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
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