From: "Mr. Patrick Owolabi" <[email protected]>Subject: Home Delivery of your Scam Victim Inheritance Sum $18.5Million.Date: Friday 24th May 2019 16:04:04 UTCScammer: [email protected] IMF, inheritance, inheritance fund, United States, your inheritance
From: "Steven Mnuchin"<[email protected]>Subject: United States Treasury DepartmentDate: Thursday 23rd May 2019 21:54:27 UTCScammer: <[email protected]> compensation payment, FBI, inform you, inheritance, inheritance fund, secret, the sum of, United Nations, United States, USD
From: "Mitch Lawrence"<[email protected]>Subject: United States Investigations Services (USIS) Fund NoticeDate: Wednesday 22nd May 2019 14:25:58 UTCScammer: <[email protected]> Barrister, Benin, direct phone number, Email Address, Ghana, inheritance, inheritance fund, lottery, Nigeria, secret, the sum of, treat as urgent, United States, West Africa, your funds
From: WORLD BANK <[email protected]>Subject: CONTACT THE FedEx NY AND RECEIVE YOUR ATM CARD COMPENSATION FUNDDate: Tuesday 21st May 2019 16:34:09 UTCScammer: [email protected] ATM card, ATM Visa card, FedEx, inheritance, inheritance fund, London, New York, Switzerland, US Dollars, USD, your inheritance
From: "REV. PAUL OBI" <[email protected]>Subject: Instruction to credit your bank accountDate: Monday 20th May 2019 13:52:58 UTCScammer: [email protected] bank account, Bank of America, inheritance, inheritance fund, the sum of
From: "Khalid Donnel Fadil." <[email protected]>Subject: lex confirmation No: -1114433Date: Friday 17th May 2019 22:45:18 UTCScammer: Khalid Donnel Fadil <[email protected]> Canada, FBI, IMF, important information, inheritance, inheritance fund, International Monetary Fund, secret, very important, your funds
From: " Jamal Ahmad Quiser " <[email protected]>Subject: YOUR REF: (UN/WB/FGA)Date: Saturday 11th May 2019 11:57:44 UTCScammer: [email protected] ATM card, Donald Trump, Federal Reserve Bank, God bless you, inform you, inheritance, inheritance fund, secret, Switzerland, the sum of, United Nations, United States
From: "Alex Dumisini"<[email protected]>Subject: Attn: Did you?Date: Monday 6th May 2019 09:01:46 UTCScammer: <officeof########[email protected]> direct phone number, inheritance, inheritance fund, next of kin, USD, very important
From: "Mr. Michael Richard Pompeo" <[email protected]>Subject: State Department ATM CARD Fund NoticeDate: Friday 3rd May 2019 12:35:30 UTCScammer: <[email protected]> ATM card, ATM Visa card, compensation payment, Congratulations, FBI, get in touch, inform you, inheritance, inheritance fund, mobile telephone, secret, the sum of, United Nations, United States, USD, utmost urgency, your funds
From: UNITED NATIONS COMPENSATION UNIT <[email protected]>Subject: ATTENTION BENEFICIARYDate: Thursday 2nd May 2019 01:25:08 UTCScammer: [email protected] IMF, inform you, inheritance, inheritance fund, London, lottery, lottery winner, Thank you, United Kingdom, United Nations, voicemail, your funds
From: "Steven Mnuchin"<[email protected]>Subject: United States Treasury DepartmentDate: Wednesday 1st May 2019 18:10:33 UTCScammer: <[email protected]> compensation payment, FBI, inform you, inheritance, inheritance fund, secret, the sum of, United Nations, United States, USD
From: Usman Hassan <[email protected]>Subject: Dear BeneficiaryDate: Wednesday 1st May 2019 00:20:59 UTCScammer: [email protected] inheritance, inheritance fund, kindly contact, private e-mail, receive the fund
From: UNITED NATIONS OFFICE OFFICEFILE <[email protected]>Subject: ATTENTION BENEFICIARYDate: Tuesday 30th April 2019 11:45:55 UTCScammer: [email protected] IMF, inform you, inheritance, inheritance fund, London, lottery, lottery winner, Thank you, United Kingdom, United Nations, voicemail, your funds
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ inheritance, inheritance fund, Moneygram, Nigeria, secret, the sum of, USD, your consignment
From: diarmuid coleman <[email protected]>Subject: Hello beneficiary..Date: Monday 29th April 2019 15:06:42 UTCScammer: diarmuid coleman <[email protected]> bank account, inheritance, inheritance fund, lottery, United Nations
From: "MRS.STELLA DIKE" <[email protected]>Subject: RE:YOUR PAYMENT FUNDDate: Wednesday 24th April 2019 09:45:06 UTCScammer: [email protected] bank account, Federal government, inheritance, inheritance fund, Million USD, US Dollars, USD, virus, your full name and address
From: "HSBC BANK LONDON" <[email protected]>Subject: Approved PaymentDate: Wednesday 24th April 2019 11:42:06 UTCScammer: [email protected] bank account, Bank of England, escrow, HSBC, inform you, inheritance, inheritance fund, London, lottery, South Africa, United Kingdom, USD
From: "Mr. Michael Richard Pompeo" <[email protected]>Subject: State Department ATM CARD Fund NoticeDate: Monday 22nd April 2019 23:10:31 UTCScammer: <[email protected]> ATM card, ATM Visa card, compensation payment, Congratulations, FBI, get in touch, inform you, inheritance, inheritance fund, mobile telephone, secret, the sum of, United Nations, United States, USD, utmost urgency, your funds
From: "[email protected]" <[email protected]>Subject: – RE; – FYI – YOUR PAYMENT IS READY AS APPROVED – REPLY ASAP!!Date: Monday 22nd April 2019 23:01:32 UTCScammer: [email protected] 48 hours, funds investment, inheritance, inheritance fund, lottery, lotto
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ ATM card, bank transfer, Congratulations, Email Address, inform you, inheritance, inheritance fund, NatWest, secret, United Kingdom, your inheritance
From: "Steven Mnuchin"<[email protected]>Subject: United States Treasury DepartmentDate: Monday 15th April 2019 19:31:20 UTCScammer: <[email protected]> compensation payment, FBI, inform you, inheritance, inheritance fund, secret, the sum of, United Nations, United States, USD
From: "Ms Alice Hall." <[email protected]>Subject: GOOD NEWS ABOUT YOUR LOST FUND.Date: Friday 12th April 2019 13:10:10 UTCScammer: [email protected] Email Address, IMF, inheritance, inheritance fund, lottery, Nigeria, Thank you, United Nations, United States, USD, your funds
From: Ms Alice Hall <[email protected]>Subject: Re,Treat As Urgent.Date: Saturday 6th April 2019 07:36:30 UTCScammer: [email protected] Email Address, IMF, inheritance, inheritance fund, lottery, Nigeria, Thank you, treat as urgent, United Nations, United States, USD, your funds
From: "FIRST NATIONAL BANK" <>Subject: CompensationDate: Saturday 23rd March 2019 03:26:28 UTCScammer: [email protected] ATM card, bank account, inheritance, inheritance fund, Nigeria, Swift code, Thank you, United States, your funds, your inheritance
From: Anika Larry <[email protected]>Subject: Hello Dearest,Date: Wednesday 20th March 2019 13:58:42 UTCScammer: Anika Larry <[email protected]> assist me, bank account, inheritance, inheritance fund, jpg, partnership, total fund