From: Villard Dugara <[email protected]>Subject: Partner With UsDate: Friday 31st January 2020 10:24:31 UTCScammer: [email protected] American soldier, dear friend, diplomatic immunity, huge sum, Syria, United Nations
From: IBRAHIM MUSA <[email protected]>Subject: ATTENTIONDate: Wednesday 22nd January 2020 14:37:50 UTCScammer: IBRAHIM MUSA <[email protected]> Bank of Nigeria, diplomatic immunity, Federal government, inform you, mode of payment, Nigeria, urgent reply
From: IBRAHIM MUSA <[email protected]>Subject: Contact me immediately you receive this message.Date: Tuesday 21st January 2020 10:20:11 UTCScammer: IBRAHIM MUSA <[email protected]> Bank of Nigeria, diplomatic immunity, Federal government, inform you, mode of payment, Nigeria, urgent reply
From: [email protected]Subject: HELP FROM US PILOTDate: Tuesday 7th January 2020 22:21:00 UTCScammer: [email protected] American soldier, diplomatic immunity, huge sum, Syria, United Nations
From: “HAJJI SAYYID MOUSSA” <[email protected]>Subject: $3.5 MILLION US DOLLARS IN A TRUNK BOX. ARE YOU READY TO RECEIVE IT?Date: Saturday 23rd November 2019 04:26:07 UTCScammer: [email protected] China, diplomatic immunity, Million USD, Real Estate, South Korea, Syria, the sum of, trunk box, US Dollars, USD
From: IBRAHIM MUSA <[email protected]>Subject: From: Ibrahim MusaDate: Tuesday 22nd October 2019 11:22:56 UTCScammer: IBRAHIM MUSA <[email protected]> Bank of Nigeria, diplomatic immunity, inform you, mode of payment, Nigeria, urgent reply
From: [email protected]Subject: my subjectDate: Friday 20th September 2019 18:14:01 UTCScammer: [email protected] Bank of Nigeria, diplomatic immunity, inform you, Nigeria, urgent reply
From: "Amado Baltazar"<[email protected]>Subject: [SPAM]Re-route delivery destinationDate: Saturday 7th September 2019 06:39:04 UTCScammer: <[email protected]> diplomatic immunity, trunk box
From: BARRISTER NELSON EZE <[email protected]>Subject: Contact me immediately you receive this message.Date: Thursday 20th June 2019 14:37:32 UTCScammer: BARRISTER NELSON EZE <[email protected]> Bank of Nigeria, Barrister, diplomatic immunity, Federal government, inform you, mode of payment, Nigeria, urgent reply
From: "Dr, Ibrahim Musa"<[email protected]>Subject: Contact me immediately you receive this messageDate: Tuesday 5th February 2019 23:06:45 UTCScammer: <[email protected]> Bank of Nigeria, diplomatic immunity, Federal government, inform you, mode of payment, Nigeria, urgent reply
From: Diplomat Harrison Potter <[email protected]>Subject: Urgent Information for your consignment delivery.Date: Monday 24th September 2018 22:16:19 UTCScammer: Diplomat Harrison Potter <[email protected]> ATM Mastercard, diplomatic immunity, jpg, nearest airport, trunk box, United States, your consignment
From: “Mr. Gareth Reese” <[email protected]>Subject: FUND ON HOLDDate: Saturday 1st September 2018 22:14:11 UTCScammer: [email protected] Bank of America, Christopher A Wray, contact us, diplomatic immunity, FBI, HSBC, inform you, inheritance, London, Middle East, Nigeria, related to, secret, United Kingdom, United Nations, US Dollars, USD
From: Richard Magdonald <[email protected]>Subject: Urgent!!!Date: Wednesday 22nd August 2018 18:41:05 UTCScammer: [email protected] diplomatic immunity, my name is, prompt reply, Syria, Turkey, want to invest
From: Richard Magdonald <[email protected]>Subject: Urgent!!!Date: Friday 17th August 2018 16:17:03 UTCScammer: [email protected] diplomatic immunity, my name is, prompt reply, Syria, Turkey, want to invest
From: [email protected]Subject: Response Swiftly…….Date: Friday 10th August 2018 15:30:48 UTCScammer: [email protected] ATM card, diplomatic immunity, inform you, inheritance, Nigeria, urgent reply
From: "Mr. Anthony Adeiza Adaba"<[email protected]>Subject: READ AND CALL ME….Date: Tuesday 7th August 2018 16:50:48 UTCScammer: <[email protected]> Bank of Nigeria, diplomatic immunity, inform you, Nigeria, urgent reply
From: "Ibrahim Musa"<[email protected]>Subject: <I>From: Ibrahim Musa</I></DIV>Date: Friday 3rd August 2018 13:09:31 UTCScammer: <[email protected]> Bank of Nigeria, diplomatic immunity, Federal government, inform you, mode of payment, Nigeria, urgent reply
From: MAJOR GENERAL BABAGANA <[email protected]>Subject: CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENTDate: Wednesday 1st August 2018 17:29:44 UTCScammer: [email protected] diplomatic immunity, inheritance, Nigeria, United States, urgent reply
From: [email protected], [email protected]Subject: Notification mail……….Date: Wednesday 1st August 2018 15:24:43 UTCScammer: [email protected] ATM card, diplomatic immunity, inform you, inheritance, Nigeria, urgent reply
From: Richard Magdonald <[email protected]>Subject: Urgent!!!Date: Thursday 26th July 2018 14:41:28 UTCScammer: [email protected] diplomatic immunity, my name is, prompt reply, Syria
From: " GODWIN EMEFIELE"<[email protected]>Subject: ATTN:SIR/MADAM/…..Date: Tuesday 17th July 2018 15:15:27 UTCScammer: <[email protected]> ATM card, diplomatic immunity, inform you, inheritance, Nigeria
From: "Mr. Paul Solomon" <[email protected]>Subject: ComplimentDate: Monday 16th July 2018 20:44:01 UTCScammer: "Mr. Paul Solomon" <[email protected]> Barclays bank, diplomatic immunity, inform you, London, United Kingdom, United States
From: DIPLOMAT IBRAHIM MUSA <[email protected]>Subject: Contact me immediately you receive this messageDate: Tuesday 10th July 2018 12:06:26 UTCScammer: DIPLOMAT IBRAHIM MUSA <[email protected]> Bank of Nigeria, diplomatic immunity, Federal government, inform you, mode of payment, Nigeria, urgent reply
From: "Mr. Gareth Reese" <[email protected]>Subject: ATTN: FUND BENEFICIARY,Date: Sunday 8th July 2018 16:31:46 UTCScammer: [email protected] Christopher A Wray, contact us, diplomatic immunity, FBI, HSBC, inheritance, London, Middle East, Nigeria, related to, secret, United Kingdom, United Nations, United States, US Dollars, USD
From: usarmy vacationboard <[email protected]>Subject: YOUR FROZEN FUNDS/FEDERAL BUREAU OFDate: Saturday 7th July 2018 01:32:25 UTCScammer: usarmy vacationboard <[email protected]> diplomatic immunity, Email Address, FBI, huge sum, inheritance, Nigeria, the sum of, United States, USD, your funds