From: Nigeria First Lady <[email protected]>Subject: RE: PAYMENT BY E-BANKING SYSTEMDate: Thursday 23rd February 2017 15:17:28 UTCScammer: Nigeria First Lady <[email protected]> delivery charge, Email Address, inheritance, inheritance fund, lottery, lottery winner, Nigeria, voicemail, your funds
From: Barrister. Daniel Christopher <[email protected]>Subject: YOUR OUTSTANDING PAYMENT NOTIFICATION.Date: Wednesday 22nd February 2017 23:26:36 UTCScammer: [email protected] Barrister, Canada, cancer, contact us, HSBC, IMF, inheritance, International Monetary Fund, Million USD, USD
From: "FromJ.B. Clottey,"<[email protected]>Subject: From: Mr. J.B. ……Date: Thursday 23rd February 2017 09:44:31 UTCScammer: <[email protected]> get in touch, Ghana, inheritance, let me know, my late client, next of kin, waiting for your response
From: TIMOTHY ANDERSON <[email protected]>Subject: RE- COMPENSATION NOTIFICATIONDate: Tuesday 21st February 2017 21:24:49 UTCScammer: [email protected] compensation payment, IMF, inheritance, New York, next of kin, secret, United States
From: AGENT BRIAN WALKERS <[email protected]>Subject: Our Ref: FGN/FBI-NG/02/17Date: Tuesday 21st February 2017 20:22:10 UTCScammer: [email protected] Bank of Nigeria, direct phone number, FBI, Federal government, inheritance, lottery, Nigeria, Switzerland, the sum of, United States, USD, West Africa
From: “John Norman Esq”<[email protected]>Subject: As Soon As PossibleDate: Tuesday 21st February 2017 15:25:39 UTCScammer: <[email protected]> Barrister, deceased client, inheritance, Libya, next of kin, receive the fund, the sum of, to your country, transfer to your account, United Kingdom, United States
From: UBA BANK PLC <[email protected]>Subject: IRREVOCABLE PAYMENT ORDER VIA ATM CARD/BANK TRANSFER (BT)Date: Tuesday 21st February 2017 08:25:03 UTCScammer: UBA BANK PLC <[email protected]> ATM card, ATM Visa card, Bank of Africa, bank transfer, Benin, BTC, compensation payment, Email Address, escrow, FBI, IMF, inheritance, inheritance fund, International Monetary Fund, Moneygram, overdue payment, secret, United Nations, USD, West Africa, Western Union, your funds
From: "Mrs. Maryjoyce Dickson"<[email protected]>Subject: FROM:CENTRAL BANK OF NIGERIA.Date: Sunday 19th February 2017 20:05:50 UTCScammer: <[email protected]> bank account, Bank of Nigeria, Email Address, inheritance, inheritance fund, Nigeria, Swift code, United Nations, USD, your funds
From: info <[email protected]>Subject: Very UrgentDate: Friday 17th February 2017 13:56:06 UTCScammer: info <[email protected]> Bank of England, deceased client, hospital, inheritance, kindly contact, secret, very urgent
From: "United Nations"<[email protected]>Subject: Please, Contact Mr. John Roland Immediately For Your ATMDate: Friday 17th February 2017 11:16:57 UTCScammer: <[email protected]> ATM card, Benin, foreign debts, inform you, inheritance, lottery, Microsoft, secret, United Nations, USD
From: "Dr. Okwu Joseph Nnanna"<[email protected]>Subject: Re;Ref: Your Payment file no.. ZDC/FRD/GRATIFICATION – 20/2015-2017 RDT is forwarded to in office..Date: Friday 17th February 2017 20:11:33 UTCScammer: <[email protected]> 48 hours, bank account, Bank of Nigeria, inheritance, Nigeria, Swift code, United States
From: “AMBASSADOR W. STUART SYMINGTON” <[email protected]>Subject: U.S AMBASSADOR FUND NOTICE.Date: Thursday 16th February 2017 07:45:10 UTCScammer: [email protected] inheritance, inheritance fund, Moneygram, Nigeria, secret, the sum of, USD, your consignment
