From: Jennifer Smith <[email protected]>Subject: REPLY IF ALIVE.Date: Monday 29th January 2018 15:10:24 UTCScammer: Jennifer Smith <[email protected]> Email Address, FBI, foreign debts, inheritance, Million USD, next of kin, secret, US Dollars, USD
From: "Mrs. Victoria Coolbaugh" <[email protected]>Subject: Federal Bureau of InvestigationDate: Sunday 28th January 2018 15:49:10 UTCScammer: <[email protected]> ATM card, bank account, Facebook, FBI, Federal government, FedEx, foreign debts, inheritance, lottery, Nigeria, secret, United Nations, your funds
From: marcel agnikpe <[email protected]>Subject: Please I Need Your Urgent AttentionDate: Saturday 27th January 2018 02:59:41 UTCScammer: marcel agnikpe <[email protected]> foreign debts, Ghana, private e-mail, secret, the sum of, USD
From: James Lebongale <[email protected]>Subject: Attention NeededDate: Thursday 25th January 2018 12:35:10 UTCScammer: James Lebongale <[email protected]> For more information, foreign debts, IMF, International Monetary Fund, US Dollars, USD
From: Rita Deepak <[email protected]>Subject: Attention NeededDate: Wednesday 24th January 2018 10:43:00 UTCScammer: Rita Deepak <[email protected]> For more information, foreign debts, IMF, International Monetary Fund, US Dollars, USD
From: Rita Deepak <[email protected]>Subject: Attention NeededDate: Monday 22nd January 2018 20:12:06 UTCScammer: Rita Deepak <[email protected]> For more information, foreign debts, IMF, International Monetary Fund, US Dollars, USD
From: Sheyenne Johnson <[email protected]>Subject: Re: BUSINESSDate: Monday 15th January 2018 03:49:50 UTCScammer: Sheyenne Johnson <[email protected]> bank transfer, cash payment, Email Address, foreign debts, IMF, inheritance, London, reply to this email
From: Sheyenne Johnson <[email protected]>Subject: Re: BUSINESSDate: Monday 15th January 2018 03:22:44 UTCScammer: Sheyenne Johnson <[email protected]> bank transfer, cash payment, Email Address, foreign debts, IMF, inheritance, London, reply to this email
From: "Senator Patrick Osakwe" <[email protected]>Subject: GreetingsDate: Friday 17th November 2017 08:47:15 UTCScammer: [email protected] business transaction, foreign debts
From: Deputy Governor <[email protected]>Subject: Re: From The Deputy GovernorDate: Wednesday 10th January 2018 14:18:17 UTCScammer: Deputy Governor <[email protected]> Bank of Nigeria, FBI, foreign debts, inheritance, jpg, next of kin, Nigeria
From: "laura" <[email protected]>Subject: Good dayDate: Monday 8th January 2018 13:52:06 UTCScammer: [email protected] ATM card, bank account, Benin, Federal government, foreign debts, inform you, inheritance, lottery, overdue payment, secret, United Nations, USD, your funds, Your package
From: Godwin Emefiele <[email protected]>Subject: Re: Confirmation of your fund transferDate: Wednesday 13th December 2017 13:21:42 UTCScammer: [email protected] 48 hours, bank account, Bank of Nigeria, Email Address, Federal government, foreign debts, IMF, inheritance, lottery, Nigeria, reply to this email, United Nations, United States, urgent reply, Zurich
From: "Senator Patrick Osakwe" <[email protected]>Subject: GreetingsDate: Friday 17th November 2017 08:47:45 UTCScammer: [email protected] business transaction, foreign debts
From: foreign debtsoffice <[email protected]>Subject: Congratulations ,Date: Thursday 7th December 2017 19:59:27 UTCScammer: foreign debtsoffice <[email protected]> ATM card, Congratulations, Email Address, financial services, foreign debts, inform you, London, the sum of, United Kingdom
From: bossman francis <[email protected]>Subject: Your Urgent CooperationDate: Saturday 2nd December 2017 15:24:28 UTCScammer: bossman francis <[email protected]> foreign debts, Ghana, secret, the sum of, USD
From: "Dr.John BenDonkor" <[email protected]>Subject: Your Urgent CooperationDate: Thursday 30th November 2017 17:15:52 UTCScammer: "Dr.John BenDonkor" <[email protected]> foreign debts, Ghana, secret, the sum of, USD
From: "Mr.Daniel Okeke" <[email protected]>Subject: Attn: Fund Beneficiary.Date: Monday 20th November 2017 06:53:03 UTCScammer: "Mr.Daniel Okeke" <[email protected]> 48 hours, compensation payment, Crude Oil, debt management, Federal government, foreign debts, IMF, inform you, inheritance, International Monetary Fund, Nigeria, United Bank for Africa, United States, USD, West Africa, your funds
From: "Senator Patrick Osakwe" <[email protected]>Subject: GreetingsDate: Friday 17th November 2017 14:17:27 UTCScammer: [email protected] business transaction, foreign debts
From: "PATRICK"<[email protected]>Subject: RE:AUTHENTICATION/Approval British Treasury Department'sDate: Tuesday 14th November 2017 00:17:21 UTCScammer: <[email protected]> ATM card, bank account, bank transfer, For more information, foreign debts, inheritance, lottery, Microsoft, online banking, your funds
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: "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: Atek Bau <[email protected]>Subject: Re-Change of Funds Ownership.Date: Saturday 28th October 2017 15:58:28 UTCScammer: Atek Bau <[email protected]> bank account, Email Address, FBI, foreign debts, IMF, inheritance, next of kin, secret, Swift code
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: "Mr. Rafiq Bengali" <[email protected]>Subject: Attention Beneficiary Email ID,Date: Thursday 26th October 2017 12:45:58 UTCScammer: [email protected] ATM card, ATM Mastercard, ATM Visa card, bank account, foreign debts, inform you, kindly contact, New York, the sum of, United Nations, United States, USD, your funds
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