From: Louis Nwaoha <[email protected]>Subject: FEE ALREADY PAIDDate: Friday 5th October 2018 20:20:15 UTCScammer: Louis Nwaoha <[email protected]> ATM card, bank account, private e-mail
From: "Mr.YOUNG MIKE" <[email protected]>Subject: Greetings to you from the DHL COURIER SERVICES WORLD WIDEDate: Monday 1st October 2018 11:07:30 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: NATWEST BANK PLCSubject: REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE …Date: Friday 5th October 2018 10:50:34 UTCScammer: <[email protected]> bank account, Email Address, London, NatWest, Nigeria, private e-mail, private email address, the sum of, United Kingdom, your funds
From: [email protected]Subject: CALL MEDate: Thursday 4th October 2018 12:17:02 UTCScammer: [email protected] ATM Mastercard, bank account, Bank of Nigeria, bank transfer, Federal government, For more information, foreign debts, next of kin, Nigeria, online banking, receive the fund, secret, United States, USD
From: william kwasi <[email protected]>Subject: I ONLY NEED YOUR HONESTY.Date: Friday 5th October 2018 04:41:41 UTCScammer: william kwasi <[email protected]> assist me, bank account, Email Address, next of kin, Nigeria, United States
From: "Citizens Bank Canada" <[email protected]>Subject: Urgent Transfer Of Your Funds!#Date: Thursday 4th October 2018 17:42:40 UTCScammer: [email protected] bank account, Canada, compensation payment, foreign debts, inform you, jpg, United Nations, your funds
From: "Mrs Carla Grasso"<[email protected]>Subject: FBI ALERT.Date: Tuesday 2nd October 2018 21:52:42 UTCScammer: <[email protected]> 48 hours, bank account, Bank of Nigeria, Christopher A Wray, FBI, huge sum, inform you, inheritance, inheritance fund, Nigeria, secret, United States, your funds
From: "ORIENT OIL COMPANY"<[email protected]>Subject: REGARDING YOUR APPROVED FUNDDate: Tuesday 2nd October 2018 21:42:05 UTCScammer: <[email protected]> bank account, compensation payment, Email Address, jpg, Saudi Arabia, USD
From: Stephen Nelson <[email protected]>Subject: confirmation required urgently from you if alive.Date: Tuesday 2nd October 2018 12:50:29 UTCScammer: [email protected] bank account, Bank of America, car accident, Email Address, IMF, inform you, inheritance, International Monetary Fund, next of kin, Nigeria, overdue payment
From: Mariam Abacha <[email protected]>Subject: Urgent Business ProposalDate: Tuesday 2nd October 2018 11:26:37 UTCScammer: Mariam Abacha <[email protected]> bank account, business proposal, late husband, Nigeria, the sum of, United States, USD, your assistance
From: "MIKE YOUNG"<[email protected]>Subject: Greetings to you from the DHL COURIER SERVICES WORLD WIDE AM 61.83.206.34Date: Monday 13th August 2018 10:46:44 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: Estel Collins <[email protected]>Subject: ATTENTIONDate: Monday 1st October 2018 08:51:22 UTCScammer: Estel Collins <[email protected]> bank account, business transaction, dear friend, Email Address, God bless you, my name is, total fund, your assistance
From: Ben Lugar <[email protected]>Subject: Attention Fund Owner,Date: Monday 1st October 2018 08:18:26 UTCScammer: Ben Lugar <[email protected]> bank account, Bank of America, kindly contact, Nigeria, United States
From: "Mr. Rick Ruzzi"Subject: [GSN Suspected Spam] For Your Information:Date: Sunday 30th September 2018 11:44:20 UTCScammer: <[email protected]> bank account, next of kin, Thank you, United States
From: "ABDUL"<[email protected]>Subject: BUSINESS REMINDER REPLY HERE: [email protected]Date: Sunday 30th September 2018 09:53:37 UTCScammer: <[email protected]> bank account, London, Real Estate, secret, U.A.E.
From: Dr Haji Deligt <[email protected]>Subject: With Due Respect!!!Date: Saturday 29th September 2018 20:39:31 UTCScammer: [email protected] bank account
From: Alhaji Abdullahi Bako. <[email protected]>Subject: Your Compensation Fund ReleaseDate: Friday 28th September 2018 23:21:32 UTCScammer: [email protected] amazing, bank account, contact us, FBI, foreign debts, inheritance, inheritance fund, Nigeria, United Nations, your inheritance
From: Mr Abdalla Ahmed <[email protected]>Subject: DO CONTACT ME FOR MORE DETAILSDate: Friday 28th September 2018 18:16:42 UTCScammer: Mr Abdalla Ahmed <[email protected]> bank account, Bank of Africa, Burkina Faso, Million USD, mutual benefit, the sum of, USD, West Africa
From: william kwasi <[email protected]>Subject: I ONLY NEED YOUR HONESTY.Date: Friday 28th September 2018 15:05:51 UTCScammer: william kwasi <[email protected]> assist me, bank account, Email Address, next of kin, Nigeria, United States
From: smith obi <[email protected]>Subject: Hello friendDate: Friday 28th September 2018 10:06:01 UTCScammer: smith obi <[email protected]> bank account, dear friend, inform you, my name is, Nigeria, United States, your assistance
From: "Equity Bank of New York USA."<[email protected]>Subject: Final Notification Urgent Response Needed ..Date: Wednesday 26th September 2018 23:10:49 UTCScammer: <[email protected]> bank account, FBI, Federal Reserve Bank, get in touch, IMF, inform you, kindly contact, New York, total fund, USD, your funds
From: "Mr. Andrew Robert" <[email protected]>Subject: Re: YOUR CONTRACT PAYMENT OF $27,000,000.00 USDDate: Wednesday 26th September 2018 14:27:47 UTCScammer: [email protected] bank account, Bank of Africa, Bank of America, coca-cola, IMF, inform you, New York, New York city, Swift code, the sum of, USD
From: "Mr. Charles Erickson" <[email protected]>Subject: Dear: Unpaid BeneficiaryDate: Tuesday 25th September 2018 10:18:09 UTCScammer: "Mr. Charles Erickson" <[email protected]> bank account, Bank of Nigeria, Email Address, inform you, Million USD, Nigeria, the sum of, United States, USD, waiting for your response, your funds
From: "Barr. Abubakar Malami SAN" <[email protected]>Subject: FROM THE ATTORNEY GENERAL FEDERAL REPUBLIC OF NIGERIA.Date: Tuesday 25th September 2018 10:11:33 UTCScammer: "Barr. Abubakar Malami SAN" <[email protected]> bank account, Bank of Nigeria, inform you, let me know, Nigeria, United States, your funds
From: "Barr. Rhodes Williams"<[email protected]>Subject: OK………Date: Tuesday 25th September 2018 07:23:30 UTCScammer: <[email protected]> ATM Mastercard, bank account, Bank of Nigeria, bank transfer, Federal government, For more information, foreign debts, next of kin, Nigeria, online banking, receive the fund, secret, United States, USD