From: "DR JAMES LARS"<[email protected]>Subject: ATTENTION: FUND BENEFICIARY ka == 2Date: Thursday 11th May 2017 01:49:11 UTCScammer: < [email protected]> bank account, Bank of Nigeria, Congratulations, inheritance, inheritance fund, Nigeria, Swift code, United States
From: ME BILLY HENS <[email protected]>Subject: Your urgent responseis neeed.Date: Tuesday 9th May 2017 15:54:52 UTCScammer: ME BILLY HENS <[email protected]> ATM card, ATM Visa card, Bank of Nigeria, dear friend, let me know, my name is, Nigeria, your funds
From: "Mr. Olusegun Aganga" <[email protected]>Subject: KINDLY READ AND REPLY BACK TO CONFIRM THIS PAYMENTDate: Tuesday 9th May 2017 11:30:13 UTCScammer: "Mr. Olusegun Aganga" <[email protected]> Bank of Nigeria, car accident, Federal government, IMF, International Monetary Fund, next of kin, Nigeria, secret, Swift code
From: Mrs Janet Louise Yellen <[email protected]>Subject: Federal Reserve BankDate: Tuesday 9th May 2017 10:56:49 UTCScammer: [email protected] bank account, Bank of America, Bank of Nigeria, escrow, Federal Reserve Bank, London, NatWest, Nigeria, ready for transfer, Swift code, United States, your funds
From: "SUPREME COURT" <[email protected]>Subject: NY USA STATE SUPREME COURTDate: Saturday 6th May 2017 11:57:44 UTCScammer: [email protected] ATM card, Bank of Africa, Bank of America, Bank of Nigeria, Benin, Federal Reserve Bank, IMF, International Monetary Fund, London, Moneygram, NatWest, New York, New York city, Nigeria, overdue payment, United Nations, USD, West Africa, Western Union, your funds, Your package
From: US FEDERAL RESERVE BANK <[email protected]>Subject: Federal Reserve Bank�Date: Thursday 4th May 2017 22:31:19 UTCScammer: US FEDERAL RESERVE BANK <[email protected]> bank account, Bank of America, Bank of Nigeria, escrow, Federal Reserve Bank, London, NatWest, New York, Nigeria, ready for transfer, Swift code, United States, your funds
From: Dr.Maikanti Kacalla Baru <[email protected]>Subject: Awaiting your swift response.Date: Wednesday 3rd May 2017 19:44:57 UTCScammer: [email protected] bank account, Bank of Nigeria, escrow, highly confidential, my name is, Nigeria, United States, very important
From: "Dr.Patrick Ijema" <[email protected]>Subject: Change of Your Funds OwnershipDate: Wednesday 3rd May 2017 12:39:21 UTCScammer: [email protected] Bank of Nigeria, Federal government, foreign debts, Nigeria, secret, the sum of, your funds
From: kelly bowell <[email protected]>Subject: GET BACK TO ME IMMEDIATELYDate: Monday 1st May 2017 21:29:55 UTCScammer: kelly bowell <[email protected]> bank account, Bank of Nigeria, DHL, Email Address, let me know, Nigeria, Western Union
From: "Dr.Patrick Ijema" <[email protected]>Subject: Change of Your Funds OwnershipDate: Wednesday 26th April 2017 12:03:23 UTCScammer: [email protected] Bank of Nigeria, Federal government, foreign debts, Nigeria, secret, the sum of, your funds
From: "Mr. Godwin Emefiele" <[email protected]>Subject: RE: CONFIRMATION OF YOUR FUND TRANSFERDate: Tuesday 25th April 2017 17:41:05 UTCScammer: [email protected] 48 hours, bank account, Bank of Nigeria, FBI, Federal government, foreign debts, held liable, IMF, inheritance, lottery, Nigeria, United Nations, United States, urgent reply, Zurich
From: "DR JAMES LARS"<[email protected]>Subject: ATTENTION: FUND BENEFICIARY 80 r =Date: Saturday 22nd April 2017 18:36:00 UTCScammer: <[email protected]> bank account, Bank of Nigeria, Congratulations, inheritance, inheritance fund, Nigeria, Swift code, United States
