From: Major General Mohammed Babagana <[email protected]>Subject: CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENTDate: Monday 25th June 2018 11:05:03 UTCScammer: [email protected] diplomatic immunity, inheritance, Nigeria, United States, urgent reply
From: Mr Charles Owen <[email protected]>Subject: CONFIDENTIALDate: Tuesday 19th June 2018 10:18:04 UTCScammer: Mr Charles Owen <[email protected]> bank account, cash payment, diplomatic immunity, IMF, International Monetary Fund, to your country
From: "Major-General Babagana Monguno"<[email protected]>Subject: ** ** READ CAREFULLYDate: Tuesday 5th June 2018 08:57:48 UTCScammer: "Major-General Babagana Monguno"<[email protected]> diplomatic immunity, have any questions, huge sum, Microsoft, Nigeria, virus
From: MAJOR GENERAL BABAGANA <[email protected]>Subject: CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENTDate: Wednesday 16th May 2018 08:23:03 UTCScammer: [email protected] diplomatic immunity, inheritance, Nigeria, United States, urgent reply
From: Garry Walker <[email protected]>Subject: YOUR FROZEN FUNDS/FEDERAL BUREAU OF INVESTIGATION(FBI)Date: Tuesday 1st May 2018 05:23:08 UTCScammer: Garry Walker <[email protected]> diplomatic immunity, Email Address, FBI, huge sum, inheritance, Nigeria, the sum of, United States, USD, your funds
From: Garry Walker <[email protected]>Subject: YOUR FROZEN FUNDS/FEDERAL BUREAU OF INVESTIGATION(FBI)Date: Monday 30th April 2018 18:37:58 UTCScammer: Garry Walker <[email protected]> diplomatic immunity, Email Address, FBI, huge sum, inheritance, Nigeria, the sum of, United States, USD, your funds
From: Smith Paul <[email protected]>Subject: YOUR FROZEN FUNDS/FEDERAL BUREAU OF INVESTIGATION(FBI)Date: Wednesday 18th April 2018 23:42:11 UTCScammer: Smith Paul <[email protected]> diplomatic immunity, Email Address, FBI, huge sum, inheritance, Nigeria, the sum of, United States, USD, your funds
From: [email protected]Subject: Contact me immediately you receive this message.Date: Tuesday 17th April 2018 11:58:26 UTCScammer: [email protected] Bank of Nigeria, diplomatic immunity, Federal government, inform you, mode of payment, Nigeria, urgent reply
From: DIPLOMAT IBRAHIM MUSA <[email protected]>Subject: Contact me immediately you receive this messageDate: Wednesday 4th April 2018 11:11:46 UTCScammer: DIPLOMAT IBRAHIM MUSA <[email protected]> Bank of Nigeria, diplomatic immunity, Federal government, inform you, mode of payment, Nigeria, urgent reply
From: kelvin joe <[email protected]>Subject: Bank of America Corporate Office HeadquartersDate: Friday 30th March 2018 13:43:14 UTCScammer: kelvin joe <[email protected]> Bank of America, Benin, diplomatic immunity, inform you, Moneygram, Morgan Chase, New York, Thank you, United States, your funds
From: "DEBT DEPT. COMMITTEE " <[email protected]>Subject: DEBT RECONCILIATION/PAYMENT SETTLEMENTDate: Monday 12th March 2018 15:22:30 UTCScammer: [email protected] 48 hours, diplomatic immunity, get in touch, inform you, inheritance, inheritance fund, lottery, lottery winner, Million USD, overdue payment, urgent reply, US Dollars, USD, Western Union
From: INFO BANK ONLINE <[email protected]>Subject: INFO BANK ONLINEDate: Friday 9th March 2018 12:50:42 UTCScammer: INFO BANK ONLINE <[email protected]> Bank of America, diplomatic immunity, FBI, inform you, Morgan Chase, New York, Thank you, UEFA, United Nations, United States, Western Union, your funds
From: [email protected]Subject: Contact This Email: ( [email protected] )Date: Wednesday 7th March 2018 09:09:15 UTCScammer: [email protected] Afghanistan, American soldier, assist me, diplomatic immunity, my name is
From: BANK NIG <[email protected]>Subject: Contact me immediately you receive this messageDate: Thursday 22nd February 2018 12:47:55 UTCScammer: BANK NIG <[email protected]> Bank of Nigeria, diplomatic immunity, Federal government, inform you, mode of payment, Nigeria, urgent reply
From: “Christopher Wray” <[email protected]>Subject: FROM FEDERAL BUREAU OF INVESTIGATION .Date: Wednesday 21st February 2018 02:59:20 UTCScammer: [email protected] bank account, Bank of America, Christopher Wray, diplomatic immunity, FBI, huge sum, inform you, Nigeria, your funds
From: "FBI.gov." <[email protected]>Subject: Attn: Beneficiary.Date: Tuesday 13th February 2018 17:30:30 UTCScammer: "FBI.gov." <[email protected]> Christopher Wray, diplomatic immunity, FBI, huge sum, Million USD, the sum of, United States, US Dollars, USD, your funds
From: "Jeffrey C. More Jeffrey C. More" <[email protected]>Subject: Hello pls get to meDate: Friday 2nd February 2018 11:05:26 UTCScammer: "Jeffrey C. More Jeffrey C. More" <[email protected]> diplomatic immunity, inform you, jail term, Libya, private e-mail, secret, urgent reply, USD, West Africa
From: "Dr. Joseph .O." <[email protected]>Subject: Sequel to the secretive shipping arrangement…Date: Tuesday 30th January 2018 10:35:58 UTCScammer: "Dr. Joseph .O." <[email protected]> diplomatic immunity, fear of betrayal, inform you, London, mobile telephone, secret, to your country, your consignment
From: "Dr. Joseph .O." <[email protected]>Subject: Sequel to the secretive shipping arrangement…Date: Tuesday 30th January 2018 08:47:26 UTCScammer: "Dr. Joseph .O." <[email protected]> diplomatic immunity, fear of betrayal, inform you, London, mobile telephone, secret, to your country, your consignment
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ diplomatic immunity, fear of betrayal, inform you, London, mobile telephone, secret, to your country, your consignment
From: "Dr. O. Joseph – Head Of Operation – SGB" <[email protected]>Subject: Sequel to the secretive shipping arrangement…Date: Monday 22nd January 2018 06:21:16 UTCScammer: [email protected] diplomatic immunity, fear of betrayal, inform you, London, mobile telephone, secret, to your country
From: Dr Edward Mike <[email protected]>Subject: Good Day.Date: Friday 12th January 2018 10:44:11 UTCScammer: [email protected] diplomatic immunity, For more information, inform you, inheritance, Million USD, to your country, United Nations, urgent reply, USD
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ bank account, Bank of America, diplomatic immunity, inform you, Morgan Chase, New York, Thank you, United States, Walmart, Western Union, your funds
From: Aster Miners Bank <[email protected]>Subject: Get Back to me now.Date: Thursday 16th November 2017 17:25:03 UTCScammer: [email protected] Bank of Africa, diplomatic immunity, Federal government, inform you, mode of payment, Nigeria, urgent reply
From: United Bank for Africa <[email protected]>Subject: Get Back to me now.Date: Thursday 16th November 2017 17:17:03 UTCScammer: [email protected] Bank of Africa, diplomatic immunity, Federal government, inform you, mode of payment, Nigeria, United Bank for Africa, urgent reply