From: "United Nations"<[email protected]>Subject: Re: UN Payment Read for More Details 62Date: Sunday 8th July 2018 12:08:00 UTCScammer: <[email protected]> inheritance, inheritance fund, kindly contact, New York, pay the fee, secret, United Nations, United States, your funds
From: "MR BELLO MOHAMMED"<[email protected]>Subject: YOUR INHERITANCE FUNDS $10.5MILLION DOLLARS.Date: Sunday 8th July 2018 02:52:31 UTCScammer: <[email protected]> Federal government, inheritance, inheritance fund, Swift code, your inheritance
From: william james1 <[email protected]>Subject: Invitation: ATTENTION @ Saturday, 07 July 2018Date: Thursday 1st January 1970 01:00:00 UTCScammer: william james1 <[email protected]> ATM card, Benin, IMF, inheritance, inheritance fund, total fund, USD
From: Central Bank of Nigeria <[email protected]>Subject: We really want to confirm whether you are terminal sick.Date: Saturday 7th July 2018 09:36:33 UTCScammer: Central Bank of Nigeria <[email protected]> bank account, Bank of Nigeria, contact us, health condition, inheritance, inheritance fund, kindly contact, next of kin, Nigeria
From: "Mr.Norma Sanpei" <[email protected]>Subject: Recovered Funds of $10.5 Million UsdDate: Friday 6th July 2018 12:40:43 UTCScammer: "[email protected]" <[email protected]> IMF, important information, inheritance, inheritance fund, International Monetary Fund, jpg, London, Million USD, overdue payment, secret, USD, very important, West Africa
From: "Prof. Chukwuma C. Soludo" <[email protected]>Subject: PLEASE RECONFIRMDate: Thursday 5th July 2018 14:16:22 UTCScammer: "Prof. Chukwuma C. Soludo" <[email protected]> bank account, Germany, inheritance, inheritance fund, Swift code
From: Joseph cole <[email protected]>Subject: Re: Payment NotificationDate: Monday 2nd July 2018 15:37:02 UTCScammer: Joseph cole <[email protected]> ATM card, delivery charge, inform you, inheritance, inheritance fund, West Africa, your funds, your inheritance
From: "Mr.Amine Mati" <[email protected]>Subject: INSTRUCTION TO RELEASE YOUR UNPAID FUNDDate: Saturday 30th June 2018 19:14:11 UTCScammer: "Mr.Amine Mati" <[email protected]> IMF, important information, inheritance, inheritance fund, International Monetary Fund, London, Nigeria, overdue payment, secret, USD, very important
From: office file <[email protected]>Subject: Dear Email OwnerDate: Friday 29th June 2018 10:26:56 UTCScammer: office file <[email protected]> been Awarded, contact us, Email Address, inheritance, inheritance fund, the sum of
From: dir inf <[email protected]>Subject: CONGRATULATIONS!!!Date: Thursday 28th June 2018 22:22:35 UTCScammer: dir inf <[email protected]> been Awarded, Congratulations, Email Address, inheritance, inheritance fund, the sum of, your full name and address
From: CLAIM OFFICE <[email protected]>Subject: CONGRATULATIONS!!!Date: Thursday 28th June 2018 12:37:44 UTCScammer: CLAIM OFFICE <[email protected]> been Awarded, Congratulations, Email Address, inheritance, inheritance fund, the sum of, your full name and address
From: adm office <[email protected]>Subject: CONGRATULATIONS!!!Date: Thursday 28th June 2018 00:16:49 UTCScammer: adm office <[email protected]> been Awarded, Congratulations, Email Address, inheritance, inheritance fund, the sum of, your full name and address
From: MR MARK FRANK <[email protected]>Subject: DIRECTOR, ATM PAYMENT DEPARTMENTDate: Wednesday 27th June 2018 13:01:45 UTCScammer: [email protected] ATM card, inform you, inheritance, inheritance fund
From: HELP office <[email protected]>Subject: CONGRATULATIONS!!!Date: Monday 25th June 2018 00:47:55 UTCScammer: HELP office <[email protected]> been Awarded, Congratulations, Email Address, inheritance, inheritance fund, the sum of, your full name and address