From: DR JAMES LARS :[email protected]Subject: ATTENTION: FUND BENEFICIARY tu 16thDate: Sunday 16th April 2017 14:32:05 UTCScammer: [email protected] bank account, Bank of Nigeria, Congratulations, inheritance, inheritance fund, Nigeria, Swift code, United States
From: DR EVANS ODEMS <[email protected]>Subject: Urgent ResponseDate: Saturday 15th April 2017 13:23:50 UTCScammer: [email protected] ATM Visa card, Bank of Nigeria, inform you, Nigeria
From: "First Bank Of Nigeria Ltd" <[email protected]>Subject: First Bank LtdDate: Wednesday 12th April 2017 06:39:23 UTCScammer: [email protected] bank account, Bank of Nigeria, Federal government, Nigeria, total fund
From: "DR JAMES LARS"<[email protected]>Subject: ATTENTION: FUND BENEFICIARY 83Date: Tuesday 4th April 2017 08:16:14 UTCScammer: <[email protected]> bank account, Bank of Nigeria, Congratulations, inheritance, inheritance fund, Nigeria, Swift code, United States
From: "Mrs.Janet Louise Yellen" <"ww."@lake.ocn.ne.jp>Subject: Federal Reserve BankDate: Friday 31st March 2017 15:53:07 UTCScammer: "Mrs.Janet Louise Yellen" <[email protected]> bank account, Bank of America, Bank of Nigeria, escrow, Federal Reserve Bank, jpg, London, NatWest, Nigeria, ready for transfer, Swift code, United States, your funds
From: "MRS DORIS RED" <[email protected]>Subject: Please forgive meDate: Monday 27th March 2017 15:34:46 UTCScammer: [email protected] Bank of Nigeria, cancer, dear friend, Email Address, God almighty, God fearing, hospital, late husband, London, next of kin, Nigeria, private e-mail, private email address, rest in peace, United Kingdom, USD
From: TONEY ELUMELU <[email protected]>Subject: ATTENTION:Date: Thursday 23rd March 2017 13:55:07 UTCScammer: [email protected] ATM card, Bank of Nigeria, compensation payment, IMF, inform you, Nigeria, your funds
From: "Ms.vivian smith"<[email protected]>Subject: CONTACT COMPENSATION AWARD HOUSEDate: Wednesday 15th March 2017 02:40:09 UTCScammer: <[email protected]> Bank of Nigeria, Barrister, compensation payment, dear friend, delivery charge, Email Address, inheritance, Nigeria, Thank you, United States, USD, your funds, Your package
From: "Mr.Ado Abdullahi"<[email protected]>Subject: TOP CONFIDENTIAL INFORMATION !!!!!!!!!!!!Date: Sunday 12th March 2017 22:12:18 UTCScammer: <[email protected]> bank account, Bank of Nigeria, next of kin, Nigeria, receive the fund, the sum of, United States
From: "CENTRAL BANK OF NIGERIA"<[email protected]>Subject: Dear Fund Beneficiary 83. f RDate: Friday 10th March 2017 05:44:40 UTCScammer: <[email protected]> Bank of Nigeria, inheritance, next of kin, Nigeria, United States, your inheritance
From: Godwin Emefiele <[email protected]>Subject: CONFIRMATION OF YOUR PAYMENTDate: Thursday 9th March 2017 08:59:57 UTCScammer: Godwin Emefiele <[email protected]> Bank of Nigeria, Email Address, inheritance, lotto, Middle East, my name is, next of kin, Nigeria, United States, your funds
From: "DR ALEX KIM" <[email protected]>Subject: YOUR PAYMENT VIA HSBC-VISA DEBIT CARDDate: Sunday 5th March 2017 06:25:38 UTCScammer: [email protected] bank account, Bank of Nigeria, HSBC, inform you, London, Nigeria, overdue payment, reply to this email
From: "Mr.Godswill Ita"<[email protected]>Subject: RELIABLE BUSINESS CONSULTATION 2ND MARCH 2017 LETS WORKDate: Thursday 2nd March 2017 23:16:44 UTCScammer: <[email protected]> bank account, Bank of Nigeria, escrow, For more information, mutual benefit, my name is, Nigeria, portfolio, private e-mail, the sum of, total fund, United States