From: Mr goodluck peter <[email protected]>Subject: REGARDING YOUR ATM CARD DELIVERY sDate: Sunday 18th November 2018 21:37:52 UTCScammer: [email protected] ATM card, Congratulations, DHL, FedEx, inheritance, inheritance fund, Nigeria, the sum of, United Nations, United States, USD
From: Ms Alice Hall. <[email protected]>Subject: RE.COMPENSATION AWARD COMMITTEE.Date: Sunday 18th November 2018 14:30:25 UTCScammer: [email protected] Email Address, IMF, inheritance, inheritance fund, lottery, Nigeria, Thank you, United Nations, United States, USD, your funds
From: UNITED NATIONS ORGANIZATION <[email protected]>Subject: Your Payment Notice Letter!!Date: Saturday 17th November 2018 19:44:44 UTCScammer: UNITED NATIONS ORGANIZATION <[email protected]> ATM card, ATM Visa card, Congratulations, Email Address, IMF, inform you, inheritance, inheritance fund, International Monetary Fund, private e-mail, private email address, secret, South Africa, Switzerland, United Nations, USD, your funds
From: Inheritance Payment <[email protected]>Subject: Re: YOUR OVER DUE PAYMENT!Date: Saturday 17th November 2018 18:48:30 UTCScammer: [email protected] inform you, inheritance, inheritance fund, overdue payment, USD, your inheritance
From: "DR. GEORGE LEE MOORE"<[email protected]>Subject: DONT ALLOW THE WAREHOUSE FACILITY IN TEXAS OPEN YO…Date: Tuesday 13th November 2018 12:41:00 UTCScammer: <[email protected]> hospital, inform you, inheritance, inheritance fund, nearest airport, UEFA, United Nations, Your package
From: "Mr. Steven Mnuchin"<[email protected]>Subject: Re: Your ResponseDate: Sunday 11th November 2018 18:36:50 UTCScammer: <[email protected]> bank account, IMF, inheritance, inheritance fund, International Monetary Fund, lottery, United Nations
From: [email protected]Subject: NOTIFICATION OF CREDIT FROM BANK OF AMERICADate: Sunday 11th November 2018 11:57:35 UTCScammer: [email protected] Bank of America, God bless you, held liable, IMF, inform you, inheritance, inheritance fund, United States
From: Jerry Mob <[email protected]>Subject: _Date: Saturday 10th November 2018 08:59:29 UTCScammer: Jerry Mob <[email protected]> car accident, Email Address, inheritance, inheritance fund, next of kin, receive the fund
From: Robert Russell <[email protected]>Subject: VERY URGENT.Date: Thursday 1st January 1970 01:00:00 UTCScammer: Robert Russell <[email protected]> IMF, inheritance, inheritance fund, lottery, Million USD, the sum of, United Nations, US Dollars, USD, very urgent
From: UNITED NATIONS ORGANIZATIONS <[email protected]>Subject: AMOUNT; US$32,500,000.00 .Date: Friday 9th November 2018 09:02:28 UTCScammer: UNITED NATIONS ORGANIZATIONS <[email protected]> bank account, Bank of Nigeria, Congratulations, Federal government, inheritance, inheritance fund, lottery, next of kin, Nigeria, Swift code, Switzerland, United Nations, United States, very important, Zurich
From: "MR. JAMES DIMON" <[email protected]>Subject: ATTENTION: BENEFICIARYDate: Thursday 8th November 2018 06:56:32 UTCScammer: "MR. JAMES DIMON" <[email protected]> bank account, Bank of Africa, Christopher A Wray, Congratulations, FBI, IMF, inheritance, inheritance fund, International Monetary Fund, let me know, next of kin, online banking, Thank you, the sum of, your inheritance
From: Mr Jay Clayton <[email protected]>Subject: Dear customer,Date: Wednesday 7th November 2018 16:56:41 UTCScammer: Mr Jay Clayton <[email protected]> ATM Visa card, IMF, inform you, inheritance, inheritance fund, International Monetary Fund
