From: "STAN BROWN" <[email protected]>Subject: {Spam?} TELEGRAPHIC WIRE TRANSFER NOTICEDate: Thursday 14th September 2017 00:49:29 UTCScammer: [email protected] bank account, Bank of Nigeria, Canada, held liable, Nigeria, very important
From: Federal Government of Nigeria International Contract Payment Notice Board <[email protected]>Subject: Did you authorize them? (Urgent answer needed within 24 hrs)…Date: Thursday 24th August 2017 11:18:55 UTCScammer: [email protected] Federal government, held liable, next of kin, Nigeria, reply to this email, Thank you, urgent reply
From: TRUSTING IN YOU <[email protected]>Subject: YOUR ONLINE BANKING ACCOUNT HAS BEEN CREDITED IN YOUR FAVOR.Date: Monday 10th July 2017 13:32:11 UTCScammer: <[email protected]> bank account, Benin, escrow, FBI, Federal government, held liable, inform you, inheritance, inheritance fund, Million USD, online banking, United Bank for Africa, USD, your funds, your inheritance
From: "Mr. Godwin Emefiele" <[email protected]>Subject: RE: CONFIRMATION OF YOUR FUND TRANSFERDate: Tuesday 25th April 2017 17:41:05 UTCScammer: [email protected] 48 hours, bank account, Bank of Nigeria, FBI, Federal government, foreign debts, held liable, IMF, inheritance, lottery, Nigeria, United Nations, United States, urgent reply, Zurich
From: "Ms.Natalia Koliadina"<[email protected]>Subject: DID YOU SIGN ANY DEED OF ASSIGNMENT??Date: Tuesday 7th March 2017 07:07:23 UTCScammer: <[email protected]> cancer, contact us, held liable, IMF, inheritance, International Monetary Fund, Million USD, Swift code, USD
From: "Ms.Natalia Koliadina"<[email protected]>Subject: DID YOU SIGN ANY DEED OF ASSIGNMENT??Date: Saturday 4th March 2017 17:49:21 UTCScammer: <[email protected]> cancer, contact us, held liable, IMF, inheritance, International Monetary Fund, jpg, Million USD, Swift code, USD
From: Compensation Payment Department <[email protected]>Subject: Compensation award!Date: Wednesday 14th December 2016 08:05:11 UTCScammer: [email protected] Benin, compensation payment, FBI, Federal Reserve Bank, held liable, inform you, inheritance, inheritance fund
From: Compensation Department <[email protected]>Subject: Compensation DepartmentDate: Wednesday 30th November 2016 07:15:28 UTCScammer: [email protected] Benin, FBI, Federal Reserve Bank, held liable, inform you, inheritance, inheritance fund