From: FINANCIAL CLEARING HOUSE <[email protected]>Subject: IS SHE TRULY YOUR REPRESENTATIVE?Date: Saturday 14th September 2019 10:47:23 UTCScammer: FINANCIAL CLEARING HOUSE <[email protected]> ATM card, bank account, compensation payment, credit cards, lottery, Moneygram, United States, Western Union, your funds
From: "Mike ABU"<[email protected]>Subject: YOUR SWIFT CREDIT CARDDate: Thursday 12th September 2019 21:39:53 UTCScammer: <[email protected]> Bank of Africa, Benin, contact us, credit cards, inheritance, lottery, lotto
From: williams walter <[email protected]>Subject: Letter From EFCCDate: Friday 2nd August 2019 15:57:33 UTCScammer: williams walter <[email protected]> credit cards, cyber crime, Email Address, FBI, Federal government, inheritance, lottery, Moneygram, Nigeria, the sum of, US Dollars, USD, virus, Western Union
From: "Credit union " <[email protected]>Subject: Credit Union TechDate: Sunday 21st April 2019 17:57:09 UTCScammer: [email protected] ATM card, contact us, credit cards
From: "Dr.ALBERT IWUJI" <[email protected]>Subject: Attion:Dear Sir/ Madam,Date: Thursday 21st February 2019 19:23:19 UTCScammer: [email protected] compensation payment, credit cards, cyber crime, FBI, inheritance, secret, United Nations
From: Favour Uche <[email protected]>Subject: YOUR SWIFT CREDIT CARDDate: Tuesday 15th January 2019 08:26:32 UTCScammer: Favour Uche <[email protected]> ATM card, Bank of Africa, Benin, credit cards, Ghana, inheritance, lottery, Nigeria, South Africa
From: Nigerian Efcc <[email protected]>Subject: ECONOMIC AND FINANCIAL CRIMES COMMISSIONDate: Monday 20th August 2018 13:44:14 UTCScammer: Nigerian Efcc <[email protected]> 25 years, bank account, Bank of Nigeria, Barrister, China, credit cards, Federal government, inform you, New York, Nigeria, South Africa, strategic, Swift code, United Nations, USD, your funds
From: Robert Basil <[email protected]>Subject: I am happy to announce to you that I am very successful with the transferDate: Tuesday 12th June 2018 03:28:39 UTCScammer: Robert Basil <[email protected]> assist me, ATM card, Bank of Africa, Benin, credit cards, DHL, inform you, late husband, Thank you, US Dollars, USD
From: Apex Express Courier Company <[email protected]>Subject: YOUR ATM CREDIT CARD SHIPMENT INFORMATION.Date: Wednesday 21st February 2018 10:07:04 UTCScammer: Apex Express Courier Company <[email protected]> ATM Visa card, credit cards, United Bank for Africa
From: BOA <[email protected]>Subject: YOUR SWIFT CREDIT CARDDate: Monday 12th February 2018 10:24:58 UTCScammer: BOA <[email protected]> ATM card, Bank of Africa, Benin, credit cards, Ghana, IMF, inheritance, lottery, Nigeria, South Africa, United Nations
From: SPIDER TOOLS <[email protected]>Subject: Call me 4 TOOLS & EMAIL-Blast with my Spider.+2347083557539,+2348134323616Date: Sunday 4th February 2018 22:59:15 UTCScammer: SPIDER TOOLS <[email protected]> bank transfer, credit cards, Facebook, FedEx, Nigeria, trojan
From: Thomas Green<[email protected]>Subject: <p>RE: Your Swift ATM Credit Card $4.6,000,000.00 Million Dollars.</p>Date: Saturday 20th January 2018 10:16:34 UTCScammer: [email protected] ATM card, credit cards, DHL, Federal government, FedEx, IMF, inheritance, inheritance fund, nearest airport
From: “christy webster” <[email protected]>Subject: Partinership Proposal:Date: Friday 15th December 2017 10:53:43 UTCScammer: “christy webster” <[email protected]> bank account, Billionaire, credit cards, London, NatWest, Nigeria, partnership, receive the fund
From: “ian green” <[email protected]>Subject: Partinership ProposalDate: Friday 15th December 2017 10:44:06 UTCScammer: “ian green” <[email protected]> bank account, Billionaire, credit cards, London, NatWest, Nigeria, partnership, receive the fund
From: "Mr.Robert Peter.Director." <[email protected]>Subject: UNITED BANK FOR AFRICA ,Date: Wednesday 25th October 2017 00:35:17 UTCScammer: [email protected] ATM card, credit cards, inform you, Nigeria, secret, United Bank for Africa, USD
From: Deu Merci <[email protected]>Subject: ACCOUNTS AND POS AVAILABLEDate: Thursday 3rd August 2017 19:02:08 UTCScammer: Deu Merci <[email protected]> credit cards
From: Salam Traore <[email protected]>Subject: Urgent Attention beneficiary, receive your fund.Date: Thursday 4th May 2017 16:48:09 UTCScammer: [email protected] ATM card, credit cards, DHL, the sum of, USD, Your package