From: "Mr. Kennedy Uzoka"<[email protected]>Subject: Re: Your Outstanding Payment ReleasedDate: Sunday 9th December 2018 07:36:09 UTCScammer: <[email protected]> bank account, inheritance, inheritance fund, Million USD, USD
From: "MR. GODWIN EMEFIELE" <[email protected]>Subject: CBN DEBT PAYMENT NOTICE OF YOUR FUNDS.Date: Saturday 8th December 2018 02:29:31 UTCScammer: [email protected] Bank of Nigeria, Email Address, inheritance, lotto, Middle East, my name is, next of kin, Nigeria, transfer to your account, your funds
From: "Mr Rick Ruzzi" <[email protected]>Subject: [ Score/Req: 06.50/3] REF:- INSTRUCTION …Date: Thursday 6th December 2018 13:34:03 UTCScammer: [email protected] bank account, inheritance, Nigeria, offshore account, pay the fee, the sum of, your inheritance
From: "Office."<[email protected]>Subject: Your swift response is needed.Date: Thursday 6th December 2018 11:13:05 UTCScammer: <[email protected]> 48 hours, bank account, Bank of America, inheritance, United States, your inheritance
From: "[email protected]" <[email protected]>Subject: Re: I need your urgent response to this regards.Date: Wednesday 5th December 2018 21:55:02 UTCScammer: "[email protected]" <[email protected]> China, inheritance, millions of dollars, USD, your inheritance
From: Eric Howard <[email protected]>Subject: FYIDate: Wednesday 5th December 2018 18:08:23 UTCScammer: Eric Howard <[email protected]> get in touch, inheritance, let me know, next of kin, waiting for your response
From: "From IMF Office.." <[email protected]>Subject: Attn: Beneficiary,Date: Tuesday 4th December 2018 21:54:50 UTCScammer: [email protected] bank account, IMF, inform you, inheritance, inheritance fund, International Monetary Fund, lotto, next of kin, your funds
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ bank account, Email Address, FBI, inform you, inheritance, lottery, my name is, secret, United Nations, urgent reply, USD, very important
From: Phillip Esq Adams <[email protected]>Subject: I am waiting for your prompt responseDate: Monday 3rd December 2018 14:55:36 UTCScammer: [email protected] Barrister, Benin, car accident, dear friend, inheritance, my name is, next of kin, United States, your assistance
From: "Mr. Michael Richard Pompeo"<[email protected]>Subject: State Department ATM CARD Fund NoticeDate: Monday 3rd December 2018 05:32:29 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: Bernice Shelton <[email protected]>Subject: Dear Good Friend,Date: Monday 3rd December 2018 03:43:05 UTCScammer: Bernice Shelton <[email protected]> cancer, God bless you, inheritance, scared, the Lord, the sum of, USD
From: "CENTRAL BANK"<[email protected]>Subject: TRANSFER NOTIFICATIONDate: Saturday 1st December 2018 01:11:40 UTCScammer: <[email protected]> Bank of Nigeria, bank transfer, Donald Trump, inheritance, inheritance fund, jpg, Nigeria, the sum of, United States, your funds
From: Luli Hong <[email protected]>Subject: PLEASE, SPARE FEW MINUTES OF YOUR TIME FOR THIS MAILDate: Sunday 2nd December 2018 06:45:21 UTCScammer: [email protected] cash payment, Email Address, eRewards, Finance Company, inform you, inheritance, let me know, next of kin, portfolio, Real Estate, Thank you, United States, USD
From: Unitedbank ofamerica <[email protected]>Subject: ReDate: Saturday 1st December 2018 08:31:18 UTCScammer: Unitedbank ofamerica <[email protected]> Bank of America, inheritance, previous email
From: "mike young"<[email protected]>Subject: ** ** Greetings to you from theDate: Friday 30th November 2018 23:10:43 UTCScammer: <[email protected]> ATM card, bank account, delivery charge, DHL, inform you, inheritance, Moneygram, my name is, Nigeria, the sum of, USD, Western Union, your funds, Your package
From: "Mr.Edward Richard "<[email protected]>Subject: Very UrgentDate: Thursday 29th November 2018 09:14:31 UTCScammer: [email protected] ATM card, Australia, bank account, Bank of America, bank transfer, Email Address, FARGO, inheritance, inheritance fund, lottery, next of kin, very urgent, your funds
From: Mrs. Brenda Thompson<[email protected]>Subject: COMPENSATION AWARD HOUSE…Date: Wednesday 28th November 2018 19:05:04 UTCScammer: [email protected] Bank of Nigeria, Barrister, compensation payment, delivery charge, Email Address, inheritance, International Monetary Fund, London, Nigeria, United States, your funds, Your package
From: "Mr Rick Ruzzi" <[email protected]>Subject: REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE …Date: Wednesday 28th November 2018 12:04:44 UTCScammer: [email protected] bank account, inheritance, Nigeria, offshore account, pay the fee, the sum of, your inheritance
From: "Mr.Edward Richard "<[email protected]>Subject: Very UrgentDate: Wednesday 28th November 2018 07:15:10 UTCScammer: [email protected] ATM card, Australia, bank account, Bank of America, bank transfer, Email Address, FARGO, inheritance, inheritance fund, lottery, next of kin, very urgent, your funds
From: Richwell Swischton <[email protected]>Subject: Your personal identification is ATM- 1771Date: Tuesday 27th November 2018 02:13:54 UTCScammer: Richwell Swischton <[email protected]> ATM card, Benin, FedEx, inform you, inheritance, Million USD, USD
From: Chucks Daniel <[email protected]>Subject: Hi can you assist me ?.Date: Monday 26th November 2018 11:53:07 UTCScammer: Chucks Daniel <[email protected]> assist me, inheritance
From: valintineleriche <[email protected]>Subject: Urgent assistanceDate: Thursday 22nd November 2018 20:09:47 UTCScammer: valintineleriche <[email protected]> bank account, Barrister, car accident, For more information, inheritance, my late client, private e-mail, related to, very urgent
From: Miguel Celine <[email protected]>Subject: Sorry if i approached you wrongly, My name is Celi…Date: Thursday 22nd November 2018 16:01:44 UTCScammer: Miguel Celine <[email protected]> inheritance, my name is, prompt reply, to your country, your assistance
From: "Dr. Michael Collins" <[email protected]>Subject: Last Notice on your Interest Payment via Certified Bank Draft.Date: Thursday 22nd November 2018 14:42:14 UTCScammer: [email protected] FedEx, inform you, inheritance, Moneygram, Nigeria, Switzerland, Western Union, your inheritance
From: "Merisa Williams" <[email protected]>Subject: Congratulations! your payment is readyDate: Thursday 22nd November 2018 06:57:33 UTCScammer: [email protected] Congratulations, Email Address, FBI, God bless you, IMF, inheritance, lottery, Nigeria, Thank you, United States