From: "Dr.Patrick Ijema" <[email protected]>Subject: Change of Your Funds Ownership.Date: Wednesday 24th May 2017 15:56:38 UTCScammer: [email protected] Bank of Nigeria, Federal government, foreign debts, Nigeria, secret, the sum of, your funds
From: "Federal Bureau of Investigation"<[email protected]>Subject: Attn:To:Whom it May Concern!Date: Wednesday 24th May 2017 06:17:11 UTCScammer: <[email protected]> Bank of Nigeria, FBI, Federal government, inform you, Million USD, Nigeria, United States, US Dollars, USD, your funds
From: "COMPENSATION FUNDS" <[email protected]>Subject: PAYMENTDate: Friday 19th May 2017 14:32:38 UTCScammer: [email protected] ATM card, bank account, Canada, Email Address, FBI, Federal government, financial services, IMF, inform you, inheritance, International Monetary Fund, jpg, lottery, Nigeria, the sum of, transfer to your account, United Kingdom, United Nations, your funds
From: "Fund Investigation Department"<[email protected]>Subject: TREAT AS URGENT RIGHT AWAYDate: Thursday 18th May 2017 04:22:35 UTCScammer: <[email protected]> Bank of Nigeria, FBI, Federal government, For more information, Google, Million USD, New York, Nigeria, treat as urgent, US Dollars, USD, your funds
From: Vimax Zonal Payment Coordinator <[email protected]>Subject: Reply.Date: Wednesday 17th May 2017 13:15:15 UTCScammer: Vimax Zonal Payment Coordinator <[email protected]> ATM Visa card, Congratulations, FBI, Federal government
From: "Mr. Frank Owode" <[email protected]>Subject: REQUEST FOR URGENT BUSINESS RELATIONSHIPDate: Wednesday 17th May 2017 07:37:27 UTCScammer: [email protected] assist me, bank account, bank transfer, Email Address, Federal government, Fidelity Bank, huge sum, next of kin, Nigeria, private e-mail, total fund, United States, USD
From: Senator Jubril Aminu <[email protected]>Subject: ATM VISA CARDDate: Tuesday 16th May 2017 08:40:31 UTCScammer: <[email protected]> ATM card, ATM Visa card, Barrister, DHL, Email Address, Federal government, foreign debts, inform you, inheritance, lottery, Nigeria, related to, secret, United Nations, United States, your funds
From: DR.OLUSEGUN O AGANGA <[email protected]>Subject: KINDLY READ AND REPLY BACK TO CONFIRM THIS PAYMENTDate: Monday 15th May 2017 15:55:14 UTCScammer: DR.OLUSEGUN O AGANGA <[email protected]> Bank of Nigeria, car accident, Federal government, IMF, International Monetary Fund, next of kin, Nigeria, secret, Swift code
From: United Nation <[email protected]>Subject: To: Unpaid Beneficiary,Date: Thursday 11th May 2017 14:48:37 UTCScammer: United Nation <[email protected]> Canada, FBI, Federal government, inform you, Nigeria, overdue payment, secret, South America, United Nations, United States
From: "Mr. Olusegun Aganga" <[email protected]>Subject: KINDLY READ AND REPLY BACK TO CONFIRM THIS PAYMENTDate: Tuesday 9th May 2017 11:30:13 UTCScammer: "Mr. Olusegun Aganga" <[email protected]> Bank of Nigeria, car accident, Federal government, IMF, International Monetary Fund, next of kin, Nigeria, secret, Swift code
From: “Ms. Heidi Mendoza” <[email protected]>Subject: Unpaid Beneficiary,Date: Thursday 4th May 2017 00:08:34 UTCScammer: “Ms. Heidi Mendoza” <[email protected]> Canada, FBI, Federal government, inform you, Nigeria, overdue payment, secret, South America, United Nations, United States
From: "Dr.Patrick Ijema" <[email protected]>Subject: Change of Your Funds OwnershipDate: Wednesday 3rd May 2017 12:39:21 UTCScammer: [email protected] Bank of Nigeria, Federal government, foreign debts, Nigeria, secret, the sum of, your funds
