From: "WALTER NKANU ONNCGHEN"<[email protected]>Subject: Rex 1Date: Friday 3rd August 2018 07:16:51 UTCScammer: <[email protected]> ATM card, Federal government, inform you, let me know, mode of payment, Nigeria, South Africa
From: [email protected]Subject: EURO MILLIONDate: Thursday 2nd August 2018 01:05:11 UTCScammer: [email protected] bank transfer, Congratulations, Email Address, Euromillion, inform you, jackpot, kindly contact, lottery, lotto, Microsoft, mode of payment, winning notification
From: "WALTER NKANU ONNCGHEN"<[email protected]>Subject: ReDate: Saturday 28th July 2018 08:39:27 UTCScammer: <[email protected]> ATM card, Federal government, inform you, let me know, mode of payment, Nigeria, South Africa
From: "NATIONAL HOUSE OF ASSEMBLY"<[email protected]>Subject: YOUR URGENT RESPONSE.Date: Thursday 19th July 2018 10:57:31 UTCScammer: <[email protected]> ATM card, Email Address, Federal government, inform you, let me know, mode of payment, Nigeria, South Africa
From: DIPLOMAT IBRAHIM MUSA <[email protected]>Subject: Contact me immediately you receive this messageDate: Tuesday 10th July 2018 12:06:26 UTCScammer: DIPLOMAT IBRAHIM MUSA <[email protected]> Bank of Nigeria, diplomatic immunity, Federal government, inform you, mode of payment, Nigeria, urgent reply
From: "Mr. David Lipton"<[email protected]>Subject: COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00Date: Tuesday 3rd July 2018 06:29:26 UTCScammer: [email protected] ATM card, escrow, IMF, International Monetary Fund, mode of payment, United Nations, United States
From: “Mrs. Susan Johnson”<[email protected]>Subject: GOODNEWS!!!…..REPLY NOW..Date: Monday 2nd July 2018 20:07:08 UTCScammer: <[email protected]> ATM card, ATM Mastercard, compensation payment, Email Address, inform you, inheritance, lottery, Microsoft, mode of payment, New York, New York city, Switzerland, United Nations, United States, your funds
From: Frank Nevarro <[email protected]>Subject: Dear Sir or Madam ( Unpaid Beneficiary )Date: Friday 29th June 2018 18:00:12 UTCScammer: Frank Nevarro <[email protected]> Email Address, For more information, let me know, mode of payment, online banking, United States, USD
From: "Barclays Bank London (UK)" <[email protected]>Subject: Re: Your payment from Barclays Bank LondonDate: Wednesday 13th June 2018 16:21:50 UTCScammer: [email protected] Bank of Nigeria, Barclays bank, inform you, London, mode of payment, Nigeria, United Kingdom, USD
From: "Dr. Rotzinger Dwaine"<[email protected]>Subject: Attention!!!Date: Monday 23rd April 2018 15:28:11 UTCScammer: <[email protected]> bank account, Email Address, FBI, IMF, inform you, inheritance, mode of payment, New York, New York city, overdue payment, the sum of, United Nations, United States
From: "JERRY NELSON" <[email protected]>Subject: Attention: Beneficiary,Date: Saturday 19th May 2018 16:42:17 UTCScammer: [email protected] ATM card, Email Address, Federal government, inform you, let me know, mode of payment, Nigeria, South Africa
From: ANTI <[email protected]>Subject: Re: FRAUD PREVENTION/FINAL PAYMENT NOTICEDate: Monday 14th May 2018 13:13:35 UTCScammer: ANTI <[email protected]> ATM card, bank account, inheritance, mode of payment, secret, South Africa, the sum of, United Nations, USD
From: "ICPC NIGERIA (Anti-Fraud Unit)" <[email protected]>Subject: LETTER OF COMPENSATION / SETTLEMENT.Date: Sunday 13th May 2018 12:34:03 UTCScammer: "ICPC NIGERIA (Anti-Fraud Unit)" <[email protected]> ATM card, bank account, Federal government, inform you, inheritance, inheritance fund, lotto, mode of payment, Nigeria, the sum of, United States, USD, your inheritance
