From: "EFCC Compensation Funds"<[email protected]>Subject: $2,500,000 USD PERSONAL TRANSFER COMPENSATIONDate: Monday 3rd December 2018 06:57:18 UTCScammer: <[email protected]> bank account, Barrister, Benin, Email Address, Ghana, jpg, lottery, next of kin, Nigeria, online banking, United Nations, United States, USD, West Africa
From: "Mrs Christine Thurner" <[email protected]>Subject: GreetingsDate: Sunday 2nd December 2018 14:57:31 UTCScammer: "Mrs Christine Thurner" <[email protected]> assist me, bank account, cancer, God bless you, hospital, medical treatment, the sum of
From: JEAN PHILIPS <[email protected]>Subject: DEAR SIRDate: Saturday 1st December 2018 14:33:30 UTCScammer: [email protected] bank account, Benin, Email Address, Federal government, get in touch, next of kin, Real Estate, secret, Thank you, United States, USD
From: "mike young"<[email protected]>Subject: ** ** Greetings to you from theDate: Friday 30th November 2018 23:10:43 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: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ bank account, Congratulations, Email Address, inform you, lottery, lotto, Thank you, winning notification
From: BRENT HOWARD <[email protected]>Subject: VERY URGENT ,PLEASE.Date: Friday 30th November 2018 01:05:17 UTCScammer: BRENT HOWARD <[email protected]> bank account, Email Address, please contact me, private e-mail, private email address, Real Estate, very urgent
From: "Mr. Edward L. Adamu" <[email protected]>Subject: ARE YOU AWARE OF THIS DEVELOPMENT OF CLAIMDate: Thursday 29th November 2018 21:25:14 UTCScammer: "Mr. Edward L. Adamu" <[email protected]> bank account, Bank of Nigeria, God bless you, Hang Seng Bank, IMF, International Monetary Fund, Nigeria, overdue payment, Swift code, Thank you, United States
From: john marc <[email protected]>Subject: VERY URGENT ,PLEASE.Date: Thursday 29th November 2018 11:09:31 UTCScammer: john marc <[email protected]> bank account, Email Address, please contact me, private e-mail, private email address, Real Estate, very urgent
From: "Mr.Edward Richard "<[email protected]>Subject: Very UrgentDate: Thursday 29th November 2018 09:14:31 UTCScammer: [email protected] ATM card, Australia, bank account, Bank of America, bank transfer, Email Address, FARGO, inheritance, inheritance fund, lottery, next of kin, very urgent, your funds
From: "Mr. Mordecai Ladan"<[email protected]>Subject: GOOD NEWS FOR YOU,Date: Wednesday 28th November 2018 14:24:11 UTCScammer: <[email protected]> ATM card, bank account, Bank of Nigeria, Federal government, jpg, Nigeria, overdue payment, very important
From: "Mr Rick Ruzzi" <[email protected]>Subject: REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE …Date: Wednesday 28th November 2018 12:04:44 UTCScammer: [email protected] bank account, inheritance, Nigeria, offshore account, pay the fee, the sum of, your inheritance
From: Mrs Aicha Shareef <[email protected]>Subject: My dear greetings to you ,Date: Wednesday 28th November 2018 09:56:50 UTCScammer: Mrs Aicha Shareef <[email protected]> American dollars, bank account, Benin, cancer, health condition, late husband, my name is, next of kin, recently been diagnosed
From: "Mr.Edward Richard "<[email protected]>Subject: Very UrgentDate: Wednesday 28th November 2018 07:15:10 UTCScammer: [email protected] ATM card, Australia, bank account, Bank of America, bank transfer, Email Address, FARGO, inheritance, inheritance fund, lottery, next of kin, very urgent, your funds
From: MR GARY WALKER <[email protected]>Subject: Next of KinDate: Monday 26th November 2018 23:08:37 UTCScammer: MR GARY WALKER <[email protected]> bank account, cancer, inform you, Morgan Chase, next of kin
From: Miss Mary Adams <[email protected]>Subject: Miss Mary AdamsDate: Monday 26th November 2018 13:04:00 UTCScammer: Miss Mary Adams <[email protected]> assist me, bank account, fund was deposited, Ivory Coast, mutual transaction, Real Estate, the sum of, total fund, your commission
From: BRENT HOWARD <[email protected]>Subject: VERY URGENT ,PLEASE.Date: Sunday 25th November 2018 01:35:27 UTCScammer: BRENT HOWARD <[email protected]> bank account, Email Address, please contact me, private e-mail, private email address, Real Estate, very urgent
From: James Brown <[email protected]>Subject: unclaimed/abandoned fundDate: Friday 23rd November 2018 19:21:16 UTCScammer: [email protected] bank account, Bank of Nigeria, FBI, hello my dear, mobile telephone, mutual benefit, my name is, next of kin, Nigeria, secret
From: BRENT HOWARD <[email protected]>Subject: Hello DearDate: Friday 23rd November 2018 12:00:57 UTCScammer: BRENT HOWARD <[email protected]> bank account, Email Address, please contact me, private e-mail, private email address, Real Estate
From: Central Bank Of Nigeria <[email protected]>Subject: INSTRUCTION / WARNING FROM CENTRAL BANK.Date: Friday 23rd November 2018 11:32:26 UTCScammer: [email protected] bank account, Bank of Nigeria, Germany, Million USD, Nigeria, Swift code, the sum of, US Dollars, USD
From: Mr Nelson Smith <[email protected]>Subject: For your attentionDate: Friday 23rd November 2018 03:31:51 UTCScammer: Mr Nelson Smith <[email protected]> bank account, Benin, Federal government, IMF, International Monetary Fund, USD, your consignment, your funds, Your package
From: valintineleriche <[email protected]>Subject: Urgent assistanceDate: Thursday 22nd November 2018 20:09:47 UTCScammer: valintineleriche <[email protected]> bank account, Barrister, car accident, For more information, inheritance, my late client, private e-mail, related to, very urgent
From: "Richard Howarth" <[email protected]>Subject: Attention: Esteemed Beneficiary.Date: Thursday 22nd November 2018 20:09:13 UTCScammer: [email protected] ATM card, bank account, Bank of Nigeria, Federal government, Nigeria, overdue payment, very important
From: john williams <[email protected]>Subject: VIEW THE ATTACHED FILE YOUR BANK DRAFT SCAN COPY FOR YOUR CONFIRMATION.Date: Thursday 22nd November 2018 20:03:22 UTCScammer: john williams <[email protected]> bank account, Email Address, Morgan Chase, New York, Nigeria, USD
From: "MR. Joseph Hoover" <[email protected]>Subject: ATTN: My DearDate: Tuesday 20th November 2018 16:08:44 UTCScammer: "MR. Joseph Hoover" <[email protected]> ATM card, ATM Visa card, bank account, Benin, Email Address, God bless you, jpg, Thank you
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ bank account, Finance Company, God fearing, my name is, Nigeria, secret, United Kingdom, United States