From: DIPLOMAT BRUNO <[email protected]>Subject: Contact Your Diplomatic Agent NowDate: Thursday 24th May 2018 16:57:50 UTCScammer: DIPLOMAT BRUNO <[email protected]> Beneficiary name, Benin, DHL, Email Address, jpg, nearest airport, United Nations, your consignment, Your package
From: "murtala muhammed"<[email protected]>Subject: Delivery UpdateDate: Wednesday 23rd May 2018 16:13:17 UTCScammer: <[email protected]> Beneficiary name, direct phone number, Nigeria, trunk box, USD, your consignment
From: "Dr.John Wood" <[email protected]>Subject: FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER.Date: Thursday 26th April 2018 10:27:08 UTCScammer: [email protected] Beneficiary name, Benin, Skype, the sum of, Western Union, your funds
From: "Rev Kennedy"<[email protected]>Subject: RE:FUND RELEASE ORDER,URGENT REPLYDate: Tuesday 24th April 2018 08:13:25 UTCScammer: <[email protected]> bank account, Bank of Nigeria, Beneficiary name, inform you, Nigeria, urgent reply
From: STANDARD BANK <[email protected]>Subject: YOUR FUND RELEASE PAYMENTDate: Thursday 19th April 2018 22:30:57 UTCScammer: STANDARD BANK <[email protected]> bank account, bank transfer, Beneficiary name, IMF, inform you, inheritance, inheritance fund, International Monetary Fund, secret, South Africa, Swift code, transfer to your account, United Nations, your funds
From: Mrs Nancy Martins <[email protected]>Subject: REF: – INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF(US$41,000.000.00)Date: Thursday 5th April 2018 14:33:30 UTCScammer: Mrs Nancy Martins <[email protected]> Beneficiary name, Email Address, inform you, inheritance, inheritance fund, Nigeria, secret, the sum of
From: "Rev.Kennedy.Eze"<[email protected]>Subject: RE:FUND RELEASE ORDER,URGENT REPLYDate: Wednesday 4th April 2018 02:38:38 UTCScammer: <[email protected]> bank account, Bank of Nigeria, Beneficiary name, inform you, Nigeria, urgent reply
From: "Ralph Charlesl" <[email protected]>Subject: Re: Business of 125 kilograms of gold 22kDate: Tuesday 27th March 2018 00:26:35 UTCScammer: [email protected] Beneficiary name, financial services, mutual transaction, strategic
From: "Rev Kenedy Eze"<[email protected]>Subject: RE:FUND RELEASE ORDER,URGENT REPLYDate: Monday 26th March 2018 07:27:41 UTCScammer: <[email protected]> bank account, Bank of Nigeria, Beneficiary name, inform you, Nigeria, urgent reply
From: "The Payment Alert"<[email protected]>Subject: The Payment Status update………..Read and reply.It is not spam but real.Date: Tuesday 13th March 2018 02:27:09 UTCScammer: <[email protected]> ATM card, ATM Visa card, Beneficiary name, Congratulations, FedEx, International Monetary Fund, secret, the sum of, United Nations, US Dollars, USD
From: "Mr. Adams J. Philip"<[email protected]>Subject: RE:FUND RELEASE ORDER,REPLYDate: Sunday 4th March 2018 01:44:12 UTCScammer: <[email protected]> bank account, Bank of Nigeria, Beneficiary name, inform you, Nigeria
From: "Mr. Adams J. Philip"<[email protected]>Subject: RE:FUND RELEASE ORDER,REPLYDate: Friday 2nd March 2018 00:15:01 UTCScammer: <[email protected]> bank account, Bank of Nigeria, Beneficiary name, inform you, Nigeria
From: "The Payment Alert"<[email protected]>Subject: Your response is eagerly expected concern The Paym…Date: Friday 2nd March 2018 06:12:13 UTCScammer: <[email protected]> ATM card, ATM Visa card, Beneficiary name, Congratulations, FedEx, IMF, International Monetary Fund, secret, the sum of, United Nations, US Dollars, USD
