From: Wayne J Spence <[email protected]>Subject: Attn Client,( Contact Dr.Mrs.Grace Abimbola for your US$10.7Million atm cardDate: Wednesday 26th July 2017 09:46:45 UTCScammer: Wayne J Spence <[email protected]> ATM card, ATM Mastercard, Bank of Africa, direct phone number, IMF, kindly contact, secret
From: "Mitch Lawrence"<[email protected]>Subject: United States Investigations Services (USIS)1Date: Friday 21st July 2017 15:46:38 UTCScammer: <[email protected]> Barrister, Benin, direct phone number, Email Address, Ghana, inheritance, inheritance fund, lottery, Nigeria, secret, the sum of, treat as urgent, United States, West Africa, your funds
From: Account Service <[email protected]>Subject: Final Notice Regarding Your Fund!!!Date: Tuesday 18th July 2017 09:17:54 UTCScammer: Account Service <[email protected]> direct phone number, FBI, found your email, IMF, International Monetary Fund, Nigeria, United Bank for Africa, USD
From: "Mr.Williams Adams " <[email protected]>Subject: GOOD DAY? I NEED YOUR URGENT REPLY.Date: Wednesday 28th June 2017 18:05:27 UTCScammer: <[email protected]> Barrister, car accident, direct phone number, get in touch, Million USD, mutual benefit, my late client, next of kin, Nigeria, urgent reply, US Dollars, USD
From: Richard Baoteng <[email protected]>Subject: YOUR FUNDS PAYMENT NOTIFICATIONDate: Monday 26th June 2017 10:54:30 UTCScammer: [email protected] ATM card, direct phone number, Fidelity Bank, IMF, International Monetary Fund, Moneygram, Nigeria, total fund, West Africa, Western Union, your funds
From: Emmanuel Gibson <[email protected]>Subject: Re: Fund Beneficiary….Date: Friday 16th June 2017 07:56:16 UTCScammer: [email protected] ATM card, direct phone number, huge sum, inheritance, lottery, online banking, United States
From: “USA / UK LOTTERY”<[email protected]>Subject: Attn: Winner,Date: Friday 9th June 2017 14:08:13 UTCScammer: <[email protected]> ATM card, bank account, Congratulations, direct phone number, Email Address, inform you, jpg, London, lottery, secret, South Africa, United Kingdom, United States, USD
From: Pamela Darko <[email protected]>Subject: Re: Fund Beneficiary….Date: Thursday 8th June 2017 14:43:46 UTCScammer: [email protected] ATM card, direct phone number, huge sum, inheritance, lottery, online banking, United States
From: Mr. Ibrahim Babalola <[email protected]>Subject: EXTREMELY URGENTSIR /MADAMDate: Thursday 1st June 2017 16:07:09 UTCScammer: Mr. Ibrahim Babalola <[email protected]> assist me, bank account, business transaction, dear friend, direct phone number, Nigeria, United States, your assistance
From: Western Union Payment Office <[email protected]>Subject: ATTN BENEFICIARYDate: Monday 29th May 2017 12:02:43 UTCScammer: [email protected] Benin, contact us, direct phone number, Email Address, IMF, International Monetary Fund, Western Union, your first payment
From: Ibrahim Babalola <[email protected]>Subject: EXTREMELY URGENT SIR/MADAMDate: Saturday 27th May 2017 15:09:04 UTCScammer: Ibrahim Babalola <[email protected]> assist me, bank account, business transaction, dear friend, direct phone number, Nigeria, the sum of, United States, your assistance
From: Robert Mallam Dada <[email protected]>Subject: Re: Your Very Urgent AttentionDate: Wednesday 24th May 2017 13:44:34 UTCScammer: [email protected] 48 hours, bank transfer, direct phone number, FBI, FedEx, God bless you, IMF, inform you, London, my name is, secret, United Kingdom, United Nations, very urgent
