From: Odeh Chimao Adamson <[email protected]>Subject: Compliment of the day.Date: Wednesday 23rd August 2017 21:58:08 UTCScammer: [email protected] bank account, Benin, next of kin, urgent reply
From: “Treasury Department Office”<[email protected]>Subject: Wire Transfers, Federal Ministry of Finance Benin Republic.Date: Wednesday 23rd August 2017 15:28:02 UTCScammer: <[email protected]> bank account, Benin, Email Address, inform you, inheritance, Moneygram, secret, transfer to your account, USD, Western Union, your full name and address, your funds
From: "Mr. Tony More" <[email protected]>Subject: ALIVE OR DEADDate: Tuesday 22nd August 2017 18:29:21 UTCScammer: [email protected] bank account, Email Address, Hang Seng Bank, Swift code
From: “Mr. Jung”<[email protected]>Subject: RE: INVESTMENT PROPOSALDate: Tuesday 22nd August 2017 16:52:51 UTCScammer: <[email protected]> bank account, investment proposal, my name is, receive the fund, South Korea
From: "Rev. Desmond james" <"www."@opal.ocn.ne.jp>Subject: Dear Beneficiary,Date: Tuesday 22nd August 2017 05:29:49 UTCScammer: "Rev. Desmond james" <[email protected]> 48 hours, bank account, Canada, FARGO, inheritance, inheritance fund, jpg, Swift code, the sum of, United States, your inheritance
From: "agarcia" <[email protected]>Subject: Re:Date: Monday 21st August 2017 17:53:29 UTCScammer: "agarcia" <[email protected]> bank account, Crude Oil, dear friend, mutual benefit, portfolio, receive the fund, secret
From: Aliyu Musa <[email protected]>Subject: Re; Your UrgentDate: Monday 21st August 2017 16:35:55 UTCScammer: Aliyu Musa <[email protected]> assist me, bank account, business offer, dear friend, Ghana, my name is, partnership, Thank you, total fund, urgent reply, West Africa
From: "Peter Ofili"<[email protected]>Subject: Private ProposalDate: Sunday 20th August 2017 22:36:44 UTCScammer: <[email protected]> bank account, Email Address, mutual benefit, Nigeria, private e-mail, private email address, your assistance
From: [email protected]Subject: ReplyDate: Sunday 20th August 2017 16:07:52 UTCScammer: [email protected] bank account, Crude Oil, dear friend, portfolio, receive the fund, secret
From: Mark Smith <[email protected]>Subject: UrgentDate: Sunday 20th August 2017 08:03:46 UTCScammer: Mark Smith <[email protected]> bank account, bank transfer, my name is, secret, your assistance
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