From: EFCC <[email protected]>Subject: RE: FROM EFCC: YOUR COMPENSATION PAYMENT BY HSBC BANK, BRAZILDate: Monday 14th May 2018 10:47:22 UTCScammer: [email protected] ATM card, bank account, Barrister, Brazil, compensation payment, Email Address, FBI, Federal government, HSBC, inheritance, lottery, Nigeria, provide the information, United Nations, United States, USD, West Africa
From: "ICPC NIGERIA (Anti-Fraud Unit)" <[email protected]>Subject: LETTER OF COMPENSATION / SETTLEMENT.Date: Sunday 13th May 2018 12:34:03 UTCScammer: "ICPC NIGERIA (Anti-Fraud Unit)" <[email protected]> ATM card, bank account, Federal government, inform you, inheritance, inheritance fund, lotto, mode of payment, Nigeria, the sum of, United States, USD, your inheritance
From: FIRST NATIONAL BANK <[email protected]>Subject: Approved FundsDate: Sunday 13th May 2018 06:56:07 UTCScammer: FIRST NATIONAL BANK <[email protected]> ATM card, bank account, inheritance, inheritance fund, Nigeria, Swift code, Thank you, United States, your funds, your inheritance
From: "Mr.Gidion Buba" <[email protected]>Subject: Re:Urgent & ConfidentialDate: Sunday 13th May 2018 05:34:55 UTCScammer: "Mr.Gidion Buba" <[email protected]> bank account, business opportunity, Email Address, Germany, inform you, my name is, next of kin, South Africa, truthful person, United States
From: "Mr. Williams Park"<[email protected]>Subject: Reply QuickDate: Sunday 13th May 2018 02:41:52 UTCScammer: <[email protected]> bank account, bank transfer, my name is, total fund
From: Mr. Wiesse John<[email protected]>Subject: Corporation Request Letter!Date: Saturday 12th May 2018 23:32:19 UTCScammer: [email protected] assist me, bank account, dear friend, receive the fund, South Africa, to your country, US Dollars, USD, your assistance
From: "Mr.Gidion Buba" <[email protected]>Subject: Re:Urgent & ConfidentialDate: Saturday 12th May 2018 21:03:21 UTCScammer: "Mr.Gidion Buba" <[email protected]> bank account, business opportunity, Email Address, Germany, inform you, my name is, next of kin, South Africa, truthful person, United States
From: "MR.Tony Agwu" <[email protected]>Subject: Attention: BeneficiaryDate: Saturday 12th May 2018 20:53:00 UTCScammer: "MR.Tony Agwu" <[email protected]> bank account, Credit Suisse, financial services, Germany, get in touch, inform you, Swift code, United Nations, your funds
From: "[email protected]" <[email protected]>Subject: Official Winning Notification LetterDate: Saturday 12th May 2018 15:22:30 UTCScammer: "[email protected]" <[email protected]> bank account, bank transfer, Congratulations, Email Address, Google, London, lottery, strictly confidential, United Kingdom, winning notification
From: "Mrs.Jennifer Njiofor" <[email protected]>Subject: Attn Dear,Date: Saturday 12th May 2018 02:42:27 UTCScammer: "Mrs.Jennifer Njiofor" <[email protected]> bank account, Benin, Email Address, inform you, inheritance, jpg, Million USD, Moneygram, transfer to your account, USD, Western Union, your full name and address, your funds
From: "Dr. Scott Williams" <[email protected]>Subject: For Your Prompt AttentionDate: Friday 11th May 2018 14:50:49 UTCScammer: [email protected] bank account, inheritance, London, United Kingdom, United Nations
From: "Mr. Jeffrey J. Hawkins, Jr" <[email protected]>Subject: FROM UNITED STATES INFORMATION SERVICE (U.S.I.S).Date: Friday 11th May 2018 23:43:40 UTCScammer: [email protected] 100% guaranteed, bank account, Donald Trump, Federal Reserve Bank, Nigeria, related to, secret, Swift code, Switzerland, United States, US Dollars, USD
