From: BARCLAYS BANK LONDON <[email protected]>Subject: REF:- INSTRUCTION TO CREDIT YOUR BANK ACCOUNT WITH…Date: Friday 15th June 2018 09:35:47 UTCScammer: [email protected] bank account, Barclays bank, inheritance, inheritance fund, London, Nigeria, pay the fee, the sum of, United Kingdom, your inheritance
From: "United Nations"<[email protected]>Subject: Re: UN Payment Read for More Details 186?Date: Monday 11th June 2018 11:22:36 UTCScammer: <[email protected]> inheritance, inheritance fund, kindly contact, New York, pay the fee, secret, United Nations, United States, your funds
From: Office Files <[email protected]>Subject: Congratulation!!!Date: Wednesday 13th June 2018 22:23:31 UTCScammer: Office Files <[email protected]> been Awarded, Email Address, inheritance, inheritance fund, the sum of
From: KELVIN WILLIAMS <[email protected]>Subject: YOUR COMPENSATION PAYMENT HAS BEEN APPROVEDDate: Wednesday 13th June 2018 11:04:32 UTCScammer: KELVIN WILLIAMS <[email protected]> bank account, Bank of Nigeria, compensation payment, FBI, Federal government, Fidelity Bank, IMF, inheritance, inheritance fund, Nigeria, overdue payment, secret
From: "DR. EDWARD FOX"<[email protected]>Subject: IRREVOCABLE PAYMENT ORDERDate: Tuesday 12th June 2018 20:54:05 UTCScammer: <[email protected]> ATM card, Congratulations, Email Address, IMF, inform you, inheritance, inheritance fund, International Monetary Fund, jpg, London, secret, United Kingdom, United Nations, United States, your funds
From: office files <[email protected]>Subject: Congratulation!!!Date: Sunday 10th June 2018 21:58:59 UTCScammer: office files <[email protected]> been Awarded, Email Address, inheritance, inheritance fund, the sum of
From: office files <[email protected]>Subject: Verify Your E-mail AddressDate: Sunday 10th June 2018 20:06:42 UTCScammer: office files <[email protected]> been Awarded, Email Address, inheritance, inheritance fund, the sum of
From: beatrice morgan <[email protected]>Subject: My Beloved OneDate: Saturday 9th June 2018 13:54:09 UTCScammer: [email protected] cancer, charity work, inheritance, inheritance fund, late husband, my name is, the sum of
From: "Mr.Amine Mati" <[email protected]>Subject: INSTRUCTION TO RELEASE YOUR UNPAID FUNDDate: Friday 1st June 2018 13:38:58 UTCScammer: "Mr.Amine Mati" <[email protected]> IMF, important information, inheritance, inheritance fund, International Monetary Fund, London, Nigeria, overdue payment, secret, USD, very important
From: EMAIL SERVICES <[email protected]>Subject: IN NEED OF A RELIABLE INVESTORDate: Monday 4th June 2018 00:11:58 UTCScammer: [email protected] dear friend, Ghana, inheritance, inheritance fund, please contact me, United States, USD, West Africa
From: imf office <[email protected]>Subject: Are You Aware Of This Payment??Date: Sunday 3rd June 2018 15:39:40 UTCScammer: imf office <[email protected]> Benin, car accident, hospital, IMF, in the hospital, inheritance, inheritance fund, International Monetary Fund, USD, your inheritance
From: "Mr.Roland de Marcellus"<[email protected]>Subject: U.S Department of State Fund NoticeDate: Saturday 2nd June 2018 22:53:20 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: "Mr.Roland de Marcellus"<[email protected]>Subject: U.S Department of State Fund NoticeDate: Sunday 27th May 2018 06:33:45 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: first national bank <[email protected]>Subject: Approve FundDate: Friday 1st June 2018 12:34:45 UTCScammer: first national bank <[email protected]> ATM card, inheritance, inheritance fund, Nigeria, Swift code, Thank you, United States, your funds, your inheritance
From: "Mr. Kevin Anthony" <[email protected]>Subject: ATTENTION DEAR BENEFICIARYDate: Thursday 31st May 2018 18:14:56 UTCScammer: "Mr. Kevin Anthony" <[email protected]> ATM card, Congratulations, inheritance, inheritance fund, the sum of, United Nations, United States, USD, your funds
From: "Payment Authorization Minister"<[email protected]>Subject: Re: (Development Concerning your Payment)Date: Friday 1st June 2018 00:27:46 UTCScammer: [email protected] inform you, inheritance, inheritance fund, jpg, USD
From: Mathew Muffuta <[email protected]>Subject: DEAR BENEFICIARY.Date: Thursday 31st May 2018 11:53:15 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: IMF OFFICE <[email protected]>Subject: Pending Foreign Payments (I.M.F)Date: Wednesday 30th May 2018 00:49:42 UTCScammer: IMF OFFICE <[email protected]> financial laws, IMF, inheritance, inheritance fund, International Monetary Fund, secret, strategic
From: "Rev. Tony Ogle," <[email protected]>Subject: Did you give authorization to Mr. Cox?Date: Tuesday 29th May 2018 08:11:42 UTCScammer: "Rev. Tony Ogle," <[email protected]> contact us, inheritance, inheritance fund, jpg, vital information, your inheritance
From: "Mr.Ronald sergant" <[email protected]>Subject: GREETINGSDate: Monday 28th May 2018 15:19:50 UTCScammer: "Mr.Ronald sergant" <[email protected]> bank account, bank transfer, Email Address, FARGO, inheritance, inheritance fund, Million USD, next of kin, overdue payment, US Dollars, USD, your inheritance
From: claim 77 <[email protected]>Subject: CONGRATULATIONS!!!Date: Sunday 27th May 2018 23:09:14 UTCScammer: claim 77 <[email protected]> been Awarded, Congratulations, Email Address, inheritance, inheritance fund, the sum of
From: INHERITANCE BOARD COMMISSION <[email protected]>Subject: CONGRATULATIONS!!!Date: Sunday 27th May 2018 21:49:24 UTCScammer: INHERITANCE BOARD COMMISSION <[email protected]> been Awarded, Congratulations, Email Address, inheritance, inheritance fund, the sum of
From: "Mr.Ronald sergant" <[email protected]>Subject: GREETINGSDate: Saturday 26th May 2018 22:30:22 UTCScammer: "Mr.Ronald sergant" <[email protected]> bank account, bank transfer, Email Address, FARGO, inheritance, inheritance fund, Million USD, next of kin, overdue payment, US Dollars, USD, your inheritance
From: Barclays Bank <[email protected]>Subject: REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (USD15,000.000.00)Date: Saturday 26th May 2018 14:25:52 UTCScammer: Barclays Bank <[email protected]> bank account, Barclays bank, inform you, inheritance, inheritance fund, London, Nigeria, pay the fee, the sum of, United Kingdom, USD, your inheritance
From: "Admin Dept." <[email protected]>Subject: Ref: claim your inheritance fund nowDate: Saturday 26th May 2018 02:12:00 UTCScammer: [email protected] inheritance, inheritance fund, my name is, related to, the sum of, United States, your inheritance