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
From: "MR.ADAMS PAUL" <[email protected]>Subject: Hello dearDate: Sunday 6th May 2018 18:24:05 UTCScammer: "MR.ADAMS PAUL" <[email protected]> bank account, Email Address, secret, the sum of
From: elodine warlord <[email protected]>Subject: DearestDate: Sunday 6th May 2018 03:54:37 UTCScammer: elodine warlord <[email protected]> assist me, bank account, Burkina Faso, Email Address, Ivory Coast, long term relationship, next of kin, the sum of, to your country, trusted person, West Africa, your assistance
From: mansa nettey <[email protected]>Subject: ATTENTIONDate: Saturday 5th May 2018 16:33:16 UTCScammer: mansa nettey <[email protected]> bank account, Ghana, secret, Standard Chartered Bank, USD, your assistance
From: AFRICAN DEVELOPMENT BANK <[email protected]>Subject: ATTENTION FUND BENEFICIARYDate: Saturday 5th May 2018 13:03:03 UTCScammer: AFRICAN DEVELOPMENT BANK <[email protected]> bank account, Bank of Nigeria, Congratulations, inheritance, inheritance fund, Nigeria, Swift code
From: Scott Vassell <[email protected]>Subject: URGENT ATTENTION!!!Date: Saturday 5th May 2018 10:56:20 UTCScammer: Scott Vassell <[email protected]> bank account, inheritance, inheritance fund, my name is, next of kin, United Kingdom
From: Imf Office <[email protected]>Subject: FROM OFFICE OF THE PRESIDENCYDate: Saturday 5th May 2018 10:41:38 UTCScammer: Imf Office <[email protected]> bank account, Bank of America, Email Address, IMF, International Monetary Fund, New York, urgent reply, your funds
From: Kunle Abiodu <[email protected]>Subject: TRANSFER REFERENCE: WB/00017324/KTTDate: Friday 4th May 2018 11:05:40 UTCScammer: Kunle Abiodu <[email protected]> bank account, cancer, For more information, IMF, International Monetary Fund, next of kin, private e-mail, Swift code, United States, your funds
From: "Mr. Ibrahim Magu" <[email protected]>Subject: SPAM: RE:STOP CONTACTING WRONG OFFICE FOR YOUR FUN…Date: Friday 4th May 2018 02:17:57 UTCScammer: [email protected] bank account, Barrister, Benin, Email Address, Ghana, lottery, next of kin, Nigeria, online banking, provide the information, United Nations, United States, West Africa
From: CONTRACT PAYMENT BY CASH CALL SYSTEM <[email protected]>Subject: Dr. Alex KimDate: Friday 4th May 2018 01:40:28 UTCScammer: [email protected] bank account, Congratulations, For more information, inform you, secret, your funds
From: "Navy Federal ." <[email protected]>Subject: E-Payment ConfirmationDate: Friday 4th May 2018 01:16:07 UTCScammer: "Navy Federal ." <[email protected]> bank account, Thank you
From: "Mr. Oliver Karl-Heinz" <[email protected]>Subject: Attention: ConsigneeDate: Thursday 3rd May 2018 18:40:53 UTCScammer: "Mr. Oliver Karl-Heinz" <[email protected]> bank account, financial services, inform you, Swift code, United Nations, your funds