From: Central Bank of Nigeria <[email protected]>Subject: We really want to confirm whether you are terminal sick.Date: Thursday 21st June 2018 13:50:23 UTCScammer: Central Bank of Nigeria <[email protected]> bank account, Bank of Nigeria, contact us, health condition, inheritance, inheritance fund, kindly contact, next of kin, Nigeria
From: "MR BELLO MOHAMMED"<[email protected]>Subject: YOUR INHERITANCE FUNDS $10.5MILLION DOLLARS.Date: Wednesday 20th June 2018 19:43:01 UTCScammer: <[email protected]> Federal government, inheritance, inheritance fund, Swift code, your inheritance
From: franklin johnson <[email protected]>Subject: YOUR INHERITANCE FUND FROM OFFICE OF THE PRESIDENCYDate: Tuesday 19th June 2018 13:44:33 UTCScammer: franklin johnson <[email protected]> bank account, Email Address, Federal government, inform you, inheritance, inheritance fund, Nigeria, private e-mail, private email address, your inheritance
From: CENTRAL BANK OF NIGERIA <[email protected]>Subject: We really want to confirm whether you are terminal sick.Date: Tuesday 19th June 2018 10:47:51 UTCScammer: [email protected] bank account, Bank of Nigeria, contact us, health condition, inheritance, inheritance fund, kindly contact, next of kin, Nigeria
From: "Andrew McCabe"<[email protected]>Subject: Please important and urgent!!!Date: Monday 18th June 2018 19:27:05 UTCScammer: <[email protected]> Email Address, FBI, financial consultant, inheritance, inheritance fund, mobile telephone, New York, private e-mail, Thank you, United States, USD, your funds
From: Economic and Financial Crimes Commission <[email protected]>Subject: YOUR COMPENSATION PAYMENT HAS BEEN APPROVEDDate: Monday 18th June 2018 20:22:13 UTCScammer: Economic and Financial Crimes Commission <[email protected]> bank account, Bank of Nigeria, compensation payment, FBI, Federal government, Fidelity Bank, IMF, inheritance, inheritance fund, Nigeria, overdue payment, secret
From: "Mr.Amine Mati (I.M.F)" <[email protected]>Subject: INSTRUCTION TO RELEASE YOUR UNPAID FUNDDate: Monday 18th June 2018 19:06:43 UTCScammer: [email protected] IMF, important information, inheritance, inheritance fund, International Monetary Fund, London, Nigeria, overdue payment, secret, USD, very important
From: Mrs.Elizabth George<[email protected]>Subject: UN Payment, Ready for More Details Contact Us…Date: Monday 18th June 2018 17:51:56 UTCScammer: [email protected] ATM card, ATM Visa card, Bank of Africa, contact us, Email Address, inform you, inheritance, inheritance fund, Million USD, New York, New York city, secret, United Nations, US Dollars, USD, your inheritance
From: Mathew Muffuta <[email protected]>Subject: DEBT RECONCILIATION COMMISSION.Date: Monday 18th June 2018 16:33:40 UTCScammer: Mathew Muffuta <[email protected]> bank account, Benin, inheritance, inheritance fund, New York, secret, the sum of, United Nations, United States, USD, West Africa
From: OFFICE OF THE PRESIDENCY <[email protected]>Subject: RE: FROM OFFICE OF THE PRESIDENCY: YOUR CONTRACT/INHERITANCE PAYMENTDate: Monday 18th June 2018 13:06:45 UTCScammer: [email protected] For more information, inheritance, inheritance fund, Nigeria
From: "MELINDA S MALOVOZ" <[email protected]>Subject: CONTACT BARRISTER WALKER DICKSON FOR YOUR PENDING FUNDS.Date: Monday 18th June 2018 10:31:49 UTCScammer: [email protected] ATM card, Barrister, Email Address, IMF, inheritance, inheritance fund, lottery, Nigeria, Thank you, United Nations, United States, West Africa, your funds