From: Abdu Sadi <[email protected]>Subject: Business proposalDate: Saturday 10th February 2018 07:15:36 UTCScammer: Abdu Sadi <[email protected]> bank account, business proposal, charity organizations, dear friend, Nigeria, rest in peace
From: "Christopher Eze." <[email protected]>Subject: Dear friendDate: Saturday 10th February 2018 00:39:18 UTCScammer: [email protected] bank account, dear friend, deceased client, Email Address, Federal government, Finance Company, get in touch, my late client, next of kin, Nigeria, the sum of, USD
From: Steven Walker <[email protected]>Subject: NEXT OF KIN.Date: Friday 9th February 2018 20:07:01 UTCScammer: Steven Walker <[email protected]> bank account, Barrister, deceased client, Finance Company, get in touch, London, motor accident., my late client, next of kin, United Kingdom, USD, your assistance
From: john jeffery <[email protected]>Subject: Greetings Approved Beneficiary,Date: Friday 9th February 2018 13:01:03 UTCScammer: john jeffery <[email protected]> ATM card, ATM Visa card, bank account, inheritance, jpg, kindly contact, nearest airport, the sum of, United Bank for Africa, United States, your inheritance
From: MRS ROSEMOND JOHNSON <[email protected]>Subject: Dear Beloved,Date: Friday 9th February 2018 12:26:07 UTCScammer: MRS ROSEMOND JOHNSON <[email protected]> bank account, cancer, charity donation, Email Address, God fearing, hospital, the Lord, to your country
From: "Abdulai, Taiwo & Co. Law Firm Lagos Nigeria" <[email protected]>Subject: Abdulai, Taiwo & Co. Law Firm Lagos Nigeria.Date: Friday 9th February 2018 09:30:26 UTCScammer: "Abdulai, Taiwo & Co. Law Firm Lagos Nigeria" <[email protected]> bank account, Bank of Nigeria, Barrister, Hope to hear, inheritance, inheritance fund, Nigeria, US Dollars, USD, very important
From: adamu mohammed <[email protected]>Subject: PAYMENTDate: Friday 9th February 2018 06:46:19 UTCScammer: adamu mohammed <[email protected]> bank account, Canada, Congratulations, Federal government, inform you, New York, Nigeria, the sum of
From: Barrister Adam Herman <[email protected]>Subject: PleaseDate: Friday 9th February 2018 05:49:15 UTCScammer: Barrister Adam Herman <[email protected]> bank account, Barrister, FBI, London, million pounds, mutual benefit, my name is, next of kin, secret
From: European Grants <[email protected]>Subject: _Date: Thursday 8th February 2018 23:00:04 UTCScammer: European Grants <[email protected]> ballot draw, bank account, Canada, contact us, Email Address, inform you, London, lottery, secret
From: citi bankamerica <[email protected]>Subject: MICROSOFT WINNING NOTIFICATIONDate: Thursday 8th February 2018 17:01:48 UTCScammer: citi bankamerica <[email protected]> bank account, bank transfer, Congratulations, Email Address, inform you, London, lottery, Microsoft, million pounds, next of kin, winning notification, your funds
From: Mr. Normen Ali.<[email protected]>Subject: RE: YOUR CONTRACT PAYMENT OF $27,000,000.00 MILLION DOLLARSDate: Thursday 8th February 2018 12:57:36 UTCScammer: [email protected] bank account, Email Address, Germany, IMF, Million USD, Nigeria, Swift code, the sum of, US Dollars, USD
From: AGENT MR ROBERT WALKER <[email protected]>Subject: FEDERAL BUREAU OF INVESTIGATION (FBI)Date: Thursday 8th February 2018 10:18:09 UTCScammer: AGENT MR ROBERT WALKER <[email protected]> ATM card, bank account, Benin, contact us, FBI, For more information, foreign debts, inheritance, lottery, Moneygram, secret, United Nations, USD, Western Union, your funds, Your package