From: ANTI <[email protected]>Subject: Re: FRAUD PREVENTION/FINAL PAYMENT NOTICEDate: Thursday 10th May 2018 23:47:49 UTCScammer: ANTI <[email protected]> ATM card, bank account, inheritance, mode of payment, secret, South Africa, the sum of, United Nations, USD
From: Mark Hills <[email protected]>Subject: Important UpdateDate: Thursday 3rd May 2018 22:55:31 UTCScammer: Mark Hills <[email protected]> Email Address, IMF, inform you, inheritance, International Monetary Fund, Middle East, mode of payment, next of kin, overdue payment, private e-mail, private email address, Swift code, United States
From: "Ms. Christine Lagarde"<[email protected]>Subject: COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00Date: Monday 30th April 2018 16:36:32 UTCScammer: <[email protected]> ATM card, Christine Lagarde, escrow, IMF, International Monetary Fund, mode of payment, United States
From: "Dr.Henry Nwosu."<[email protected]>Subject: Attention: Beneficiary,Date: Monday 30th April 2018 00:41:03 UTCScammer: <[email protected]> ATM card, Email Address, Federal government, inform you, let me know, mode of payment, Nigeria, South Africa
From: "Mr.Godwin Emefiele"<[email protected]>Subject: Read andDate: Sunday 29th April 2018 16:37:26 UTCScammer: <[email protected]> Bank of Nigeria, mode of payment, Nigeria
From: "ICPC NIGERIA (Anti-Fraud Unit)" <[email protected]>Subject: LETTER OF COMPENSATION / SETTLEMENT.Date: Friday 27th April 2018 22:49:13 UTCScammer: [email protected] ATM card, bank account, inform you, inheritance, inheritance fund, lotto, mode of payment, Nigeria, the sum of, United States, USD
From: Dr Peter Mark <[email protected]>Subject: For Your Prompt Attention:Date: Thursday 26th April 2018 08:18:55 UTCScammer: <[email protected]> bank account, FBI, IMF, inform you, inheritance, mode of payment, the sum of, United Nations, United States
From: "ICPC NIGERIA (Anti-Fraud Unit)" <[email protected]>Subject: LETTER OF COMPENSATION / SETTLEMENT.Date: Wednesday 25th April 2018 17:19:12 UTCScammer: "ICPC NIGERIA (Anti-Fraud Unit)" <[email protected]> ATM card, bank account, Federal government, inform you, inheritance, inheritance fund, lotto, mode of payment, Nigeria, the sum of, United States, USD, your inheritance
From: "Dr. Rotzinger Dwaine"<[email protected]>Subject: Attention!!!Date: Saturday 21st April 2018 00:54:29 UTCScammer: <[email protected]> bank account, Email Address, FBI, IMF, inform you, inheritance, mode of payment, New York, New York city, overdue payment, the sum of, United Nations, United States
From: [email protected]Subject: Contact me immediately you receive this message.Date: Tuesday 17th April 2018 11:58:26 UTCScammer: [email protected] Bank of Nigeria, diplomatic immunity, Federal government, inform you, mode of payment, Nigeria, urgent reply
From: Joseph Garner <[email protected]>Subject: EnquiryDate: Thursday 5th April 2018 01:48:21 UTCScammer: Joseph Garner <[email protected]> Australia, Canada, let me know, mode of payment, Thank you, U.A.E.
From: DIPLOMAT IBRAHIM MUSA <[email protected]>Subject: Contact me immediately you receive this messageDate: Wednesday 4th April 2018 11:11:46 UTCScammer: DIPLOMAT IBRAHIM MUSA <[email protected]> Bank of Nigeria, diplomatic immunity, Federal government, inform you, mode of payment, Nigeria, urgent reply