From: "Mr. Michael Richard Pompeo"<[email protected]>Subject: State Department ATM CARD Fund NoticeDate: Tuesday 6th November 2018 20:11:07 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: "Mr. John Lee (I.M.F)." <[email protected]>Subject: INSTRUCTION TO RELEASE YOUR UNPAID FUNDDate: Tuesday 6th November 2018 11:11:29 UTCScammer: "Mr. John Lee (I.M.F)." <[email protected]> IMF, important information, inheritance, inheritance fund, International Monetary Fund, London, Nigeria, overdue payment, secret, USD, very important
From: First Citizens HEAD OFFICE<[email protected]>Subject: Attention Honorable ContractorDate: Thursday 1st November 2018 14:47:25 UTCScammer: <[email protected]> contact us, inform you, inheritance, inheritance fund, kindly contact, next of kin, United States, your inheritance
From: Head Foreign Transfer Department <[email protected]>Subject: Attention Honorable ContractorDate: Thursday 1st November 2018 03:00:49 UTCScammer: Head Foreign Transfer Department <[email protected]> contact us, inform you, inheritance, inheritance fund, kindly contact, next of kin, United States, your inheritance
From: "Mr. Steven Mnuchin"<[email protected]>Subject: Re: Your NotificationDate: Monday 29th October 2018 23:26:30 UTCScammer: <[email protected]> bank account, IMF, inheritance, inheritance fund, International Monetary Fund, lottery, United Nations
From: "Mr.Roland de Marcellus" <xx@yy>Subject: U.S Department of State Fund Notification.Date: Friday 26th October 2018 05:18:10 UTCScammer: [email protected] 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: Bank Of America <[email protected]>Subject: Attention: esteemed customer.Date: Wednesday 24th October 2018 16:01:09 UTCScammer: Bank Of America <[email protected]> Bank of America, Federal government, inheritance, inheritance fund, Nigeria, Thank you, United States, your inheritance
From: Rebecca Gross <[email protected]>Subject: Miss Rebecca GrossDate: Wednesday 24th October 2018 09:02:31 UTCScammer: Rebecca Gross <[email protected]> inheritance, inheritance fund, my name is, next of kin, partnership, receive the fund, South Africa
From: OFFICE OF THE SENATE HOUSE <[email protected]>Subject: OFFICE OF THE SENATE HOUSEDate: Wednesday 24th October 2018 06:22:32 UTCScammer: [email protected] bank account, Bank of Nigeria, IMF, inheritance, inheritance fund, Nigeria, overdue payment, secret, USD
From: Bank Of America <[email protected]>Subject: Attention: esteemed customer.Date: Monday 22nd October 2018 18:29:15 UTCScammer: Bank Of America <[email protected]> Bank of America, Federal government, inheritance, inheritance fund, Nigeria, Thank you, United States, your inheritance
From: Ms Alice Hall <[email protected]>Subject: Read and Understand.Date: Thursday 18th October 2018 16:40:14 UTCScammer: [email protected] Email Address, IMF, inheritance, inheritance fund, lottery, Nigeria, Thank you, United Nations, United States, USD, your funds
From: "Mr. Baris Kaan"<[email protected]>Subject: Re: INHERITANCE PAYMENT FROM GARANTI BANK Int':l TURKEY.Date: Thursday 18th October 2018 15:05:58 UTCScammer: <[email protected]> Canada, inheritance, inheritance fund, Turkey, United States
From: "CENTRAL BANK"<[email protected]>Subject: PAYMENT NOTIFICATIONDate: Wednesday 17th October 2018 13:41:44 UTCScammer: <[email protected]> Bank of Nigeria, Donald Trump, Email Address, inheritance, inheritance fund, jpg, Nigeria, the sum of, United States