From: UBA <[email protected]>Subject: Your Attention Is Urgently NeededDate: Sunday 27th May 2018 01:58:03 UTCScammer: UBA <[email protected]> bank account, Benin, contact us, Federal government, Million USD, online banking, personal mobile number, United Bank for Africa, USD, your funds
From: "Mr.Ronald sergant" <[email protected]>Subject: GREETINGSDate: Saturday 26th May 2018 22:30:22 UTCScammer: "Mr.Ronald sergant" <[email protected]> bank account, bank transfer, Email Address, FARGO, inheritance, inheritance fund, Million USD, next of kin, overdue payment, US Dollars, USD, your inheritance
From: "Mrs. Salomi Pocker (SCO)"<[email protected]>Subject: Contact Mr.Thomson For Your WinningDate: Saturday 26th May 2018 17:00:04 UTCScammer: <[email protected]> bank account, Email Address, lottery, lotto, the sum of
From: Barclays Bank <[email protected]>Subject: REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (USD15,000.000.00)Date: Saturday 26th May 2018 14:25:52 UTCScammer: Barclays Bank <[email protected]> bank account, Barclays bank, inform you, inheritance, inheritance fund, London, Nigeria, pay the fee, the sum of, United Kingdom, USD, your inheritance
From: Bank Of America <[email protected]>Subject: Credit Control / Telex Dept.Date: Saturday 26th May 2018 12:42:48 UTCScammer: Bank Of America <[email protected]> bank account, Bank of America, lucky beneficiary, New York, Swift code, the sum of, United States, your funds
From: williams bill <[email protected]>Subject: Fw: SAO TOME AND PRINCIPEDate: Saturday 26th May 2018 10:45:35 UTCScammer: williams bill <[email protected]> bank account, business offer, confidential business, Crude Oil, IMF, London, my name is, waiting for your response
From: Dr Lagarde Christine <[email protected]>Subject: Your Attention PleaseDate: Saturday 26th May 2018 00:55:13 UTCScammer: [email protected] bank account, inform you, inheritance, Middle East, next of kin, South America
From: Ms Nikki Haley <[email protected]>Subject: DID YOU GET YOUR ATM CARDDate: Saturday 26th May 2018 00:51:25 UTCScammer: [email protected] ATM card, bank account, DHL
From: James Bruce <[email protected]>Subject: Fwd: helloDate: Friday 25th May 2018 12:52:27 UTCScammer: [email protected] bank account, full contact details, inheritance
From: "US. BANK" <[email protected]>Subject: REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$5Million)Date: Friday 25th May 2018 12:22:00 UTCScammer: "US. BANK" <[email protected]> bank account, Email Address, kindly contact, Nigeria, secret, the sum of, your funds
From: "DIRECTOR, FOREIGN SURVEILLANCE DEPT., CBN" <[email protected]>Subject: RE: WHY YOU HAVE NOT SUCCEEDED IN YOUR FUND PAYMENT (G)Date: Friday 25th May 2018 10:57:06 UTCScammer: [email protected] assist me, bank account, Bank of Nigeria, inform you, kindly contact, London, next of kin, Nigeria, secret, UEFA
From: Chairman Investigation Department [email protected]Subject: Chairman Investigation DepartmentDate: Friday 25th May 2018 03:09:16 UTCScammer: [email protected] bank account, Email Address, Nigeria
From: "SEN JOHN ENOH"<[email protected]>Subject: WHAT YOU SHOULD KNOW ABOUT YOUR PAYMENTDate: Friday 25th May 2018 01:57:38 UTCScammer: <[email protected]> bank account, FBI, IMF, inform you, inheritance, overdue payment, the sum of, United Nations, United States
From: ''Barr Tom Nynu.'' <[email protected]>Subject: Email owner onlyDate: Thursday 24th May 2018 17:09:00 UTCScammer: [email protected] bank account, FBI, Federal Reserve Bank, get in touch, IMF, inform you, kindly contact, New York, total fund, USD, your funds
From: "Cpt.Stephen Laurence" <[email protected]>Subject: HELLO.Date: Thursday 24th May 2018 11:58:29 UTCScammer: [email protected] bank account, business transaction, Email Address, Nigeria, trustworthy, US Dollars, USD
From: MR DAVID RICHARDS <[email protected]>Subject: ATTENTION FRIEND!Date: Thursday 24th May 2018 09:20:38 UTCScammer: MR DAVID RICHARDS <[email protected]> bank account, Barrister, hospital, my late client, my name is, next of kin, partnership, the sum of, United Kingdom, United States
From: Frank Jacob <[email protected]>Subject: Information !!!Date: Thursday 24th May 2018 01:20:36 UTCScammer: Frank Jacob <[email protected]> bank account, Burkina Faso, my name is, next of kin, the sum of, West Africa
From: "Mrs. Salomi Pocker (SCO)"<[email protected]>Subject: Contact Mr.Thomson For Your ClaimDate: Wednesday 23rd May 2018 18:12:12 UTCScammer: <[email protected]> bank account, Email Address, lottery, lotto, the sum of
From: "Dr. Rotzinger Dwaine"<[email protected]>Subject: Attention!!!Date: Monday 23rd April 2018 15:28:11 UTCScammer: <[email protected]> bank account, Email Address, FBI, IMF, inform you, inheritance, mode of payment, New York, New York city, overdue payment, the sum of, United Nations, United States
From: “Mr. Jürgen Stock” <[email protected]>Subject: Federal Interpol Office GermanyDate: Tuesday 22nd May 2018 15:56:45 UTCScammer: [email protected] bank account, bank transfer, Email Address, For more information, Germany, jpg, secret
From: Susan Shabangu <[email protected]>Subject: CONFIDENTIALDate: Monday 21st May 2018 16:36:06 UTCScammer: Susan Shabangu <[email protected]> assist me, bank account, Finance Company, late husband, private e-mail, South Africa, the sum of, to your country, United States, your assistance
From: “FUNDS TRANSFER”<[email protected]>Subject: FUNDS REMITTANCE NOTIFICATIONDate: Monday 21st May 2018 10:01:11 UTCScammer: <[email protected] > bank account, Bank of Nigeria, IMF, International Monetary Fund, Nigeria, secret, the sum of, United Nations, your funds
From: FUND RELEASE DEPARTMENT <[email protected]>Subject: WELCOME TO CITIBANKDate: Monday 21st May 2018 09:15:08 UTCScammer: FUND RELEASE DEPARTMENT <[email protected]> 48 hours, bank account, Congratulations, have a wonderful day, Swift code, United States, USD, your funds
From: "Mr. Adams Paul" <[email protected]>Subject: HELLO DEARDate: Sunday 20th May 2018 20:36:53 UTCScammer: [email protected] bank account, Bank of Africa, Benin, next of kin, the sum of
From: "Mrs Robin Sanders"<[email protected]>Subject: ABOUT TO TRANSFER YOUR FUNDDate: Saturday 19th May 2018 17:40:44 UTCScammer: <[email protected]> bank account, Bank of America, Nigeria