From: CENTRAL BANK OF NIGERIA <[email protected]>Subject: INSTRUCTION TO CREDIT YOUR BANK ACCOUNTDate: Thursday 1st March 2018 11:57:06 UTCScammer: [email protected] bank account, Bank of Nigeria, inform you, Nigeria, prompt reply, your full name and address
From: Charles Chen <[email protected]>Subject: Re:Transfer of US$10,700,000.00 to your bank accountDate: Thursday 1st March 2018 11:35:31 UTCScammer: Charles Chen <[email protected]> bank account, Congratulations, inform you, inheritance, jpg, kindly contact, lottery, secret, Switzerland, United Nations, your funds
From: Mark <[email protected]>Subject: Attention: Customer Your Fund Transfer $2.8MILLION,Date: Thursday 1st March 2018 09:20:39 UTCScammer: <[email protected]> bank account, Bank of America, New York, New York city, Switzerland, the sum of, United States
From: Mrs.Juan Henry <[email protected]>Subject: Attention: Beneficiary,Date: Thursday 1st March 2018 06:57:31 UTCScammer: <[email protected]> bank account, Credit Suisse, financial services, Germany, get in touch, inform you, Swift code, United Nations, your funds
From: "Christy Walton" <[email protected]>Subject: _Date: Thursday 1st March 2018 00:31:04 UTCScammer: [email protected] bank account, cancer, Christy Walton, heart disease, late husband, medical treatment, Million USD, recently been diagnosed, strictly confidential, the sum of, United States, USD
From: "DR. JOHN CHRIS"<[email protected]>Subject: VERIFICATION OF YOUR PAYMENT/WINNINGS FILE.Date: Tuesday 27th February 2018 01:38:34 UTCScammer: <[email protected]> bank account, Bank of Nigeria, cash payment, Federal government, inform you, inheritance, lottery, lottery winner, Nigeria
From: Mary Johnson <[email protected]>Subject: Attention Please.Date: Tuesday 27th February 2018 19:34:25 UTCScammer: Mary Johnson <[email protected]> bank account, Bank of Nigeria, cancer, dear friend, God fearing, hello my dear, hospital, late husband, London, Million USD, next of kin, Nigeria, the Lord, total fund, United Kingdom, US Dollars, USD
From: gifty younes <[email protected]>Subject: Gat Back To Me for more detailsDate: Tuesday 27th February 2018 13:43:41 UTCScammer: gifty younes <[email protected]> bank account, Email Address, secret, USD
From: Rev s tanho <[email protected]>Subject: Invitation: I need your urgent assistance, @ Tuesday, 27 February 2018Date: Thursday 1st January 1970 01:00:00 UTCScammer: Rev s tanho <[email protected]> bank account, bank transfer, Benin, Email Address, hello my dear, London, my name is
From: BARCLAYS BANK LONDON <[email protected]>Subject: I HAVE BEEN WAITING TO HEAR FROM YOUDate: Tuesday 27th February 2018 09:52:56 UTCScammer: BARCLAYS BANK LONDON <[email protected]> bank account, Barclays bank, Congratulations, London
From: Dr.james Peter <[email protected]>Subject: Good Day FriendDate: Monday 26th February 2018 11:45:18 UTCScammer: Dr.james Peter <[email protected]> assist me, Australia, bank account, business opportunity, business proposal, dear friend, London, medical treatment, my name is, Syria, Thank you, to your country, United Nations, United States, USD, your assistance
From: Aminatu Kabore <[email protected]>Subject: *Dear Good Friend*Date: Monday 26th February 2018 08:52:39 UTCScammer: [email protected] bank account, Burkina Faso, dear friend, Email Address, my name is, personal mobile number, reply to this email, secret
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ bank account, Benin, direct phone number, Moneygram, Swift code, USD
From: Miss safi ibrahim <[email protected]>Subject: Miss safi ibrahim.Date: Sunday 25th February 2018 23:22:29 UTCScammer: Miss safi ibrahim <[email protected]> bank account, Burkina Faso, Email Address, IMF, inheritance, inheritance fund, Libya, my name is, to your country, United Nations
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ bank account, bank transfer, Finance Company, inform you, lottery
From: "Mrs. Charon David" <[email protected]>Subject: Contact Federal Reserve Bank of New York for UN/Wo…Date: Sunday 25th February 2018 09:51:34 UTCScammer: "Mrs. Charon David" <[email protected]> bank account, Federal Reserve Bank, get in touch, inform you, New York, United Nations, your funds
From: "MR.FRED DENIS" <[email protected]>Subject: GOOD DAY, MY FRIEND, (CONFIDENTIAL TRUST BUSINESS DEAL.)Date: Saturday 24th February 2018 14:14:43 UTCScammer: [email protected] assist me, Australia, bank account, business deal, business opportunity, business proposal, dear friend, debt management, London, medical treatment, my name is, Syria, Thank you, to your country, United Nations, United States, USD, your assistance
From: Commercial Bank <[email protected]>Subject: Commercial Bank of DubaiDate: Saturday 24th February 2018 10:37:00 UTCScammer: [email protected] bank account, next of kin, your funds
From: "Mrs Margarita Dashevskaya"<[email protected]>Subject: DEAR WINNER,DID YOU AUTHORIZED DR. GEORGE JEFFREY TO PICK UP YOUR FUNDDate: Tuesday 20th February 2018 22:52:08 UTCScammer: <[email protected]> bank account, Congratulations, dear winner, Email Address, inform you, lottery, New York, next of kin, secret, the sum of
From: “Mr. David Richards” <[email protected]>Subject: BUSINESS DEALDate: Friday 23rd February 2018 00:17:17 UTCScammer: “Mr. David Richards” <[email protected]> bank account, Barrister, business deal, Ghana, hospital, my late client, my name is, next of kin, partnership, United Kingdom, United States
From: Barclays Bank <[email protected]>Subject: REF:- INSTRUCTION TO CREDIT YOUR BANK ACCOUNTDate: Thursday 22nd February 2018 23:37:35 UTCScammer: <[email protected]> bank account, Barclays bank, inform you, inheritance, inheritance fund, London, Nigeria, pay the fee, United Kingdom, your inheritance
From: "Mrs. Mansa Nettey" <[email protected]>Subject: REPLY BACK FOR MORE INFORMATIONDate: Thursday 22nd February 2018 21:32:31 UTCScammer: "Mrs. Mansa Nettey" <[email protected]> bank account, For more information, Ghana, secret, Standard Chartered Bank, USD, your assistance
From: COL ABDUL SALEH <[email protected]>Subject: I WILL APPRECIATE YOUR IDEADate: Thursday 22nd February 2018 13:18:39 UTCScammer: COL ABDUL SALEH <[email protected]> bank account, Email Address, Finance Company, investment proposal, my name is, Real Estate, receive the fund, Syria, the sum of, United Kingdom, USD
From: freddy montgomery <[email protected]>Subject: Invitation: International Monetary Fund, 1900 Penn…Date: Thursday 1st January 1970 01:00:00 UTCScammer: freddy montgomery <[email protected]> bank account, For more information, IMF, International Monetary Fund, let me know, London, Moneygram, Thank you, total fund, US Dollars, USD, Western Union
From: “Mr. Peter Alexandra” <[email protected]>Subject: REPLY NOWDate: Thursday 22nd February 2018 08:03:03 UTCScammer: [email protected] bank account, Finance Company, London, partnership, receive the fund, United Kingdom