From: "Charles Juntikka"<[email protected]>Subject: Second Letter (Another Notice)Date: Monday 9th April 2018 22:11:32 UTCScammer: <[email protected]> Barrister, inheritance, last testament, please contact me, United States
From: "From From: Mr. J.B." <[email protected]>Subject: From: Mr. J.B.Date: Monday 9th April 2018 14:13:54 UTCScammer: <[email protected]> get in touch, Ghana, inheritance, let me know, my late client, next of kin, waiting for your response
From: "Mr. John J. Sullivan"<[email protected]>Subject: U.S Department of State Fund NoticeDate: Sunday 8th April 2018 03:50:19 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. Qian” <[email protected]>Subject: RE: LETTER OF INVESTMENT PARTNERSHIP / Urgent and Confidential!Date: Sunday 8th April 2018 00:04:18 UTCScammer: [email protected] HMRC, inheritance, inheritance fund, my name is, partnership, United States
From: "MR.WILLIE STEPHENSON" <[email protected]>Subject: Attention Beneficiary: INSTRUCTION TO RELEASE YOUR INHERITANCE FUNDDate: Saturday 7th April 2018 23:36:50 UTCScammer: [email protected] bank account, China, Federal government, inheritance, inheritance fund, personal mobile number, Swift code, your funds, your inheritance
From: "Mrs. Joy Christie" <[email protected]>Subject: RE: TRUTH ABOUT YOUR FUNDS!!Date: Tuesday 3rd April 2018 06:27:05 UTCScammer: [email protected] ATM card, Benin, China, cyber crime, Email Address, FBI, Federal government, FedEx, Ghana, HSBC, India, inheritance, International Monetary Fund, lottery, Malaysia, Nigeria, overdue payment, Poland, South Africa, United States, USD, your funds, Your package
From: Amanda Johnson <[email protected]>Subject: Please Read And RespondDate: Saturday 7th April 2018 03:20:57 UTCScammer: Amanda Johnson <[email protected]> cancer, inheritance, my name is, Thank you, United States
From: Mrs Serah Amos <[email protected]>Subject: Re Be BlessDate: Friday 6th April 2018 21:45:13 UTCScammer: [email protected] death of my father, heart disease, inheritance, London, Million USD, Nigeria, USD, your assistance
From: Jeanne Tagros <[email protected]>Subject: Re: Urgent responseDate: Friday 6th April 2018 20:31:58 UTCScammer: Jeanne Tagros <[email protected]> inheritance, my name is, to your country, your assistance
From: "Mr.Richard" <[email protected]>Subject: Re:Sad Ordeal About Your Unpaid Fund":Date: Thursday 5th April 2018 20:41:07 UTCScammer: [email protected] inheritance, lottery, lottery winner
From: "George Simeon"<[email protected]>Subject: Urgent ResponseDate: Thursday 5th April 2018 12:27:53 UTCScammer: <[email protected]> compensation payment, HSBC, IMF, inform you, inheritance, inheritance fund, London, Moneygram, nearest airport, New York, Northern Ireland, offshore account, trunk box, United Kingdom, United States, Western Union
From: Mrs Nancy Martins <[email protected]>Subject: REF: – INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF(US$41,000.000.00)Date: Thursday 5th April 2018 14:33:30 UTCScammer: Mrs Nancy Martins <[email protected]> Beneficiary name, Email Address, inform you, inheritance, inheritance fund, Nigeria, secret, the sum of
From: diane laws <[email protected]>Subject: salutDate: Thursday 5th April 2018 12:10:06 UTCScammer: diane laws <[email protected]> inheritance, my name is, to your country, your assistance
From: "Joel Young Esq." <[email protected]>Subject: ReDate: Thursday 5th April 2018 09:50:21 UTCScammer: "Joel Young Esq." <[email protected]> bank account, debt management, inheritance, inheritance fund, London, my name is, next of kin, United Kingdom, United Nations
From: “AMBASSADOR W. STUART SYMINGTON”<[email protected]>Subject: U.S AMBASSADOR FUND NOTIFICATIONDate: Sunday 1st April 2018 12:06:31 UTCScammer: <[email protected]> inheritance, inheritance fund, Moneygram, Nigeria, secret, the sum of, USD, your consignment
From: "Mrs. Paula Guillermo" <[email protected]>Subject: REF:Date: Thursday 5th April 2018 03:13:55 UTCScammer: [email protected] bank account, highly confidential, important information, inheritance, International Monetary Fund, private e-mail, Swift code, Thank you, your funds
From: Mrs Joyce David <[email protected]>Subject: GOD BLESS YOU….Date: Wednesday 4th April 2018 18:00:00 UTCScammer: Mrs Joyce David <[email protected]> God bless you, hospital, inheritance, my name is, to your country, very urgent
From: “Fred Jones”<[email protected]>Subject: Payment Release Instruction from the Federal Bureau of InvestigationDate: Wednesday 4th April 2018 15:34:37 UTCScammer: <[email protected]> ATM card, Christopher Wray, FBI, inheritance, New York, online banking, Thank you, very important, your funds
From: UBA BANK <[email protected]>Subject: CAN I TRUST YOU?Date: Wednesday 4th April 2018 09:05:55 UTCScammer: UBA BANK <[email protected]> inheritance, my late client, my name is, next of kin, partnership, trustworthy
From: Diane Laws <[email protected]>Subject: From, Diane LawsDate: Wednesday 4th April 2018 03:11:59 UTCScammer: Diane Laws <[email protected]> inheritance, my name is, to your country, your assistance
From: ANTI <[email protected]>Subject: Re: YOUR FUNDDate: Wednesday 4th April 2018 01:55:20 UTCScammer: ANTI <[email protected]> ATM card, bank account, inheritance, mode of payment, secret, South Africa, the sum of, United Nations, USD
From: Brian phosa <[email protected]>Subject: Invitation: Rev. Benson Wood. @ Monday, 02 April 2018Date: Thursday 1st January 1970 01:00:00 UTCScammer: Brian phosa <[email protected]> ATM card, Benin, car accident, Email Address, IMF, inform you, inheritance, London, Million USD, next of kin, overdue payment, the sum of, United Nations, USD
From: Moneygram Office®Payments<[email protected]>Subject: pick your first payment of $5,000 USDDate: Tuesday 3rd April 2018 01:00:59 UTCScammer: [email protected] Benin, Email Address, inheritance, Moneygram, USD, Western Union, your first payment, your funds, your inheritance
From: “Brian C.Phosa” <[email protected]>Subject: From Rev. Benson Wood.Date: Tuesday 3rd April 2018 00:53:59 UTCScammer: [email protected] ATM card, Benin, car accident, Email Address, IMF, inform you, inheritance, Million USD, next of kin, overdue payment, the sum of, United Nations, USD
From: “James Alexander” <[email protected]>Subject: [SPAM] Re: Payment ReminderDate: Monday 2nd April 2018 22:18:03 UTCScammer: [email protected] Barclays bank, inheritance, jpg, London, my name is