From: "Dr. Brine World" <[email protected]>Subject: IRREVOCABLE PAYMENT ORDER VIA ATM CARDDate: Thursday 1st February 2018 14:11:32 UTCScammer: "Dr. Brine World" <[email protected]> ATM card, ATM Visa card, Benin, Congratulations, IMF, inform you, inheritance, inheritance fund, International Monetary Fund, Switzerland, United Nations, your funds
From: United Stand <[email protected]>Subject: IRREVOCABLE PAYMENT ORDER VIA ATM CARDDate: Thursday 1st February 2018 12:47:32 UTCScammer: United Stand <[email protected]> ATM card, ATM Visa card, Benin, Congratulations, IMF, inform you, inheritance, inheritance fund, International Monetary Fund, Switzerland, United Nations, your funds
From: "WestStar Credit Union"<[email protected]>Subject: Attention Honorable BeneficiaryDate: Thursday 1st February 2018 09:25:29 UTCScammer: <[email protected]> bank account, Bank of America, IMF, inform you, inheritance, International Monetary Fund, secret, Thank you, treat as urgent, United Nations, United States, your funds
From: "MRS. KELLY ANN-DAVEY" <[email protected]>Subject: Your Compensation ($10,950,000.00)Date: Thursday 1st February 2018 04:14:17 UTCScammer: "MRS. KELLY ANN-DAVEY" <[email protected]> assist me, dear friend, direct phone number, inform you, let me know, London, secret, USD
From: "WestStar Credit Union"<[email protected]>Subject: Attention Honorable BeneficiaryDate: Wednesday 31st January 2018 21:51:09 UTCScammer: <[email protected]> bank account, Bank of America, IMF, inform you, inheritance, International Monetary Fund, secret, Thank you, treat as urgent, United Nations, United States, your funds
From: UBA BANK PLC <[email protected]>Subject: PAYMENT VIA ONLINE BANKING WIRE TRANSFERDate: Wednesday 31st January 2018 17:04:03 UTCScammer: [email protected] bank account, Beneficiary name, IMF, inform you, inheritance, International Monetary Fund, London, online banking, portfolio, United Bank for Africa, your funds
From: "Mr. Richard Smith Dudley" <[email protected]>Subject: PLEASE REPLYDate: Wednesday 31st January 2018 16:02:22 UTCScammer: [email protected] inform you, inheritance, next of kin
From: [email protected]Subject: Diplomatic cash deliveryDate: Sunday 28th January 2018 16:44:04 UTCScammer: [email protected] inform you, Million USD, Nigeria, urgent reply, USD, your consignment
From: Barrister Larry Morris Esq. <[email protected]>Subject: AVAILABLE TRANSFERDate: Wednesday 31st January 2018 13:22:08 UTCScammer: Barrister Larry Morris Esq. <[email protected]> Barrister, Benin, inform you, Moneygram, United Nations, United States, USD
From: NATWEST BANK <[email protected]>Subject: Attn: Beneficiary,Date: Wednesday 31st January 2018 11:25:32 UTCScammer: [email protected] ATM card, bank account, Bank of America, Email Address, inform you, inheritance, inheritance fund, London, NatWest, Swift code, United Nations
From: Barrister Mallami <[email protected]>Subject: From the Desk of Mallam Abubakar Mallami.Date: Wednesday 31st January 2018 01:41:05 UTCScammer: Barrister Mallami <[email protected]> bank account, Barrister, inform you, let me know, Nigeria, secret, United States, your funds
From: peter lawrence <[email protected]>Subject: _Date: Tuesday 30th January 2018 23:36:11 UTCScammer: peter lawrence <[email protected]> FBI, inform you, inheritance, South Africa, your inheritance