From: ANTI <[email protected]>Subject: Re: FRAUD PREVENTION/FINAL PAYMENT NOTICEDate: Thursday 10th May 2018 23:47:49 UTCScammer: ANTI <[email protected]> ATM card, bank account, inheritance, mode of payment, secret, South Africa, the sum of, United Nations, USD
From: Santander Bank United Kingdom <[email protected]>Subject: (Bank transfer form)Date: Wednesday 9th May 2018 16:30:33 UTCScammer: Santander Bank United Kingdom <[email protected]> bank account, bank transfer, Federal Reserve Bank, God bless you, inform you, jpg, New York, Thank you, United Kingdom, United Nations, United States, your funds
From: "Dr. Adeyemi Dipeolu" <[email protected]>Subject: URGENT INFORMATION:Date: Wednesday 9th May 2018 10:12:44 UTCScammer: [email protected] bank account, financial consultant, inform you, inheritance, inheritance fund, secret, the sum of, United Nations, United States
From: "MR POWELL FRB"<[email protected]>Subject: FRB INCOMING ALERT!!!Date: Tuesday 8th May 2018 20:22:34 UTCScammer: <[email protected]> bank account, Bank of America, Bank of Nigeria, Congratulations, contact us, Federal Reserve Bank, inform you, New York, Nigeria, partnership, Swift code, United Nations, your funds
From: "Susan Lee Patrick" <[email protected]>Subject: Re:Confirmation Letter with Details read carefully …Date: Tuesday 8th May 2018 11:34:43 UTCScammer: [email protected] bank account, Email Address, FARGO, FBI, IMF, International Monetary Fund, Nigeria, Swift code
From: AOL Mail Team <[email protected]>Subject: CHANGE OF BENEFICIARY,Date: Tuesday 8th May 2018 08:50:06 UTCScammer: [email protected] 48 hours, bank account, Bank of America, inheritance, Nigeria, reply to this email, United States, your inheritance
From: AFRICAN DEVELOPMENT BANK <[email protected]>Subject: ATTENTION FUND BENEFICIARYDate: Tuesday 8th May 2018 02:39:26 UTCScammer: AFRICAN DEVELOPMENT BANK <[email protected]> bank account, Bank of Nigeria, Congratulations, inheritance, inheritance fund, Nigeria, Swift code
From: “Barr. Abubakar Malami SAN” <[email protected]>Subject: FROM THE ATTORNEY GENERAL FEDERAL REPUBLIC OF NIGERIA.Date: Monday 7th May 2018 22:46:38 UTCScammer: “Barr. Abubakar Malami SAN” <[email protected]> bank account, Bank of Nigeria, inform you, jpg, let me know, Nigeria, United States, your funds
From: "Mr. James West Ali" <[email protected]>Subject: From the Desk of…..Mr. James West AliDate: Monday 7th May 2018 21:35:57 UTCScammer: [email protected] bank account, FBI, next of kin, your assistance
From: First National Bank <[email protected]>Subject: Re: YOUR CONTRACT PAYMENT OF $52,000,000.00 MILLION US DOLLARSDate: Monday 7th May 2018 17:20:08 UTCScammer: [email protected] bank account, Email Address, Germany, Million USD, New York, New York city, the sum of, United States, US Dollars, USD
From: "Mr.Joel TOURE" <[email protected]>Subject: HelloDate: Monday 7th May 2018 15:10:32 UTCScammer: [email protected] bank account, dear friend, trustworthy
From: "MR. THOMPSON BRUCE" <[email protected]>Subject: Please treat as urgent:.Date: Monday 7th May 2018 10:40:14 UTCScammer: "MR. THOMPSON BRUCE" <[email protected]> bank account, dear friend, India, Middle East, partnership, private e-mail, Thank you, treat as urgent
From: "Sambo Dasuki"<[email protected]>Subject: REWARD FOR YOUDate: Monday 7th May 2018 09:28:41 UTCScammer: <[email protected]> bank account, Nigeria, secret, trustworthy