From: "DR KAMAL KALAU"<[email protected]>Subject: FROM PAYMENT DIRECTOR (BNM)……Date: Saturday 19th August 2017 17:20:06 UTCScammer: <[email protected]> bank account, Email Address, Federal government, inform you, Malaysia, United States
From: Ibrahim Babalola <[email protected]>Subject: EXTREMELY URGENT Sir/ MadamDate: Saturday 19th August 2017 15:43:23 UTCScammer: Ibrahim Babalola <[email protected]> assist me, bank account, business transaction, dear friend, direct phone number, Nigeria, the sum of, United States, your assistance
From: Tony <[email protected]>Subject: WE NEED YOUR ATTENTION ON THIS MATTEDate: Saturday 19th August 2017 15:22:16 UTCScammer: Tony <[email protected]> 48 hours, bank account, Bank of America, IMF, inheritance, International Monetary Fund, Nigeria, United States, your inheritance
From: "Mr. Vladimir" <[email protected]>Subject: Re: Hello, you see my reply? 161.19Date: Saturday 19th August 2017 11:30:54 UTCScammer: [email protected] bank account, important information, USD, your assistance
From: CENTRAL BANK OF NIGERIA <[email protected]>Subject: We really want to confirm whether you are terminal sick.Date: Saturday 19th August 2017 08:40:55 UTCScammer: [email protected] bank account, Bank of Nigeria, contact us, health condition, inheritance, inheritance fund, kindly contact, next of kin, Nigeria
From: "Mr. Jimmy Johnson" <[email protected]>Subject: BARCLAY,S BANK PLC,UKDate: Friday 18th August 2017 20:56:38 UTCScammer: [email protected] ATM card, Australia, bank account, Bank of America, bank transfer, Barclays bank, Email Address, inheritance, inheritance fund, London, lottery, online banking, your funds
From: "World Bank Group" <[email protected]>Subject: our concerns with your payment.Date: Friday 18th August 2017 11:06:53 UTCScammer: [email protected] bank account, Canada, Congratulations, debt management, financial services, International Monetary Fund, London, my name is, overdue payment, total fund, United Kingdom, United Nations
From: "From Mrs. Katherine Alberto"<[email protected]>Subject: "Are you willing and ready to execute this assignment and project"?Date: Wednesday 16th August 2017 12:36:33 UTCScammer: <[email protected]> 25 years, bank account, Benin, breast cancer, cancer, late husband, Switzerland, the Lord, total fund, United States, West Africa
From: "Mrs.Juan"<[email protected]>Subject: Attention: BeneficiaryDate: Tuesday 15th August 2017 21:59:49 UTCScammer: <[email protected]> bank account, Credit Suisse, financial services, Germany, get in touch, inform you, Swift code, United Nations, your funds
From: Omeshia Ferguson <[email protected]>Subject: REDate: Tuesday 15th August 2017 09:22:36 UTCScammer: "[email protected]" <[email protected]> bank account, India, Million USD, private e-mail, USD
From: STEVEN T MNUCHIN <[email protected]>Subject: TREASURY DEPARTMENT USADate: Tuesday 15th August 2017 03:53:23 UTCScammer: <[email protected]> bank account, China, compensation payment, secret, United Nations, United States, USD, your funds
From: Aisha Gaddafi <[email protected]>Subject: Dearest One,Date: Monday 14th August 2017 23:25:39 UTCScammer: Aisha Gaddafi <[email protected]> bank account, be my friend, Burkina Faso, Libya, next of kin, the sum of, want to invest
From: "Mr.Ben Kossi" <[email protected]>Subject: Get back to meDate: Sunday 13th August 2017 18:59:41 UTCScammer: "Mr.Ben Kossi" <[email protected]> bank account, bank transfer, Email Address, my name is, private e-mail, private email address, secret, your assistance
From: AFRICAN DEVELOPMENT BANK <[email protected]>Subject: ATTENTION: FUND BENEFICIARYDate: Sunday 13th August 2017 16:32:07 UTCScammer: AFRICAN DEVELOPMENT BANK <[email protected]> bank account, Bank of Nigeria, Congratulations, inheritance, inheritance fund, Nigeria, Swift code
