From: "Mrs. Mina A. Brunel" <[email protected]>Subject: My Dear in the lordDate: Saturday 29th February 2020 12:32:59 PM UTCScammer: [email protected] bank account, Burkina Faso, cancer, charity work, God almighty, late husband, my name is, next of kin, orphanages, the Lord, the sum of, West Africa
From: "RICHARD ALLEN. DOUGLAS"<[email protected]>Subject: Beneficiary……PAYMENTDate: Saturday 29th February 2020 02:45:31 UTCScammer: <[email protected]> ATM card, bank account, DHL, Federal government, United Nations, United States, your funds
From: "Col. Hussein Harmush."<[email protected]>Subject: Dear Friend,Date: Thursday 27th February 2020 18:55:10 UTCScammer: <[email protected]> Australia, bank account, dear friend, Email Address, London, Million USD, my name is, Syria, Thank you, to your country, US Dollars, USD, very important
From: [email protected]Subject: Dear Friend,Date: Thursday 27th February 2020 18:52:49 UTCScammer: [email protected] Australia, bank account, dear friend, Email Address, London, Million USD, my name is, Syria, Thank you, to your country, US Dollars, USD, very important
From: [email protected]Subject: YOUR IMMEDIATE CONTRACT PAYMENTDate: Thursday 27th February 2020 18:34:21 UTCScammer: [email protected] bank account, Bank of Nigeria, Federal government, foreign debts, IMF, inheritance, International Monetary Fund, next of kin, Nigeria, United Nations, United States, your inheritance
From: "EMEKA EMUWA"<[email protected]>Subject: YOUR IMMEDIATE CONTRACT PAYMENTDate: Thursday 27th February 2020 18:33:42 UTCScammer: <[email protected]> bank account, Bank of Nigeria, Federal government, foreign debts, IMF, inheritance, International Monetary Fund, next of kin, Nigeria, United Nations, United States, your inheritance
From: kaima nima <[email protected]>Subject: Hello my dearest one good day…..Date: Thursday 27th February 2020 16:59:58 UTCScammer: [email protected] bank account, death of my father, hello my dear, hospital, next of kin, Real Estate, secret, the sum of, to your country, USD, your assistance
From: "FIRST BANK OF NIGERIA"<[email protected]>Subject: The Director, International Remittance Department,First Bank PlcDate: Thursday 27th February 2020 15:30:14 UTCScammer: <[email protected]> bank account, Bank of Nigeria, Email Address, Federal government, Nigeria, total fund
From: "Mr. AshiiX" <[email protected]>Subject: Dear Beneficiary,Date: Thursday 27th February 2020 14:10:52 UTCScammer: [email protected] bank account, Bank of Nigeria, Federal government, Nigeria, total fund
From: "Mr. AshiiX" <[email protected]>Subject: Dear Beneficiary,Date: Thursday 27th February 2020 14:10:50 UTCScammer: [email protected] bank account, Bank of Nigeria, Federal government, Nigeria, total fund
From: DAOCHAI AMPORN <[email protected]>Subject: RE: OVERDUE PAYMENTDate: Wednesday 26th February 2020 09:49:26 UTCScammer: [email protected] Bangkok, bank account, contact us, Email Address, HSBC, inheritance, IT department, lottery, overdue payment, Thailand, the sum of, West Africa, your funds
From: akinloye Williams <[email protected]>Subject: Attn: BeneficiaryDate: Wednesday 26th February 2020 05:11:11 UTCScammer: akinloye Williams <[email protected]> bank account
From: "PREMIUM TRUST BANK"<[email protected]>Subject: _Date: Tuesday 25th February 2020 17:09:17 UTCScammer: <[email protected]> bank account, compensation payment, inform you, New York, next of kin, online banking, Thank you, United States, USD, your funds
From: DR NELSON ROBERT <[email protected]>Subject: Re: FINALIZATION OF YOUR UN-RELEASED FUNDSDate: Tuesday 25th February 2020 16:26:09 UTCScammer: [email protected] bank account, contact us, For more information, IMF, International Monetary Fund, Thank you, United Nations, United States, your funds
From: "Lucas Morgan"<[email protected]>Subject: From Lucas Morgan.Date: Tuesday 25th February 2020 12:11:58 UTCScammer: <[email protected]> bank account, Bank of America, car accident, FARGO, FBI, inheritance, Swift code, United States, US Dollars, USD, your brother, your inheritance
From: MR FARTHER PETERS <[email protected]>Subject: Attn:Beneficiary.Date: Tuesday 25th February 2020 11:30:29 UTCScammer: [email protected] bank account, inform you, inheritance, USD, your funds, your inheritance
From: Mrs Cynthia William <[email protected]>Subject: Dear Friend, I warmly greet you.Date: Tuesday 25th February 2020 10:44:28 UTCScammer: Mrs Cynthia William <[email protected]> bank account, cancer, dear friend, Email Address, God bless you, hospital, London, Nigeria, private e-mail, private email address, total fund, United Kingdom
From: [email protected]Subject: Dear Friend,Date: Tuesday 25th February 2020 10:39:00 UTCScammer: [email protected] Australia, bank account, business proposal, dear friend, Email Address, London, Million USD, my name is, please contact me, Syria, Thank you, to your country, total fund, US Dollars, USD, very important
From: FBI <[email protected]>Subject: paymentDate: Tuesday 25th February 2020 03:02:31 UTCScammer: <[email protected]> ATM card, Australia, bank account, Bank of America, Bank of England, bank transfer, Canada, China, Christopher A Wray, escrow, FARGO, FBI, Federal Reserve Bank, financial obligation, HSBC, inform you, inheritance, inheritance fund, lottery, Moneygram, New York, next of kin, official claim, secret, South Africa, USD, your funds
From: "Albert"<[email protected]>Subject: INFODate: Monday 24th February 2020 21:41:03 UTCScammer: <[email protected]> bank account, Bank of Africa, dear friend, your assistance
From: "PRESIDENCY.OFFICE" <[email protected]>Subject: PRESIDENT OFFICEDate: Monday 24th February 2020 07:57:57 UTCScammer: [email protected] 48 hours, bank account, Bank of Nigeria, Benin, financial problems, inform you, Nigeria, Swift code, United Nations
From: "Mr. Deepak K. Khandelwal"<[email protected]>Subject: Dear Friend,Date: Sunday 23rd February 2020 17:42:03 UTCScammer: <[email protected]> Australia, bank account, Canada, dear friend, next of kin, USD, your assistance
From: Alex Wilson <[email protected]>Subject: I wait for your response please.Date: Sunday 23rd February 2020 01:10:47 UTCScammer: Alex Wilson <[email protected]> bank account, car accident, New York, New York city
From: Mr Alex Wilson.<[email protected]>Subject: CAN I TRUST YOU?Date: Sunday 23rd February 2020 01:03:52 AM UTCScammer: [email protected] bank account, car accident
From: Mr Alex Wilson.<[email protected]>Subject: CAN I TRUST YOU? 23/02/2020Date: Sunday 23rd February 2020 01:03:32 AM UTCScammer: [email protected] bank account, car accident