From: "MRS.ROSE WILLIAM(UBA)"<[email protected]>Subject: Attention: Sir, Madam, YOUR SWIFT RESPONSE IS HIGH…Date: Tuesday 5th September 2017 23:44:30 UTCScammer: <[email protected]> bank account, Bank of Africa, Benin, China, Federal government, online banking, Swift code, United Bank for Africa, your funds
From: "Patrick Walker"<[email protected]>Subject: 34.227.245.138Date: Tuesday 5th September 2017 10:04:14 UTCScammer: <[email protected]> bank account, dear friend, inform you, London, secret, Thank you, United States, USD, your assistance
From: [email protected]Subject: ReplyDate: Monday 4th September 2017 12:44:00 UTCScammer: [email protected] ATM card, bank account, Bank of Nigeria, bank transfer, Federal government, foreign debts, next of kin, Nigeria, receive the fund, secret, United States, USD
From: OFFICIAL <[email protected]>Subject: PART PAYMENT NOTIFICATION OF US$10.5MDate: Monday 4th September 2017 11:36:15 UTCScammer: OFFICIAL <[email protected]> bank account, Bank of Nigeria, escrow, inform you, Morgan Chase, New York, Nigeria
From: Maria Edilova <[email protected]>Subject: ReDate: Monday 4th September 2017 07:25:28 UTCScammer: CommunityLoan Of America <[email protected]> bank account
From: "MR JAMES MARK"<[email protected]>Subject: Dear Sir/Madam,Date: Monday 4th September 2017 02:13:26 UTCScammer: <[email protected]> bank account, Bank of Nigeria, next of kin, Nigeria, secret, the sum of, United States
From: Hammer Kuokuo <[email protected]>Subject: I anticipate your quick reply.Date: Monday 4th September 2017 00:43:02 UTCScammer: Hammer Kuokuo <[email protected]> bank account, Barrister, Email Address, FBI, inheritance, inheritance fund, motor accident., my late client, next of kin, total fund, your inheritance
From: Mrs Caro Paul <[email protected]>Subject: May God Bless you,Date: Friday 1st September 2017 13:10:47 UTCScammer: Mrs Caro Paul <[email protected]> bank account, cancer, charity work, God bless you, God fearing, health condition, late husband, orphanages, the sum of
From: "Peter Ofili"<[email protected]>Subject: Private Matter,Date: Friday 1st September 2017 01:08:14 UTCScammer: <[email protected]> bank account, Email Address, mutual benefit, Nigeria, private e-mail, private email address, your assistance
From: "Barr. Anderson Robert Jr." <[email protected]>Subject: contact me through my privet email Address( anders…Date: Thursday 31st August 2017 14:01:30 UTCScammer: [email protected] bank account, Barrister, Benin, cancer, Email Address, lung cancer, next of kin, transfer to your account
From: "Miss Donna Story"<[email protected]>Subject: Federal Bureau of Investigation..Date: Wednesday 30th August 2017 12:15:03 UTCScammer: <[email protected]> ATM card, bank account, FBI, Federal government, foreign debts, inheritance, International Monetary Fund, lottery, Million USD, Nigeria, secret, United Nations, United States, USD, your funds, Your package
From: Charles Williams <[email protected]>Subject: ATTENTION.Date: Wednesday 30th August 2017 04:20:40 UTCScammer: [email protected] bank account, my name is, the sum of
From: Treasury Department Office <[email protected]>Subject: Invitation: Wire Transfers, Federal Ministry of Fi…Date: Thursday 1st January 1970 01:00:00 UTCScammer: Treasury Department Office <[email protected]> bank account, Benin, Email Address, inform you, inheritance, London, Moneygram, secret, transfer to your account, USD, Western Union, your full name and address, your funds
From: "Barr. Edward Mike" <[email protected]>Subject: contact me through my privet email Address( barred…Date: Tuesday 29th August 2017 12:58:55 UTCScammer: [email protected] bank account, Barrister, Benin, cancer, Email Address, lung cancer, next of kin, transfer to your account
From: "Ms.Jude Williams"<[email protected]>Subject: Approved Compensation Payment''Date: Monday 28th August 2017 20:20:38 UTCScammer: <[email protected]> ATM card, bank account, compensation payment, direct phone number, Email Address, IMF, inform you, New York, Nigeria, United Nations, United States
From: "Mr. Tony More" <[email protected]>Subject: ALIVE OR DEADDate: Saturday 26th August 2017 02:32:27 UTCScammer: [email protected] bank account, Email Address, Hang Seng Bank, Swift code
From: "CHRISTOPHER A. WRAY"<[email protected]>Subject: Federal Bureau Of InvestigationDate: Saturday 26th August 2017 00:03:30 UTCScammer: <[email protected]> 48 hours, ATM card, bank account, Barrister, Christopher A Wray, cyber crime, DHL, Donald Trump, FBI, Federal government, lottery, secret, United Nations, United States, your funds
From: contract project <[email protected]>Subject: Can you handle this project?Date: Friday 25th August 2017 18:48:17 UTCScammer: [email protected] bank account, God bless you, mutual beneficial, waiting for your response
From: "ICESDF"<[email protected]>Subject: Re:Confirmation Your Payment DetailsDate: Friday 25th August 2017 06:34:34 UTCScammer: <[email protected]> bank account, FBI, New York, secret, United Nations, US Dollars, USD
From: "MRS.PATIENCE JONATHAN"<[email protected]>Subject: I NEED YOUR URGENT ASSISTANCEDate: Friday 25th August 2017 06:21:03 UTCScammer: charlesogboli@[email protected] bank account, Bank of Africa, Email Address, IMF, next of kin, Nigeria, private e-mail, private email address, secret, the sum of, United States, your assistance
From: GARETH AND CATHERINE FAMILY <[email protected]>Subject: DONATION OF £1,500,000GBP.Date: Thursday 24th August 2017 20:19:52 UTCScammer: GARETH AND CATHERINE FAMILY <[email protected]> bank account, charity project, Congratulations, Email Address, Euromillion, Google, jackpot, lottery, lotto
From: HONORABLE MICHAEL BORIS <[email protected]>Subject: YOUR OUTSTANDING PAYMENTDate: Thursday 24th August 2017 17:31:19 UTCScammer: [email protected] bank account, Benin, Federal government, IMF, International Monetary Fund, Moneygram, overdue payment, secret, USD
From: “ROYAL BANK OF CANADA (RBC)” <[email protected]>Subject: WELCOME TO ROYAL BANK OF CANADA (RBC) ONLINE BANKING DEPARTMENT.Date: Thursday 24th August 2017 14:15:04 UTCScammer: [email protected] bank account, bank transfer, Canada, compensation payment, Email Address, fund was deposited, IMF, online banking, total fund, very important, your funds
From: Mark Smith <[email protected]>Subject: UrgentDate: Thursday 24th August 2017 12:26:06 UTCScammer: Mark Smith <[email protected]> bank account, bank transfer, my name is, secret, your assistance
From: John Glens <[email protected]>Subject: UrgentDate: Wednesday 23rd August 2017 23:32:33 UTCScammer: John Glens <[email protected]> bank account, bank transfer, my name is, secret, your assistance