From: Hon Emeka Njoku <[email protected]>Subject: From Hon Egnr. Emeka Njoku (Committee Secretary).Date: Tuesday 28th February 2017 08:54:01 UTCScammer: Hon Emeka Njoku <[email protected]> bank account, dear friend, Federal government, Million USD, my name is, secret, US Dollars, USD
From: Ali Keria <[email protected]>Subject: TREAT URGENTLY AND CONFIDENTIAL.Date: Saturday 25th February 2017 14:26:14 UTCScammer: [email protected] bank account, Bank of Africa, bank transfer, business proposal, FBI, Germany, Million USD, next of kin, US Dollars, USD, West Africa
From: Mr Stephen Mensah <[email protected]>Subject: GreetingsDate: Saturday 25th February 2017 13:43:18 UTCScammer: Mr Stephen Mensah <[email protected]> assist me, bank account, business offer, Ghana, my name is, partnership, total fund, West Africa
From: “Dr. Osagie Okunbor”<[email protected]>Subject: Shell Petroleum ContractDate: Thursday 23rd February 2017 20:40:08 UTCScammer: <[email protected]> bank account
From: "the Babachir" <[email protected]>Subject: VERY IMPORTANT LETTERDate: Wednesday 22nd February 2017 16:20:28 UTCScammer: "the Babachir" <[email protected]> assist me, bank account, hospital, investing, late husband, my name is, Nigeria, Saudi Arabia, South Africa, the sum of, United States, very important
From: Sarah David <[email protected]>Subject: I am waiting for your reply.Date: Wednesday 22nd February 2017 16:14:02 UTCScammer: Sarah David <[email protected]> bank account, charity work, God fearing, health condition, late husband, my name is, orphanages, receive the fund, Thank you, USD
From: “Steven T Mnuchin”<[email protected]>Subject: PLEASE ACT ACCORDINGLYDate: Wednesday 22nd February 2017 14:47:42 UTCScammer: <[email protected]> bank account, compensation payment, secret, United Nations, United States, USD, your funds
From: Mayee Kone <[email protected]>Subject: My Beloved In God.Date: Monday 20th February 2017 16:39:18 UTCScammer: Mayee Kone <[email protected]> bank account, cancer, China, Email Address, God bless you, late husband, the sum of, United States, USD
From: <[email protected]>Subject: REQUEST FOR BUSINESS RELATIONSHIP.Date: Monday 20th February 2017 14:11:17 UTCScammer: <[email protected]> bank account, Barclays bank, business transaction, confidential business, London, my name is, next of kin, Real Estate, secret, sudden death, United Kingdom, very important
From: "Mrs. Maryjoyce Dickson"<[email protected]>Subject: FROM:CENTRAL BANK OF NIGERIA.Date: Sunday 19th February 2017 20:05:50 UTCScammer: <[email protected]> bank account, Bank of Nigeria, Email Address, inheritance, inheritance fund, Nigeria, Swift code, United Nations, USD, your funds
From: "Dr. Okwu Joseph Nnanna"<[email protected]>Subject: Re;Ref: Your Payment file no.. ZDC/FRD/GRATIFICATION – 20/2015-2017 RDT is forwarded to in office..Date: Friday 17th February 2017 20:11:33 UTCScammer: <[email protected]> 48 hours, bank account, Bank of Nigeria, inheritance, Nigeria, Swift code, United States
From: DR MARK JOHN <[email protected]>Subject: ATTN: Sir /Madam very urgent OK 11Date: Friday 17th February 2017 02:36:47 UTCScammer: <[email protected]> bank account, inform you, iphone, jpg, New York, next of kin, Nigeria, trustworthy, USD, very urgent
From: "Dr. James AkuNkem." <[email protected]>Subject: I need your assistance please.Date: Wednesday 15th February 2017 17:39:21 UTCScammer: "Dr. James AkuNkem." <[email protected]> bank account, debt management, Nigeria, related to, secret, United States, your assistance
From: "Mr George Charline Marcus" <[email protected]>Subject: CHANGE OF OWNERSHIP ALERTDate: Tuesday 14th February 2017 01:25:59 UTCScammer: <[email protected]> bank account, Federal government, receive the fund, Swift code, United States
From: <[email protected]>Subject: From the desk of: Dr. Okwu Joseph Nnanna (Board Member)Date: Monday 13th February 2017 16:06:27 UTCScammer: <[email protected]> bank account, Bank of Nigeria, IMF, inform you, Nigeria, the sum of
From: "Mr. Harold Diamond" <"GIFT."@tenor.ocn.ne.jp>Subject: DONATION FUND 2017 NOTICEDate: Friday 10th February 2017 20:25:03 UTCScammer: "[email protected]" <[email protected]> Australia, bank account, charity foundation, Congratulations, donation code, Email Address, For more information, God almighty, Google, investing, jackpot, jpg, lottery, lucky individual, New York, United States
From: "Mr. James Smith Odia" <[email protected]>Subject: RELIABLE BUSINESS CONSULTATIONDate: Thursday 9th February 2017 23:54:17 UTCScammer: <[email protected]> bank account, business deal, China, FBI, jpg, next of kin, your assistance
From: <[email protected]>Subject: From the desk of: Dr. Okwu Joseph Nnanna (Board Member)Date: Thursday 9th February 2017 18:52:29 UTCScammer: <[email protected]> bank account, Bank of Nigeria, Email Address, IMF, inform you, Nigeria, the sum of
From: attorney1999internationald internationald <[email protected]>Subject: UrgentDate: Thursday 9th February 2017 17:29:41 UTCScammer: attorney1999internationald internationald <[email protected]> bank account, let me know, mutual benefit, my name is, Nigeria, portfolio, West Africa
From: "Mr. Harold Diamond" <"GIFT."@tenor.ocn.ne.jp>Subject: Good News Your Donation Payment USD$12.5Million United State Dollars!Date: Sunday 5th February 2017 22:22:49 UTCScammer: "[email protected]" <[email protected]> Australia, bank account, charity foundation, Congratulations, donation code, Email Address, For more information, God almighty, Google, investing, jackpot, jpg, lottery, lucky individual, New York, United States, USD
From: "Mr. Patrick Phillips" <[email protected]>Subject: Attn.Sir/Madam,Date: Sunday 5th February 2017 13:32:30 UTCScammer: <[email protected]> bank account, car accident, Federal government, next of kin, Nigeria, receive the fund, sudden death, total fund, USD
From: Mark Hills <[email protected]>Subject: RE : MESSAGE REPLYDate: Sunday 5th February 2017 09:50:25 UTCScammer: Mark Hills <[email protected]> bank account, Federal Reserve Bank, God bless you, New York
From: "BARRY MOORE"<[email protected]>Subject: GET BACK TO ME AS SOON AS POSSIBLEDate: Saturday 4th February 2017 09:40:38 UTCScammer: <[email protected]> 48 hours, bank account, God fearing, inheritance, inheritance fund, Nigeria, your inheritance
From: “Dr. (Mrs) Monica Smith” <[email protected]>Subject: LETTER OF ASSISTANCE FROM DR. (MRS) MONICA SMITH :Date: Saturday 4th February 2017 20:48:27 UTCScammer: [email protected] all the details, bank account, my name is, receive the fund, South Africa, USD, your full name and address
From: Mr Christ John <[email protected]>Subject: Attention Dear,Date: Friday 3rd February 2017 22:33:17 UTCScammer: [email protected] bank account, Benin, Email Address, inform you, inheritance, Million USD, Moneygram, transfer to your account, USD, Western Union, your full name and address, your funds