From: AGENT BRIAN WALKERS <[email protected]>Subject: Our Ref: FGN/FBI-NG/02/17Date: Tuesday 21st February 2017 20:22:10 UTCScammer: [email protected] Bank of Nigeria, direct phone number, FBI, Federal government, inheritance, lottery, Nigeria, Switzerland, the sum of, United States, USD, West Africa
From: Edward Thurman <[email protected]>Subject: Best Of RegardsDate: Friday 10th February 2017 23:36:08 UTCScammer: [email protected] car accident, direct phone number, London, next of kin, USD
From: “Ms. Catherine Pollard” <[email protected]>Subject: Unpaid Beneficiary,Date: Tuesday 7th February 2017 14:58:54 UTCScammer: [email protected] Canada, direct phone number, Email Address, FBI, Federal government, For more information, inform you, Nigeria, overdue payment, secret, South America, United Nations, United States
From: "George M Lawson." <[email protected]>Subject: RE: Funds Investment and ManagementDate: Saturday 4th February 2017 19:15:38 UTCScammer: [email protected] business venture, direct phone number, funds investment
From: Ed Thurman <[email protected]>Subject: Best Of RegardsDate: Monday 30th January 2017 07:15:56 UTCScammer: Ed Thurman <[email protected]> car accident, direct phone number, London, next of kin, USD
From: Ed Thurman <[email protected]>Subject: Waiting In AnticipationDate: Sunday 22nd January 2017 18:08:35 UTCScammer: [email protected] car accident, direct phone number, London, next of kin, USD
From: "Phillips Hicks (Esq.)"<[email protected]>Subject: Happy New year,Date: Tuesday 10th January 2017 18:53:21 UTCScammer: <[email protected])> Barrister, car accident, direct phone number, get in touch, Million USD, mutual benefit, my late client, next of kin, Nigeria, US Dollars, USD
From: “Mr. Daouadi Jamel” <[email protected]>Subject: Compliment of the season…Date: Sunday 8th January 2017 09:57:06 UTCScammer: “Mr. Daouadi Jamel” <[email protected]> deceased client, direct phone number, Ghana, my late client, my name is, next of kin, tsunami disaster
From: "Rev George Henry"<[email protected]>Subject: Regarding To Your Fund.Date: Thursday 22nd December 2016 00:32:08 UTCScammer: <[email protected]> Bank of Africa, Benin, cash payment, direct phone number, IMF, Moneygram, total fund, United Bank for Africa, West Africa, Western Union
From: "CHINA MERCHANTS BANK"<[email protected]>Subject: INFORMATIONDate: Wednesday 21st December 2016 06:20:50 UTCScammer: <[email protected]> China, direct phone number, inform you, London
From: "HOMELAND SECURITY DEPARTMENT" <[email protected]>Subject: ***IMMEDIATE PAYMENT FOR YOU****Date: Sunday 4th December 2016 17:58:11 UTCScammer: [email protected] ATM card, direct phone number, kindly contact, New York, United Bank for Africa, United Nations
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ ATM card, Benin, compensation payment, DHL, direct phone number, Email Address, jpg, Million USD, United Nations, US Dollars, USD
From: "United Nations Reconciliation Center Switzerland"<[email protected]>Subject: From The Desk of Mr. Oliver LenDate: Tuesday 8th November 2016 13:02:13 UTCScammer: <[email protected]> direct phone number, financial obligation, lottery, Switzerland, United Nations, very important, your funds
From: [email protected] <[email protected]>Subject: contact [email protected]Date: Tuesday 1st November 2016 17:51:25 UTCScammer: [email protected] <[email protected]> Benin, direct phone number, inform you, Moneygram, the sum of, US Dollars, USD, your funds
From: DAVID MARK <[email protected]>Subject: GRANT PAYMENT CENTER(GPC) GLOBAL BANK HEADQUARTERDate: Monday 31st October 2016 14:44:35 UTCScammer: DAVID MARK <[email protected]> ATM card, direct phone number, kindly contact
From: “Mr. James Akosa” <[email protected]>Subject: ATTN:YOUR MONEY IS READY FOR PICK UPDate: Monday 31st October 2016 09:18:40 UTCScammer: [email protected] Benin, direct phone number, inform you, Moneygram, the sum of, US Dollars, USD, your funds
From: “Mr. James Akosa” <[email protected]>Subject: ATTN:YOUR MONEY IS READY FOR PICK UPDate: Monday 31st October 2016 07:18:43 UTCScammer: [email protected] Benin, direct phone number, inform you, Moneygram, the sum of, US Dollars, USD, your funds
From: elena <[email protected]>Subject: WITH RESPECT FROM MISS ELENADate: Saturday 29th October 2016 13:28:32 UTCScammer: elena <[email protected]> assist me, direct phone number, Ivory Coast, jpg, Real Estate, to your country, total fund, United States
From: "Ms Carman L. Lapointe UN" <[email protected]>Subject: Attention My Dear Your Fund Has Been DiscoveredDate: Wednesday 26th October 2016 23:08:50 UTCScammer: "Ms Carman L. Lapointe UN" <[email protected]> bank account, Bank of America, Benin, direct phone number, FBI, Federal government, Ghana, Million USD, my name is, Nigeria, overdue payment, secret, United Nations, US Dollars, USD, West Africa
From: [email protected]Subject: Your ATM card is still with us and awaiting delivery???Date: Sunday 23rd October 2016 23:26:11 UTCScammer: [email protected] ATM card, direct phone number, Nigeria
From: "Mr. Godwin Emefiele."<[email protected]>Subject: Our Ref: FGN/CBN/NIG/06/2016Date: Monday 3rd October 2016 19:36:14 UTCScammer: <[email protected]> ATM card, Bank of Nigeria, Congratulations, dear friend, direct phone number, Email Address, inform you, inheritance, jpg, Nigeria, United Bank for Africa, United States, USD
From: "Mr. Godwin Emefiele."<[email protected]>Subject: Our Ref: FGN/CBN/NIG/06/2016.Date: Thursday 29th September 2016 16:48:48 UTCScammer: <[email protected]> ATM card, Bank of Nigeria, Congratulations, dear friend, direct phone number, Email Address, inform you, inheritance, jpg, Nigeria, United Bank for Africa, United States, USD
From: Bell Lorris <[email protected]>Subject: GRANT PAYMENT CENTER(GPC) GLOBAL BANK HEADQUATER NEW YORK U.S.A.Date: Tuesday 27th September 2016 07:06:58 UTCScammer: [email protected] ATM card, direct phone number, kindly contact, New York