From: Mary Johnson <[email protected]>Subject: Attention Please.Date: Tuesday 27th February 2018 19:34:25 UTCScammer: Mary Johnson <[email protected]> bank account, Bank of Nigeria, cancer, dear friend, God fearing, hello my dear, hospital, late husband, London, Million USD, next of kin, Nigeria, the Lord, total fund, United Kingdom, US Dollars, USD
From: "Dr,James Fripomg." <[email protected]>Subject: CONTACT DHL COMPANY FOR YOUR ATM CARDDate: Monday 26th February 2018 15:32:12 UTCScammer: "Dr,James Fripomg." <[email protected]> ATM card, Benin, DHL, Million USD, USD, Your package
From: "NIGERIAN NATIONAL PETROLEUM COMPANY (NNPC) " <info_telexdept######@yahoo.com>Subject: LETTER OF INTENT (RE: CONTRACT NO: NNPC/PED/901/2017Date: Sunday 25th February 2018 19:24:20 UTCScammer: "NIGERIAN NATIONAL PETROLEUM COMPANY (NNPC) " <info_telexdept######@yahoo.com> Bank of Nigeria, Email Address, Million USD, Nigeria, petroleum company, Swift code, the sum of, to your country, United States, US Dollars, USD, your assistance
From: Kemi ADEOSUN <[email protected]>Subject: Greeting From Desk of Mrs. Kemi AdeosunDate: Sunday 25th February 2018 19:21:26 UTCScammer: Kemi ADEOSUN <[email protected]> Benin, compensation payment, inheritance, jpg, Million USD, next of kin, United States, USD, West Africa
From: "Mrs. Helen Giamma" <[email protected]>Subject: Contact:Barrister Mr.Bernard Williams, Tele:.+22969457865Date: Saturday 24th February 2018 19:51:08 UTCScammer: "Mrs. Helen Giamma" <[email protected]> Barrister, Benin, compensation payment, confirm your address, Email Address, jpg, let me know, Million USD, Moneygram, reconfirm your address, Thank you, the sum of, US Dollars, USD, your funds
From: Mr. Ben Rough<[email protected]>Subject: Dear Customer,Date: Thursday 22nd February 2018 17:19:39 UTCScammer: [email protected] ATM card, FedEx, Million USD, Nigeria, USD, Western Union, Your package
From: PETER OBI <[email protected]>Subject: Attention DearDate: Wednesday 21st February 2018 20:06:47 UTCScammer: PETER OBI <[email protected]> ATM card, contact us, Million USD, USD
From: james bacar <[email protected]>Subject: Read Carefully & Understand!!!Date: Wednesday 21st February 2018 13:08:06 UTCScammer: james bacar <[email protected]> Email Address, FBI, Great Britain, lucky individual, Million USD, Saudi Arabia, secret, U.A.E., United Arab Emirates, United States, US Dollars, USD
From: Amanciooffice <[email protected]>Subject: Your Donation Fund.Date: Thursday 1st January 1970 01:00:00 UTCScammer: Amanciooffice <[email protected]> Billionaire, cancer, charity organizations, charity project, Email Address, FBI, God bless you, hospital, lucky individual, Microsoft, Million USD, Red Cross, Thank you, the sum of, United States, USD, very urgent
From: Facebook <[email protected]>Subject: Dear Facebook UserDate: Wednesday 21st February 2018 11:40:46 UTCScammer: Facebook <[email protected]> charity donation, charity organizations, Email Address, Facebook, For more information, Malaysia, Million USD, secret, US Dollars, USD, very important, virus
From: Kehinde Ogunkoya <[email protected]>Subject: Read Carefully & Understand!!!Date: Wednesday 21st February 2018 11:25:02 UTCScammer: Kehinde Ogunkoya <[email protected]> Email Address, FBI, Great Britain, lucky individual, Million USD, Saudi Arabia, secret, U.A.E., United Arab Emirates, United States, US Dollars, USD
From: “Mr. Peter John Brady” <[email protected]>Subject: URGENT ATTENTION:BENEFICIARY,Date: Wednesday 21st February 2018 02:25:31 UTCScammer: [email protected] God bless you, IMF, Million USD, Moneygram, total fund, USD, your first payment
