From: "BARR.JAMES MICHAEL" <[email protected]>Subject: ATTENTION TO WHOM IT MAY CONCERNDate: Thursday 1st June 2017 14:01:35 UTCScammer: "BARR.JAMES MICHAEL" <[email protected]> ATM Mastercard, Bank of Africa, bank transfer, Benin, Federal government, receive the fund
From: irene nowak <[email protected]>Subject: Urgent From HospitalDate: Wednesday 31st May 2017 18:55:18 UTCScammer: irene nowak <[email protected]> bank transfer, God bless you, hospital, inheritance, Ivory Coast, to your country, very urgent
From: "Ministry Of Finance & Treasurer Department"<[email protected]>Subject: RECEIVE YOUR FUND BY WIRE TRANSFER.Date: Wednesday 31st May 2017 20:20:35 UTCScammer: <[email protected]> bank account, bank transfer, inform you, transfer to your account, very important, your funds
From: "MRS.VIVIAN HENRY" <"union."@eagle.ocn.ne.jp>Subject: The first $5000.00 was sent today.Date: Wednesday 31st May 2017 06:49:42 UTCScammer: "MRS.VIVIAN DOUGLAS" <[email protected]> bank transfer, contact us, IMF, jpg, United Nations, USD, Western Union
From: Ministryf Office <[email protected]>Subject: reDate: Saturday 27th May 2017 15:22:30 UTCScammer: Ministryf Office <[email protected]> bank account, bank transfer, BTC, escrow, inform you, inheritance, Million USD, Nigeria, secret, USD
From: Robert Mallam Dada <[email protected]>Subject: Re: Your Very Urgent AttentionDate: Wednesday 24th May 2017 13:44:34 UTCScammer: [email protected] 48 hours, bank transfer, direct phone number, FBI, FedEx, God bless you, IMF, inform you, London, my name is, secret, United Kingdom, United Nations, very urgent
From: "Mr. Russell" <[email protected]>Subject: HELLO MY DEARDate: Tuesday 23rd May 2017 21:17:19 UTCScammer: "[email protected]" <[email protected]> bank transfer, hello my dear, kindly contact, my late client, next of kin
From: "Mr. Frank Owode" <[email protected]>Subject: REQUEST FOR URGENT BUSINESS RELATIONSHIPDate: Wednesday 17th May 2017 07:37:27 UTCScammer: [email protected] assist me, bank account, bank transfer, Email Address, Federal government, Fidelity Bank, huge sum, next of kin, Nigeria, private e-mail, total fund, United States, USD
From: Carmilla Anthony <[email protected]>Subject: May this season brings you the long lasting Happiness and Success.Date: Saturday 13th May 2017 14:11:12 UTCScammer: Carmilla Anthony <[email protected]> assist me, bank transfer, Benin, death of my father, hospital, my name is, next of kin, secret, sudden death, the sum of, to your country, virus
From: "Mr. John Uzo" <[email protected]>Subject: your compensationDate: Saturday 13th May 2017 10:16:28 UTCScammer: "Mr. John Uzo" <[email protected]> bank transfer, inheritance, inheritance fund, jackpot, lottery, Moneygram, the sum of, United States, USD, Western Union
From: Van Der kaap <[email protected]>Subject: TransactionDate: Thursday 4th May 2017 13:07:48 UTCScammer: Van Der kaap <[email protected]> bank transfer, business deal, Email Address, FBI, Ghana, IT department, next of kin, secret, United Bank for Africa, United States
From: Olivia Borrego <[email protected]>Subject: VERY URGENT FROM HOSPITALDate: Tuesday 2nd May 2017 19:46:25 UTCScammer: Olivia Borrego <[email protected]> bank transfer, Barrister, God bless you, hospital, in the hospital, Ivory Coast, to your country, very urgent
From: "Mr. Daniel Luis" <[email protected]>Subject: Attention.Date: Tuesday 2nd May 2017 08:54:14 UTCScammer: "Mr. Daniel Luis" <[email protected]>, [email protected] bank account, bank transfer, inform you
From: Vivian Brown <[email protected]>Subject: Urgent Letter From HospitalDate: Monday 1st May 2017 11:41:46 UTCScammer: Vivian Brown <[email protected]> bank transfer, God bless you, hospital, inheritance, Ivory Coast, to your country, very urgent
From: "Pastor.David Oju" <[email protected]>Subject: your compensationDate: Thursday 27th April 2017 10:00:37 UTCScammer: [email protected] bank transfer, inheritance, inheritance fund, jackpot, lottery, Moneygram, the sum of, United States, USD, Western Union
From: Regina Stephen <[email protected]>Subject: I am waiting for your urgent replyDate: Wednesday 26th April 2017 05:40:11 UTCScammer: [email protected] assist me, bank transfer, dear friend, escrow, Ghana, my name is, secret, Standard Chartered Bank, total fund, trustworthy, United States, urgent reply, your assistance
From: “Diamond Bank Plc”<[email protected]>Subject: Your Funds PaymentDate: Tuesday 25th April 2017 16:03:23 UTCScammer: <[email protected]> ATM card, bank account, bank transfer, Benin, IMF, inheritance, inheritance fund, International Monetary Fund, the sum of, United States, USD, your funds
From: "Mr. Robert B Zo" <[email protected]>Subject: UNITED NATIONS (WORLD BANK ASSISTED PROGRAMMED)Date: Friday 21st April 2017 21:16:17 UTCScammer: "Mr. Robert B Zo" <[email protected]> ATM Mastercard, bank transfer, Congratulations, Email Address, IMF, inform you, inheritance, inheritance fund, International Monetary Fund, London, lottery, next of kin, United Nations, urgent payment, USD, very important, your consignment
From: “Henry Miller” <[email protected]>Subject: Loan With No Upfront FeeDate: Sunday 16th April 2017 22:39:52 UTCScammer: [email protected] bank transfer, Moneygram, New York, private loan, Western Union, your brother
From: "Mr. Francis Nkrumah" <[email protected]>Subject: Financial TransactionDate: Saturday 25th March 2017 15:55:05 UTCScammer: [email protected] bank account, bank transfer, escrow, Ghana, inform you, my name is, secret, to your country, US Dollars, USD, vital information, your assistance
From: GENERAL MUHAMMADU BUHARI <[email protected]>Subject: " The Honorable Office of the Presidency"Date: Wednesday 12th April 2017 10:09:30 UTCScammer: GENERAL MUHAMMADU BUHARI <[email protected]> bank transfer, Email Address, let me know, Nigeria, online banking, Thank you, transfer to your account
From: Access Bank Plc <[email protected]>Subject: Can you rad your mail nowDate: Monday 10th April 2017 10:35:24 UTCScammer: [email protected] ATM card, bank transfer, secret
From: "Mr. Daniel Luis" <[email protected]>Subject: Attention.Date: Friday 7th April 2017 21:42:03 UTCScammer: "Mr. Daniel Luis" <[email protected]> bank account, bank transfer, inform you
From: Desmond Oboh <[email protected]>Subject: I bid you greetings.Date: Monday 13th March 2017 01:38:06 UTCScammer: Desmond Oboh <[email protected]> bank account, bank transfer, car accident, dear friend, direct phone number, IMF, late husband, next of kin, Thank you
From: "Dr Jacob J. Lew"<[email protected]>Subject: U.S. Department of the TreasuryDate: Thursday 9th March 2017 04:04:38 UTCScammer: <[email protected]> bank transfer, secret, Thank you, United States, USD