From: Central Bank of Nigeria <[email protected]>Subject: EXECUTIVE GOVERNOR, CENTRAL BANK OF NIGERIA (CBN).Date: Wednesday 30th May 2018 15:38:19 UTCScammer: Central Bank of Nigeria <[email protected]> Bank of Nigeria, Email Address, inheritance, lotto, Middle East, my name is, next of kin, Nigeria, private e-mail, United States, your funds
From: “Richard Walker”<[email protected]>Subject: YOUR URGENT RESPONSE PLEASEDate: Wednesday 30th May 2018 15:35:53 UTCScammer: <[email protected]> Email Address, Million USD, my late client, my name is, next of kin, private e-mail, private email address, US Dollars, USD
From: "Capt. Mary Sophia"<[email protected]>Subject: Greetings?Date: Wednesday 30th May 2018 15:13:50 UTCScammer: <[email protected]> business transaction, millions of dollars
From: Jim Ovia <[email protected]>Subject: IT'S URGENT GET BACK TO ME NOW.Date: Wednesday 30th May 2018 15:06:37 UTCScammer: [email protected] dear friend, God bless you, inform you, inheritance, my name is, Nigeria, secret, United States
From: Maersk Shipping<[email protected]>Subject: BL DraftDate: Wednesday 30th May 2018 12:51:27 UTCScammer: Maersk Shipping<[email protected]> Thank you
From: "ForwardLine Financial"<[email protected]>Subject: Get Working Capital to Grow Your BusinessDate: Wednesday 30th May 2018 11:57:42 UTCScammer: < [email protected]> business loan, business offer, FBI, Gift-Card, interest rate, loan application, London, need a loan, personal loan, private loan, United Kingdom
From: "Mrs. Bessel Harris." <[email protected]>Subject: INTERNET PROGRAMS.Date: Wednesday 30th May 2018 10:24:58 UTCScammer: [email protected] ATM Visa card, God bless you, Hope to hear, Hope to hear from you, Thank you, the sum of, United States
From: "Mr. Abdelwahed Sadallah" <[email protected]>Subject: Your Urgent Assistance NeededDate: Wednesday 30th May 2018 10:07:36 UTCScammer: "Mr. Abdelwahed Sadallah" <[email protected]> assist me, full contact details, strictly confidential, Syria, to your country, trunk box, your assistance
From: Graca <[email protected]>Subject: HOW IS YOUR FAMILY ?Date: Wednesday 30th May 2018 07:37:50 UTCScammer: Graca <[email protected]> assist me, business transaction, confidential business, highly confidential, kind assistance, South Africa, trustworthy, United States
From: "Susan Williams"<[email protected]>Subject: KINDLY REPLY…….Date: Wednesday 30th May 2018 07:11:21 UTCScammer: <[email protected]>
From: MR. ALEXANDER SAMUEL. <[email protected]>Subject: MR. ALEXANDER SAMUEL. ACCOUNT DEPT.HSBC BANK.Date: Wednesday 30th May 2018 06:32:35 UTCScammer: [email protected] bank account, HSBC, USD
From: "Kofi Abubarka" <[email protected]>Subject: UN/IMF PAYMENTDate: Tuesday 29th May 2018 21:56:10 UTCScammer: [email protected] bank account, Email Address, Ghana, IMF, International Monetary Fund, jpg, USD
From: mabel briggs <[email protected]>Subject: TRANSFER $25.6USD / FROM BRIGGS FOUNDATION / THIS IS URGENTDate: Wednesday 30th May 2018 02:39:04 UTCScammer: mabel briggs <[email protected]> bank account, God bless you, let me know, the sum of, USD, very urgent
From: [email protected]Subject: Good day Sir/Madam,Date: Wednesday 30th May 2018 02:32:20 UTCScammer: [email protected] business transaction, death of my father, Federal government, Nigeria, secret, the sum of, United States, USD
From: MARY JOHNSON <[email protected]>Subject: GREETINGS IN THE NAME OF GOD.Date: Wednesday 30th May 2018 01:37:25 UTCScammer: MARY JOHNSON <[email protected]> cancer, Email Address, hospital, London
From: J M <[email protected]>Subject: I need to hear from you please.Date: Wednesday 30th May 2018 01:23:07 UTCScammer: <[email protected]> business offer
From: Mr Mark Watts<[email protected]>Subject: NOTIFICATION OF YOUR PAYMENT THROUGH ATM MASTER CARDDate: Wednesday 30th May 2018 00:50:30 UTCScammer: [email protected] ATM card, ATM Mastercard, IMF, inform you, inheritance, Million USD, United Nations, USD, your inheritance
From: IMF OFFICE <[email protected]>Subject: Pending Foreign Payments (I.M.F)Date: Wednesday 30th May 2018 00:49:42 UTCScammer: IMF OFFICE <[email protected]> financial laws, IMF, inheritance, inheritance fund, International Monetary Fund, secret, strategic
From: "Amb. Edward Allen UN Envoy." <[email protected]>Subject: Amb. Edward Allen UN Envoy.Date: Tuesday 29th May 2018 22:09:13 UTCScammer: [email protected] foreign debts, IMF, International Monetary Fund
From: "OFFICE FILE" <[email protected]>Subject: MTCNDate: Tuesday 29th May 2018 21:52:15 UTCScammer: [email protected] IMF, India, inform you, inheritance, USD, Western Union
From: “Google security Award”<[email protected] >Subject: REDate: Tuesday 29th May 2018 17:07:58 UTCScammer: <[email protected]> Congratulations, Email Address, Google, London, lottery, private e-mail, private email address, strictly confidential, the sum of, United Kingdom, virus
From: Lottery Notification <[email protected]>Subject: Good Morning:Date: Tuesday 29th May 2018 19:27:44 UTCScammer: Lottery Notification <[email protected]> Congratulations, Email Address, inform you, jpg, lottery, Microsoft, the sum of, winning notification
From: "Alice Henderson" <[email protected]>Subject: hiDate: Tuesday 29th May 2018 17:05:27 UTCScammer: "Alice Henderson" <[email protected]>
From: "Mr. Cyrus Mokri" <[email protected]>Subject: HelloDate: Tuesday 29th May 2018 15:46:03 UTCScammer: [email protected] get in touch, next of kin, USD
From: UNITED NATIONS <[email protected]>Subject: ECOSOCDate: Tuesday 29th May 2018 14:42:26 UTCScammer: UNITED NATIONS <[email protected]> jpg, United Nations, view attach