From: "Michael E. Okeke" <[email protected]>Subject: Dear FriendDate: Monday 4th June 2018 12:09:50 UTCScammer: [email protected] bank transfer, cancer, dear friend, esophageal cancer, Fidelity Bank, Million USD, Nigeria, US Dollars, USD, your assistance
From: CENTRAL BANK OF NIGERIA <[email protected]>Subject: CONFIRM THIS PAYMENT AND GET BACK TO ME URGENTLYDate: Tuesday 15th May 2018 09:58:31 UTCScammer: CENTRAL BANK OF NIGERIA <[email protected]> Bank of Nigeria, Fidelity Bank, inheritance, Nigeria, USD
From: MY CONTACT <[email protected]>Subject: URGENT REPLY NEEDEDDate: Monday 9th April 2018 10:27:09 UTCScammer: MY CONTACT <[email protected]> assist me, direct phone number, Fidelity Bank, Libya, London, next of kin, Nigeria, urgent reply, USD, your assistance
From: "Michael E. Okeke" <[email protected]>Subject: Good DayDate: Monday 12th March 2018 12:28:49 UTCScammer: [email protected] bank account, bank transfer, cancer, esophageal cancer, Fidelity Bank, next of kin, Nigeria, total fund
From: “Mr.Peter Cruz” <[email protected]>Subject: lets work togetherDate: Monday 26th February 2018 13:11:47 UTCScammer: [email protected] Fidelity Bank, highly confidential, London, secret, the sum of, United Kingdom, United States
From: “Mr.Peter Cruz” <[email protected]>Subject: REF: I NEED YOUR ASSISTANCEDate: Monday 29th January 2018 23:34:42 UTCScammer: [email protected] Fidelity Bank, highly confidential, jpg, London, reply to this email, secret, the sum of, United Kingdom, United States, your assistance
From: “Mr.Peter Cruz” <[email protected]>Subject: can i trust you in this transaction?Date: Monday 8th January 2018 23:48:27 UTCScammer: [email protected] Fidelity Bank, highly confidential, jpg, London, reply to this email, secret, the sum of, United Kingdom, United States
From: “Mr.Peter Cruz” <[email protected]>Subject: I want you to patiently read this offerDate: Monday 8th January 2018 20:29:36 UTCScammer: [email protected] Fidelity Bank, highly confidential, London, reply to this email, secret, the sum of, United Kingdom, United States
From: Richard Boateng <[email protected]>Subject: CONFIDENTIAL LETTERDate: Sunday 10th December 2017 00:03:33 UTCScammer: [email protected] business proposal, dear friend, Email Address, Fidelity Bank, Ghana, my name is, next of kin, proposal for you, USD
From: Richard Baoteng <[email protected]>Subject: YOUR FUNDS PAYMENT NOTIFICATIONDate: Monday 26th June 2017 10:54:30 UTCScammer: [email protected] ATM card, direct phone number, Fidelity Bank, IMF, International Monetary Fund, Moneygram, Nigeria, total fund, West Africa, Western Union, your funds
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