From: "Douglas"<[email protected]>Subject: I await your responseDate: Sunday 14th May 2023 01:41:10 AM UTCScammer: [email protected] bank account, inform you, inheritance, Thank you, total fund, your funds, your inheritance
From: DHL International Express Courier <[email protected]>Subject: YOUR PACKAGE IS READY…….Date: Monday 8th May 2023 12:21:31 PM UTCScammer: [email protected] DHL, inform you, inheritance, inheritance fund, International Monetary Fund, Million USD, nearest airport, Nigeria, USD, WhatsApp, your inheritance, Your package
From: Governor Godwin Emefiele <[email protected]>Subject: CENTRAL BANK OF NIGERIA (RE CLAIMING OF YOUR INHERITANCE FUNDS WHICH VALUE THE SUM OF $6.5 MILLIONS USD HAS BEEN DEPOSITED IN AN ONLINE OFFSHORE ACCOUNT)Date: Friday 21st April 2023 02:47:37 AM UTCScammer: [email protected] Bank of Nigeria, Congratulations, FBI, Hope to hear, Hope to hear from you, inform you, inheritance, inheritance fund, lottery, next of kin, Nigeria, offshore account, Swift code, the sum of, United States, US Dollars, USD, winning notification, your funds, your inheritance
From: "Juliet Willy"<[email protected]>Subject: We Are Still Waiting To Hear From YouDate: Saturday 15th April 2023 13:09:56 PM UTCScammer: [email protected] ATM card, inform you, inheritance, New York, secret, United Nations, your funds, your inheritance
From: Citibank United Kingdom Citibank <[email protected]>Subject: GOOD NEWSDate: Tuesday 11th April 2023 16:39:27 PM UTCScammer: [email protected] Barrister, Beneficiary name, Finance Company, Ghana, IMF, inheritance, London, Nigeria, the sum of, United Kingdom, United States, USD, vital information, WhatsApp, your inheritance
From: "MRS. SUZANNE DONALDSON" <[email protected]>Subject: YOUR URGENT REPLY IS NEEDED FOR YOUR PACKAGE VALUED $13.5 MUDDate: Friday 7th April 2023 22:10:44 PM UTCScammer: [email protected] Benin, DHL, Federal government, IMF, inheritance, nearest airport, United States, urgent reply, WhatsApp, your consignment, your funds, your inheritance, Your package
From: Christine Reinhard <[email protected]>Subject: GOOD NEWS FOR YOUR FUNDSDate: Saturday 1st April 2023 20:38:55 PM UTCScammer: [email protected] Germany, inform you, inheritance, online banking, Western Union, WhatsApp, your funds, your inheritance
From: "MR. EBENEZER ONYEAGWU:" <[email protected]>Subject: RE:YOUR PAYMENTDate: Monday 27th March 2023 04:25:28 AM UTCScammer: [email protected] ATM card, Google, HSBC, inform you, inheritance, Nigeria, your inheritance
From: "MR. EBENEZER ONYEAGWU:" <[email protected]>Subject: RE:YOUR PAYMENTDate: Thursday 23rd March 2023 12:52:32 PM UTCScammer: [email protected] ATM card, HSBC, inform you, inheritance, Nigeria, your inheritance
From: MR GodWin Emefiele <[email protected]>Subject: CHANGE OF BENEFICIARYDate: Tuesday 7th March 2023 22:33:59 PM UTCScammer: [email protected] 48 hours, ASAP, bank account, inheritance, Morgan Chase, New York, Nigeria, United States, your inheritance
From: "Nord Stone Esq"<[email protected]>Subject: ** ** Urgent Attention,Date: Monday 6th March 2023 09:08:14 AM UTCScammer: [email protected] inheritance, inheritance fund, last testament, your inheritance
From: Nord Stone Esq <[email protected]>Subject: Greetings to you,Date: Monday 27th February 2023 08:55:04 AM UTCScammer: [email protected] inheritance, inheritance fund, last testament, your inheritance
