From: Mrs Ujunwa Leonard <[email protected]>Subject: THE PAYMENTDate: Tuesday 14th November 2017 00:02:07 UTCScammer: Mrs Ujunwa Leonard <[email protected]> bank account, Federal government, inheritance, inheritance fund, Nigeria, your funds, your inheritance
From: "Mrs. Victoria Coolbaugh" <[email protected]>Subject: GOOD NEWSDate: Sunday 12th November 2017 10:23:13 UTCScammer: [email protected] ATM card, bank account, FBI, Federal government, FedEx, foreign debts, inheritance, lottery, Nigeria, secret, United Nations, your funds
From: "Mr Femi Brown" <[email protected]>Subject: Respond nowDate: Sunday 12th November 2017 06:07:52 UTCScammer: [email protected] Federal government, Nigeria, the sum of
From: "Federal Bureau of Investigation"<[email protected]>Subject: Attn:To:Whom it May Concern!Date: Saturday 11th November 2017 21:31:46 UTCScammer: <[email protected]> Bank of Nigeria, FBI, Federal government, inform you, Million USD, Nigeria, United States, US Dollars, USD, your funds
From: "Mr.Godwin Emefiele" <[email protected]>Subject: Read andDate: Saturday 11th November 2017 11:06:21 UTCScammer: <[email protected]> ATM card, bank account, Bank of Nigeria, Beneficiary name, direct phone number, Federal government, Nigeria, your funds
From: [email protected]Subject: THIS IS A FINAL NOTICE FOR SERIOUS FUNDS BENEFICIARIESDate: Friday 10th November 2017 23:20:17 UTCScammer: [email protected] bank account, Bank of Nigeria, compensation payment, Federal government, have a wonderful day, inform you, Million USD, Nigeria, the sum of, United Nations, US Dollars, USD
From: "DR KAMAL KALAU" <[email protected]>Subject: FROM BANK OF NEGARA MALAYSIA (BNM)Date: Thursday 9th November 2017 18:06:51 UTCScammer: [email protected] bank account, Email Address, Federal government, inform you, Malaysia, the sum of, United States
From: FederalGov AuditorGeneral <[email protected]>Subject: Re: AUDITOR GENERAL $10.5M USD FUND RELEASE NOTICEDate: Wednesday 8th November 2017 14:50:50 UTCScammer: FederalGov AuditorGeneral <[email protected]> Federal government, inheritance, inheritance fund, my name is, next of kin, Nigeria, USD, your funds
From: "Federal Bureau of Investigation (FBI)"<[email protected]>Subject: ATTENTIONDate: Sunday 5th November 2017 19:10:56 UTCScammer: <[email protected]> 48 hours, ATM card, bank account, cyber crime, DHL, FBI, Federal government, foreign debts, inheritance, lottery, secret, United Nations, United States, virus, your funds, Your package
From: Abdu Sadi <[email protected]>Subject: Business proposalDate: Friday 3rd November 2017 18:48:44 UTCScammer: Abdu Sadi <[email protected]> Bank of Nigeria, business proposal, charity organizations, Federal government, my name is, next of kin, Nigeria, private e-mail, rest in peace, secret
From: "Mr.Godwin Emefiele" <[email protected]>Subject: "PLEASE CONFIRM URGENTLY"Date: Wednesday 1st November 2017 19:24:00 UTCScammer: [email protected] Congratulations, Federal government, inform you, kindly contact, Nigeria
From: Jan Eliasson <[email protected]>Subject: URGENT ATTENTION:Date: Saturday 28th October 2017 21:13:27 UTCScammer: Jan Eliasson <[email protected]> Email Address, FBI, Federal government, my name is, Nigeria, secret, United Nations, USD, very important, your funds
From: CONTACT INFO <[email protected]>Subject: Cancelled: RE.YOUR $7.5M UNCLAIMED FUND CONTACT US…Date: Thursday 1st January 1970 01:00:00 UTCScammer: CONTACT INFO <[email protected]> bank account, Bank of Nigeria, contact us, Federal government, inform you, London, Nigeria, Swift code, total fund
