From: kekere Rukayatou <[email protected]>Subject: Greetings to you,Date: Monday 24th August 2020 13:50:43 PM UTCScammer: [email protected] assist me, director of finance, hospital, the sum of, USD
From: Remittance Department <[email protected]>Subject: Have you received your payment?Date: Monday 3rd August 2020 13:41:28 PM UTCScammer: [email protected] director of finance, FBI, Great Britain, IMF, inform you, International Monetary Fund, lottery, South Africa, Thank you, United States
From: Minister Finance <[email protected]>Subject: ATTN BENEFICIARY,FROM KEMINDE NJUKO (CBN) DIRECTOR OF FINANCE.Date: Tuesday 28th July 2020 08:16:50 AM UTCScammer: [email protected] director of finance, Nigeria
From: Minister Finance <[email protected]>Subject: ATTN BENEFICIARY,FROM KEMINDE NJUKO (CBN) DIRECTOR OF FINANCE.Date: Sunday 26th July 2020 18:11:24 PM UTCScammer: [email protected] director of finance, Nigeria
From: AUSTRALIAN LOTTERY <[email protected]>Subject: Once again congratulations!!!Date: Sunday 21st June 2020 13:35:24 UTCScammer: [email protected] Australia, Canada, Congratulations, director of finance, Email Address, lottery, Middle East, United States
From: Mrs Parisi Deborah <[email protected]>Subject: RE: VERIFICATION AND APPROVAL OF YOUR PAYMENT FILE.Date: Tuesday 9th June 2020 16:35:58 UTCScammer: Mrs Parisi Deborah <[email protected]> bank account, director of finance, inform you, your funds
From: "kathy Collins" <[email protected]>Subject: Urgent Business AttentionDate: Tuesday 25th February 2020 17:52:54 UTCScammer: [email protected] director of finance, South Africa, USD
From: Ms kekere Rukayatou <[email protected]>Subject: Greetings to you,Date: Saturday 8th February 2020 21:17:01 UTCScammer: [email protected] assist me, director of finance, God fearing, hospital, the sum of, USD
From: "Dr. Lambert Starr" <[email protected]>Subject: Dear SirDate: Wednesday 5th February 2020 18:18:02 UTCScammer: "Dr. Lambert Starr" <[email protected]> director of finance, Email Address, let me know, my name is, Nigeria, your assistance
From: "United Nations – New York." <[email protected]>Subject: Deal.Date: Friday 20th December 2019 16:42:14 UTCScammer: [email protected] director of finance, Germany, New York, secret, total fund, United Nations, United States
From: John Anderson <[email protected]>Subject: CONGRATULATIONS!Date: Tuesday 4th December 2018 14:42:45 UTCScammer: John Anderson <[email protected]> Australia, Canada, Congratulations, director of finance, Email Address, lottery, Middle East, United States
From: Federal Ministry of Finance <[email protected]>Subject: Attn: Dear Beneficiary ( IMPORTANT MESSAGE FOR YOU )Date: Tuesday 21st August 2018 16:06:47 UTCScammer: Federal Ministry of Finance <[email protected]> Bank of Nigeria, director of finance, Email Address, escrow, Nigeria, secret, waiting for your response, your funds
From: Chris Marthins <[email protected]>Subject: URGENT !!! URGENT !!! URGENT !!!Date: Saturday 18th August 2018 01:00:09 UTCScammer: Chris Marthins <[email protected]> bank account, director of finance, Email Address, investing, jpg, my name is, next of kin, the sum of, total fund, West Africa
From: "WINNING ALERT" <[email protected]>Subject: Ref No:KB8701/LPRCDate: Sunday 5th August 2018 18:37:14 UTCScammer: [email protected] director of finance, Facebook, United States, USD
From: AbdulMalik Aminu <[email protected]>Subject: Attn: For your eyes onlyDate: Tuesday 10th July 2018 10:07:09 UTCScammer: [email protected] assist me, director of finance, United States
From: "S.Minami" <[email protected]>Subject: Once again congratulations!!!Date: Friday 16th March 2018 05:23:32 UTCScammer: "S.Minami" <[email protected]> Australia, Canada, Congratulations, director of finance, Email Address, jpg, lottery, Middle East, United States
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ bank account, confidential business, director of finance, director of procurement, German company, Nigeria, Thank you, United States, waiting for your response, your assistance
From: Prince Kwaku Oseitutu <[email protected]>Subject: FROM PROF PRINCE KWAKU OSEITUTU / I NEED YOUR ASSI…Date: Wednesday 10th January 2018 16:38:22 UTCScammer: Prince Kwaku Oseitutu <[email protected]> bank account, business opportunity, Crude Oil, director of finance, Federal government, let me know, Nigeria, receive the fund, to your country, your assistance
From: ELLEN REVEALS <[email protected]>Subject: DEAR LUCKY WINNER OF $1,000,000.00 CONTACT OUR DIRECTOR IMMEDIATELYDate: Saturday 30th December 2017 10:04:17 UTCScammer: ELLEN REVEALS <[email protected]> Australia, Canada, Congratulations, director of finance, Email Address, Middle East, United States
From: "Mr. Mohamed DIALLO" <[email protected]>Subject: Kindly get back to me as soon as possible so that …Date: Wednesday 20th December 2017 08:01:30 UTCScammer: "Mr. Mohamed DIALLO" <[email protected]> bank account, Bank of America, director of finance, US Dollars, USD, West Africa
From: Solomon Richmond <[email protected]>Subject: From SolomonDate: Tuesday 11th July 2017 13:43:00 UTCScammer: Solomon Richmond <[email protected]> assist me, bank account, director of finance, investment opportunities, next of kin, secret
From: "Dr. Mohammed Sani"<[email protected]>Subject: MONEYDate: Friday 30th December 2016 09:56:15 UTCScammer: <[email protected]> bank account, dear friend, director of finance, Email Address, investing, my name is, next of kin, the sum of, total fund, United States, USD, West Africa