From: [email protected]Subject: United States Investigations Services (USIS)..92.255.1.202Date: Sunday 21st May 2017 19:32:17 UTCScammer: [email protected] Barrister, Benin, direct phone number, Email Address, Ghana, inheritance, inheritance fund, lottery, Nigeria, secret, the sum of, treat as urgent, United States, West Africa, your funds
From: "Bank For Africa" <"www."@road.ocn.ne.jp>Subject: CONTACT UNITED BANK OF AFRICADate: Thursday 18th May 2017 08:59:52 UTCScammer: "Bank For Africa" <[email protected]> Bank of Africa, Benin, cash payment, direct phone number, IMF, International Monetary Fund, jpg, Moneygram, total fund, United Bank for Africa, West Africa, Western Union
From: ibrahim babalola <[email protected]>Subject: EXTREMELY URGENT SIR\MADAMDate: Monday 8th May 2017 15:49:54 UTCScammer: ibrahim babalola <[email protected]> assist me, bank account, business transaction, dear friend, direct phone number, Nigeria, the sum of, United States, your assistance
From: John Yinka <[email protected]>Subject: Attention DearDate: Monday 8th May 2017 09:25:21 UTCScammer: [email protected] ATM card, Benin, compensation payment, DHL, direct phone number, Email Address, Million USD, US Dollars, USD
From: "FRED CHRISTAIN"<[email protected]>Subject: UNITED BANK FOR AFRICA NIGERIADate: Thursday 4th May 2017 09:05:37 UTCScammer: <[email protected]> direct phone number, Email Address, FBI, Nigeria, randomly selected, the sum of, United Bank for Africa, USD
From: “Mr. Siwick Jee” <[email protected]>Subject: United States Investigations Services (USIS)Date: Wednesday 3rd May 2017 00:44:15 UTCScammer: [email protected] Barrister, Benin, direct phone number, Email Address, Ghana, inheritance, inheritance fund, lottery, Nigeria, secret, the sum of, treat as urgent, United States, West Africa, your funds
From: marian sossah <[email protected]>Subject: I NEED YOUR HELP URGENTLY.Date: Thursday 27th April 2017 21:16:28 UTCScammer: marian sossah <[email protected]> direct phone number, Email Address, inheritance, Million USD, my name is, USD, very important, your assistance
From: "FRED CHRISTAIN" <[email protected]>Subject: UNITED BANK FOR AFRICA NIGERIADate: Wednesday 26th April 2017 23:16:29 UTCScammer: <[email protected]> direct phone number, Email Address, FBI, Nigeria, randomly selected, the sum of, United Bank for Africa, USD
From: "james angelone"<[email protected]>Subject: Notification Of PaymentDate: Thursday 20th April 2017 23:54:17 UTCScammer: <[email protected]> 48 hours, Barrister, Congratulations, direct phone number, inheritance, inheritance fund, United States, your funds
From: "UNITED BANK FOR AFRICA"<[email protected]>Subject: CONGRATULATIONSDate: Monday 3rd April 2017 18:22:26 UTCScammer: <[email protected]> Congratulations, direct phone number, IMF, International Monetary Fund, my name is, Nigeria, United Bank for Africa, USD
From: Barley Sonia <[email protected]>Subject: Donation From me Ms.Barley SoniaDate: Monday 3rd April 2017 16:22:42 UTCScammer: Barley Sonia <[email protected]> direct phone number, health condition, let me know, the sum of
From: "UNITED BANK FOR AFRICA"<[email protected]>Subject: CONGRATULATIONS…Date: Friday 31st March 2017 02:00:21 UTCScammer: <[email protected]> Congratulations, direct phone number, IMF, International Monetary Fund, my name is, Nigeria, United Bank for Africa, USD
From: “USA / UK LOTTERY ” <[email protected]>Subject: Attn: Winner,Date: Monday 27th March 2017 15:35:24 UTCScammer: [email protected] ATM card, bank account, Congratulations, direct phone number, Email Address, inform you, London, lottery, secret, South Africa, United Kingdom, United States, USD