From: "Dr.Mohamed Ahmed" <[email protected]>Subject: CONFIRM THIS TO ME FAST!!!!Date: Friday 28th April 2017 13:50:20 UTCScammer: [email protected] Benin, Federal government, foreign debts, private e-mail, secret, USD, your brother
From: "Dr.Patrick Ijema" <[email protected]>Subject: Change of Your Funds OwnershipDate: Wednesday 26th April 2017 12:03:23 UTCScammer: [email protected] Bank of Nigeria, Federal government, foreign debts, Nigeria, secret, the sum of, your funds
From: "Mr. Godwin Emefiele" <[email protected]>Subject: RE: CONFIRMATION OF YOUR FUND TRANSFERDate: Tuesday 25th April 2017 17:41:05 UTCScammer: [email protected] 48 hours, bank account, Bank of Nigeria, FBI, Federal government, foreign debts, held liable, IMF, inheritance, lottery, Nigeria, United Nations, United States, urgent reply, Zurich
From: "Mr. Agbanabu Victor Kalu" <[email protected]>Subject: Attention Beneficiary,Date: Monday 24th April 2017 21:58:24 UTCScammer: "Mr. Agbanabu Victor Kalu" <[email protected]> ATM card, ATM Visa card, Benin, compensation payment, Federal government, God bless you, inform you, secret, United Bank for Africa, West Africa
From: “ajadu Ken” <[email protected]>Subject: Invitation: Your ATM card is ready to shipping to youDate: Monday 24th April 2017 14:55:10 UTCScammer: “ajadu Ken” <[email protected]> ATM card, ATM Visa card, delivery charge, Federal government, let me know, London, USD
From: "First Bank Of Nigeria Ltd" <[email protected]>Subject: First Bank LtdDate: Wednesday 12th April 2017 06:39:23 UTCScammer: [email protected] bank account, Bank of Nigeria, Federal government, Nigeria, total fund
From: “JAMES B COMEY”<[email protected]>Subject: FEDERAL BUREAU OF INVESTIGATIONDate: Tuesday 4th April 2017 10:43:29 UTCScammer: <[email protected]> 48 hours, ATM card, bank account, cyber crime, DHL, Donald Trump, FBI, Federal government, lottery, secret, United Nations, United States, your funds
From: "FEDERAL BUREAU OF INVESTIGATION"<[email protected]>Subject: FBI – ( NOTE ) .Date: Sunday 2nd April 2017 00:34:06 UTCScammer: <[email protected]> 48 hours, ATM card, cyber crime, DHL, Donald Trump, FBI, Federal government, foreign debts, inheritance, lottery, secret, United Nations, United States, your funds
From: "FEDERAL BUREAU OF INVESTIGATION"<[email protected]>Subject: FBI – ( NOTE ) .Date: Monday 20th March 2017 05:16:57 UTCScammer: <[email protected]> 48 hours, ATM card, bank account, cyber crime, DHL, Donald Trump, FBI, Federal government, foreign debts, inheritance, lottery, secret, United Nations, United States, your funds, Your package
From: "Mr. Patrick Phillips"<[email protected]>Subject: Hello DearDate: Wednesday 15th March 2017 11:41:34 UTCScammer: <[email protected]> bank account, car accident, Federal government, next of kin, Nigeria, receive the fund, sudden death, total fund, USD
From: JAMES COMEY <[email protected]>Subject: FEDERAL BUREAU OF INVESTIGATIONDate: Monday 6th March 2017 20:26:55 UTCScammer: <[email protected]> 48 hours, ATM card, bank account, cyber crime, DHL, FBI, Federal government, foreign debts, lottery, secret, United Nations, United States, your funds
From: "FEDERAL BUREAU OF INVESTIGATION" <[email protected]>Subject: Dear Beneficiary,Date: Monday 6th March 2017 02:16:33 UTCScammer: <[email protected]> 48 hours, ATM card, bank account, cyber crime, DHL, Donald Trump, FBI, Federal government, foreign debts, inheritance, lottery, secret, United Nations, United States, virus, Your package
From: Pastor Dan Buchi <[email protected]>Subject: Your immediate contact will be to your best interest.Date: Saturday 4th March 2017 16:25:12 UTCScammer: Pastor Dan Buchi <[email protected]> Benin, Federal government, next of kin