From: "Dr.Paul Edward" <[email protected]>Subject: Urgent Attention:Date: Wednesday 11th October 2017 23:42:38 UTCScammer: "Dr.Paul Edward" <[email protected]> compensation payment, foreign debts, God bless you, IMF, inheritance, nearest airport, the sum of, United Nations, United States, USD, West Africa, Your package
From: "Senate Committee" <[email protected]>Subject: You Have Been RewardedDate: Monday 2nd October 2017 21:58:09 UTCScammer: [email protected] foreign debts, India, Nigeria
From: "Mr.David Kamau." <[email protected]>Subject: CONFIRM THIS TO ME FAST!!!!Date: Monday 2nd October 2017 17:28:56 UTCScammer: "Mr.David Kamau." <[email protected]> Benin, Email Address, Federal government, foreign debts, private e-mail, secret, USD, your brother
From: Jonathan Ryan <[email protected]>Subject: Good Day!Date: Friday 29th September 2017 14:25:54 UTCScammer: [email protected] bank account, foreign debts, IMF, inheritance, International Monetary Fund, London, United States, USD
From: "MR. MICHEAL DUKE" <[email protected]>Subject: SUBJECT: LETTER OF APOLOGY FROM NEW DEMOCRATIC GOV…Date: Tuesday 26th September 2017 16:56:04 UTCScammer: "MR. MICHEAL DUKE" <[email protected]> 48 hours, bank account, Bank of Nigeria, Congratulations, Federal government, foreign debts, IMF, International Monetary Fund, London, Nigeria, US Dollars, USD
From: "Mr.David Kamau." <[email protected]>Subject: CONFIRM THIS TO ME FAST!!!!Date: Monday 25th September 2017 11:09:40 UTCScammer: "Mr.David Kamau." <[email protected]> Benin, Email Address, Federal government, foreign debts, private e-mail, secret, USD, your brother
From: "security" <[email protected]>Subject: FundsDate: Monday 11th September 2017 13:28:07 UTCScammer: "security" <[email protected]> ATM card, ATM Visa card, Benin, compensation payment, foreign debts, inform you, secret
From: "Christopher A. Wray"<[email protected]>Subject: Federal Bureau of Investigation (FBI) Fund NoticeDate: Monday 11th September 2017 04:49:07 UTCScammer: <[email protected]> Christopher A Wray, cyber crime, FBI, foreign debts, lottery, secret, United Nations, United States
From: [email protected]Subject: ReplyDate: Monday 4th September 2017 12:44:00 UTCScammer: [email protected] ATM card, bank account, Bank of Nigeria, bank transfer, Federal government, foreign debts, next of kin, Nigeria, receive the fund, secret, United States, USD
From: "Miss Donna Story"<[email protected]>Subject: Federal Bureau of Investigation..Date: Wednesday 30th August 2017 12:15:03 UTCScammer: <[email protected]> ATM card, bank account, FBI, Federal government, foreign debts, inheritance, International Monetary Fund, lottery, Million USD, Nigeria, secret, United Nations, United States, USD, your funds, Your package
From: "Mr Antnio Guterres"<[email protected]>Subject: UNITED NATIONS COMPENSATION UNITDate: Tuesday 29th August 2017 01:35:15 UTCScammer: <[email protected]> Congratulations, DHL, FBI, Federal government, foreign debts, lottery, Nigeria, secret, United Nations, United States, very important
From: "[email protected]" <[email protected]>Subject: IMF PAYMENTDate: Tuesday 22nd August 2017 13:03:03 UTCScammer: "[email protected]" <[email protected]> Benin, foreign debts, IMF, International Monetary Fund
From: "Senate Committee"<[email protected]>Subject: You Have Been RewardedDate: Thursday 17th August 2017 00:39:02 UTCScammer: <[email protected]> foreign debts, Google, Syria
From: Mrs Amina Farooq <[email protected]>Subject: Your Compensation amount has been paid through (ATM CardDate: Friday 11th August 2017 01:25:25 UTCScammer: [email protected] ATM card, ATM Visa card, Benin, debt management, direct phone number, foreign debts, inform you, Million USD, USD
From: "Mrs. Rose Hills"<[email protected]>Subject: YOUR PAYMENTDate: Tuesday 25th July 2017 05:37:31 UTCScammer: <[email protected]> bank account, foreign debts, London, Nigeria, secret, United Kingdom, United Nations, United States, USD, your funds
From: [email protected]Subject: RE:PAYMENT AUTHENTICATION.Date: Monday 24th July 2017 11:42:50 UTCScammer: [email protected] bank account, Bank of Nigeria, Federal government, foreign debts, Million USD, Nigeria, receive the fund, secret, United States, USD, your full name and address
From: Daniel Nelson <[email protected]>Subject: OVERDUE CONTRACT PAYMENTDate: Wednesday 19th July 2017 01:25:23 UTCScammer: Daniel Nelson <[email protected]> Bank of Nigeria, Federal government, foreign debts, Nigeria, secret, the sum of, USD, your full name and address
From: "Alliance Bank of Texas" <[email protected]>Subject: From Alliance Bank of TexasDate: Saturday 24th June 2017 15:39:55 UTCScammer: [email protected] ATM card, bank account, DHL, FBI, foreign debts, secret, United Nations, United States, USD, very urgent, your funds, Your package
From: "Mr. Donald Johnson,"<[email protected]>Subject: Jp Morgan Chase Bank US, LEMJJWKMQWDate: Saturday 24th June 2017 13:56:51 UTCScammer: <[email protected]> bank account, compensation payment, foreign debts, inform you, Morgan Chase, Thank you, United Nations, United States, USD
From: "(FBI)"<[email protected]>Subject: Dear Beneficiary,Date: Wednesday 21st June 2017 22:29:18 UTCScammer: <[email protected]> 48 hours, ATM card, bank account, cyber crime, DHL, FBI, Federal government, foreign debts, India, inheritance, lottery, secret, United Nations, United States, your funds, Your package
From: "Mr.Adebayo Adelabu"<[email protected]>Subject: Get back to me urgently..Date: Sunday 18th June 2017 10:16:29 UTCScammer: <[email protected]> 100% guaranteed, ATM card, cash payment, foreign debts, inform you, inheritance, lottery, my name is, the sum of, United States
From: "MR. GODWIN EMEFIELE"<[email protected]>Subject: From The Desk Of: Cbn Governor, Godwin EmefieleDate: Friday 16th June 2017 00:31:48 UTCScammer: <[email protected]> Bank of Nigeria, Federal government, foreign debts, IMF, inheritance, inheritance fund, New York, Nigeria, your inheritance
From: Mr.Alex Mustapher <[email protected]>Subject: CONFIRM THIS TO ME FAST!!!!Date: Monday 5th June 2017 12:01:36 UTCScammer: [email protected] Benin, Federal government, foreign debts, secret, USD, your brother
From: "James B. Comey"<[email protected]>Subject: Federal Bureau of Investigation (FBI)Date: Wednesday 24th May 2017 22:14:48 UTCScammer: <[email protected]> 48 hours, ATM card, bank account, FBI, FedEx, foreign debts, inheritance, lottery, Nigeria, secret, United Nations, USD, your funds
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