From: "Mr. Michael Agbakoba"<[email protected]>Subject: Compliment Of The Day,Date: Wednesday 4th July 2018 16:38:50 UTCScammer: <[email protected]> bank account, Email Address, Nigeria, prompt reply, United States
From: "Prof. Chukwuma C. Soludo" <[email protected]>Subject: PLEASE RECONFIRMDate: Thursday 5th July 2018 14:16:22 UTCScammer: "Prof. Chukwuma C. Soludo" <[email protected]> bank account, Germany, inheritance, inheritance fund, Swift code
From: "Rev James Abel" <[email protected]>Subject: A Letter To YouDate: Thursday 5th July 2018 11:36:17 UTCScammer: [email protected] bank account, Bank of Nigeria, Federal government, Nigeria, total fund
From: WESTERN UNION <[email protected]>Subject: REFDate: Wednesday 4th July 2018 10:58:26 UTCScammer: [email protected] Australia, bank account, Beneficiary name, Email Address, jpg, lotto, mobile telephone, South Africa, South America, Swift code, USD, Western Union
From: "Rev.Ashii AshiiX" <[email protected]>Subject: First Bank Plc 111.93.33.38Date: Wednesday 4th July 2018 03:39:45 UTCScammer: [email protected] bank account, Bank of Nigeria, Email Address, Federal government, Nigeria, total fund
From: UNITED BANK <[email protected]>Subject: Your Attention Is Urgently NeededDate: Wednesday 4th July 2018 03:05:15 UTCScammer: UNITED BANK <[email protected]> bank account, Benin, Federal government, kindly contact, Million USD, online banking, reply to this email, United Bank for Africa, United States, USD
From: "Ibe"<[email protected]>Subject: Dear BeneficiaryDate: Tuesday 3rd July 2018 06:55:09 UTCScammer: <[email protected]> bank account, contact us, inheritance, lottery, New York, United Kingdom, United Nations, United States, USD
From: Paul Lawnson <[email protected]>Subject: Attention: Owner of this email address….Date: Tuesday 3rd July 2018 12:59:01 UTCScammer: Paul Lawnson <[email protected]> ATM card, bank account, Bank of Africa, Congratulations, Email Address, Federal Reserve Bank, Nigeria, receive the fund, respond quickly, urgent reply
From: Larry Owens <[email protected]>Subject: Re: CHANGE OF YOUR BANK ACCOUNT INFODate: Tuesday 3rd July 2018 08:28:30 UTCScammer: Larry Owens <[email protected]> bank account, Germany, inform you, Nigeria, view attach, your funds
From: "Steven Bernard"<[email protected]>Subject: AttentionDate: Tuesday 3rd July 2018 06:25:31 UTCScammer: <[email protected]> bank account, Bank of America, Federal Reserve Bank, IMF, inform you, inheritance, International Monetary Fund, New York, secret, Thank you, treat as urgent, United Nations, United States, your funds
From: "Ali H"<[email protected]>Subject: Asalaam Alaikum !!!!!Date: Tuesday 3rd July 2018 02:18:25 UTCScammer: [email protected] bank account, Libya, share with you, South Africa
From: Fred Koko <[email protected]>Subject: Did You Get The Message ?Date: Monday 2nd July 2018 10:42:14 UTCScammer: Fred Koko <[email protected]> assist me, bank account, charity organizations, fund was deposited, my late client, next of kin, Nigeria, related to, the sum of, transfer to your account, trustworthy, United States
From: "nelson"<[email protected]>Subject: Dear BeneficiaryDate: Monday 2nd July 2018 00:35:47 UTCScammer: <[email protected]> bank account, contact us, inheritance, lottery, New York, United Kingdom, United Nations, United States, USD
From: "Aisha Gaddafi." <[email protected]>Subject: From Aisha Gaddafi.Date: Saturday 30th June 2018 09:37:43 UTCScammer: "Aisha Gaddafi." <[email protected]> bank account, Burkina Faso, business venture, Libya, next of kin, receive the fund, the sum of
From: "Dr. Rockey Moyub" <[email protected]>Subject: Attn: Beneficiary !!Date: Friday 29th June 2018 20:19:31 UTCScammer: "Dr. Rockey Moyub" <[email protected]> Bangkok, bank account, bank transfer, Congratulations, mobile telephone, Thailand, Western Union
From: WESTERN UNION <[email protected]>Subject: REFDate: Friday 29th June 2018 10:59:20 UTCScammer: [email protected] Australia, bank account, Beneficiary name, Email Address, jpg, lotto, mobile telephone, South Africa, South America, Swift code, USD, Western Union
From: Yusuf Mohammed <[email protected]>Subject: YOUR BANK WIRE TRANSFER IS READY.Date: Thursday 28th June 2018 17:57:29 UTCScammer: Yusuf Mohammed <[email protected]> bank account, Benin, Federal government, inform you, Swift code, USD, Western Union
From: Isabella <[email protected]>Subject: Dear BeneficiaryDate: Thursday 28th June 2018 14:39:01 UTCScammer: <[email protected]> bank account, contact us, inheritance, lottery, New York, United Kingdom, United Nations, United States, USD
From: Captain jerry Philips <[email protected]>Subject: Your Attention Urgently Needed..Date: Thursday 28th June 2018 09:32:23 UTCScammer: Captain jerry Philips <[email protected]> Bangkok, bank account, bank transfer, Congratulations, mobile telephone, Thailand, Western Union
From: dds11ddd sewd12 <[email protected]>Subject: Reallocation of Existing Oil LicenseDate: Thursday 28th June 2018 09:27:01 UTCScammer: dds11ddd sewd12 <[email protected]> bank account, business offer, confidential business, Crude Oil, IMF, London, my name is, waiting for your response
From: godwin emiefele <[email protected]>Subject: FROM OFFICE OF THE PRESIDENT,PROVEDate: Wednesday 27th June 2018 13:31:04 UTCScammer: godwin emiefele <[email protected]> bank account, Bank of Nigeria, Nigeria, United States
From: “FUNDS TRANSFER”<[email protected]>Subject: IMMEDIATE TRANSFER OF YPUR FUNDSDate: Wednesday 27th June 2018 10:40:11 UTCScammer: <[email protected]> bank account, Bank of Nigeria, IMF, International Monetary Fund, Nigeria, secret, the sum of, United Nations, your funds
From: "U.S. Bank Pls" <[email protected]>Subject: GOOD NEWSDate: Tuesday 26th June 2018 08:18:50 UTCScammer: "U.S. Bank Pls" <[email protected]> bank account, next of kin, Thank you, United States
From: "Mr. Jayden Stevens, J.D" <[email protected]>Subject: ProposalDate: Tuesday 26th June 2018 06:22:26 UTCScammer: <[email protected]> bank account, financial consultant, financial services, Real Estate
From: "Mr Wagner Shawn" <[email protected]>Subject: ATTENTION BENEFICIARYDate: Monday 25th June 2018 00:10:57 UTCScammer: [email protected] assist me, bank account, dear friend, million pounds, next of kin, Syria, very urgent