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
From: "[email protected]" <[email protected]>Subject: Dear BeneficiaryDate: Monday 25th June 2018 16:22:37 UTCScammer: "[email protected]" <[email protected]> bank account, Bank of Nigeria, Federal government, inform you, Nigeria, Swift code
From: Info Razack Amoussou <[email protected]>Subject: ATTENTION;My Dear.Date: Monday 25th June 2018 12:58:25 UTCScammer: Info Razack Amoussou <[email protected]> bank account, Barrister, Benin, Email Address, my name is, private e-mail, private email address, your full name and address
From: "MRS. JOY UGONNA"<[email protected]>Subject: FROM MRS. JOY UGONNADate: Sunday 24th June 2018 19:50:20 UTCScammer: <[email protected]> bank account, Federal government, jpg, let me know, Nigeria
From: YOUNG MIKE <[email protected]>Subject: Greetings to you from the DHL COURIER SERVICES WORLD WIDEDate: Friday 22nd June 2018 22:03:53 UTCScammer: <[email protected]> ATM card, bank account, delivery charge, DHL, HSBC, inform you, inheritance, Moneygram, my name is, Nigeria, the sum of, USD, virus, Western Union, your funds, Your package
From: "Mrs. Susan Wei" <[email protected]>Subject: Attn: Beneficiary,Date: Saturday 23rd June 2018 16:06:44 UTCScammer: "Mrs. Susan Wei" <[email protected]> bank account, Bank of Africa, IMF, online banking, US Dollars, USD
From: Ming <[email protected]>Subject: PLEASE REPLYDate: Saturday 23rd June 2018 12:40:26 UTCScammer: Ming <[email protected]> bank account, cancer, China, dear friend, Email Address, hospital, huge sum, New York, next of kin, related to, secret
From: Central Bank Of Nigeria <[email protected]>Subject: Change Of BeneficiaryDate: Saturday 23rd June 2018 11:28:05 UTCScammer: [email protected] bank account, Bank of Nigeria, Germany, Million USD, Nigeria, Swift code, the sum of, US Dollars, USD
From: kei fujiya <[email protected]>Subject: Kindly reply her via this email( [email protected]Date: Friday 22nd June 2018 20:41:25 UTCScammer: kei fujiya <[email protected]> assist me, bank account, dear friend, get in touch, inform you, secret
From: "Rev James Abel"<[email protected]>Subject: Dear BeneficiaryDate: Friday 22nd June 2018 12:27:29 UTCScammer: <[email protected]> bank account, Bank of Nigeria, Federal government, Nigeria, total fund
From: "Mr.Mr, Frank Omar" <[email protected]>Subject: From Our Head OfficeDate: Friday 22nd June 2018 11:14:37 UTCScammer: [email protected] bank account, dear friend, escrow, Real Estate, share with you, United States, wish to share
From: "Mrs Robin Sanders"<[email protected]>Subject: ABOUT TO TRANSFER YOUR FUNDDate: Friday 22nd June 2018 05:51:55 UTCScammer: <[email protected]> bank account, Bank of America, Nigeria
From: "Mr. Godwin Emefiele " <[email protected]>Subject: Attention Dear Beneficiary.Date: Thursday 21st June 2018 15:38:41 UTCScammer: [email protected] ATM card, bank account, Bank of Nigeria, Federal government, inform you, Moneygram, Nigeria, online banking, Thank you, the sum of