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
From: Lucinda Nathan <[email protected]>Subject: From: Lucinda NathanDate: Saturday 9th June 2018 19:56:13 UTCScammer: Lucinda Nathan <[email protected]> bank account, death of my father, hospital, inform you, Ivory Coast, jpg, next of kin, Real Estate, secret, the sum of, to your country, trustworthy, West Africa, your assistance
From: "MARK HUDSON"<[email protected]>Subject: RE:NOTIFICATION OF PAYMENT VIA ATM MASTER CARD.Date: Saturday 9th June 2018 03:44:37 UTCScammer: <[email protected]> ATM card, ATM Mastercard, bank account, Email Address, inform you, United States, USD, your funds
From: "FEDERAL RESERVE BANK" <[email protected]>Subject: From the Desk Of Dr. Alfred SmithDate: Friday 8th June 2018 21:59:45 UTCScammer: [email protected] bank account, China, Federal government, Federal Reserve Bank, jpg, Moneygram, New York, New York city, Nigeria, Swift code, United States, USD, Western Union, your funds
From: "Mrs.Eberechi Wike ." <[email protected]>Subject: Dear Sir ,Term of Fund Transfer and InvestmentDate: Friday 8th June 2018 17:42:02 UTCScammer: [email protected] bank account, Canada, Nigeria, statement of account
From: Guaranty Trust Bank Plc <[email protected]>Subject: RE:INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF US$5,500,000.00Date: Friday 8th June 2018 13:01:33 UTCScammer: Guaranty Trust Bank Plc <[email protected]> bank account, IMF, inform you, inheritance, offshore account, the sum of, your funds, your inheritance
From: "British National Lottery Promotion United Kingdom Chapter." <[email protected]>Subject: Congratulations Dear Lucky Winner Claim Your Briti…Date: Friday 8th June 2018 02:40:08 UTCScammer: [email protected] bank account, Congratulations, FBI, inform you, London, lottery, lottery winner, lotto, the sum of, United Kingdom
From: KELVIN MAXWE <[email protected]>Subject: CHANGE OF BENEFICIARYDate: Friday 8th June 2018 01:13:49 UTCScammer: KELVIN MAXWE <[email protected]> 48 hours, bank account, Bank of America, inheritance, Nigeria, reply to this email, United States, your inheritance
From: CENTRAL BANK <[email protected]>Subject: CHANGE OF BENEFICIARYDate: Thursday 7th June 2018 13:45:44 UTCScammer: CENTRAL BANK <[email protected]> 48 hours, bank account, inheritance, Morgan Chase, New York, Nigeria, United States, your inheritance
From: Abubakar Omar <[email protected]>Subject: DearDate: Thursday 7th June 2018 13:42:24 UTCScammer: Abubakar Omar <[email protected]> bank account, IMF, LinkedIn, related to, secret, share with you, urgent reply, your assistance
From: "Mr Shane walcox"<[email protected]>Subject: NOTIFICATION OF YOUR PAYMENT THROUGH ATM MASTER CARD.Date: Thursday 7th June 2018 10:37:39 UTCScammer: <[email protected]> ATM card, ATM Mastercard, bank account, IMF, inform you, inheritance, International Monetary Fund, Million USD, United Nations, USD, your funds, your inheritance
From: Bank Of America <[email protected]>Subject: Credit Control / Telex Dept.Date: Wednesday 6th June 2018 19:54:22 UTCScammer: Bank Of America <[email protected]> bank account, Bank of America, lucky beneficiary, New York, Swift code, the sum of, United States, your funds