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: "Mr George Charline Marcus" <[email protected]>Subject: CHANGE OF OWNERSHIP ALERTDate: Tuesday 14th February 2017 01:25:59 UTCScammer: <[email protected]> bank account, Federal government, receive the fund, Swift code, United States
From: INVESTIGATION UNIT <[email protected]>Subject: Dear Sir/MaDate: Wednesday 8th February 2017 15:18:07 UTCScammer: INVESTIGATION UNIT <[email protected]> bank transfer, Email Address, Federal government, inform you, inheritance, inheritance fund, jackpot, lottery, Moneygram, Nigeria, secret, United Nations, Western Union
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: Dr. Tunde Lemo <[email protected]>Subject: From Dr. Tunde LemoDate: Monday 6th February 2017 14:34:32 UTCScammer: Dr. Tunde Lemo <[email protected]> Bank of America, Bank of Nigeria, bank transfer, Email Address, Federal government, jpg, Nigeria, United States
From: "Mr. Patrick Phillips" <[email protected]>Subject: Attn.Sir/Madam,Date: Sunday 5th February 2017 13:32:30 UTCScammer: <[email protected]> bank account, car accident, Federal government, next of kin, Nigeria, receive the fund, sudden death, total fund, USD
From: Federal Reserve Bank <[email protected]>Subject: Federal Reserve BankDate: Monday 30th January 2017 21:52:19 UTCScammer: [email protected] bank account, Benin, Federal government, Federal Reserve Bank, Moneygram, New York, New York city, Swift code, United States, USD, Western Union, your funds
From: IMF office <"ww."@carrot.ocn.ne.jp>Subject: International Monetary Fund (IMF)Date: Sunday 22nd January 2017 22:15:21 UTCScammer: ken <[email protected]> ATM card, Benin, DHL, Federal government, IMF, International Monetary Fund, jpg, kindly contact, Million USD, Thank you, total fund, USD, your funds
From: "Mr. X" <[email protected]>Subject: 16/01/2017..Date: Monday 16th January 2017 09:48:48 UTCScammer: [email protected] ATM card, bank transfer, BTC, Federal government, foreign debts, inform you, inheritance, jpg, London, lottery, Moneygram, next of kin, Nigeria, the sum of, to your country, Western Union
From: "UBA ATM DELIVERY DEPT"<[email protected]>Subject: ATM visa Card packageDate: Sunday 1st January 2017 09:05:57 UTCScammer: [email protected] ATM card, ATM delivery, ATM Visa card, Benin, Federal government, inform you, Million USD, mobile telephone, United Bank for Africa, US Dollars, USD
From: "MRS. INGA BRITT," <[email protected]>Subject: CONTACT UPS OFFICE FOR YOUR ATM CARD OF 18.9MILLION NOWDate: Tuesday 27th December 2016 21:29:13 UTCScammer: [email protected] ATM card, ATM Mastercard, Email Address, Federal government, let me know, Moneygram, Your package
From: "Dr. Mrs Elizabeth."<[email protected]>Subject: Your ATM Card Number: 4283 0830 7403 4242Date: Wednesday 21st December 2016 09:03:44 UTCScammer: <[email protected]> ATM card, ATM Visa card, cash on delivery, FBI, Federal government, IMF, inform you, Million USD, mobile telephone, United Nations, US Dollars, USD, Your package
From: "Mr. Ekpo Nta Chairman ICPC Nigeria" <[email protected]>Subject: APPROVED SETTLEMENT NOTICE.Date: Monday 12th December 2016 06:54:46 UTCScammer: "Mr. Ekpo Nta Chairman ICPC Nigeria" <[email protected]> amazing, Federal government, foreign debts, inheritance, inheritance fund, Nigeria, secret, United Nations, your inheritance
From: susan lee <[email protected]>Subject: IF YOU FAIL TO SEND THE $99 TODAY YOUR $2.500, 000.00 IS GONE FINALLY.Date: Saturday 3rd December 2016 19:44:00 UTCScammer: susan lee <[email protected]> Federal government, inform you, Moneygram, Nigeria, USD, Western Union
From: "Engr.Don Duke" <[email protected]>Subject: Urgnt AttentionDate: Saturday 3rd December 2016 14:24:02 UTCScammer: [email protected] Bank of Nigeria, Federal government, IMF, inform you, Million USD, my name is, Nigeria, US Dollars, USD
From: jamesibe <[email protected]>Subject: Urgnt AttentionDate: Monday 28th November 2016 22:31:48 UTCScammer: [email protected] ATM Mastercard, Bank of Nigeria, Federal government, Nigeria, overdue payment, United States, USD
From: "Mr. Robert Moore" <[email protected]>Subject: Change of ownership alertDate: Saturday 29th October 2016 01:34:26 UTCScammer: [email protected] bank account, Federal government, receive the fund, United States
From: “Rev.Fr. Emenogu Samuel” <[email protected]>Subject: Invitation: ATTN: BeneficiaryDate: Friday 28th October 2016 15:44:57 UTCScammer: “Rev.Fr. Emenogu Samuel” <[email protected]> ATM card, ATM Mastercard, Benin, Congratulations, FBI, Federal government, foreign debts, International Monetary Fund, London, lottery, secret, the sum of, United Nations, United States, very important
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: "Mrs.Linda Faith" <[email protected]>Subject: Attention;Beneficiary,Date: Friday 21st October 2016 19:30:31 UTCScammer: [email protected] ATM card, ATM Visa card, delivery charge, DHL, Federal government, let me know, total fund, USD, Western Union
From: FINAL NOTIFICATION REGARDING YOUR FUND <[email protected]>Subject: ATTENTION:Date: Saturday 22nd October 2016 00:46:43 UTCScammer: FINAL NOTIFICATION REGARDING YOUR FUND <[email protected]> Federal government, inheritance, lottery, Nigeria, overdue payment, secret, United States, USD, Western Union
From: "Evangelist Doris Istekhale"<[email protected]>Subject: CONFIDENTIAL INFORMATION ON YOUR PAYMENT.Date: Friday 21st October 2016 09:01:03 UTCScammer: <[email protected]> Bank of Nigeria, Canada, Email Address, Federal government, inheritance, Nigeria, secret
From: [email protected]Subject: OUR CODE 115 SECRET PAYMENT BELONG TO YOU FOR COMPENSACTIONDate: Thursday 29th September 2016 04:36:49 UTCScammer: [email protected] ATM Mastercard, dear friend, delivery charge, Federal government, kindly contact, let me know, Nigeria, secret, USD, your funds, Your package