From: DIPLOMAT BRUNO <[email protected]>Subject: Contact Your Diplomatic agent now on +1 (469) 614-0475Date: Wednesday 28th February 2018 13:48:34 UTCScammer: [email protected] Beneficiary name, Benin, DHL, Email Address, nearest airport, United Nations, your consignment, Your package
From: "Mr. Wu Hongbo" <[email protected]>Subject: Urgent, Attention needed from United Nations Compe…Date: Monday 5th February 2018 04:44:24 UTCScammer: "[email protected]" <[email protected]> ATM card, ATM Visa card, Beneficiary name, Congratulations, FedEx, International Monetary Fund, IT department, jpg, secret, Switzerland, the sum of, United Nations
From: "Mr.Philip Adams"<[email protected]>Subject: RE:FUND RELEASE ORDER,REPLYDate: Friday 2nd February 2018 04:38:25 UTCScammer: <[email protected]> bank account, Bank of Nigeria, Beneficiary name, inform you, Nigeria
From: UBA BANK PLC <[email protected]>Subject: PAYMENT VIA ONLINE BANKING WIRE TRANSFERDate: Wednesday 31st January 2018 17:04:03 UTCScammer: [email protected] bank account, Beneficiary name, IMF, inform you, inheritance, International Monetary Fund, London, online banking, portfolio, United Bank for Africa, your funds
From: "Mr. philip adams"<[email protected]>Subject: RE:FUND RELEASE ORDER,REPLYDate: Monday 29th January 2018 02:44:00 UTCScammer: <[email protected]> bank account, Bank of Nigeria, Beneficiary name, inform you, Nigeria
From: "Mr.Philip Adams"<[email protected]>Subject: RE:FUND RELEASE ORDER,REPLYDate: Wednesday 3rd January 2018 08:41:23 UTCScammer: <[email protected]> bank account, Bank of Nigeria, Beneficiary name, inform you, Nigeria
From: "Mrs. Florah Green" <[email protected]>Subject: Deposit And Fund Details Fund Ref .. XX/236/OB/2017Date: Thursday 21st December 2017 16:50:19 UTCScammer: "Mrs. Florah Green" <[email protected]> bank account, Beneficiary name, inform you, inheritance, inheritance fund, Morgan Chase, online banking, receive the fund, United Nations, USD, your inheritance
From: damion mong <[email protected]>Subject: Funds owner martin wills :Date: Saturday 16th December 2017 09:30:57 UTCScammer: [email protected] Beneficiary name, direct phone number, Million USD, nearest airport, USD
From: Federal Reserve Bank Dallas District <[email protected]>Subject: Act Accordingly:Date: Thursday 14th December 2017 04:10:31 UTCScammer: Federal Reserve Bank Dallas District <[email protected]> Beneficiary name, contact us, Federal Reserve Bank, Swift code
From: Director of Operations <[email protected]>Subject: APPROVED PAYMENT LETTER.Date: Wednesday 29th November 2017 11:43:19 UTCScammer: [email protected] ATM card, bank account, Bank of Nigeria, Beneficiary name, direct phone number, Email Address, Federal government, Nigeria, the sum of, your funds
From: Executive Governor Central Bank of Nigeria <[email protected]>Subject: APPROVED PAYMENT LETTER.Date: Monday 27th November 2017 18:50:13 UTCScammer: [email protected] ATM card, bank account, Bank of Nigeria, Beneficiary name, direct phone number, Email Address, Federal government, Nigeria, the sum of, your funds
From: "Mr.Godwin Emefiele" <[email protected]>Subject: Read andDate: Saturday 11th November 2017 11:06:21 UTCScammer: <[email protected]> ATM card, bank account, Bank of Nigeria, Beneficiary name, direct phone number, Federal government, Nigeria, your funds