From: Ben Mathews <[email protected]>Subject: GOOD BUSINESS PROPOSALDate: Sunday 18th March 2018 20:23:42 UTCScammer: Ben Mathews <[email protected]> business proposal, deceased client, For more information, Great Britain, HSBC, my late client, next of kin, receive the fund
From: "IMF" <[email protected]>Subject: Re: CONGRATULATIONS YOU HAVE BEEN COMPENSATEDDate: Sunday 18th March 2018 11:11:33 UTCScammer: [email protected] ATM card, ATM Visa card, Barrister, Benin, Congratulations, Email Address, FBI, Ghana, IMF, India, inform you, International Monetary Fund, lottery, next of kin, Nigeria, the sum of, United Kingdom, United Nations, United States, USD, your funds
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ dear friend, Google, mutual benefit, my late client, next of kin
From: Barrister Wilson Hart <[email protected]>Subject: Very UrgentDate: Saturday 17th March 2018 13:14:36 UTCScammer: Barrister Wilson Hart <[email protected]> assist me, Barrister, mutual benefit, my late client, my name is, next of kin, USD, very urgent
From: Ben Mathews <[email protected]>Subject: GOOD BUSINESS PROPOSALDate: Friday 16th March 2018 20:16:52 UTCScammer: Ben Mathews <[email protected]> business proposal, deceased client, For more information, Great Britain, HSBC, my late client, next of kin, receive the fund
From: UBA BANK <[email protected]>Subject: LET US WORK TOGETHER.Date: Friday 16th March 2018 18:56:33 UTCScammer: UBA BANK <[email protected]> Benin, inheritance, my late client, my name is, next of kin, partnership, trustworthy
From: From Romero. <[email protected]>Subject: Dated today 16th of March 2018…Strictly to youDate: Friday 16th March 2018 15:58:01 UTCScammer: From Romero. <[email protected]> Barrister, charity organizations, Email Address, my late client, next of kin, Nigeria, please contact me, related to
From: John Idama <[email protected]>Subject: FROM JOHN……Date: Friday 16th March 2018 10:59:14 UTCScammer: [email protected] dear friend, inheritance, my late client, next of kin
From: "Sister Mary Thomas" <[email protected]>Subject: Hello Good Day,Date: Thursday 15th March 2018 14:59:15 UTCScammer: [email protected] Email Address, God bless you, inform you, Microsoft, next of kin, U.A.E., your funds
From: Advocate Edward Mike <[email protected]>Subject: Hello Dear, your inheritance fund.Date: Wednesday 14th March 2018 11:13:52 UTCScammer: [email protected] bank account, Barrister, Benin, inheritance, inheritance fund, my late client, next of kin, United States, your inheritance
From: Godwin Emefiele <[email protected]>Subject: INFORMATIONDate: Wednesday 14th March 2018 05:12:37 UTCScammer: Godwin Emefiele <[email protected]> Bank of Nigeria, my name is, next of kin, Nigeria, United States
From: “MR. OSAGIE OKUNBOR” <[email protected]>Subject: PAYMENT INSTRUCTION AS NEXT OF KIN TO YOUR LATE SISTERDate: Tuesday 13th March 2018 21:49:39 UTCScammer: [email protected] Email Address, Federal government, IMF, malware, next of kin, Nigeria, petroleum company, private e-mail, private email address, secret, United Nations, United States, virus
From: Alhaji Isaah Mohammed <[email protected]>Subject: Greeting From Your Friend,!!!Date: Tuesday 13th March 2018 16:31:00 UTCScammer: Alhaji Isaah Mohammed <[email protected]> Bank of Nigeria, business opportunity, Email Address, my name is, next of kin, Nigeria, offshore account, private e-mail, private email address, share with you
From: "Mr. Wilfred Hunter" <[email protected]>Subject: waiting for your responseDate: Tuesday 13th March 2018 12:12:14 UTCScammer: "Mr. Wilfred Hunter" <[email protected]> inheritance, million pounds, next of kin, portfolio, waiting for your response, your relative
From: Smith Adams <[email protected]>Subject: From Smith AdamsDate: Tuesday 13th March 2018 10:55:53 UTCScammer: Smith Adams <[email protected]> get in touch, inheritance, let me know, my late client, next of kin
From: "Mr. Wilfred Hunter" <[email protected]>Subject: Hi,Date: Tuesday 13th March 2018 08:36:27 UTCScammer: "Mr. Wilfred Hunter" <[email protected]> inheritance, million pounds, next of kin, portfolio, your relative
From: Head of Corporate Banking<[email protected]>Subject: GOOD NEWS:Treat With Urgent Attention.Date: Tuesday 13th March 2018 07:21:55 UTCScammer: [email protected] assist me, dear friend, Email Address, next of kin, secret, share with you, U.A.E.
From: "CENTRAL BANK OF NIGERIA"<[email protected]>Subject: EXECUTIVE GOVERNOR, CENTRAL BANK OF NIGERIA (CBN)Date: Tuesday 13th March 2018 05:25:47 UTCScammer: [email protected] Bank of Nigeria, Email Address, inheritance, lotto, Middle East, my name is, next of kin, Nigeria, private e-mail, your funds
From: nbenquiriesdesk <[email protected]>Subject: Your Payment NotificationDate: Monday 12th March 2018 21:11:09 UTCScammer: nbenquiriesdesk <[email protected]> bank account, Email Address, inheritance, inheritance fund, Million USD, next of kin, online banking, overdue payment, related to, secret, U.A.E., United Arab Emirates, US Dollars, USD, your inheritance
From: “DR. RON CHEANG”<[email protected]>Subject: YOUR BROTHERDate: Monday 12th March 2018 17:22:27 UTCScammer: <[email protected]> deceased client, For more information, Malaysia, my late client, next of kin, tsunami disaster, your brother
From: [email protected]Subject: My Dear friendDate: Monday 12th March 2018 16:26:48 UTCScammer: [email protected] Benin, dear friend, hello my dear, next of kin
From: "Michael E. Okeke" <[email protected]>Subject: Good DayDate: Monday 12th March 2018 12:28:49 UTCScammer: [email protected] bank account, bank transfer, cancer, esophageal cancer, Fidelity Bank, next of kin, Nigeria, total fund
From: "Mr.William Okoh" <[email protected]>Subject: Good DayDate: Monday 12th March 2018 12:27:59 UTCScammer: "Mr.William Okoh" <[email protected]> confidential business, dear friend, next of kin, Nigeria, proposition for you, very urgent
From: "Mrs. Aisha Ahmed Azizi." <[email protected]>Subject: Dear FriendDate: Monday 12th March 2018 10:52:11 UTCScammer: "Mrs. Aisha Ahmed Azizi." <[email protected]> dear friend, next of kin, reply for details
From: Frank Anu <[email protected]>Subject: I would need your consentDate: Monday 12th March 2018 10:33:41 UTCScammer: Frank Anu <[email protected]> dear friend, next of kin, secret