From: Mrs.Jessica W <[email protected]>Subject: RE: PERSONAL ASSISTANT I NEED FORM YOU !Date: Wednesday 15th February 2017 12:02:57 UTCScammer: <[email protected]> Email Address, Ghana, inheritance, Million USD, motor accident., next of kin, US Dollars, USD
From: [email protected]Subject: HaloDate: Tuesday 14th February 2017 10:01:15 UTCScammer: [email protected] 25 years, death of my father, Email Address, inheritance, inheritance fund, my name is, private e-mail, private email address, to your country, US Dollars, USD
From: Awa Gbabo <[email protected]>Subject: Re, From Mrs.Awa Gbabo.Date: Monday 13th February 2017 15:06:34 UTCScammer: Awa Gbabo <[email protected]> cancer, Crude Oil, death of my husband, Email Address, inheritance, late husband, lung cancer, private e-mail, Real Estate, the sum of, United States
From: Vlieghe. <[email protected]>Subject: viewDate: Thursday 9th February 2017 10:19:03 UTCScammer: <[email protected]> Bank of England, deceased client, inheritance, secret
From: REV DAVID MOORE <"WWW."@fine.ocn.ne.jp>Subject: ATTENTIONDate: Wednesday 8th February 2017 15:51:54 UTCScammer: REV DAVID MOORE <[email protected]> ATM card, Benin, Congratulations, DHL, FedEx, inheritance, inheritance fund, jpg, let me know, the sum of, United Bank for Africa, United Nations, United States, USD, your funds
From: INVESTIGATION UNIT <[email protected]>Subject: Dear Sir/MaDate: Wednesday 8th February 2017 15:18:07 UTCScammer: INVESTIGATION UNIT <[email protected]> bank transfer, Email Address, Federal government, inform you, inheritance, inheritance fund, jackpot, lottery, Moneygram, Nigeria, secret, United Nations, Western Union
From: "Mrs.Jessica W"<[email protected]>Subject: RE: URGENT REPLY FOR MORE DETAILSDate: Wednesday 8th February 2017 01:07:36 UTCScammer: <[email protected]> Email Address, Ghana, inheritance, Million USD, motor accident., next of kin, urgent reply, US Dollars, USD
From: "Mr. Ban Ki-Moon"<[email protected]>Subject: Urgent Massage (Read ow)Date: Wednesday 11th January 2017 22:19:08 UTCScammer: <[email protected]> Barrister, compensation payment, get in touch, inheritance, International Monetary Fund, mode of payment, New York, secret, the sum of, United Nations, United States, USD, utmost urgency
From: "BARRY MOORE"<[email protected]>Subject: GET BACK TO ME AS SOON AS POSSIBLEDate: Saturday 4th February 2017 09:40:38 UTCScammer: <[email protected]> 48 hours, bank account, God fearing, inheritance, inheritance fund, Nigeria, your inheritance
From: Mr Christ John <[email protected]>Subject: Attention Dear,Date: Friday 3rd February 2017 22:33:17 UTCScammer: [email protected] bank account, Benin, Email Address, inform you, inheritance, Million USD, Moneygram, transfer to your account, USD, Western Union, your full name and address, your funds
From: "AKAEZE JAMES"<[email protected]>Subject: NEW YEAR GOOD NEWS, READCAREFULLY.Date: Thursday 2nd February 2017 23:39:23 UTCScammer: <[email protected]> FBI, inform you, inheritance, inheritance fund
From: Barr. John Harding <[email protected]>Subject: GrantDate: Wednesday 1st February 2017 15:30:51 UTCScammer: [email protected] Barrister, inheritance, London
From: Yamama Chreim1 <[email protected]>Subject: Inheritance !Date: Tuesday 31st January 2017 21:02:25 UTCScammer: "[email protected]" <[email protected]> inheritance, inheritance fund, previous email