From: "Rev Raymond Frank"<[email protected]>Subject: The Release of Your inheritance moneyDate: Wednesday 22nd February 2023 22:54:33 PM UTCScammer: [email protected] cancer, Email Address, hello my dear, inheritance, private e-mail, private email address, your inheritance
From: "MR.JAMES MARK."<[email protected]>Subject: YOUR DEPOSITED FUND WITH OUR BANKDate: Wednesday 15th February 2023 11:56:57 AM UTCScammer: [email protected] inheritance, inheritance fund, London, private e-mail, secret, your funds, your inheritance
From: ###### BANK UK LIMITED <[email protected]>Subject: Greeting Beneficiary, Good NewsDate: Wednesday 15th February 2023 09:25:17 AM UTCScammer: info######[email protected] bank account, inform you, inheritance, London, lucky individual, offshore account, strictly confidential, Switzerland, United Kingdom, your funds, your inheritance
From: Godwin Emefiele <[email protected]>Subject: From the Desk Of:Dr. Godwin EmefieleDate: Tuesday 14th February 2023 20:38:16 PM UTCScammer: [email protected] bank account, Bank of Nigeria, Federal government, inheritance, inheritance fund, London, Nigeria, US Dollars, USD, your inheritance
From: "David R. Morris" <[email protected]>Subject: Hello…Date: Saturday 4th February 2023 23:27:50 PM UTCScammer: [email protected] Email Address, inheritance, lotto, your inheritance
From: DHL <[email protected]>Subject: ATTENTION BENEFICIARYDate: Friday 27th January 2023 21:42:42 PM UTCScammer: [email protected] ATM card, ATM Mastercard, DHL, inform you, inheritance, Nigeria, your inheritance, Your package
From: "Mr. Kennedy Uzoka" <[email protected]>Subject: ONLINE BANKING ACCOUNT HAS BEEN CREDITED IN YOUR FAVOR:Date: Thursday 26th January 2023 08:23:46 AM UTCScammer: [email protected] bank account, Benin, Email Address, inform you, inheritance, inheritance fund, Million USD, Moneygram, online banking, Swift code, US Dollars, USD, Western Union, your funds, your inheritance
From: "Professor Bolaji Owasanoye"<[email protected]>Subject: FUND RELEASE NOTIFICATIONDate: Tuesday 24th January 2023 17:57:28 PM UTCScammer: [email protected] amazing, Federal government, foreign debts, inheritance, inheritance fund, International Monetary Fund, Nigeria, secret, United Nations, your inheritance
From: "MR. EBENEZER ONYEAGWU:" <[email protected]>Subject: RE:YOUR PAYMENTDate: Monday 23rd January 2023 07:09:52 AM UTCScammer: [email protected] ATM card, HSBC, inform you, inheritance, Nigeria, your inheritance
From: "Dip.John Brown" <[email protected]>Subject: Re: I have successful arrived in your Country AirportDate: Tuesday 10th January 2023 10:10:43 AM UTCScammer: [email protected] Benin, IMF, inform you, inheritance, inheritance fund, International Monetary Fund, your consignment, your inheritance
From: "Mr. Herbert Wigwe" <[email protected]>Subject: ONLINE BANKING ACCOUNT HAS BEEN CREDITED IN YOUR FAVOR:Date: Monday 9th January 2023 10:39:05 AM UTCScammer: [email protected] bank account, Benin, Email Address, inform you, inheritance, inheritance fund, Million USD, Moneygram, online banking, Swift code, US Dollars, USD, Western Union, your funds, your inheritance
From: "Ms.Sheema Khaja Waheed Uddi"<[email protected]>Subject: Re: Your Inheritance Fund !!!Date: Friday 6th January 2023 15:15:19 PM UTCScammer: [email protected] inheritance, inheritance fund, Million USD, next of kin, USD, your inheritance
From: HSBC Bank UK <[email protected]>Subject: RE: TRANSFER OF US$1,000,000.00 INTEREST VIA ATM CARD.Date: Friday 23rd December 2022 12:23:50 PM UTCScammer: [email protected] ATM card, Canada, HSBC, inheritance, London, US Dollars, USD, your inheritance