From: tony nicolas <[email protected]>Subject: FROM THE DESK OF MR. GODWIN EMEFIELEDate: Saturday 15th December 2018 08:00:36 UTCScammer: tony nicolas <[email protected]> Bank of Nigeria, Email Address, inheritance, lotto, my name is, next of kin, Nigeria, private e-mail, your funds
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ bank account, Bank of Africa, bank transfer, business proposal, Email Address, FBI, Germany, Million USD, next of kin, US Dollars, USD, West Africa
From: barry williams <[email protected]>Subject: MSG FROM BARRY WILLIAMSDate: Friday 14th December 2018 11:58:25 UTCScammer: barry williams <[email protected]> dear friend, London, my name is, next of kin
From: "Madam Sarah Gonzalez."<[email protected]>Subject: SUBJECT TO CONFIRM!!!Date: Friday 14th December 2018 01:13:39 UTCScammer: <[email protected]> assist me, get in touch, London, next of kin, private e-mail, United Kingdom, United States
From: "John Dada" <[email protected]>Subject: DEAR FRIENDDate: Friday 14th December 2018 22:37:33 UTCScammer: "John Dada" <[email protected]>, [email protected] assist me, Australia, cancer, dear friend, my name is, next of kin, United States, your assistance
From: "Attn;Mrs Mats Ekstedt. The Legacy of your Husband In Rome Italy, comply fast" <[email protected]>Subject: Attn;Mrs Mats Ekstedt. The Legacy of your Husband …Date: Thursday 13th December 2018 12:27:13 UTCScammer: [email protected] FBI, inform you, late husband, next of kin
From: post office <[email protected]>Subject: I NEED YOUR ASSISTANCEDate: Monday 10th December 2018 22:52:49 UTCScammer: [email protected] Email Address, next of kin, United States, urgent reply, your assistance
From: Mr Ahmed Umar- <[email protected]>Subject: Re:Urgent ResponseDate: Monday 10th December 2018 20:14:44 UTCScammer: [email protected] IMF, next of kin
From: El-Rufai Ibrahim <[email protected]>Subject: Be urgent to this mail.Date: Monday 10th December 2018 09:51:16 UTCScammer: El-Rufai Ibrahim <[email protected]> assist me, Barrister, fund was deposited, my late client, my name is, next of kin, related to, the sum of, Turkey
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ Benin, dear friend, India, inheritance, my name is, next of kin, Plaviashakunthala, very important
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ business transaction, next of kin, U.A.E., United Arab Emirates, very important, WhatsApp
From: "Mr. Kenneth Robertson"<[email protected]>Subject: Re: Read ImmediatelyDate: Monday 10th December 2018 03:40:14 UTCScammer: <[email protected]> assist me, business proposal, deceased client, investing, next of kin, receive the fund, secret, share with you, South Africa, trusted person, want to invest
From: "MR. GODWIN EMEFIELE" <[email protected]>Subject: CBN DEBT PAYMENT NOTICE OF YOUR FUNDS.Date: Saturday 8th December 2018 02:29:31 UTCScammer: [email protected] Bank of Nigeria, Email Address, inheritance, lotto, Middle East, my name is, next of kin, Nigeria, transfer to your account, your funds
From: "peter cruz" <[email protected]>Subject: Attention sirDate: Thursday 6th December 2018 17:34:08 UTCScammer: [email protected] jpg, my name is, next of kin, the sum of, United Kingdom, United States
From: Eric Howard <[email protected]>Subject: FYIDate: Wednesday 5th December 2018 18:08:23 UTCScammer: Eric Howard <[email protected]> get in touch, inheritance, let me know, next of kin, waiting for your response
From: "Marilyn"<[email protected]>Subject: >Be My Trust Next of kinDate: Thursday 6th December 2018 01:54:30 UTCScammer: [email protected] business transaction, Canada, cancer, dear friend, direct phone number, IMF, my name is, next of kin, secret, Thank you, trunk box, trusted person
From: "From IMF Office.." <[email protected]>Subject: Attn: Beneficiary,Date: Tuesday 4th December 2018 21:54:50 UTCScammer: [email protected] bank account, IMF, inform you, inheritance, inheritance fund, International Monetary Fund, lotto, next of kin, your funds
From: FOREIGN UNIT CBN <[email protected]>Subject: RE: FULL PAYMENT OF YOUR OUTSTANDING FUNDDate: Tuesday 4th December 2018 11:02:12 UTCScammer: [email protected] bank account, Bank of Nigeria, inform you, next of kin, Nigeria, Swift code, Thank you
From: "Mr. Nicholas Okeebo." <[email protected]>Subject: GOOD DAYDate: Monday 3rd December 2018 17:58:30 UTCScammer: [email protected] bank account, Bank of Nigeria, FBI, Federal government, next of kin, Nigeria, total fund
From: "Chairman Desk / Martins Gabi" <[email protected]>Subject: _Date: Monday 3rd December 2018 16:58:03 UTCScammer: [email protected] Bank of Nigeria, Email Address, IMF, inform you, International Monetary Fund, next of kin, Nigeria, urgent reply, USD
From: Phillip Esq Adams <[email protected]>Subject: I am waiting for your prompt responseDate: Monday 3rd December 2018 14:55:36 UTCScammer: [email protected] Barrister, Benin, car accident, dear friend, inheritance, my name is, next of kin, United States, your assistance
From: grace christopher <[email protected]>Subject: From Mrs. Anita Sandra ChristopherDate: Monday 3rd December 2018 13:07:15 UTCScammer: grace christopher <[email protected]> Bank of Africa, Benin, late husband, next of kin, Nigeria, Red Cross, Thank you, total fund, West Africa, your assistance
From: "EFCC Compensation Funds"<[email protected]>Subject: $2,500,000 USD PERSONAL TRANSFER COMPENSATIONDate: Monday 3rd December 2018 06:57:18 UTCScammer: <[email protected]> bank account, Barrister, Benin, Email Address, Ghana, jpg, lottery, next of kin, Nigeria, online banking, United Nations, United States, USD, West Africa
From: Luli Hong <[email protected]>Subject: PLEASE, SPARE FEW MINUTES OF YOUR TIME FOR THIS MAILDate: Sunday 2nd December 2018 06:45:21 UTCScammer: [email protected] cash payment, Email Address, eRewards, Finance Company, inform you, inheritance, let me know, next of kin, portfolio, Real Estate, Thank you, United States, USD
From: JEAN PHILIPS <[email protected]>Subject: DEAR SIRDate: Saturday 1st December 2018 14:33:30 UTCScammer: [email protected] bank account, Benin, Email Address, Federal government, get in touch, next of kin, Real Estate, secret, Thank you, United States, USD