From: Agwu Akputakpu <[email protected]>Subject: From AgwuDate: Saturday 21st July 2018 16:37:13 UTCScammer: Agwu Akputakpu <[email protected]> bank account, Email Address, escrow, IT department, Million USD, please contact me, private e-mail, private email address, total fund, trustworthy, USD
From: "MR. JOHN OKOYE" <[email protected]>Subject: Attn: Unpaid BeneficiaryDate: Friday 20th July 2018 16:04:46 UTCScammer: "MR. JOHN OKOYE" <[email protected]> bank account, Canada, inform you, very important, waiting for your response
From: Cross Keys Bank <[email protected]>Subject: Congratulations!.Date: Friday 20th July 2018 11:35:55 UTCScammer: Cross Keys Bank <[email protected]> bank account, Bank of Africa, Congratulations, escrow, New York, ready for transfer, Swift code, United States, your funds
From: Philippe Goovaerts <[email protected]>Subject: URGENT MESSAGEDate: Friday 20th July 2018 10:20:07 UTCScammer: Philippe Goovaerts <[email protected]> bank account, next of kin
From: Rita Benson <[email protected]>Subject: CAN I TRUST YOU!!!!Date: Friday 20th July 2018 07:36:48 UTCScammer: Rita Benson <[email protected]> assist me, bank account, Bank of Africa, dear friend, Email Address, escrow, Ghana, let me know, my name is, secret
From: LILLIAN HORTON <[email protected]>Subject: I NEED YOUR HELPDate: Wednesday 18th July 2018 17:53:56 UTCScammer: LILLIAN HORTON <[email protected]> bank account, cancer, dear friend, Email Address, fund was deposited, God bless you, HSBC, late husband, my name is, private e-mail, private email address
From: DR Bello <[email protected]>Subject: please write me through my private box ([email protected])Date: Wednesday 18th July 2018 14:35:40 UTCScammer: DR Bello <[email protected]> bank account, business proposal, business transaction
From: "Mr. Michael Ray" <[email protected]>Subject: REPLYDate: Tuesday 17th July 2018 21:57:55 UTCScammer: "Mr. Michael Ray" <[email protected]> assist me, bank account, kindly contact, private e-mail, trustworthy, United Kingdom
From: DHL COURIER SERVICES <[email protected]>Subject: RE: YOUR SHIPMENT DELIVERYDate: Tuesday 17th July 2018 11:46:55 UTCScammer: DHL COURIER SERVICES <[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: "Mr.George Hill" <[email protected]>Subject: YOUR OVER DUE INHERITANCE FUNDDate: Monday 16th July 2018 14:43:56 UTCScammer: "Mr.George Hill" <[email protected]> bank account, Barrister, God fearing, IMF, important information, inheritance, inheritance fund, International Monetary Fund, London, Nigeria, overdue payment, secret, USD, very important
From: "Ali A"<[email protected]>Subject: Asalaam Alaikum !!!!!Date: Sunday 8th July 2018 15:42:48 UTCScammer: [email protected] bank account, Libya, share with you
From: “Mr. Peter Alexandra” <[email protected]>Subject: REDate: Sunday 15th July 2018 15:17:45 UTCScammer: “Mr. Peter Alexandra” <[email protected]> bank account, Finance Company, London, partnership, receive the fund, United Kingdom
From: Ryan Cangiano <[email protected]>Subject: FROM OFFICE OF THE PRESIDENCYDate: Sunday 15th July 2018 12:32:47 UTCScammer: Ryan Cangiano <[email protected]> bank account, Bank of America, IMF, International Monetary Fund, New York, urgent reply, your funds
From: "Chelsey" <[email protected]>Subject: Immediate Hire (Account Payroll Position)Date: Sunday 15th July 2018 00:12:48 UTCScammer: "Chelsey" <[email protected]> bank account, Walmart
From: "Mr. Jimy" <[email protected]>Subject: Dear Beneficiary….78Date: Saturday 14th July 2018 10:42:42 UTCScammer: [email protected] bank account, Email Address, important information, let me know, London, my name is, next of kin, private e-mail, private email address, Real Estate, United Kingdom
From: "African Union Commission (AUC)" <[email protected]>Subject: I NEED YOUR HELPDate: Saturday 14th July 2018 17:06:36 UTCScammer: "African Union Commission (AUC)" <[email protected]> bank account, cancer, dear friend, Email Address, fund was deposited, God bless you, HSBC, late husband, my name is, private e-mail, private email address
From: ROSELINE ABAMS <[email protected]>Subject: FROM ROSELINE ABAMSDate: Saturday 14th July 2018 09:47:02 UTCScammer: [email protected] 25 years, bank account, Bank of Nigeria, cancer, my name is, Nigeria, your funds
From: "Barr. Abubakar Malami SAN" <[email protected]>Subject: FROM THE ATTORNEY GENERAL FEDERAL REPUBLIC OF NIGERIA.Date: Friday 13th July 2018 07:03:18 UTCScammer: "Barr. Abubakar Malami SAN" <[email protected]> bank account, Bank of Nigeria, inform you, let me know, Nigeria, United States, your funds
From: Operation Department <[email protected]>Subject: Attn:Beneficiary……….Your $12.5 Million Dollars Payment NotificationDate: Thursday 12th July 2018 14:34:52 UTCScammer: Operation Department <[email protected]> bank account, Beneficiary name, have any questions, kindly contact, London, Standard Chartered Bank, Swift code, Thank you
From: "Mr. Arnold Auckland" <[email protected]>Subject: Re. Foreign Operation ManagerDate: Thursday 12th July 2018 13:59:02 UTCScammer: "Mr. Arnold Auckland" <[email protected]> ATM card, Australia, bank account, Bank of America, bank transfer, Barclays bank, Email Address, inheritance, inheritance fund, London, lottery, next of kin, online banking, your funds
From: americansavingbank bank <[email protected]>Subject: FUND REMITTANCE DEPT SEND YOUR BANK ACCOUNT IMMEDIATELY,Date: Thursday 12th July 2018 05:36:40 UTCScammer: [email protected] bank account, Thank you
From: "Jesus Armando M. Chavez" <[email protected]>Subject: DEAR BENEFICIARY,Date: Wednesday 11th July 2018 22:42:07 UTCScammer: "Jesus Armando M. Chavez" <[email protected]> bank account, compensation payment, US Dollars, USD, your funds
From: AFRICAN DEVELOPMENT BANK <[email protected]>Subject: Attention: Fund BeneficiaryDate: Wednesday 11th July 2018 10:29:47 UTCScammer: AFRICAN DEVELOPMENT BANK <[email protected]> bank account, Bank of Nigeria, Congratulations, IMF, inheritance, inheritance fund, Nigeria, Swift code
From: "Mr. John Duggal" <[email protected]>Subject: Your file number WBDSC/0177/1xvcc14Date: Wednesday 11th July 2018 03:39:55 UTCScammer: "Mr. John Duggal" <[email protected]> bank account, Email Address, HSBC, Kuala Lumpur, Malaysia, overdue payment, transfer to your account, USD, your funds
From: "Mr. Godwin Emefiele " <[email protected]>Subject: Attention Dear Beneficiary.Date: Tuesday 10th July 2018 22:32:17 UTCScammer: [email protected] ATM card, bank account, Bank of Nigeria, Federal government, inform you, Moneygram, Nigeria, online banking, Thank you, the sum of