From: james hanry <[email protected]>Subject: I will explain more to youDate: Saturday 30th December 2017 15:55:26 UTCScammer: [email protected] bank account, Email Address, my name is, receive the fund, Syria, the sum of
From: "Mr. Bruno Tagro" <[email protected]>Subject: RE: SCAM ON YOU IN AFRICA,ACTORS ARRESTED 12/29Date: Friday 29th December 2017 12:14:48 UTCScammer: [email protected] bank account, Benin, Ghana, jail term, Nigeria, West Africa
From: william kwasi <[email protected]>Subject: My Dear ,Date: Wednesday 27th December 2017 18:53:55 UTCScammer: william kwasi <[email protected]> assist me, bank account, Email Address, next of kin, Nigeria, United States
From: "First Bank Of Nigeria Ltd" <[email protected]>Subject: First Bank LtdDate: Wednesday 27th December 2017 05:34:06 UTCScammer: [email protected] bank account, Bank of Nigeria, Federal government, Nigeria, total fund
From: edwina smith <[email protected]>Subject: Greetings my dearest,Date: Tuesday 26th December 2017 13:09:15 UTCScammer: edwina smith <[email protected]> assist me, bank account, receive the fund, the sum of
From: “Mr.Mike James” <[email protected]>Subject: Re: Change of Ownership of your $5,000,000.00Date: Tuesday 26th December 2017 12:27:45 UTCScammer: “Mr.Mike James” <[email protected]> bank account, direct phone number, Nigeria, private e-mail, Standard Chartered Bank, Swift code, United Nations, vital information
From: willam kwasi <[email protected]>Subject: My Dear ,Date: Tuesday 26th December 2017 01:40:23 UTCScammer: willam kwasi <[email protected]> assist me, bank account, Email Address, next of kin, Nigeria, United States
From: Orphanage orphans <[email protected]>Subject: HELLODate: Monday 25th December 2017 23:19:43 UTCScammer: Orphanage orphans <[email protected]> bank account, God bless you, Western Union
From: “Walter S. Nkanu Onnoghen” <[email protected]>Subject: FROM THE ATTORNEY GENERAL FEDERAL REPUBLIC OF NIGERIA.Date: Monday 25th December 2017 21:26:07 UTCScammer: “Walter S. Nkanu Onnoghen” <[email protected]> bank account, Bank of Nigeria, inform you, let me know, Nigeria, United States, your funds
From: Orphanage Organization <[email protected]>Subject: HELLODate: Monday 25th December 2017 15:30:08 UTCScammer: Orphanage Organization <[email protected]> bank account, God bless you, Western Union
From: "Mr. Godwin Emefiele" <[email protected]>Subject: TRANSFER NOTIFICATION FROM CBNDate: Saturday 23rd December 2017 21:43:04 UTCScammer: [email protected] bank account, Bank of Nigeria, Federal government, For more information, inform you, Nigeria, United Kingdom, your funds
From: Supreme Court of Nigeria <[email protected]>Subject: FROM THE ATTORNEY GENERAL FEDERAL REPUBLIC OF NIGERIA.Date: Saturday 23rd December 2017 16:36:30 UTCScammer: Supreme Court of Nigeria <[email protected]> bank account, Bank of Nigeria, inform you, jpg, let me know, Nigeria, United States, your funds
From: "P.GEORGE COLE" <[email protected]>Subject: Re: TELEGRAPHIC TRANSFER NOTICE.Date: Saturday 23rd December 2017 11:06:28 UTCScammer: "P.GEORGE COLE" <[email protected]> bank account, Barrister, inform you, London, lucky individual, related to, Switzerland, United Kingdom, your funds
From: Edwina Smith <[email protected]>Subject: Greetings my dearest,Date: Friday 22nd December 2017 13:51:14 UTCScammer: Edwina Smith <[email protected]> assist me, bank account, receive the fund, the sum of
From: <Mr. Ibrahim Mustafa Magu> <[email protected]>Subject: REGISTRATION OF YOUR ONLINE BANKINGDate: Friday 22nd December 2017 08:44:43 UTCScammer: [email protected] bank account, Barrister, Benin, China, Email Address, For more information, Ghana, lottery, next of kin, Nigeria, online banking, provide the information, United Nations, United States, West Africa, your funds
From: Ferah Hamza <[email protected]>Subject: ATTENTION PLEASEDate: Thursday 21st December 2017 23:33:09 UTCScammer: [email protected] bank account, inheritance, inheritance fund, my name is
From: "Mrs. Florah Green" <[email protected]>Subject: Deposit And Fund Details Fund Ref .. XX/236/OB/2017Date: Thursday 21st December 2017 16:50:19 UTCScammer: "Mrs. Florah Green" <[email protected]> bank account, Beneficiary name, inform you, inheritance, inheritance fund, Morgan Chase, online banking, receive the fund, United Nations, USD, your inheritance
From: "Mr. Mohamed DIALLO" <[email protected]>Subject: Kindly get back to me as soon as possible so that …Date: Wednesday 20th December 2017 08:01:30 UTCScammer: "Mr. Mohamed DIALLO" <[email protected]> bank account, Bank of America, director of finance, US Dollars, USD, West Africa
From: "Mrs Robin Sanders"<[email protected]>Subject: PAYMENT NOTIFICATIONDate: Monday 18th December 2017 17:55:58 UTCScammer: <[email protected]> bank account, Bank of America, Nigeria
From: James Hubbard <[email protected]>Subject: Re: How are you ?Date: Monday 18th December 2017 16:23:35 UTCScammer: [email protected] bank account, online banking, USD
From: Mr Clif Ail <[email protected]>Subject: Auditor General.Date: Monday 18th December 2017 10:46:05 UTCScammer: [email protected] bank account, Benin, dear friend, let me know, to your country
From: susan zula <[email protected]>Subject: I await your response.Date: Sunday 17th December 2017 20:14:21 UTCScammer: susan zula <[email protected]> bank account, health condition, hospital, in the hospital, kind assistance, South Africa, the Lord, the sum of, total fund, trunk box, your commission
From: Wilson Olusegun <[email protected]>Subject: BE MY TRUSTDate: Sunday 17th December 2017 09:49:18 UTCScammer: [email protected] bank account, confidential business, Germany, God bless you, Million USD, next of kin, Nigeria, proposition for you, United Bank for Africa, urgent reply, USD, very urgent, your assistance
From: Mr Tony <[email protected]>Subject: I NEED YOUR ATTENTION ON THIS MATTEDate: Sunday 17th December 2017 07:49:02 UTCScammer: Mr Tony <[email protected]> 48 hours, bank account, Bank of America, IMF, inheritance, International Monetary Fund, Nigeria, United States, your inheritance
From: "JOHN"<[email protected]>Subject: URGENT FROM DR.MARK JOHN 111Date: Saturday 16th December 2017 20:22:39 UTCScammer: <[email protected]> bank account, inform you, iphone, jpg, New York, next of kin, Nigeria, trustworthy, USD