From: Mr Ben Douglas <[email protected]>Subject: Attention Funds Owner,Date: Thursday 19th July 2018 20:11:18 UTCScammer: [email protected] ATM card, DHL, inheritance, USD, West Africa, your inheritance
From: LARRY ERIC <[email protected]>Subject: CONTACT WESTERN UNUION MONEY TRANSFER FOR YOUR INH…Date: Tuesday 17th July 2018 10:36:30 UTCScammer: [email protected] inheritance, inheritance fund, USD, Western Union, your inheritance
From: "ALEXANDER NONDH LANGFELDT"<[email protected]>Subject: IMPORTANT!Date: Sunday 15th July 2018 21:51:31 UTCScammer: <[email protected]> Bangkok, Congratulations, DHL, inheritance, inheritance fund, your full name and address, your inheritance
From: luis daniala <[email protected]>Subject: Here is your mailDate: Sunday 15th July 2018 17:34:15 UTCScammer: luis daniala <[email protected]> ATM card, ATM Visa card, Email Address, found your email, inform you, inheritance, inheritance fund, lottery, Million USD, secret, to your country, United Nations, US Dollars, USD, your inheritance
From: EcoBank Plc <[email protected]>Subject: Check thisDate: Sunday 15th July 2018 17:08:13 UTCScammer: [email protected] ATM card, Email Address, found your email, inform you, inheritance, inheritance fund, lottery, Million USD, secret, US Dollars, USD, your inheritance
From: "Dr.Godwin Emefiele." <[email protected]>Subject: Beneficiary , ATM Master Card /Bank DraftDate: Saturday 14th July 2018 20:40:00 UTCScammer: [email protected] ATM card, ATM Mastercard, Bank of Nigeria, IMF, inform you, inheritance, inheritance fund, Nigeria, the sum of, to your country, total fund, your inheritance
From: Access Bank Plc <[email protected]>Subject: Re: Read your mail…Date: Saturday 14th July 2018 13:54:57 UTCScammer: [email protected] ATM card, Email Address, found your email, inform you, inheritance, lottery, Million USD, secret, to your country, US Dollars, USD, your inheritance
From: Ibrahim Mustafa <[email protected]>Subject: Attention please!!!Date: Friday 13th July 2018 16:08:00 UTCScammer: Ibrahim Mustafa <[email protected]> ATM card, inheritance, inheritance fund, Nigeria, secret, West Africa, your funds, your inheritance
From: john adama <[email protected]>Subject: Your Attention please;Date: Friday 13th July 2018 11:43:09 UTCScammer: john adama <[email protected]> 48 hours, inheritance, inheritance fund, receive the fund, Western Union, your funds, your inheritance
From: Access Bank Plc <[email protected]>Subject: Here is your mailDate: Friday 13th July 2018 08:42:37 UTCScammer: Access Bank Plc <[email protected]> ATM card, ATM Visa card, Email Address, found your email, inform you, inheritance, inheritance fund, lottery, Million USD, secret, to your country, United Nations, US Dollars, USD, your inheritance
From: Access Bank Plc <[email protected]>Subject: Waiting for your mailDate: Wednesday 11th July 2018 19:10:31 UTCScammer: Access Bank Plc <[email protected]> ATM card, ATM Visa card, Email Address, found your email, inform you, inheritance, inheritance fund, lottery, Million USD, secret, to your country, United Nations, US Dollars, USD, your inheritance
From: Barclays Bank PLC <[email protected]>Subject: CHANGE OF BENEFICIARYDate: Tuesday 10th July 2018 21:46:58 UTCScammer: [email protected] 48 hours, bank account, Bank of America, Barclays bank, inheritance, Nigeria, United States, very urgent, your inheritance
From: "MR BELLO MOHAMMED"<[email protected]>Subject: YOUR INHERITANCE FUNDS $10.5MILLION DOLLARS.Date: Sunday 8th July 2018 02:52:31 UTCScammer: <[email protected]> Federal government, inheritance, inheritance fund, Swift code, your inheritance