From: "Lieutenant General Sean B. MacFarland" <[email protected]>Subject: Greetings…Date: Thursday 8th February 2018 09:45:44 UTCScammer: "Lieutenant General Sean B. MacFarland" <[email protected]> Afghanistan, assist me, bank account, Email Address, Finance Company, Ghana, Syria, trustworthy, United States
From: Amy Krause <[email protected]>Subject: Business TransferDate: Thursday 8th February 2018 07:16:03 UTCScammer: Amy Krause <[email protected]> bank account, Bank of Nigeria, foreign debts, let me know, Nigeria, secret, the sum of, United States, USD
From: "Dr.Keith L. Barrett"<[email protected]>Subject: CHANGE OF BENEFICIARY CONFIRMATION (IS IT TRUE)Date: Thursday 8th February 2018 06:42:09 UTCScammer: <[email protected]> ATM cash card, bank account, Bank of America, delivery charge, Email Address, Nigeria, private e-mail, private email address, the sum of
From: "Mrs. Lisa Monaco" <[email protected]>Subject: We have arranged your payment through our Master Card ATM,Date: Thursday 8th February 2018 00:22:44 UTCScammer: "Mrs. Lisa Monaco" <[email protected]> bank account, Email Address, inform you, secret, the sum of, United Nations
From: "Godswill Ita"<[email protected]>Subject: FROM THE DESK OF CHIEF ACCOUNT OFFICERDate: Wednesday 7th February 2018 15:59:05 UTCScammer: <[email protected]> bank account, Bank of Nigeria, escrow, For more information, mutual benefit, my name is, Nigeria, portfolio, private e-mail, the sum of, total fund, United States
From: "HSBC BANK LONDON"<[email protected]>Subject: Your Payment Approved NotificationDate: Wednesday 7th February 2018 18:19:14 UTCScammer: <[email protected]> bank account, Bank of England, Email Address, escrow, HSBC, inform you, inheritance, London, lottery, South Africa, United Kingdom
From: From Anthony Hobson <[email protected]>Subject: Please very urgentDate: Wednesday 7th February 2018 10:10:44 UTCScammer: [email protected] bank account, death of my father, Email Address, please contact me, South Africa, the sum of, very urgent
From: Mike Curtis <[email protected]>Subject: Hello my friendDate: Wednesday 7th February 2018 03:16:24 UTCScammer: Mike Curtis <[email protected]> Australia, bank account, dear friend, next of kin, online banking, United States
From: Dr Johnson Paul <[email protected]>Subject: ATTENTION FUND BENEFICIARYDate: Tuesday 6th February 2018 16:59:23 UTCScammer: Dr Johnson Paul <[email protected]> bank account, Bank of America, Benin, car accident, IMF, International Monetary Fund, lotto, Million USD, next of kin, private e-mail, USD, your funds
From: "Hon. Barrister M. Ogwe"<[email protected]>Subject: I need your reply.Date: Monday 5th February 2018 19:29:04 UTCScammer: <[email protected]> bank account, Barrister, Benin, confidential business, dear friend, For more information
From: National Bank <[email protected]>Subject: Your Payment NotificationDate: Monday 5th February 2018 15:54:24 UTCScammer: National Bank <[email protected]> bank account, Email Address, inheritance, inheritance fund, Million USD, next of kin, online banking, overdue payment, related to, secret, U.A.E., US Dollars, USD, your inheritance
From: Ibrahim Dankwabo <[email protected]>Subject: ATTENTION: SIR/MADAM, KINDLY RESPOND URGENTLY.Date: Monday 5th February 2018 15:55:50 UTCScammer: [email protected] bank account, Bank of Nigeria, inheritance, Nigeria, the sum of, treat as urgent, United States, your funds
From: Van Der kaap <[email protected]>Subject: BUSINESS OFFER FOR YOUDate: Monday 5th February 2018 14:11:43 UTCScammer: Van Der kaap <[email protected]> bank account, bank transfer, business offer, escrow, Ghana, your assistance