From: international monitoringfunds <[email protected]>Subject: From Foreign Payment Unit….Date: Tuesday 9th January 2018 07:10:28 UTCScammer: international monitoringfunds <[email protected]> bank account, Bank of America, inheritance, Nigeria, United States, your inheritance
From: "Mr. Robert Gillespie" <[email protected]>Subject: Foreign Payment Settlement !!!Date: Monday 8th January 2018 20:21:00 UTCScammer: [email protected] ATM card, Australia, bank account, Bank of America, bank transfer, Barclays bank, Email Address, inheritance, inheritance fund, lottery, next of kin, online banking, your funds
From: JPMorgan Chase bank <[email protected]>Subject: Dear valued beneficiaryDate: Monday 8th January 2018 13:53:58 UTCScammer: <[email protected]> bank account, contact us, Email Address, IMF, inform you, Moneygram, Morgan Chase, New York, Thank you, the sum of, United Nations, United States, Western Union, your funds
From: "Miss. Lyly Hong" <[email protected]>Subject: I need your assistance.Date: Monday 8th January 2018 16:59:05 UTCScammer: [email protected] bank account, business venture, dear friend, Email Address, Million USD, my name is, private e-mail, private email address, secret, Thank you, US Dollars, USD, your assistance
From: "laura" <[email protected]>Subject: Good dayDate: Monday 8th January 2018 13:52:06 UTCScammer: [email protected] ATM card, bank account, Benin, Federal government, foreign debts, inform you, inheritance, lottery, overdue payment, secret, United Nations, USD, your funds, Your package
From: INVESTMENT PROPOSAL <[email protected]>Subject: INVESTMENT PROPOSALDate: Saturday 6th January 2018 18:52:52 UTCScammer: [email protected] bank account, Email Address, financial consultant, investment proposal, my name is, petroleum company, private e-mail, private email address, Real Estate, Saudi Arabia, Syria
From: "Dr. Evon Dippor" <[email protected]>Subject: Dear Fund Beneficiary,Date: Friday 5th January 2018 10:17:40 UTCScammer: "Dr. Evon Dippor" <[email protected]> bank account, inform you, Nigeria, your funds
From: wood5370 <[email protected]>Subject: Ref:Date: Friday 5th January 2018 09:12:46 UTCScammer: wood5370 <[email protected]> bank account, Congratulations, Email Address, inform you, London, lottery, Microsoft, secret, South Africa, Thank you, United Kingdom, winning notification
From: "Mr. Robert Wayne" <"WWW."@apricot.ocn.ne.jp>Subject: Attention your urgent reply is needed,Date: Friday 5th January 2018 00:09:04 UTCScammer: "Mr. Robert Wayne" <[email protected]> bank account, FARGO, inform you, inheritance, inheritance fund, jpg, private e-mail, total fund, United States, urgent reply
From: "European Union." <[email protected]>Subject: RE: Approved BeneficiaryDate: Thursday 4th January 2018 00:35:34 UTCScammer: [email protected] bank account
From: MR JHORGE JAMES <[email protected]>Subject: I NEED YOUR ASSISTANCE WITH SUM OF 15.5M US DOLLAR…Date: Wednesday 3rd January 2018 23:47:24 UTCScammer: [email protected] assist me, bank account, Burkina Faso, dear friend, Email Address, escrow, let me know, Million USD, my name is, private e-mail, private email address, secret, United States, US Dollars, USD, your assistance
From: OfficeFile Zone <[email protected]>Subject: Invitation: RE:PLEASE KINDLY READ CAREFULLY AND GE…Date: Thursday 1st January 1970 01:00:00 UTCScammer: OfficeFile Zone <[email protected]> bank account, Benin, Canada, found your email, secret, United Nations, United States, USD, your funds
From: "Mr.Philip Adams"<[email protected]>Subject: RE:FUND RELEASE ORDER,REPLYDate: Wednesday 3rd January 2018 08:41:23 UTCScammer: <[email protected]> bank account, Bank of Nigeria, Beneficiary name, inform you, Nigeria
From: "MRS.ROSE WILLIAM(UBA)" <[email protected]>Subject: Attention: Sir, Madam, YOUR SWIFT RESPONSE IS HIGH…Date: Wednesday 3rd January 2018 17:24:40 UTCScammer: [email protected] bank account, Bank of Africa, Benin, China, Federal government, online banking, Swift code, United Bank for Africa, your funds
From: Evelyn Joshua <[email protected]>Subject: Re:I NEED YOUR ASSISTANCEDate: Tuesday 2nd January 2018 18:21:56 UTCScammer: Evelyn Joshua <[email protected]> assist me, bank account, business partnership, Ivory Coast, jpg, next of kin, partnership, the sum of, to your country, total fund, US Dollars, USD, West Africa, your assistance
From: "Standard Capital Finance Bank"<[email protected]>Subject: Congratulations!!!Date: Monday 1st January 2018 16:15:21 UTCScammer: <[email protected]> bank account, compensation payment, Congratulations, FBI, IMF, inheritance, International Monetary Fund, let me know, next of kin, online banking, Switzerland, Thank you, the sum of, United States, your inheritance
From: “Mr. Tamura Nakazawa” <[email protected]>Subject: Your Goods from JapanDate: Sunday 31st December 2017 19:05:13 UTCScammer: <[email protected]> bank account, good profit, nearest airport, private e-mail, rough diamonds
From: "Mr. AL-AMIN ZAMAN" <[email protected]>Subject: Call me for more informationDate: Sunday 31st December 2017 23:21:17 UTCScammer: [email protected] Australia, bank account, For more information, IMF, mobile telephone, mode of payment, Swift code, United Nations, utmost urgency, your funds
From: "Dr. Ifeatu Onejeme" <[email protected]>Subject: .I wish to seek your assistance for the transfer of US$40MDate: Sunday 31st December 2017 00:51:25 UTCScammer: "Dr. Ifeatu Onejeme" <[email protected]> bank account, FBI, next of kin, your assistance
From: UBA GOVERNOR <[email protected]>Subject: CHIEF ENGINEER IN THE COMPUTER/TELEX DEPARTMENTDate: Saturday 30th December 2017 23:44:38 UTCScammer: UBA GOVERNOR <[email protected]> bank account, Bank of Africa, Benin, secret, USD, West Africa, Western Union
From: seoku ma <[email protected]>Subject: I will explain more to youDate: Saturday 30th December 2017 16:07:36 UTCScammer: seoku ma <[email protected]> bank account, Email Address, investment proposal, my name is, receive the fund, Syria, the sum of
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