From: Christ Obi <[email protected]>Subject: Attention Beneficiary.Date: Friday 17th August 2018 17:07:14 UTCScammer: Christ Obi <[email protected]> ATM card, ATM Mastercard, inform you, inheritance, Million USD, Nigeria, USD, your inheritance, Your package
From: FUND RELEASE DEPARTMENT <[email protected]>Subject: CHANGE OF BENEFICIARYDate: Friday 17th August 2018 10:01:55 UTCScammer: FUND RELEASE DEPARTMENT <[email protected]> 48 hours, bank account, Bank of America, inheritance, New York, private e-mail, United States, your inheritance
From: frank williams <[email protected]>Subject: Our Ref: ACG/FGN/543WS/005Date: Friday 17th August 2018 09:37:25 UTCScammer: [email protected] bank account, Finance Company, Germany, inheritance, next of kin, Nigeria, private e-mail, your inheritance
From: United States Postal Service <[email protected]>Subject: From United States Postal ServiceDate: Friday 17th August 2018 03:29:57 UTCScammer: United States Postal Service <[email protected]> ATM card, ATM Mastercard, inform you, inheritance, Million USD, New York, United States, USD, your inheritance, Your package
From: United States Postal Service <[email protected]>Subject: From United States Postal ServiceDate: Wednesday 15th August 2018 12:27:57 UTCScammer: United States Postal Service <[email protected]> ATM card, ATM Mastercard, inform you, inheritance, Million USD, New York, United States, USD, your inheritance, Your package
From: United States Postal Service <[email protected]>Subject: From United States Postal ServiceDate: Tuesday 14th August 2018 16:58:24 UTCScammer: United States Postal Service <[email protected]> ATM card, ATM Mastercard, inform you, inheritance, Million USD, New York, United States, USD, your inheritance, Your package
From: "UNITED NATIONS." <[email protected]>Subject: REF:- INSTRUCTION TO CREDIT YOUR BANK ACCOUNTDate: Monday 13th August 2018 18:20:50 UTCScammer: "UNITED NATIONS." <[email protected]> bank account, Barclays bank, inform you, inheritance, inheritance fund, London, Nigeria, pay the fee, secret, United Kingdom, United Nations, your inheritance
From: Barclays Bank <[email protected]>Subject: RE: U.S. $ 800,000.00 INTEREST PAYMENT ACCOUNTDate: Monday 13th August 2018 16:37:38 UTCScammer: Barclays Bank <[email protected]> Barclays bank, Email Address, inheritance, inheritance fund, London, lotto, your inheritance
From: “mr.alex” <[email protected]>Subject: NOTICEDate: Sunday 12th August 2018 11:03:08 UTCScammer: [email protected] ATM card, compensation payment, contact us, IMF, inheritance, inheritance fund, International Monetary Fund, lottery, secret, United Nations, West Africa, your inheritance
From: "ALEXANDER NONDH LANGFELDT"<[email protected]>Subject: ***Junk mail*** IMPORTANT!Date: Friday 10th August 2018 20:52:01 UTCScammer: <[email protected]> Bangkok, Congratulations, DHL, inheritance, inheritance fund, your full name and address, your inheritance
From: office file <[email protected]>Subject: CONGRATULATIONS!!!Date: Wednesday 8th August 2018 14:41:17 UTCScammer: office file <[email protected]> Congratulations, contact us, Email Address, inheritance, inheritance fund, lucky individual, your inheritance
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: "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: 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: "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: "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: 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
From: "dr.jim youngkim" <[email protected]>Subject: REMINDER,Date: Monday 30th July 2018 18:12:05 UTCScammer: [email protected] FBI, inheritance, Moneygram, next of kin, Nigeria, secret, South America, Swift code, Switzerland, United States, USD, Western Union, your funds, your inheritance
From: "Mr. Rick Ruzzi" <[email protected]>Subject: REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$10,000,000.00)Date: Sunday 29th July 2018 08:32:48 UTCScammer: [email protected] bank account, inheritance, Nigeria, offshore account, pay the fee, the sum of, your inheritance
From: Roy Williams <[email protected]>Subject: RE: U.S. $ 800,000.00 INTEREST PAYMENT ACCOUNTDate: Wednesday 25th July 2018 17:21:02 UTCScammer: Roy Williams <[email protected]> Barclays bank, Email Address, inheritance, inheritance fund, London, lotto, United Kingdom, waiting for your response, your inheritance
From: kwekwu kwami <[email protected]>Subject: DID YOU AUTHORIZED MR JOHNDate: Wednesday 25th July 2018 08:34:30 UTCScammer: kwekwu kwami <[email protected]> 48 hours, bank account, Bank of America, Bank of Nigeria, inheritance, Nigeria, Swift code, your inheritance
From: Barclays Bank Plc <[email protected]>Subject: REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (USD15,000.000.00)Date: Monday 23rd July 2018 08:49:11 UTCScammer: Barclays Bank Plc <[email protected]> bank account, Barclays bank, inform you, inheritance, inheritance fund, London, Nigeria, pay the fee, the sum of, United Kingdom, USD, your inheritance
From: [email protected]Subject: Part-PaymentDate: Sunday 22nd July 2018 17:53:10 UTCScammer: [email protected] bank account, Barclays bank, IMF, inform you, inheritance, London, offshore account, private e-mail, United Kingdom, your funds, your inheritance
From: DHL Global Express <[email protected]>Subject: Your Payment ATM VISA Card Delivery.Date: Saturday 21st July 2018 08:13:55 UTCScammer: [email protected] ATM Visa card, Barrister, Benin, DHL, IMF, inheritance, United Kingdom, United Nations, United States, your inheritance