From: "Marcuz Hilbert." <[email protected]>Subject: EMAIL ALERT!!Date: Monday 19th February 2018 10:30:01 UTCScammer: [email protected] Email Address, Federal government, inheritance, Nigeria, Thank you, trustworthy
From: Vivian Weghe <[email protected]>Subject: Very UrgentDate: Monday 19th February 2018 10:21:05 UTCScammer: Vivian Weghe <[email protected]> charity foundation, Email Address, late husband, my name is, private e-mail, private email address, very urgent
From: Gaddine Alfeaner <[email protected]>Subject: _Date: Monday 19th February 2018 06:48:39 UTCScammer: Gaddine Alfeaner <[email protected]> assist me, Email Address, Germany, reply to this email, to your country, West Africa
From: mrs bukar <[email protected]>Subject: NIGERIA NATIONAL PETROLEUM COMPANY (NNPC)Date: Sunday 18th February 2018 18:34:25 UTCScammer: mrs bukar <[email protected]> Bank of Nigeria, Email Address, Nigeria, petroleum company, Swift code, the sum of, to your country, United States, virus, your assistance
From: Mrs Amanda <[email protected]>Subject: YOUR COMPENSATION FUNDS PAYMENT ORDER VIA ATM CARDDate: Sunday 18th February 2018 16:11:45 UTCScammer: Mrs Amanda <[email protected]> ATM card, ATM Visa card, Barrister, Benin, Email Address, Ghana, IMF, inform you, International Monetary Fund, kindly contact, lottery, Nigeria, the sum of, United Nations, your funds
From: Secretary General Antonio Guterress <[email protected]>Subject: Good news for your payment transferDate: Sunday 18th February 2018 14:31:41 UTCScammer: [email protected] ATM card, bank account, bank transfer, compensation payment, Email Address, FBI, inform you, inheritance, London, lottery, New York, secret, United Nations, United States
From: Patrick Williams <[email protected]>Subject: Re: Business project in your StateDate: Saturday 17th February 2018 20:46:27 UTCScammer: [email protected] Afghanistan, charity work, dear friend, Email Address, God fearing, inform you, investing, Million USD, personal mobile number, Syria, the sum of, United Nations, United States, USD, want to invest, war against terrorism
From: "Mrs.Nefisa Abdul" <[email protected]>Subject: Dear Friend,Date: Saturday 17th February 2018 14:57:36 UTCScammer: "Mrs.Nefisa Abdul" <[email protected]> 48 hours, Bank of Africa, dear friend, Email Address, kindly contact, your funds
From: john mensah <[email protected]>Subject: HELLODate: Saturday 17th February 2018 10:18:50 UTCScammer: john mensah <[email protected]> bank account, bank transfer, Email Address, escrow, Ghana, God almighty, kindly contact, my name is, partnership, private e-mail, private email address, trustworthy, your assistance
From: Ama Omar <[email protected]>Subject: REMAIN BLESSEDDate: Saturday 17th February 2018 02:42:32 UTCScammer: Ama Omar <[email protected]> Email Address, Million USD, next of kin, the sum of, USD, very important
From: david mark <[email protected]>Subject: Invitation: CONTACT DHL COURIER COMPANY BENIN FOR …Date: Thursday 1st January 1970 01:00:00 UTCScammer: david mark <[email protected]> Benin, DHL, Email Address, God bless you, London, US Dollars, USD
From: AUSTRALIA LOTTO LOTTERY INC <[email protected]>Subject: CONGRATULATIONS YOU HAVE WON($6,000,000.00)DOLLARS !Date: Friday 16th February 2018 20:10:35 UTCScammer: AUSTRALIA LOTTO LOTTERY INC <[email protected]> Australia, Barrister, Canada, Congratulations, Email Address, inform you, lottery, lotto, Middle East, reply to this email, Thank you, United States
From: Access Bank Plc <[email protected]>Subject: Read your mailDate: Friday 16th February 2018 19:35:08 UTCScammer: Access Bank Plc <[email protected]> Benin, Burkina Faso, Email Address, FBI, Ghana, IMF, inform you, Nigeria, the sum of, United Kingdom, United Nations, US Dollars, USD, your funds
