From: John Anderson <[email protected]>Subject: CONGRATULATIONS!Date: Tuesday 4th December 2018 14:42:45 UTCScammer: John Anderson <[email protected]> Australia, Canada, Congratulations, director of finance, Email Address, lottery, Middle East, United States
From: "Mr.Patrick Davis." <[email protected]>Subject: CERTIFIED AND APPROVED THE PAYMENT OF ($10,500,000.00 )Date: Tuesday 4th December 2018 14:21:28 UTCScammer: "Mr.Patrick Davis." <[email protected]> bank account, China, FARGO, Federal government, New York, Swift code, your funds
From: "FIRST BANK" <xx@yy>Subject: RE:YOUR ATM CARD DELIVERYDate: Tuesday 4th December 2018 14:19:52 UTCScammer: [email protected] 48 hours, ATM card, Nigeria, urgent reply
From: John <[email protected]>Subject: Good day,Date: Tuesday 4th December 2018 14:05:35 UTCScammer: John <[email protected]> business plan, financial services, For more information, HSBC, Million USD, Real Estate, Standard Chartered Bank, USD, Zurich
From: Olivia Donald <[email protected]>Subject: Re:Attention,Date: Tuesday 4th December 2018 13:40:15 UTCScammer: Olivia Donald <[email protected]> Afghanistan, Crude Oil, United States
From: Destiny Greene <[email protected]>Subject: Personal Connection Follow Up.!!!Date: Tuesday 4th December 2018 12:50:42 UTCScammer: Destiny Greene <[email protected]> India, let me know, mobile app, my last email, my name is, Thank you, web designer
From: Mr. Ibrahim Mustafa Magu. <[email protected]>Subject: STOP CONTACTING THE WRONG OFFICEDate: Tuesday 4th December 2018 11:57:47 UTCScammer: [email protected] ATM card, millions of dollars, Nigeria, online banking
From: Roselyn Desire <[email protected]>Subject: Greetings to Mrs. Roselyn Desire, I am a widow who…Date: Tuesday 4th December 2018 11:37:48 UTCScammer: Roselyn Desire <[email protected]> all the details, cancer, Thank you
From: shernell thomas <[email protected]>Subject: Calvary GreetingsDate: Tuesday 4th December 2018 11:27:13 UTCScammer: shernell thomas <[email protected]> cancer, China, death of my husband, Email Address, late husband, Million USD, motor accident., orphanages, the Lord, the sum of, US Dollars, USD
From: FOREIGN UNIT CBN <[email protected]>Subject: RE: FULL PAYMENT OF YOUR OUTSTANDING FUNDDate: Tuesday 4th December 2018 11:02:12 UTCScammer: [email protected] bank account, Bank of Nigeria, inform you, next of kin, Nigeria, Swift code, Thank you
From: Edward Taylor <[email protected]>Subject: Department for LoansDate: Tuesday 4th December 2018 09:38:54 UTCScammer: [email protected] interest rate, loan application, low interest rate
From: FEDERAL MINISTRY OF FINANCE <[email protected]>Subject: HELLO PLEASE GET BACK TO ME ASAP!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!Date: Tuesday 4th December 2018 09:27:38 UTCScammer: [email protected] cash payment, Federal government, Nigeria, receive the fund, United States
From: Loans Service<[email protected]>Subject: Quick LoansDate: Tuesday 4th December 2018 09:24:33 UTCScammer: [email protected] reply to this email
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ bank account, Email Address, FBI, inform you, inheritance, lottery, my name is, secret, United Nations, urgent reply, USD, very important
From: Ryan Roge <[email protected]>Subject: REPLY URGENTDate: Tuesday 4th December 2018 05:55:34 UTCScammer: Ryan Roge <[email protected]> business partnership, my name is, partnership
From: Gibson Davies <[email protected]>Subject: Reservation InquiryDate: Tuesday 4th December 2018 05:41:02 UTCScammer: [email protected] London
From: collins hopewell405 <[email protected]>Subject: LOAN BORROWER.Date: Tuesday 4th December 2018 04:24:31 UTCScammer: collins hopewell405 <[email protected]>
From: "Mr. Nicholas Okeebo." <[email protected]>Subject: GOOD DAYDate: Monday 3rd December 2018 17:58:30 UTCScammer: [email protected] bank account, Bank of Nigeria, FBI, Federal government, next of kin, Nigeria, total fund
From: Bill Sanders <[email protected]>Subject: Dear Lucky WinnerDate: Monday 3rd December 2018 17:02:13 UTCScammer: Bill Sanders <[email protected]> Email Address, lottery, the sum of
From: "Chairman Desk / Martins Gabi" <[email protected]>Subject: _Date: Monday 3rd December 2018 16:58:03 UTCScammer: [email protected] Bank of Nigeria, Email Address, IMF, inform you, International Monetary Fund, next of kin, Nigeria, urgent reply, USD
From: Phillip Esq Adams <[email protected]>Subject: I am waiting for your prompt responseDate: Monday 3rd December 2018 14:55:36 UTCScammer: [email protected] Barrister, Benin, car accident, dear friend, inheritance, my name is, next of kin, United States, your assistance
From: "David Bowdich FBI Deputy Dr"<[email protected]>Subject: Details Of Your Over-Due Paid Funds….Date: Monday 3rd December 2018 00:42:37 UTCScammer: <[email protected]> ATM card, Bank of America, been Awarded, compensation payment, Congratulations, FBI, important information, inform you, lucky beneficiary, overdue payment, secret, strictly confidential, the sum of, trustworthy, United Nations, United States, US Dollars, USD, very important, your funds
From: Capt. Patrick Williams <[email protected]>Subject: MY Beloved Friend,,,Date: Monday 3rd December 2018 13:12:50 UTCScammer: Capt. Patrick Williams <[email protected]> Afghanistan, Crude Oil, inform you, Million USD, personal mobile number, Red Cross, reply to this email, the sum of, to your country, United Nations, USD, want to invest, war against terrorism
From: grace christopher <[email protected]>Subject: From Mrs. Anita Sandra ChristopherDate: Monday 3rd December 2018 13:07:15 UTCScammer: grace christopher <[email protected]> Bank of Africa, Benin, late husband, next of kin, Nigeria, Red Cross, Thank you, total fund, West Africa, your assistance
From: "Mrs.Sri Mulyani Indrawati" <[email protected]>Subject: BOA/WORLD BANK COMPENSATION PAYMENTS.Date: Monday 3rd December 2018 12:54:18 UTCScammer: "Mrs.Sri Mulyani Indrawati" <[email protected]> Bank of America, compensation payment, Facebook, LinkedIn, Skype, Switzerland, USD