From: dikopo poilte <[email protected]>Subject: get back to me urgenDate: Tuesday 20th February 2018 14:49:12 UTCScammer: dikopo poilte <[email protected]> bank account, Canada, Million USD, my name is, Nigeria, secret, Thank you, US Dollars, USD
From: "IMF"<[email protected]>Subject: YOUR OUTSTANDING PAYMENT NOTIFICATIONDate: Monday 19th February 2018 14:34:37 UTCScammer: <[email protected]> Canada, cancer, contact us, HSBC, IMF, inheritance, International Monetary Fund, Million USD, USD
From: "From Evangelist. Mrs. Paulina Galina Morgan." <[email protected]>Subject: Attn Brethren in Christ,Date: Monday 19th February 2018 11:39:51 UTCScammer: "From Evangelist. Mrs. Paulina Galina Morgan." <[email protected]> charity work, hospital, in the hospital, London, Million USD, my name is, the Lord, the sum of, US Dollars, USD
From: Collins Edward <[email protected]>Subject: FIRST BATCHDate: Sunday 18th February 2018 18:30:38 UTCScammer: Collins Edward <[email protected]> Million USD, the sum of, United States, US Dollars, USD, your commission
From: Patrick Williams <[email protected]>Subject: Re: Business project in your StateDate: Saturday 17th February 2018 20:46:27 UTCScammer: [email protected] Afghanistan, charity work, dear friend, Email Address, God fearing, inform you, investing, Million USD, personal mobile number, Syria, the sum of, United Nations, United States, USD, want to invest, war against terrorism
From: "Capt. Patrick Williams"<[email protected]>Subject: From Captian WiiliamsDate: Saturday 17th February 2018 08:33:14 UTCScammer: <[email protected]> Afghanistan, Crude Oil, inform you, Million USD, personal mobile number, Red Cross, reply to this email, the sum of, to your country, United Nations, USD, want to invest, war against terrorism
From: UPSDELIVERY OFFICE <[email protected]>Subject: ATTN: MY DEAR FRIEND,CONTACT THE UPS DELIVERY AGENT IMMEDIATELYDate: Saturday 17th February 2018 09:17:40 UTCScammer: UPSDELIVERY OFFICE <[email protected]> ATM Visa card, dear friend, delivery charge, let me know, Million USD, USD
From: Ama Omar <[email protected]>Subject: REMAIN BLESSEDDate: Saturday 17th February 2018 02:42:32 UTCScammer: Ama Omar <[email protected]> Email Address, Million USD, next of kin, the sum of, USD, very important
From: Federal Bureau <[email protected]>Subject: (FBI) PAYMENT MEMO TO PAYMENT BENEFICIARIES.Date: Friday 16th February 2018 14:44:13 UTCScammer: Federal Bureau <[email protected]> ATM card, Benin, Christopher A Wray, Congratulations, cyber crime, Email Address, FBI, Federal government, FedEx, IMF, inheritance, International Monetary Fund, Million USD, Nigeria, private e-mail, private email address, United States, US Dollars, USD, your funds, Your package
From: yahaya abba <[email protected]>Subject: Attention: Sir.Date: Friday 16th February 2018 12:26:53 UTCScammer: yahaya abba <[email protected]> bank account, Email Address, inform you, Million USD, Nigeria, US Dollars, USD
From: Harrison Bello <[email protected]>Subject: FIRST BATCHDate: Friday 16th February 2018 12:17:28 UTCScammer: Harrison Bello <[email protected]> Million USD, the sum of, United States, US Dollars, USD, your commission
From: ATM CARD PAYMENT <[email protected]>Subject: FOREIGN BENEFICIARY PAYMENTS.Date: Friday 16th February 2018 04:45:01 UTCScammer: [email protected] 48 hours, ATM card, Bank of Nigeria, IMF, inform you, IT department, Million USD, Moneygram, Nigeria, secret, USD, very urgent, Western Union
From: “Merle Butler”<[email protected]>Subject: HelloDate: Thursday 15th February 2018 20:22:33 UTCScammer: [email protected] charities, donation code, jackpot, mega winner, Million USD, the sum of, USD