From: "Dr. Joseph .O." <[email protected]>Subject: Sequel to the secretive shipping arrangement…Date: Tuesday 30th January 2018 10:35:58 UTCScammer: "Dr. Joseph .O." <[email protected]> diplomatic immunity, fear of betrayal, inform you, London, mobile telephone, secret, to your country, your consignment
From: "Dr. Joseph .O." <[email protected]>Subject: Sequel to the secretive shipping arrangement…Date: Tuesday 30th January 2018 08:47:26 UTCScammer: "Dr. Joseph .O." <[email protected]> diplomatic immunity, fear of betrayal, inform you, London, mobile telephone, secret, to your country, your consignment
From: Dr Adebayo Adelabu <[email protected]>Subject: Dear Friend,Date: Tuesday 30th January 2018 02:05:13 UTCScammer: [email protected] ATM card, ATM cash card, Bank of Nigeria, dear friend, inform you, inheritance, nearest airport, Nigeria, secret, West Africa
From: Mr.Abdul Suleiman Kofarsaur <[email protected]>Subject: RE: SWIFT TRANSFER OF US$ 1.5 MILLION INTEREST INTO YOUR ACCOUNT.Date: Monday 29th January 2018 22:50:47 UTCScammer: Mr.Abdul Suleiman Kofarsaur <[email protected]> Federal government, Ghana, IMF, inform you, International Monetary Fund, London, online banking, USD, West Africa
From: " Rev.Ashii Ashii"<[email protected]>Subject: Dear Beloved BeneficiaryDate: Monday 29th January 2018 18:01:46 UTCScammer: <[email protected]> bank account, Bank of Nigeria, Federal government, inform you, Nigeria, Swift code
From: Bukola Saraki <[email protected]>Subject: l am waiting for your urgent response?Date: Monday 29th January 2018 13:15:22 UTCScammer: [email protected] Email Address, inform you, nearest airport, Nigeria
From: David and Carol Martin <[email protected]>Subject: GreetingsDate: Monday 29th January 2018 12:16:56 UTCScammer: David Carol Martin <[email protected]> inform you, lucky individual
From: "Mr. philip adams"<[email protected]>Subject: RE:FUND RELEASE ORDER,REPLYDate: Monday 29th January 2018 02:44:00 UTCScammer: <[email protected]> bank account, Bank of Nigeria, Beneficiary name, inform you, Nigeria
From: "Mr. Rex W. Tillerson"<[email protected]>Subject: U.S DEPARTMENT OF STATE.Date: Sunday 28th January 2018 21:41:18 UTCScammer: <[email protected]> ATM Visa card, compensation payment, Congratulations, FBI, get in touch, inform you, inheritance, inheritance fund, mobile telephone, secret, the sum of, United Nations, United States, USD, utmost urgency, your funds
From: “mr.alfred david” <[email protected]>Subject: Invitation: Contact Him. @ Thursday, 11 January 2018Date: Thursday 1st January 1970 01:00:00 UTCScammer: “mr.alfred david” <[email protected]> Benin, inform you, London, secret
From: ICPC NIGERIA Anti-Fraud Unit <[email protected]>Subject: LETTER OF COMPENSATION / SETTLEMENT.Date: Sunday 28th January 2018 01:41:52 UTCScammer: [email protected] ATM card, bank account, inform you, inheritance, inheritance fund, lotto, mode of payment, Nigeria, the sum of, United States, USD
From: "Mr. EDWIN PAUL" <[email protected]>Subject: TEXT ME +1 (585)-444-3242 YOUR URGENT RESPOND IS NEEDED,Date: Saturday 27th January 2018 20:01:59 UTCScammer: <[email protected]> ATM Visa card, DHL, inform you, jpg
From: "Dr. Mansur Muhtar" <[email protected]>Subject: YOUR PAYMENT VIA ATM CARD 2018Date: Saturday 27th January 2018 17:29:40 UTCScammer: "Dr. Mansur Muhtar" <[email protected]> ATM card, Australia, Canada, FedEx, inform you, kindly contact, Nigeria, South America, United States