From: FBI OFFICE <[email protected]>Subject: Contact Sun Trust bank Regards to your Fund//Date: Friday 11th May 2018 17:22:05 UTCScammer: FBI OFFICE <[email protected]> Christopher A Wray, Email Address, FBI, For more information, foreign debts, inform you, inheritance, inheritance fund, lottery, secret, Thank you, United Nations, USD
From: Jimmy Edwards <[email protected]>Subject: UPDATES 2018Date: Thursday 10th May 2018 22:37:29 UTCScammer: Jimmy Edwards <[email protected]> inheritance, inheritance fund
From: "Mr Roland de Marcellus"<[email protected]>Subject: U.S DEPARTMENT OF STATE.Date: Tuesday 8th May 2018 23:00:31 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: MRS JANE ANDERSON <[email protected]>Subject: Donation For The Work Of God,Date: Thursday 10th May 2018 15:30:55 UTCScammer: "[email protected]" <[email protected]> cancer, inheritance, inheritance fund, please contact me
From: "FUND PAYMENT DEPARTMENT" <[email protected]>Subject: Attn: Beneficiary====REF: PAYMENT NOTIFICATION OF US$10.500,000.00Date: Wednesday 9th May 2018 22:37:08 UTCScammer: [email protected] ATM card, ATM Mastercard, Federal Reserve Bank, full contact details, important information, inform you, inheritance, inheritance fund, lottery, nearest airport, New York, secret, Switzerland, U.A.E., United Nations, United States, USD
From: David Chukwu <[email protected]>Subject: RE-NOTIFICATION OF YOUR INHERITANCE FUNDDate: Wednesday 9th May 2018 22:24:41 UTCScammer: David Chukwu <[email protected]> inheritance, inheritance fund, your inheritance
From: "Mr.Roland de Marcellus"<[email protected]>Subject: U.S Department of State Fund NoticeDate: Tuesday 8th May 2018 14:30:02 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: "Dr. Adeyemi Dipeolu" <[email protected]>Subject: URGENT INFORMATION:Date: Wednesday 9th May 2018 10:12:44 UTCScammer: [email protected] bank account, financial consultant, inform you, inheritance, inheritance fund, secret, the sum of, United Nations, United States
From: Mr Osayme Umenu <[email protected]>Subject: Get back to meDate: Tuesday 8th May 2018 15:16:44 UTCScammer: [email protected] inheritance, inheritance fund, my name is
From: AFRICAN DEVELOPMENT BANK <[email protected]>Subject: ATTENTION FUND BENEFICIARYDate: Tuesday 8th May 2018 02:39:26 UTCScammer: AFRICAN DEVELOPMENT BANK <[email protected]> bank account, Bank of Nigeria, Congratulations, inheritance, inheritance fund, Nigeria, Swift code
From: "Mr. António Guterres" <[email protected]>Subject: From Mr. António Guterres UN SecretaryDate: Saturday 5th May 2018 16:21:28 UTCScammer: [email protected] Bank of Africa, inheritance, inheritance fund, pay the fee, secret, United Nations, United States, your funds
From: AFRICAN DEVELOPMENT BANK <[email protected]>Subject: ATTENTION FUND BENEFICIARYDate: Saturday 5th May 2018 13:03:03 UTCScammer: AFRICAN DEVELOPMENT BANK <[email protected]> bank account, Bank of Nigeria, Congratulations, inheritance, inheritance fund, Nigeria, Swift code
From: Scott Vassell <[email protected]>Subject: URGENT ATTENTION!!!Date: Saturday 5th May 2018 10:56:20 UTCScammer: Scott Vassell <[email protected]> bank account, inheritance, inheritance fund, my name is, next of kin, United Kingdom
From: "IMF"<[email protected]>Subject: FROM INTERNATIONAL MONETARY FUND (IMF). URGENT REPLTY NEEDEDDate: Friday 4th May 2018 23:23:47 UTCScammer: <[email protected]> bank transfer, Email Address, IMF, inform you, inheritance, inheritance fund, International Monetary Fund, jpg, United States, USD
From: "Mrs Christine"<[email protected]>Subject: TREAT AS TOP URGENTDate: Friday 4th May 2018 13:55:46 UTCScammer: <[email protected]> Christine Lagarde, IMF, important information, inheritance, inheritance fund, International Monetary Fund, London, Nigeria, overdue payment, secret, United States, USD, very important
From: "Form Mr.Samson Soso" <[email protected]>Subject: My Dear Friend.Date: Thursday 3rd May 2018 10:11:32 UTCScammer: "Form Mr.Samson Soso" <[email protected]> bank account, Barrister, dear friend, deceased client, inheritance, inheritance fund, let me know, my name is, next of kin, South Africa, the sum of
From: VICTOR AWELE <[email protected]>Subject: RE-NOTIFICATION OF YOUR INHERITANCE FUND./ ARE YOU DEAD?Date: Wednesday 2nd May 2018 16:46:31 UTCScammer: VICTOR AWELE <[email protected]> inheritance, inheritance fund, your funds, your inheritance
From: “AMBASSADOR W. STUART SYMINGTON”<[email protected]>Subject: U.S AMBASSADOR FUND NOTIFICATIONDate: Tuesday 1st May 2018 01:18:17 UTCScammer: <[email protected]> inheritance, inheritance fund, Moneygram, Nigeria, secret, the sum of, USD, your consignment
From: "Mr. John J. Sullivan"<[email protected]>Subject: U.S Department of State Fund NoticeDate: Monday 30th April 2018 17:31:54 UTCScammer: <[email protected]> ATM Visa card, Barrister, 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. Brain Hook"<[email protected]>Subject: FSpam From (DOS) To: Beneficiary (Action Requested ).Date: Tuesday 1st May 2018 17:13:01 UTCScammer: <[email protected]> ATM Visa card, compensation payment, Congratulations, FBI, get in touch, inform you, inheritance, inheritance fund, mobile telephone, secret, United Nations, United States, USD, utmost urgency, your funds
From: cetral Bank <[email protected]>Subject: YOUR FUND APPROVED PAYMENT OF $27,000,000.00 (TWEN…Date: Tuesday 1st May 2018 17:01:08 UTCScammer: cetral Bank <[email protected]> ATM card, Bank of Nigeria, Federal government, IMF, inform you, inheritance, inheritance fund, International Monetary Fund, Nigeria, the sum of, to your country, total fund, your inheritance
From: “GREG MARUME”<[email protected]>Subject: YOUR LONG OVER DUE FUNDDate: Tuesday 1st May 2018 11:12:53 UTCScammer: <[email protected]> bank account, Bank of Nigeria, Email Address, Federal government, inform you, inheritance, inheritance fund, Nigeria, secret, United States, Western Union
From: MORE INFO <[email protected]>Subject: READ AND GET BACK TO ME.Date: Tuesday 1st May 2018 02:24:03 UTCScammer: MORE INFO <[email protected]> bank account, Barrister, business proposal, confidential business, dear friend, deceased client, inheritance, inheritance fund, let me know, my name is, next of kin, South Africa, the sum of
From: “AMBASSADOR W. STUART SYMINGTON”<[email protected]>Subject: U.S AMBASSADOR FUND NOTIFICATIONDate: Sunday 29th April 2018 22:02:02 UTCScammer: <[email protected]> inheritance, inheritance fund, Moneygram, Nigeria, secret, the sum of, USD, your consignment
From: "Hasa"<[email protected]>Subject: Dear Beneficiary,Date: Monday 30th April 2018 07:27:50 UTCScammer: <[email protected]> inheritance, inheritance fund, kindly contact, receive the fund