From: "Cherry Osa" <[email protected]>Subject: REDate: Tuesday 7th August 2018 14:19:15 UTCScammer: "" <[email protected]> cancer, inheritance
From: "Miss Rosy.Armen" <[email protected]>Subject: Dearest One, My name is Miss Rosy Armen from Cote…Date: Tuesday 7th August 2018 11:39:03 UTCScammer: "Miss Rosy.Armen" <[email protected]> inheritance, Million USD, my name is, total fund, USD
From: Smith Peters <[email protected]>Subject: SECOND NOTICE (LAST NOTICE)Date: Monday 6th August 2018 22:36:00 UTCScammer: Smith Peters <[email protected]> bank account, inheritance, inheritance fund, please contact me
From: DEPARTMENT OF INT'L AFFAIRS <[email protected]>Subject: Attention: BeneficiaryDate: Monday 6th August 2018 19:09:34 UTCScammer: "[email protected]" <[email protected]> Benin, Donald Trump, Ghana, inheritance, inheritance fund, Ivory Coast, jpg, Nigeria, secret, United States, USD
From: skye bank <[email protected]>Subject: delivery to you through SKYE BANK.Date: Monday 6th August 2018 15:32:45 UTCScammer: [email protected] ATM card, inform you, inheritance, inheritance fund, United States, your inheritance
From: "Richard Hantz"<[email protected]>Subject: Unpaid Contract ClaimDate: Monday 6th August 2018 14:25:58 UTCScammer: <[email protected]> Barclays bank, full contact details, inform you, inheritance, London, lottery, private e-mail
From: JPMorgan Chase & Co <[email protected]>Subject: From JPMorgan Chase & CoDate: Sunday 5th August 2018 02:09:02 UTCScammer: JPMorgan Chase & Co <[email protected]> inform you, inheritance, jpg, Morgan Chase, New York, Thank you, the sum of, United States, USD
From: "Central Bank Of Nigeria"<[email protected]>Subject: Re:Payment File Approval Final NoticeDate: Saturday 4th August 2018 07:15:55 UTCScammer: <[email protected]> bank account, Bank of Nigeria, inheritance, inheritance fund, Moneygram, my name is, Nigeria, Swift code, USD, your funds, your inheritance
From: "United states dept of Justice/ IMF"<[email protected]>Subject: RE: YOUR COMPENSATIONDate: Sunday 29th July 2018 11:33:59 UTCScammer: <[email protected]> ATM card, compensation payment, Email Address, FBI, IMF, inheritance, the sum of, United Nations, United States, USD
From: Steven Terner Mnuchin <[email protected]>Subject: ATTENTION BENEFICIARY ,Date: Friday 3rd August 2018 23:24:54 UTCScammer: Steven Terner Mnuchin <[email protected]> 48 hours, bank account, Canada, China, FARGO, inheritance, inheritance fund, secret, Swift code, the sum of, United States, your inheritance
From: Victoria Abu <[email protected]>Subject: Hello My DarlingDate: Friday 3rd August 2018 22:37:20 UTCScammer: Victoria Abu <[email protected]> catalog, death of my father, hospital, inheritance, Libya, petroleum company, Saudi Arabia, secret, sudden death, Syria, to your country, your assistance
From: "Mrs. Anna Joy" <[email protected] >Subject: COMPENSATIONDate: Friday 3rd August 2018 19:03:01 UTCScammer: [email protected] Email Address, FBI, IMF, inheritance, inheritance fund, International Monetary Fund, lottery, Million USD, Nigeria, Thank you, United Nations, United States, US Dollars, USD, Your package
From: "Mr.PATRICK DAVIS" <[email protected]>Subject: Attn: Beneficiary: THIS IS CONFIDENTIAL.Date: Friday 3rd August 2018 11:28:07 UTCScammer: "Mr.PATRICK DAVIS" <[email protected]> bank account, inheritance, inheritance fund, online banking, secret, USD
From: "MR BELLO MOHAMMED"<[email protected]>Subject: YOUR INHERITANCE FUNDS $10.5MILLION DOLLARS!!!Date: Friday 3rd August 2018 16:59:42 UTCScammer: <[email protected]> Federal government, inheritance, inheritance fund, Swift code, your inheritance
From: Victoria Abu <[email protected]>Subject: Hello My DarlingDate: Friday 3rd August 2018 00:40:05 UTCScammer: Victoria Abu <[email protected]> catalog, death of my father, hospital, inheritance, Libya, petroleum company, Saudi Arabia, secret, sudden death, Syria, to your country, your assistance
From: Mr.Steve Haward <[email protected]>Subject: YOUR OUTSTANDING PAYMENT WITH IMF ($46,500,000.00)Date: Thursday 2nd August 2018 19:30:27 UTCScammer: <[email protected]> ATM card, bank account, IMF, inheritance, International Monetary Fund, Manchester, United Kingdom, your funds
From: Kalli Zaji <[email protected]>Subject: DID YOU AUTHORIZE THEM ?Date: Thursday 2nd August 2018 19:25:05 UTCScammer: Kalli Zaji <[email protected]> Bank of Nigeria, Email Address, inheritance, lotto, Middle East, my name is, Nigeria, Swift code, transfer to your account, your funds
From: "Legal Trustee" <[email protected]>Subject: Good dayDate: Thursday 2nd August 2018 16:43:46 UTCScammer: "Legal Trustee" <[email protected]> inheritance, your inheritance
From: "Mrs.Caroline Wight" <[email protected]>Subject: Hello,Date: Thursday 2nd August 2018 14:45:45 UTCScammer: "Mrs.Caroline Wight" <[email protected]> ATM card, ATM Mastercard, Bank of Africa, Benin, confirm your address, inheritance, let me know, reconfirm your address, Western Union, your first payment, your inheritance
From: robertba rclays <[email protected]>Subject: AttnDate: Thursday 2nd August 2018 12:17:04 UTCScammer: robertba rclays <[email protected]> Barclays bank, financial services, inheritance, London, my name is, next of kin
From: MAJOR GENERAL BABAGANA <[email protected]>Subject: CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENTDate: Wednesday 1st August 2018 17:29:44 UTCScammer: [email protected] diplomatic immunity, inheritance, Nigeria, United States, urgent reply
From: [email protected], [email protected]Subject: Notification mail……….Date: Wednesday 1st August 2018 15:24:43 UTCScammer: [email protected] ATM card, diplomatic immunity, inform you, inheritance, Nigeria, urgent reply
From: "w. Stuart Symington" <[email protected]>Subject: GOOD NEWS ,,,,Date: Wednesday 1st August 2018 14:59:41 UTCScammer: <[email protected]> ATM card, inheritance, inheritance fund, Nigeria, the sum of, to your country, United States, Your package
From: "Major-General Babagana Monguno (rtd)."<[email protected]>Subject: My subject….Date: Wednesday 1st August 2018 13:21:09 UTCScammer: <[email protected]> For more information, inheritance, Nigeria, United States, urgent reply
From: kwekwu kwami <[email protected]>Subject: DID YOU AUTHORIZED MR JOHNDate: Wednesday 1st August 2018 10:37:04 UTCScammer: kwekwu kwami <[email protected]> 48 hours, bank account, Bank of America, Bank of Nigeria, inheritance, jpg, Nigeria, Swift code, your inheritance