From: Joseph cole <[email protected]>Subject: Re: Payment NotificationDate: Monday 2nd July 2018 15:37:02 UTCScammer: Joseph cole <[email protected]> ATM card, delivery charge, inform you, inheritance, inheritance fund, West Africa, your funds, your inheritance
From: "MR BELLO MOHAMMED"<[email protected]>Subject: YOUR INHERITANCE FUNDS $10.5MILLION DOLLARS.Date: Wednesday 20th June 2018 19:43:01 UTCScammer: <[email protected]> Federal government, inheritance, inheritance fund, Swift code, your inheritance
From: franklin johnson <[email protected]>Subject: YOUR INHERITANCE FUND FROM OFFICE OF THE PRESIDENCYDate: Tuesday 19th June 2018 13:44:33 UTCScammer: franklin johnson <[email protected]> bank account, Email Address, Federal government, inform you, inheritance, inheritance fund, Nigeria, private e-mail, private email address, your inheritance
From: Mrs.Elizabth George<[email protected]>Subject: UN Payment, Ready for More Details Contact Us…Date: Monday 18th June 2018 17:51:56 UTCScammer: [email protected] ATM card, ATM Visa card, Bank of Africa, contact us, Email Address, inform you, inheritance, inheritance fund, Million USD, New York, New York city, secret, United Nations, US Dollars, USD, your inheritance
From: Mrs.Elizabth George<[email protected]>Subject: UN Payment, Ready for More Details Contact Us…Date: Sunday 17th June 2018 21:40:24 UTCScammer: [email protected] ATM card, ATM Visa card, Bank of Africa, contact us, Email Address, inform you, inheritance, inheritance fund, Million USD, New York, New York city, secret, United Nations, US Dollars, USD, your inheritance
From: "Mrs, Rose Moore" <[email protected]>Subject: Your Urgent Respond Is neededDate: Friday 15th June 2018 13:49:14 UTCScammer: "Mrs, Rose Moore" <[email protected]> inheritance, inheritance fund, your inheritance, Your package
From: BARCLAYS BANK LONDON <[email protected]>Subject: REF:- INSTRUCTION TO CREDIT YOUR BANK ACCOUNT WITH…Date: Friday 15th June 2018 09:35:47 UTCScammer: [email protected] bank account, Barclays bank, inheritance, inheritance fund, London, Nigeria, pay the fee, the sum of, United Kingdom, your inheritance
From: [email protected]Subject: Inheritance/Contract FundsDate: Thursday 14th June 2018 17:41:53 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 Express Shipping Benin <[email protected]>Subject: Your payment ATM VISA Card deliveryDate: Saturday 9th June 2018 17:37:01 UTCScammer: [email protected] ATM Visa card, Benin, DHL, IMF, inheritance, United Kingdom, United Nations, United States, your inheritance
From: Guaranty Trust Bank Plc <[email protected]>Subject: RE:INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF US$5,500,000.00Date: Friday 8th June 2018 13:01:33 UTCScammer: Guaranty Trust Bank Plc <[email protected]> bank account, IMF, inform you, inheritance, offshore account, the sum of, your funds, your inheritance
From: KELVIN MAXWE <[email protected]>Subject: CHANGE OF BENEFICIARYDate: Friday 8th June 2018 01:13:49 UTCScammer: KELVIN MAXWE <[email protected]> 48 hours, bank account, Bank of America, inheritance, Nigeria, reply to this email, United States, your inheritance
From: CENTRAL BANK <[email protected]>Subject: CHANGE OF BENEFICIARYDate: Thursday 7th June 2018 13:45:44 UTCScammer: CENTRAL BANK <[email protected]> 48 hours, bank account, inheritance, Morgan Chase, New York, Nigeria, United States, your inheritance