From: "CENTRAL BANK"<[email protected]>Subject: IMMEDIATE PAYMENT OF YOUR FUNDS BY THE CENTRAL BANKDate: Monday 10th September 2018 17:09:50 UTCScammer: <[email protected]> 100% guaranteed, Bank of Nigeria, IMF, inform you, International Monetary Fund, Nigeria, secret, United Nations, United States, your funds
From: Fru Ursula Alice Walton <[email protected]>Subject: Hello DearDate: Monday 10th September 2018 13:26:40 UTCScammer: Fru Ursula Alice Walton <[email protected] > Alice Walton, bank transfer, death of my husband, Email Address, inform you, late husband, New York, sudden death, the sum of, United States
From: Usman Bello <[email protected]>Subject: Greetings From Dr. Usman Bello.Date: Sunday 9th September 2018 15:25:03 UTCScammer: [email protected] assist me, ATM Visa card, Brazil, get in touch, Ghana, inform you, let me know, secret, United States
From: CENTRAL BANK EXECUTIVE GOVERNOR <[email protected]>Subject: YOUR PAYMENT OF $5.8 MILLION USD THROUGH ATM CARDDate: Saturday 8th September 2018 15:17:40 UTCScammer: CENTRAL BANK EXECUTIVE GOVERNOR <[email protected]> ATM card, ATM Mastercard, inform you, Million USD, my name is, next of kin, Nigeria, total fund, USD
From: "David Owotutu"<[email protected]>Subject: VERY IMPORTANT MESSSAGE !Date: Saturday 8th September 2018 14:30:34 UTCScammer: <[email protected]> China, escrow, Federal government, inform you, jpg, Nigeria, prompt reply, secret, the sum of, United States, USD, very important
From: "Giwa"<[email protected]>Subject: :SPAM: Hello Good FriendDate: Friday 7th September 2018 21:34:24 UTCScammer: <[email protected]> assist me, Bank of Nigeria, Email Address, full contact details, inform you, Kruger diamond, next of kin, Nigeria, personal mobile number, private e-mail, private email address, Thank you, USD
From: Thomas Rex <[email protected]>Subject: READ CAREFULLY AND GET BACK TO ME IMMEDIATELY!!!Date: Saturday 8th September 2018 13:49:17 UTCScammer: Thomas Rex <[email protected]> inform you, philanthropist, secret, United States, USD
From: "Samuel Amankwa" <[email protected]>Subject: YOUR UNIVERSAL ATM MASTER CARDDate: Saturday 8th September 2018 11:02:24 UTCScammer: [email protected] ATM card, ATM Mastercard, DHL, Ghana, IMF, inform you, International Monetary Fund
From: "FEDERAL BUREAU OF INVESTIGATION"<[email protected]>Subject: FEDERAL BUREAU OF INVESTIGATION .Date: Friday 7th September 2018 23:39:12 UTCScammer: <[email protected]> Bank of America, Email Address, FBI, inform you, lottery, Moneygram, Nigeria, the sum of, United States, USD, Western Union
From: worldbank group <[email protected]>Subject: WORLD BANK (W.B) LEGAL FUND RELEASE LETTERDate: Friday 7th September 2018 21:17:00 UTCScammer: worldbank group <[email protected]> ATM card, Bank of Nigeria, Email Address, inform you, Microsoft, Nigeria, total fund
From: "Mr.James Brien Comey" <[email protected]>Subject: DHL PACKAGE DELIVERY NOTIFICATIONDate: Friday 7th September 2018 20:05:36 UTCScammer: "Mr.James Brien Comey" <[email protected]> ATM card, delivery charge, DHL, Email Address, inform you, nearest airport, United Nations, Your package
From: george an <[email protected]>Subject: ReDate: Friday 7th September 2018 18:05:10 UTCScammer: george an <[email protected]> inform you, lottery, Publishers Clearing House, USD
From: TD Ameritrade Holding Corporation <[email protected]>Subject: Good news regarding your paymentDate: Friday 7th September 2018 18:04:01 UTCScammer: [email protected] ATM card, Federal government, inform you, inheritance, Nigeria
From: currency change <[email protected]>Subject: If not that Friendship is a treasure, I will not offer you this giftDate: Friday 7th September 2018 15:35:22 UTCScammer: currency change <[email protected]> amazing, assist me, Australia, Email Address, get in touch, inform you, let me know, USD
From: "MR IBRAHIM MAGU"<[email protected]>Subject: BE INFORMED!Date: Friday 7th September 2018 13:05:44 UTCScammer: <[email protected]> Bank of Nigeria, inform you, Nigeria
From: IMF OFFICE <[email protected]>Subject: VERY URGENT NOTIFICATIONDate: Friday 7th September 2018 12:39:38 UTCScammer: [email protected] ATM card, Bank of America, IMF, inform you, London, Million USD, Nigeria, overdue payment, United Nations, United States, USD, very urgent, your funds
From: icoct africa co-ordinator <[email protected]>Subject: I'm happy to inform you about my successDate: Thursday 6th September 2018 17:43:40 UTCScammer: icoct africa co-ordinator <[email protected]> assist me, ATM card, ATM Visa card, Barrister, get in touch, God bless you, India, inform you, let me know
From: AGRI FOCUS <[email protected]>Subject: I'm happy to inform you about my successDate: Thursday 6th September 2018 17:24:19 UTCScammer: AGRI FOCUS <[email protected]> assist me, ATM card, ATM Visa card, Barrister, get in touch, God bless you, India, inform you, let me know
From: "Karen Jeffrey" <[email protected]>Subject: Review Your E-mail.Date: Thursday 6th September 2018 08:30:05 UTCScammer: "Karen Jeffrey" <[email protected]> inform you
From: "Mr.John Acuba Green" <[email protected]>Subject: Hello,Date: Thursday 6th September 2018 11:54:04 UTCScammer: "Mr.John Acuba Green" <[email protected]> bank account, inform you, Million USD, US Dollars, USD
From: Barclays Bank <[email protected]>Subject: REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (USD15,000.000.00)Date: Thursday 6th September 2018 11:43:09 UTCScammer: Barclays Bank <[email protected]> bank account, Barclays bank, inform you, inheritance, inheritance fund, London, Nigeria, pay the fee, the sum of, United Kingdom, USD, your inheritance
From: "Barr.Daggash Usman (ESQ)" <[email protected]>Subject: DHL COURIER EXPRESS COMPANYDate: Thursday 6th September 2018 08:49:29 UTCScammer: "Barr.Daggash Usman (ESQ)" <[email protected]> ATM card, Barrister, dear friend, DHL, FedEx, Germany, inform you, inheritance, jpg, let me know, lottery, my name is, next of kin, Nigeria, the sum of, United Bank for Africa, United States, US Dollars, USD, Your package
From: [email protected]Subject: CongratulationDate: Thursday 6th September 2018 08:12:42 UTCScammer: [email protected] Congratulations, inform you, kindly contact, lottery
From: "DANIEL MORRISON"<[email protected]>Subject: ATTENTION:Notice On Your Consignment Box Reg:JG1N8875BS.Date: Thursday 6th September 2018 07:40:59 UTCScammer: <[email protected]> delivery charge, inform you, New York, United States, USD, your consignment
From: "MR.GREG MORRISON" <[email protected]>Subject: Notification Of Your Payment Through Atm Card.Date: Wednesday 5th September 2018 20:05:40 UTCScammer: [email protected] ATM card, ATM Mastercard, bank account, IMF, inform you, inheritance, International Monetary Fund, Million USD, Standard Chartered Bank, United Nations, USD, your inheritance