From: "Ego"<[email protected]>Subject: [SUSPECTED SPAM] READ AND CALL MEDate: Thursday 13th September 2018 18:26:17 UTCScammer: <[email protected]> ATM Mastercard, bank account, Bank of Nigeria, bank transfer, Federal government, For more information, foreign debts, next of kin, Nigeria, online banking, receive the fund, secret, United States, USD
From: "Mr.Edward Adamu"<[email protected]>Subject: Please Respond….Date: Thursday 13th September 2018 16:51:12 UTCScammer: <[email protected]> foreign debts, inheritance, lottery
From: foreign debtsoffice <[email protected]>Subject: Dear Beneficiary:Date: Thursday 9th August 2018 23:13:51 UTCScammer: foreign debtsoffice <[email protected]> ATM card, debt management, foreign debts, inform you, Million USD, USD
From: "web9" <[email protected]>Subject: YOUR OUTSTANDING PAYMENT IS READY..Date: Thursday 9th August 2018 13:09:26 UTCScammer: [email protected] Bank of Nigeria, Federal government, foreign debts, Nigeria, secret, the sum of, USD
From: "Mrs. Aishah N, Ahmad"<[email protected]>Subject: I hope you don't reject this offer 2/8/18Date: Thursday 2nd August 2018 21:07:47 UTCScammer: <[email protected]> Bank of Nigeria, Federal government, foreign debts, Nigeria, secret, the sum of, USD
From: "web9" <[email protected]>Subject: THE OUTSTANDING PAYMENT IS READY..Date: Wednesday 1st August 2018 14:50:16 UTCScammer: [email protected] Bank of Nigeria, Federal government, foreign debts, Nigeria, secret, the sum of, USD
From: [email protected]Subject: READ AND CALL MEDate: Thursday 26th July 2018 11:18:12 UTCScammer: [email protected] ATM Mastercard, bank account, Bank of Nigeria, bank transfer, Federal government, For more information, foreign debts, next of kin, Nigeria, online banking, receive the fund, secret, United States, USD
From: "Dr. Ahmed Usman" <[email protected]>Subject: IMMEDIATE ATTENTION PLEASEDate: Thursday 19th July 2018 22:17:57 UTCScammer: "Dr. Ahmed Usman" <[email protected]> Bank of Nigeria, Federal government, foreign debts, Nigeria, secret, the sum of, USD
From: "CHIKA BEN" <[email protected]>Subject: YOUR OUTSTANDING PAYMENT IS READY..Date: Wednesday 11th July 2018 11:57:45 UTCScammer: [email protected] Bank of Nigeria, Federal government, foreign debts, Nigeria, secret, the sum of, USD
From: ALFRED ANUKPOSI <[email protected]>Subject: YOUR CONTRACT PAYMENT ADVICEDate: Tuesday 10th July 2018 07:54:39 UTCScammer: ALFRED ANUKPOSI <[email protected]> 48 hours, bank account, Bank of Nigeria, Congratulations, debt management, Federal government, foreign debts, IMF, International Monetary Fund, London, Nigeria, US Dollars, USD
From: "Mr.James W. Carter"<[email protected]>Subject: FROM Mr James Carter / YOUR REPLY IS NEEDED 204Date: Monday 2nd July 2018 22:02:18 UTCScammer: <[email protected]> FBI, foreign debts, inform you, inheritance, next of kin, secret, the sum of, to your country, United States
From: "web9" <[email protected]>Subject: YOUR OUTSTANDING PAYMENT IS READY…Date: Thursday 28th June 2018 14:01:33 UTCScammer: [email protected] Bank of Nigeria, Federal government, foreign debts, Nigeria, secret, the sum of, USD
From: "Dr. Walter J Loko"<[email protected]>Subject: I hope you don't reject this offerDate: Sunday 24th June 2018 20:51:58 UTCScammer: <[email protected]> Bank of Nigeria, Federal government, foreign debts, Nigeria, secret, the sum of, USD
From: "Cpt.Stephen Laurence" <[email protected]>Subject: YOUR OUTSTANDING PAYMENT IS READY…Date: Monday 18th June 2018 12:48:40 UTCScammer: [email protected] Bank of Nigeria, Federal government, foreign debts, Nigeria, secret, the sum of, USD
From: KEEP FILE <[email protected]>Subject: DEBT VERIFICATION AND PAYMENT PANEL – DID YOU SUFF…Date: Thursday 14th June 2018 23:21:23 UTCScammer: KEEP FILE <[email protected]> Bank of America, Bank of Nigeria, cancer, foreign debts, Nigeria, Swift code, United States, USD
From: Bio <[email protected]>Subject: Re-Change of Funds Ownership.Date: Friday 8th June 2018 17:03:25 UTCScammer: Bio <[email protected]> Email Address, FBI, foreign debts, inheritance, next of kin
From: Mark David <[email protected]>Subject: Bless youDate: Wednesday 6th June 2018 12:02:11 UTCScammer: Mark David <[email protected]> bank transfer, Barrister, cash payment, Email Address, foreign debts, IMF, inheritance, London, private e-mail, private email address
From: "Mrs. Felicia Henry" <[email protected]>Subject: GOOD NEWSDate: Monday 4th June 2018 23:35:51 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 Investigations <[email protected]>Subject: Important Notification from FBIDate: Thursday 31st May 2018 20:50:44 UTCScammer: <[email protected]> ATM card, bank account, Barrister, Benin, Christopher Wray, Donald Trump, Email Address, FBI, foreign debts, Ghana, inheritance, London, lottery, next of kin, Nigeria, the sum of, United Nations, United States, USD, West Africa, your funds
From: Mr Geoffrey Onyeama <[email protected]>Subject: Attn: The Ceo,Date: Wednesday 30th May 2018 22:44:59 UTCScammer: Mr Geoffrey Onyeama <[email protected]> Federal government, foreign debts, Nigeria, private e-mail, secret, the sum of, USD
From: "Amb. Edward Allen UN Envoy." <[email protected]>Subject: Amb. Edward Allen UN Envoy.Date: Tuesday 29th May 2018 22:09:13 UTCScammer: [email protected] foreign debts, IMF, International Monetary Fund
From: "IMFManaging Director " <[email protected]>Subject: IMF APPROVED PAYMENT LETTER.Date: Friday 25th May 2018 19:15:25 UTCScammer: [email protected] Bank of Nigeria, Christine Lagarde, foreign debts, IMF, inform you, International Monetary Fund, jpg, let me know, New York, Nigeria
From: s o <[email protected]>Subject: How are you today?Date: Tuesday 22nd May 2018 23:43:40 UTCScammer: s o <[email protected]> Email Address, foreign debts, IMF, inform you
From: "Dr. Abraham Ail [email protected]" <[email protected]>Subject: Thanks for your replyDate: Tuesday 22nd May 2018 14:04:23 UTCScammer: "Dr. Abraham Ail [email protected]" <[email protected]> Email Address, foreign debts, IMF, inform you
From: Michael Duke <[email protected]>Subject: YOUR CONTRACT PAYMENT ADVICEDate: Friday 18th May 2018 09:01:35 UTCScammer: Michael Duke <[email protected]> 48 hours, bank account, Bank of Nigeria, Congratulations, Federal government, foreign debts, IMF, International Monetary Fund, London, Nigeria, US Dollars, USD