From: [email protected]Subject: Please kindly confirmDate: Monday 18th June 2018 07:45:36 UTCScammer: [email protected] bank account
From: NATWEST BANK PLCSubject: REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE …Date: Saturday 16th June 2018 11:57:47 UTCScammer: [email protected] bank account, Email Address, London, NatWest, Nigeria, private e-mail, private email address, the sum of, United Kingdom, your funds
From: "Dolorita Hughes"<[email protected]>Subject: Good news, Transfer of US$4,750,000 to your accountDate: Friday 15th June 2018 19:39:01 UTCScammer: <[email protected]> bank account, financial services, inform you, inheritance, kindly contact, lottery, your funds
From: ray nathan <[email protected]>Subject: Hello FriendDate: Friday 15th June 2018 15:31:48 UTCScammer: ray nathan <[email protected]> bank account, HSBC, London, secret, the sum of, United Nations, USD
From: DAVID MORE <[email protected]>Subject: Re: HELLO.I WAIT YOUR REPLYDate: Friday 15th June 2018 14:07:24 UTCScammer: DAVID MORE <[email protected]> bank account, United Kingdom
From: Ellis Wayne <[email protected]>Subject: I wait to hear from you.Date: Friday 15th June 2018 12:55:53 UTCScammer: Ellis Wayne <[email protected]> bank account, partnership, Real Estate, your assistance
From: "Juan Henry"<[email protected]>Subject: Attention: BeneficiaryDate: Tuesday 24th April 2018 21:26:39 UTCScammer: <[email protected]> bank account, Credit Suisse, financial services, Germany, get in touch, inform you, Swift code, United Nations, your funds
From: BARCLAYS BANK LONDON <[email protected]>Subject: REF:- INSTRUCTION TO CREDIT YOUR BANK ACCOUNT WITH…Date: Friday 15th June 2018 09:35:47 UTCScammer: [email protected] bank account, Barclays bank, inheritance, inheritance fund, London, Nigeria, pay the fee, the sum of, United Kingdom, your inheritance
From: [email protected]Subject: Inheritance/Contract FundsDate: Thursday 14th June 2018 17:41:53 UTCScammer: [email protected] bank account, Barclays bank, IMF, inform you, inheritance, London, offshore account, private e-mail, United Kingdom, your funds, your inheritance
From: Angie Sawasdipol <[email protected]>Subject: Reply MeDate: Wednesday 13th June 2018 17:56:38 UTCScammer: [email protected] American dollars, bank account, my name is, New York, to your country
From: Janet Amah <[email protected]>Subject: From Janet Amah Business ProposalDate: Wednesday 13th June 2018 13:39:53 UTCScammer: Janet Amah <[email protected]> bank account, business deal, business proposal, Hope to hear, Hope to hear from you, hospital, Ivory Coast, next of kin, Real Estate, secret, to your country, United States, your assistance
From: "Alfred K. Forstner"<[email protected]>Subject: This will interest youDate: Wednesday 13th June 2018 12:24:53 UTCScammer: <[email protected]> bank account, London, Manchester, Real Estate, United Kingdom
From: KELVIN WILLIAMS <[email protected]>Subject: YOUR COMPENSATION PAYMENT HAS BEEN APPROVEDDate: Wednesday 13th June 2018 11:04:32 UTCScammer: KELVIN WILLIAMS <[email protected]> bank account, Bank of Nigeria, compensation payment, FBI, Federal government, Fidelity Bank, IMF, inheritance, inheritance fund, Nigeria, overdue payment, secret
From: Chairman Investigation Department [email protected]Subject: Chairman Investigation Department—Date: Wednesday 13th June 2018 10:58:15 UTCScammer: [email protected] bank account, Email Address, Nigeria
From: "Kofi Abubarka" <[email protected]>Subject: PaymentDate: Tuesday 12th June 2018 19:46:44 UTCScammer: [email protected] bank account, Email Address, Ghana, International Monetary Fund, USD
From: "GCB"<[email protected]>Subject: Mail From GCBDate: Tuesday 12th June 2018 20:35:15 UTCScammer: <[email protected]> bank account, Email Address, Ghana, International Monetary Fund, USD
From: "REV,DR.JOHN H.WILLIAMS."<[email protected]>Subject: [***** SPAM 6.9 *****] VIEW THE ATTACHED FILE YOUR…Date: Tuesday 12th June 2018 20:38:23 UTCScammer: <[email protected]> bank account, Email Address, Morgan Chase, New York, Nigeria, USD
From: ” Prof. Usman Mohammed” <[email protected]>Subject: Compliment of seasons.Date: Tuesday 12th June 2018 18:45:09 UTCScammer: ” Prof. Usman Mohammed” <[email protected]> bank account, inform you, Million USD, the sum of, US Dollars, USD, West Africa
From: "Financial Investigation Bureau" <[email protected]>Subject: Attention:BeneficiaryDate: Tuesday 12th June 2018 13:07:36 UTCScammer: [email protected] bank account, Bank of America, Bank of Nigeria, Email Address, Federal government, get in touch, Hang Seng Bank, inheritance, lottery, my name is, Nigeria, Swift code, United States, your funds
From: “Dr. Usman Umar” <[email protected]>Subject: Contact Me OnDate: Tuesday 12th June 2018 06:36:01 UTCScammer: “Dr. Usman Umar” <[email protected]> assist me, bank account, Libya, Malaysia, Million USD, partnership, the sum of, US Dollars, USD
From: "From Mr. Uzoma Dozie" <[email protected]>Subject: Attn, BeneficiallyDate: Monday 11th June 2018 18:44:19 UTCScammer: "From Mr. Uzoma Dozie" <[email protected]> bank account, Bank of Nigeria, FBI, Federal government, jpg, next of kin, Nigeria, total fund
From: DUNCAN BALALA <[email protected]>Subject: Business Deal OfferDate: Monday 11th June 2018 17:46:05 UTCScammer: DUNCAN BALALA <[email protected]> bank account, business deal, dear friend, Federal government, Nigeria, Real Estate, secret, strictly confidential, very important
From: "Andrew Tweedie."<[email protected]>Subject: Kindly Refer For Your PaymentDate: Monday 11th June 2018 15:08:23 UTCScammer: <[email protected]> bank account, Email Address, IMF, International Monetary Fund
From: "Waheed Ahmed. Umar." <[email protected]>Subject: Your Attention Sir/Ma!!Date: Monday 11th June 2018 15:36:53 UTCScammer: [email protected] bank account, Nigeria
From: "Andrew Tweedie."<[email protected]>Subject: Kindly Refer For Your PaymentDate: Saturday 9th June 2018 19:35:24 UTCScammer: <[email protected]> bank account, Email Address, IMF, International Monetary Fund