20th January 2020 15:45:36 UTCScammer: [email protected] amazing, bank account, FBI, foreign debts, inheritance, inheritance fund, Nigeria, United Nations, your inheritance
From: "Mr. Michael IMO"<[email protected]>Subject: FUND NOTIFICATION MTN CARD VIA DHLDate: Thursday 16th January 2020 15:25:37 UTCScammer: <[email protected]> ATM card, DHL, Email Address, inform you, inheritance, inheritance fund, West Africa, your inheritance
From: "Barrister Evans Thomas" <[email protected]>Subject: Your Inheritance FundsDate: Thursday 9th January 2020 12:52:24 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
From: "Michel K. Dorkenoo" <[email protected]>Subject: Urgent MessageDate: Thursday 9th January 2020 12:32:54 UTCScammer: [email protected] inheritance, inheritance fund, very important
From: "Mr. Nta Ekpo." <[email protected]>Subject: FUND RELEASE NOTIFICATION//(Anti-Fraud Unit)Date: Monday 30th December 2019 16:12:21 UTCScammer: [email protected] amazing, bank account, FBI, foreign debts, inheritance, inheritance fund, Nigeria, United Nations, your inheritance
From: Hon Justice Eric Ay <[email protected]>Subject: PAYMENT NOTIFICATION YOUR ATM CARD ( Ref Code 11772)Date: Monday 30th December 2019 16:23:03 UTCScammer: [email protected] ATM card, inform you, inheritance, inheritance fund, Nigeria, overdue payment, private e-mail
From: Goodluck Favour <[email protected]>Subject: DEAR,YOUR PAYMENT.Date: Friday 27th December 2019 11:51:17 UTCScammer: [email protected] ATM card, Benin, inform you, inheritance, inheritance fund
From: "William H. Rogers, Jr"<[email protected]>Subject: UNITED NATIONS COMPENSATION COMMISSION PAYMENTDate: Wednesday 18th December 2019 03:56:27 UTCScammer: <[email protected]> Bank of America, Federal Reserve Bank, God bless you, inheritance, inheritance fund, lucky individual, New York, Swift code, United Nations
From: "[email protected]" <[email protected]>Subject: From United State EmbassyDate: Wednesday 18th December 2019 09:59:43 UTCScammer: "[email protected]" <[email protected]> IMF, inform you, inheritance, inheritance fund, Million USD, Moneygram, Nigeria, United States, USD, Western Union, your inheritance
From: "Prof Singha Nikornpun " <[email protected]>Subject: from Prof Singha Nikornpun Date: Saturday 14th December 2019 20:06:03 UTCScammer: [email protected] inheritance, inheritance fund, Thailand, your inheritance
From: "Lotto Information"<[email protected]>Subject: Re: Contact Him for your funds 51.144.81.76Date: Thursday 5th December 2019 15:57:36 UTCScammer: <[email protected]> Email Address, FBI, IMF, inheritance, inheritance fund, lottery, lotto, Nigeria, Thank you, United Nations, United States, your funds
From: "Hsbc bank"<[email protected]>Subject: RE: MANDATORY RELEASE ORDER OF YOUR OVERDUE FUNDDate: Wednesday 4th December 2019 13:50:03 UTCScammer: <[email protected]> bank account, Bank of England, escrow, HSBC, inform you, inheritance, inheritance fund, lottery, overdue payment, South Africa, United Kingdom
From: "Mrs. Elizabeth Smith .G"<[email protected]>Subject: Thank God I found you> 0Date: Wednesday 4th December 2019 11:36:23 UTCScammer: <[email protected]> cancer, God bless you, inheritance, inheritance fund, late husband, Million USD, my name is, USD