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
From: mrs william kwasi <[email protected]>Subject: I ONLY NEED YOUR HONESTY.Date: Monday 24th September 2018 14:21:03 UTCScammer: mrs william kwasi <[email protected]> assist me, bank account, Email Address, next of kin, Nigeria, United States
From: Dr Stephen Nelson <[email protected]>Subject: Confirmation required urgently from youDate: Monday 24th September 2018 10:11:25 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: "Richard Branson"<[email protected]>Subject: PACKAGED FINANCIAL TRANSACTION.Date: Friday 21st September 2018 20:26:46 UTCScammer: <[email protected]> assist me, bank account, Beneficiary name, Canada, Email Address, escrow, FBI, Richard Branson, Standard Chartered Bank, total fund, United States
From: "DR. Johnson BOANU" <[email protected]>Subject: URGENT ATTENTIONDate: Sunday 23rd September 2018 08:56:02 UTCScammer: "DR. Johnson BOANU" <[email protected]> bank account, Email Address, private e-mail, private email address, urgent reply, your assistance
From: Central Bank Of Nigeria <[email protected]>Subject: CHANGE OF OWNERSHIPDate: Saturday 22nd September 2018 06:07:02 UTCScammer: [email protected] bank account, Bank of Nigeria, Germany, Million USD, Nigeria, Swift code, the sum of, US Dollars, USD
From: "Mrs. Mohini Rothad" <[email protected]>Subject: Dear, Sir/MadamDate: Tuesday 18th September 2018 16:03:56 UTCScammer: [email protected] bank account, Email Address, Federal Reserve Bank, inheritance, International Monetary Fund, New York, New York city, United Nations, United States
From: "Mr. Rick Ruzzi" <[email protected]>Subject: REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$10,000,000.00)Date: Tuesday 18th September 2018 14:47:54 UTCScammer: [email protected] bank account, inheritance, Nigeria, pay the fee, the sum of, your inheritance
From: IMF OFFICE <[email protected]>Subject: Good news for you today,Date: Friday 21st September 2018 01:42:02 UTCScammer: "[email protected]" <[email protected]> bank account, IMF, inheritance, inheritance fund, jpg, Million USD, USD
From: "MR.HOWARD ABRAHIM" <[email protected]>Subject: MR.HOWARDDate: Friday 21st September 2018 00:07:26 UTCScammer: [email protected] bank account, Bank of America, inheritance, inheritance fund, the sum of, USD
From: "Equity Bank of New York USA" <[email protected]>Subject: Equity Bank of New York USA,Date: Thursday 20th September 2018 17:10:17 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: Elvi Meighh <[email protected]>Subject: Dearest beloved,Date: Thursday 20th September 2018 15:40:52 UTCScammer: Elvi Meighh <[email protected]> assist me, bank account, death of my father, hospital, Ivory Coast, next of kin, Real Estate, secret, the sum of, to your country, USD, your assistance