From: [email protected]Subject: Attention: Beneficiary, Re – Change of Funds Ownership.Date: Thursday 26th October 2017 13:58:11 UTCScammer: [email protected] Bank of Nigeria, Beneficiary name, Federal government, foreign debts, inheritance, New York, next of kin, Nigeria, United States
From: "Dr.Bode Thomas" <[email protected]>Subject: Attn:President/Ceo.Date: Wednesday 25th October 2017 04:17:54 UTCScammer: [email protected] bank account, business proposal, confidential business, Federal government, mutual benefit, Nigeria, partnership, strictly confidential, US Dollars, USD
From: FOREIGN DEBT PAYMENT OFFICE <[email protected]>Subject: Attn: Sir (Fund Beneficiary),Date: Tuesday 24th October 2017 11:09:31 UTCScammer: FOREIGN DEBT PAYMENT OFFICE <[email protected]> ATM card, Federal government, held liable, IMF, inheritance, lottery, mode of payment, Morgan Chase, New York, Nigeria, stakeholder
From: "Mrs. Sambo Dasuki" <[email protected]>Subject: We Need Your Assistance regarding my husband Rtd. Colonel Sambo Dasuki.Date: Monday 23rd October 2017 17:42:46 UTCScammer: "Mrs. Sambo Dasuki" <[email protected]> Federal government, God bless you, Google, Malaysia, medical treatment, my name is, next of kin, Nigeria, your assistance
From: Godwin Emefiele <[email protected]>Subject: Re: Confirmation of your fund transferDate: Monday 23rd October 2017 15:58:43 UTCScammer: [email protected] 48 hours, bank account, Bank of Nigeria, Federal government, foreign debts, IMF, inheritance, lottery, Nigeria, United Nations, United States, urgent reply, Zurich
From: [email protected]Subject: Have a wonderful day while I await your swift response.Date: Sunday 22nd October 2017 00:09:58 UTCScammer: [email protected] bank account, Bank of Nigeria, compensation payment, Federal government, have a wonderful day, inform you, Million USD, Nigeria, the sum of, United Nations, US Dollars, USD
From: Mr.Godwin Emefiele <[email protected]>Subject: Re: Attn:Beneficiary/Date: Friday 20th October 2017 11:40:06 UTCScammer: <[email protected]> ATM card, Bank of Nigeria, Federal government, inheritance, lottery, Nigeria, Thank you, very important
From: “Wells Fargo Bank 435 CLEVELAND BLVD Idaho 84505. United States” <[email protected]>Subject: Attention is needed ,Date: Thursday 19th October 2017 23:53:06 UTCScammer: “Wells Fargo Bank 435 CLEVELAND BLVD Idaho 84505. United States” <[email protected]> 48 hours, contact us, FARGO, Federal government, inheritance, inheritance fund, Thank you, United States, vital information, your funds, your inheritance
From: "REV ASHII" <[email protected]>Subject: Hello Beneficiary,…………..Date: Tuesday 17th October 2017 20:04:07 UTCScammer: [email protected] bank account, Bank of Nigeria, Federal government, Nigeria, total fund
From: " MRS.ROSE WILLIAM " <[email protected]>Subject: Attention: Sir, Madam, YOUR SWIFT RESPONSE IS HIGH…Date: Wednesday 18th October 2017 02:07:32 UTCScammer: [email protected] bank account, Bank of Africa, Benin, China, Federal government, online banking, Swift code, United Bank for Africa, your funds
From: "\"Dr. Sarah Alade (OON)\"" <[email protected]>Subject: Confidential Message About Your FundDate: Tuesday 17th October 2017 09:21:36 UTCScammer: [email protected] bank account, Canada, Federal government, let me know, Nigeria
From: "Pastor Churchill Harrison"<<>>Subject: CONFIDENTIALDate: Tuesday 17th October 2017 08:36:45 UTCScammer: <[email protected]> cancer, Federal government, huge sum, my name is, next of kin, related to, rest in peace, the Lord, United States, USD, your assistance