From: ANTONIO GUTERRES <[email protected]>Subject: ATTENTION: URGENT RESPONSE NEEDED!!!Date: Saturday 12th August 2017 23:11:41 UTCScammer: <[email protected]> ATM card, ATM Visa card, bank account, Congratulations, Email Address, FBI, IMF, inheritance, International Monetary Fund, lottery, Middle East, next of kin, private e-mail, private email address, secret, Swift code, United Nations, United States, USD, your funds
From: "Mrs. Janet Yellen" <[email protected]>Subject: Attention Dear Humble Beneficiary.Date: Saturday 12th August 2017 20:18:05 UTCScammer: [email protected] bank account, Bank of Nigeria, Benin, escrow, Federal Reserve Bank, inform you, London, Moneygram, NatWest, Nigeria, United States, Western Union, your funds
From: Suvo Sarkar <[email protected]>Subject: Request for a business partnershipDate: Saturday 12th August 2017 18:05:24 UTCScammer: Suvo Sarkar <[email protected]> bank account, business partnership, business transaction, confidential business, deceased client, Email Address, inheritance, inheritance fund, my name is, next of kin, partnership, private e-mail, private email address, secret
From: Myriam Philippe <[email protected]>Subject: Urgent Assistance RequestDate: Friday 11th August 2017 17:28:37 UTCScammer: Myriam Philippe <[email protected]> bank account, cancer, death of my husband, God bless you, humanitarian project, Ivory Coast, late husband, my name is, the Lord, the sum of, USD, virus
From: GOWON LIMKA <[email protected]>Subject: PAYMENT APPROVAL/ FINAL FUND RELEASE ORDER FROM CENTRAL BANK OF NIGERIADate: Friday 11th August 2017 14:33:18 UTCScammer: GOWON LIMKA <[email protected]> 48 hours, ATM card, ATM Visa card, bank account, Bank of Nigeria, Beneficiary name, Federal government, IMF, inform you, inheritance, inheritance fund, International Monetary Fund, millions of dollars, Moneygram, next of kin, Nigeria, Swift code, to your country, total fund, United States, very important, Western Union, your funds, your inheritance
From: Mr.Michael Morrison <[email protected]>Subject: PAYMENT APPROVAL/ FINAL FUND RELEASE ORDER FROM CENTRAL BANK OF NIGERIADate: Friday 11th August 2017 13:54:28 UTCScammer: Mr.Michael Morrison <[email protected]> 48 hours, ATM card, ATM Visa card, bank account, Bank of Nigeria, Beneficiary name, Federal government, IMF, inform you, inheritance, inheritance fund, International Monetary Fund, millions of dollars, Moneygram, next of kin, Nigeria, Swift code, to your country, total fund, United States, very important, Western Union, your funds, your inheritance
From: OFFICE MEMO <[email protected]>Subject: From U.S. Federal Reserve BankDate: Friday 11th August 2017 11:49:15 UTCScammer: OFFICE MEMO <[email protected]> ATM Mastercard, bank account, compensation payment, Federal Reserve Bank, inheritance, lottery, New York, private e-mail, United Nations, United States, your funds
From: FEDERAL RESERVE BANK NEW YORK <[email protected]>Subject: From U.S. Federal Reserve BankDate: Thursday 10th August 2017 11:16:58 UTCScammer: FEDERAL RESERVE BANK NEW YORK <[email protected]> ATM Mastercard, bank account, compensation payment, Federal Reserve Bank, inheritance, lottery, New York, private e-mail, United Nations, United States, your funds
From: Diane Williams <[email protected]>Subject: Hello DearDate: Thursday 10th August 2017 08:45:00 UTCScammer: Diane Williams <[email protected]> bank account, inheritance, inheritance fund, my name is, next of kin, partnership, receive the fund
From: Dr Steven Kent <[email protected]>Subject: REPLYDate: Wednesday 9th August 2017 10:05:28 UTCScammer: Dr Steven Kent <[email protected]> bank account, mutual benefit, my name is, Nigeria, offshore account, secret, Swift code
From: Mr. Brown<[email protected]>Subject: Allegacy Federal Credit UnionDate: Wednesday 9th August 2017 09:05:49 UTCScammer: [email protected] bank account, escrow, the sum of, United States, US Dollars, USD