From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ bank account, Donald Trump, God bless you, Million USD, secret, United Nations, United States, US Dollars, USD
From: "Ambassador W. Stuart Symington" <[email protected]>Subject: U.S. AMBASSADOR TO NIGERIADate: Tuesday 8th January 2019 10:56:24 UTCScammer: "Ambassador W. Stuart Symington" <[email protected]> 48 hours, bank account, Benin, let me know, Nigeria, to your country, United States, upon my arrival, US Dollars, USD, Western Union, your consignment, Your package, your trust
From: "[email protected]" <[email protected]>Subject: HOPING YOU WILL UNDERSTAND MY PLEA.Date: Monday 7th January 2019 21:56:07 UTCScammer: "[email protected]" <[email protected]> Australia, bank account, cancer, dear friend, God bless you, God fearing, hospital, London, next of kin, Nigeria, private e-mail, total fund, United Kingdom, USD
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ bank account, Bank of Nigeria, Email Address, Federal government, inform you, inheritance, inheritance fund, Nigeria, secret, United States, Western Union
From: "Mr. Han Dongmoon" <[email protected]>Subject: Business partnership,Date: Friday 4th January 2019 18:10:19 UTCScammer: [email protected] bank account, business partnership, partnership, trustworthy
From: Charles Iheka <[email protected]>Subject: Are you the one that sent her?Date: Friday 4th January 2019 14:27:03 UTCScammer: [email protected] are you still alive, bank account, direct phone number, FARGO, FBI, Swift code
From: Javier Francisco <[email protected]>Subject: Dear FriendDate: Thursday 3rd January 2019 21:10:29 UTCScammer: [email protected] bank account, Crude Oil, dear friend, Email Address, kindly contact
From: "MIKE YOUNG"<[email protected]>Subject: Greetings to you from the DHL COURIER SERVICES WORLD WIDE AMS 61.83.206.34Date: Tuesday 9th October 2018 21:45:34 UTCScammer: <[email protected]> ATM card, bank account, delivery charge, DHL, inform you, inheritance, Moneygram, my name is, Nigeria, the sum of, USD, Western Union, your funds, Your package
From: "EFCC Compensation Unit"<[email protected]>Subject: LEGIT COMPENSATION $2,500,000 TRANSFERDate: Tuesday 1st January 2019 14:27:44 UTCScammer: <[email protected]> bank account, Barrister, Benin, Email Address, Ghana, jpg, lottery, next of kin, Nigeria, online banking, United Nations, United States, West Africa
From: [email protected]Subject: GREETINGS,Date: Tuesday 1st January 2019 11:58:00 UTCScammer: [email protected] bank account, car accident, God bless you, next of kin, United States, your assistance
From: "Mrs. Christy Walton" <[email protected]>Subject: I am Mrs. Christy Walton, a citizen of the United …Date: Thursday 27th December 2018 22:34:25 UTCScammer: [email protected] bank account, cancer, Christy Walton, esophageal cancer, heart disease, late husband, medical treatment, Million USD, recently been diagnosed, strictly confidential, the sum of, United States, USD
From: "Mr. Jamal Ahmad" <[email protected]>Subject: URGENT:Date: Thursday 27th December 2018 21:12:46 UTCScammer: [email protected] bank account, Email Address, Federal Reserve Bank, inheritance, International Monetary Fund, New York, New York city, United Nations, United States
From: John Williams <[email protected]>Subject: Re:Director World Debt Reconciliation CommitteeDate: Monday 24th December 2018 11:21:40 UTCScammer: [email protected] bank account, IMF, inform you
From: "Mrs. Alice francis Greg"<[email protected]>Subject: GERRTING FROM Mrs. Alice francis GregDate: Monday 24th December 2018 06:29:14 UTCScammer: <[email protected]> bank account, inheritance, my name is, to your country, your assistance
From: janet mario <[email protected]>Subject: iDate: Saturday 22nd December 2018 07:38:21 UTCScammer: janet mario <[email protected]> bank account, Bank of America, Congratulations, FBI, IMF, inheritance, inheritance fund, International Monetary Fund, let me know, online banking, Thank you, the sum of, your inheritance
From: info office <[email protected]>Subject: RE: HELLODate: Saturday 22nd December 2018 05:42:08 UTCScammer: [email protected] bank account, Bank of Nigeria, Email Address, Nigeria, private e-mail, private email address, the sum of, trusted person, USD
From: Mr Patrick Williams <[email protected]>Subject: Change of Account informationDate: Saturday 22nd December 2018 00:14:03 UTCScammer: Mr Patrick Williams <[email protected]> bank account, Bank of Nigeria, cancer, New York, next of kin, Nigeria, Swift code, United States, your relative
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ assist me, bank account, Email Address, next of kin, Nigeria, United States
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ bank account, Barrister, Benin, Email Address, For more information, Ghana, lottery, next of kin, Nigeria, online banking, provide the information, United Nations, United States, West Africa, your funds
From: Micheal Ray <[email protected]>Subject: REPLYDate: Thursday 20th December 2018 00:39:12 UTCScammer: Micheal Ray <[email protected]> assist me, bank account, kindly contact, trustworthy
From: GEORGE EDWARDS <[email protected]>Subject: Federal Reserve Bank Washington, D.C.Date: Tuesday 18th December 2018 09:19:58 UTCScammer: [email protected] bank account, Bank of America, Bank of Nigeria, escrow, Federal Reserve Bank, London, NatWest, New York, Nigeria, Swift code, United States, virus, your funds
From: mekko investiment <[email protected]>Subject: Attn: Beneficiary,Date: Monday 17th December 2018 07:29:50 UTCScammer: mekko investiment <[email protected]> bank account, For more information, IMF, inform you, inheritance, inheritance fund, International Monetary Fund, lotto, United Nations, your funds
From: "Mrs. Carl Dora"<[email protected]>Subject: Dear Beloved in Christ, Can you handle It? 11Date: Sunday 16th December 2018 23:04:45 UTCScammer: <[email protected]> Australia, bank account, cancer, hospital, late husband, Muslim, next of kin, Nigeria, orphanages, the Lord, the sum of, US Dollars, USD
From: "Mr. Ban Ki Moon"<[email protected]>Subject: Contact The Bank With Your Full DetailsDate: Saturday 15th December 2018 12:10:43 UTCScammer: <[email protected]> bank account, inform you, secret, Swift code, total fund, United Nations, USD, your funds
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ bank account, Bank of Africa, bank transfer, business proposal, Email Address, FBI, Germany, Million USD, next of kin, US Dollars, USD, West Africa