From: Mohammed Hayatudeen <[email protected]>Subject: BAIL OUT/INTERVENTION FUNDDate: Tuesday 10th April 2018 11:08:40 UTCScammer: Mohammed Hayatudeen <[email protected]> debt management, Federal government, Nigeria, the sum of, United States, USD
From: "Joel Young Esq." <[email protected]>Subject: ReDate: Thursday 5th April 2018 09:50:21 UTCScammer: "Joel Young Esq." <[email protected]> bank account, debt management, inheritance, inheritance fund, London, my name is, next of kin, United Kingdom, United Nations
From: "Dr. James AkuNkem." <[email protected]>Subject: IMMEDIATE RELEASE OF YOUR PAYMENT VIA ATM CARD.Date: Thursday 29th March 2018 03:57:36 UTCScammer: "Dr. James AkuNkem." <[email protected]> ATM card, Bank of Nigeria, debt management, Nigeria, USD
From: "MR. IDRIS YUSUF" <[email protected]>Subject: INTERNATIONAL MONETARY FUNDDate: Tuesday 27th March 2018 17:26:20 UTCScammer: "MR. IDRIS YUSUF" <[email protected]> ATM card, bank account, compensation payment, debt management, IMF, International Monetary Fund, Switzerland, USD, very urgent, your funds, Zurich
From: "Dr. James AkuNkem." <[email protected]>Subject: THE RELEASE OF YOUR MONEY VIA ATM CARD.Date: Tuesday 20th March 2018 11:42:02 UTCScammer: [email protected] ATM card, Bank of Nigeria, debt management, Nigeria, USD
From: DEBT MANAGEMENT OFFICE <[email protected]>Subject: CongratulationsDate: Sunday 11th March 2018 13:33:44 UTCScammer: [email protected] Congratulations, debt management, Nigeria, your funds
From: "MR.FRED DENIS" <[email protected]>Subject: GOOD DAY, MY FRIEND, (CONFIDENTIAL TRUST BUSINESS DEAL.)Date: Saturday 24th February 2018 14:14:43 UTCScammer: [email protected] assist me, Australia, bank account, business deal, business opportunity, business proposal, dear friend, debt management, London, medical treatment, my name is, Syria, Thank you, to your country, United Nations, United States, USD, your assistance
From: Stanley Brown <[email protected]>Subject: Invitation: Write mail to Mr.James Anderson AT car…Date: Thursday 1st January 1970 01:00:00 UTCScammer: Stanley Brown <[email protected]> ATM card, debt management, inform you, London
From: "Andrea Brown"<[email protected]>Subject: Re:After Phone conversation (10)Date: Saturday 23rd December 2017 02:40:26 UTCScammer: <[email protected]> debt management, have a wonderful day
From: "Mr.Daniel Okeke" <[email protected]>Subject: Attn: Fund Beneficiary.Date: Monday 20th November 2017 06:53:03 UTCScammer: "Mr.Daniel Okeke" <[email protected]> 48 hours, compensation payment, Crude Oil, debt management, Federal government, foreign debts, IMF, inform you, inheritance, International Monetary Fund, Nigeria, United Bank for Africa, United States, USD, West Africa, your funds
From: "Admin Emissary" <[email protected]>Subject: The Real FactsDate: Monday 6th November 2017 10:04:04 UTCScammer: "Admin Emissary" <[email protected]> debt management, have a wonderful day, inheritance, lottery, lottery winner
From: Eri Daniels <[email protected]>Subject: Release of your part payment through western union.Date: Sunday 8th October 2017 17:38:58 UTCScammer: [email protected] debt management, direct phone number, inform you, inheritance, Nigeria, United States, Western Union
From: “Mr James Cole”<[email protected]>Subject: OFFICE OF THE PRECIDENCYDate: Monday 2nd October 2017 11:07:07 UTCScammer: <[email protected]> Bank of Africa, Bank of Nigeria, Congratulations, debt management, FBI, inform you, inheritance, Nigeria, receive the fund, Thank you, USD
From: “Mr James Cole”<[email protected]>Subject: OFFICE OF THE PRESIDENCYDate: Thursday 28th September 2017 11:21:18 UTCScammer: <[email protected]> Bank of Africa, Bank of Nigeria, Congratulations, debt management, FBI, inform you, inheritance, Nigeria, receive the fund, Thank you, USD
From: "Mrs Susan Graham"<[email protected]>Subject: VERY URGENT!!Date: Wednesday 20th September 2017 05:20:15 UTCScammer: <[email protected]> ATM card, Benin, debt management, FBI, United Nations, very urgent, West Africa
From: "MR.FRED DENIS" <[email protected]>Subject: Dear Sir. Your Atm Visa Card Payment notificationDate: Tuesday 19th September 2017 12:08:42 UTCScammer: [email protected] ATM card, ATM Visa card, Benin, Congratulations, debt management, DHL, FedEx, inheritance, inheritance fund, let me know, the sum of, United Nations, United States, USD
From: "Payment Office"<[email protected]>Subject: FUNDS REALSE ADVICE.Date: Wednesday 6th September 2017 11:18:24 UTCScammer: <[email protected]> bank account, Canada, Congratulations, debt management, financial services, International Monetary Fund, London, my name is, overdue payment, total fund, United Kingdom, United Nations
From: "World Bank Group" <[email protected]>Subject: our concerns with your payment.Date: Friday 18th August 2017 11:06:53 UTCScammer: [email protected] bank account, Canada, Congratulations, debt management, financial services, International Monetary Fund, London, my name is, overdue payment, total fund, United Kingdom, United Nations
From: Mrs Amina Farooq <[email protected]>Subject: Your Compensation amount has been paid through (ATM CardDate: Friday 11th August 2017 01:25:25 UTCScammer: [email protected] ATM card, ATM Visa card, Benin, debt management, direct phone number, foreign debts, inform you, Million USD, USD
From: "Dolly diegot" <[email protected]>Subject: RE:ACKNOWLEDGE!!!Date: Tuesday 8th August 2017 19:54:47 UTCScammer: [email protected] debt management, Million USD, United States, USD
From: "Dolly diegot" <[email protected]>Subject: RE:ACKNOWLEDGE!!!Date: Tuesday 18th July 2017 19:35:57 UTCScammer: [email protected] debt management, Million USD, United States, USD
From: "Admin Emissary" <[email protected]>Subject: A MATTER OF FACT.Date: Wednesday 5th July 2017 00:19:37 UTCScammer: "Admin Emissary" <[email protected]> debt management, have a wonderful day, inheritance, lottery, lottery winner
From: "MS.JO WHELAN"<[email protected]>Subject: UK DEBT MANAGEMENT OFFICE.Date: Wednesday 8th March 2017 01:57:23 UTCScammer: <[email protected]> debt management, London, Nigeria, strategic, United Kingdom, West Africa
From: "Mrs. Jessica Iwoego" <"Office."@arion.ocn.ne.jp>Subject: Urgent Contact Western Union NowDate: Saturday 25th February 2017 12:23:20 UTCScammer: "Mrs. Jessica Iwoego" <[email protected]> Benin, debt management, IMF, jpg, Million USD, secret, total fund, United Nations, USD, Western Union, your first payment, your funds
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