From: cetral Bank <[email protected]>Subject: YOUR FUND APPROVED PAYMENT OF $27,000,000.00 (TWEN…Date: Saturday 28th April 2018 22:32:51 UTCScammer: cetral Bank <[email protected]> ATM card, Bank of Nigeria, Federal government, IMF, inform you, inheritance, inheritance fund, International Monetary Fund, Nigeria, the sum of, to your country, total fund, your inheritance
From: vara vara <[email protected]>Subject: RE=PAYMENTDate: Saturday 28th April 2018 21:03:57 UTCScammer: vara vara <[email protected]> inheritance, London, lotto, West Africa
From: FBI OFFICE <[email protected]>Subject: Contact Sun Trust bank Regards to your Fund//Date: Saturday 28th April 2018 21:42:01 UTCScammer: FBI OFFICE <[email protected]> Christopher A Wray, Email Address, FBI, For more information, foreign debts, inform you, inheritance, inheritance fund, lottery, secret, Thank you, United Nations, USD
From: Mr.Frank <[email protected]>Subject: Contract Supply.Date: Saturday 28th April 2018 21:31:28 UTCScammer: [email protected] hello my dear, pharmaceutical, Thank you
From: Mark Christopher <[email protected]>Subject: DEPARTMENT OF THE TREASURYDate: Saturday 28th April 2018 21:22:23 UTCScammer: [email protected] Donald Trump, IMF, United States
From: Focus Loan <[email protected]>Subject: Loan OpportunityDate: Saturday 28th April 2018 21:19:38 UTCScammer: Focus Loan <[email protected]> For more information, interest rate, personal loan, virus
From: "Mr Femi Brown" <[email protected]>Subject: Respond nowDate: Saturday 28th April 2018 20:33:51 UTCScammer: [email protected] Nigeria
From: ("Michael Alan Spencer" <>)Subject: Cash Grant Donation of $2.2 Million USDDate: Saturday 28th April 2018 04:04:27 UTCScammer: [email protected] Million USD, USD
From: FACEBOOK CLAIMS OFFICE <[email protected]>Subject: Facebook Inc: Official Message…!Date: Saturday 28th April 2018 16:09:24 UTCScammer: FACEBOOK CLAIMS OFFICE <[email protected]> Congratulations, Email Address, Facebook, jackpot, lottery, lotto, the sum of, United States, USD
From: "Mr. Ibrahim Mustafa Magu"<[email protected]>Subject: Re: ECONOMICE & FINANCIAL CRIME COMMISSION (EFCC).Date: Saturday 28th April 2018 16:06:09 UTCScammer: <[email protected]> ATM card, bank account, Barrister, Benin, Email Address, Ghana, inheritance, jpg, lottery, next of kin, Nigeria, online banking, provide the information, United Nations, United States, USD, West Africa
From: "MS.JANE OPARAH" <[email protected]>Subject: urgentDate: Saturday 28th April 2018 14:41:49 UTCScammer: "MS.JANE OPARAH" <[email protected]> Nigeria, United States, your assistance
From: "Mr. Mark Duke" <[email protected]>Subject: RECEIVE YOUR PATMENTDate: Saturday 28th April 2018 13:18:33 UTCScammer: [email protected] bank account, Benin, inheritance, let me know, lottery, New York, secret, the sum of
From: DAVID MARK <[email protected]>Subject: CONTACT THE DIPLOMATIC AGENTDate: Saturday 28th April 2018 12:56:34 UTCScammer: [email protected] IMF, nearest airport, Nigeria, United States, your consignment, Your package
From: Dr Zulu Aganga <[email protected]>Subject: SEE THE REASON WHY YOU HAVE NOT RECEIVE YOUR PAYMENTDate: Saturday 28th April 2018 12:54:32 UTCScammer: Dr Zulu Aganga <[email protected]> ATM card, let me know, Nigeria, online banking
From: "Gloria Febian" <[email protected]>Subject: Querida no senhorDate: Saturday 28th April 2018 12:49:09 UTCScammer: "Gloria Febian" <[email protected]> hospital
From: "Mrs. Lucy Cart" <[email protected]>Subject: DIVINE DONATION FROM ME, PLEASE DO REPLY ME ASAP!Date: Saturday 28th April 2018 11:45:30 UTCScammer: [email protected] cancer, motor accident., my name is, the Lord
From: Michael Abel <[email protected]>Subject: YOUR ATTENTIONDate: Saturday 28th April 2018 12:05:06 UTCScammer: Michael Abel <[email protected]> Million USD, my late client, my name is, next of kin, USD
From: Imara Ortiz Valenzuela <[email protected]>Subject: RE: HELLO!Date: Saturday 28th April 2018 11:45:57 UTCScammer: Imara Ortiz Valenzuela <[email protected]>
From: Žaneta Blochina <[email protected]>Subject: Business ProposalDate: Saturday 28th April 2018 11:42:18 UTCScammer: Žaneta Blochina <[email protected]> business proposal, China, my name is
From: FUND RELEASE DEPARTMENT <[email protected]>Subject: Your payment. Respond ASAP. Call:+2348065434240Date: Saturday 28th April 2018 09:48:19 UTCScammer: [email protected] ATM card, Congratulations, Email Address
From: "Ms. Elisa Henry"<[email protected]>Subject: [SPAM] Hello my dearDate: Saturday 28th April 2018 09:13:42 UTCScammer: <[email protected]> bank account, Bank of Nigeria, Barrister, Email Address, Finance Company, hello my dear, IMF, inform you, next of kin, Nigeria, secret, Switzerland, USD, your funds
From: maung lwin <[email protected]>Subject: Urgent and Confidential Business ProposalDate: Saturday 28th April 2018 09:18:35 UTCScammer: maung lwin <[email protected]> assist me, bank account, business proposal, confidential business, Email Address, next of kin, portfolio, proposition for you, urgent reply, USD, very urgent
From: Mr Bredoxn Philip <[email protected]>Subject: I NEED YOUR URGENT RESPONSE.Date: Saturday 28th April 2018 09:02:49 UTCScammer: Mr Bredoxn Philip <[email protected]> business proposal, dear friend, Million USD, USD
From: "Ms Angela Martizen" <[email protected]>Subject: Good dayDate: Saturday 28th April 2018 19:46:47 UTCScammer: [email protected] Bank of Africa, Barrister, Email Address, FBI, IMF, inheritance, inheritance fund, lottery, Nigeria, Thank you, United Nations, United States, USD, your funds
From: "NF Group" <[email protected]>Subject: OfferDate: Friday 27th April 2018 03:28:36 UTCScammer: [email protected] Germany, my name is, United Kingdom