From: <[email protected]>Subject: Read your mailDate: Friday 16th February 2018 18:02:11 UTCScammer: <[email protected]> Benin, Burkina Faso, Email Address, FBI, Ghana, IMF, inform you, Nigeria, the sum of, United Kingdom, United Nations, US Dollars, USD, your funds
From: “Mrs. Hannah Luis” <[email protected]>Subject: Here is your mailDate: Friday 16th February 2018 17:27:48 UTCScammer: [email protected] Benin, Burkina Faso, Email Address, FBI, Ghana, IMF, inform you, jpg, Nigeria, the sum of, United Kingdom, United Nations, US Dollars, USD, your funds
From: "MR.ANTONIO GUTERRES"<[email protected]>Subject: UNITED NATIONS COMPENSATION FUNDSDate: Friday 16th February 2018 15:17:52 UTCScammer: <[email protected]> Bank of America, compensation payment, Donald Trump, Email Address, FBI, Finance Company, inform you, inheritance, London, malware, New York, secret, United Nations, United States, USD, virus, vital information
From: Federal Bureau <[email protected]>Subject: (FBI) PAYMENT MEMO TO PAYMENT BENEFICIARIES.Date: Friday 16th February 2018 14:44:13 UTCScammer: Federal Bureau <[email protected]> ATM card, Benin, Christopher A Wray, Congratulations, cyber crime, Email Address, FBI, Federal government, FedEx, IMF, inheritance, International Monetary Fund, Million USD, Nigeria, private e-mail, private email address, United States, US Dollars, USD, your funds, Your package
From: DEBT RECOVERY COMMITTEE <[email protected]>Subject: Get Back To Me,Date: Thursday 15th February 2018 19:26:00 UTCScammer: <[email protected]> Australia, bank account, Email Address, FBI, inheritance, inheritance fund, London, lottery
From: yahaya abba <[email protected]>Subject: Attention: Sir.Date: Friday 16th February 2018 12:26:53 UTCScammer: yahaya abba <[email protected]> bank account, Email Address, inform you, Million USD, Nigeria, US Dollars, USD
From: bello umar <[email protected]>Subject: Attention: Sir.Date: Friday 16th February 2018 12:14:31 UTCScammer: bello umar <[email protected]> Email Address, inform you, Nigeria
From: akachi pee <[email protected]>Subject: Congratulations ,Date: Thursday 15th February 2018 22:45:09 UTCScammer: akachi pee <[email protected]> Benin, Congratulations, Email Address, foreign debts, online banking, United Bank for Africa, USD, your consignment
From: "Ms Gladys Beristain"<[email protected]>Subject: COMPENSATION AWARD HOUSE.Date: Thursday 15th February 2018 04:00:18 UTCScammer: <[email protected]> Bank of Nigeria, Barrister, compensation payment, delivery charge, Email Address, inheritance, International Monetary Fund, Nigeria, Thank you, United States, USD, your funds, Your package
From: "Mr.Innocent Oma" <[email protected]>Subject: GreetingsDate: Thursday 15th February 2018 16:51:39 UTCScammer: "Mr.Innocent Oma" <[email protected]> Email Address, jpg, Million USD, private e-mail, private email address, total fund, United States, USD, your funds
From: Western Union Office <[email protected]>Subject: ATTENTION: DEAR VALUE CUSTOMER,Date: Thursday 15th February 2018 16:15:20 UTCScammer: [email protected] Benin, compensation payment, Email Address, IMF, let me know, Million USD, Moneygram, Nigeria, USD, Western Union
From: dhl officefile deptment <[email protected]>Subject: Your first payment is ready, Contact Money Gram OfficeDate: Thursday 15th February 2018 12:50:17 UTCScammer: dhl officefile deptment <[email protected]> Benin, compensation payment, DHL, Email Address, let me know, Million USD, Moneygram, USD, Western Union, your first payment