From: exellence ever <[email protected]>Subject: GOOD DAYDate: Tuesday 29th January 2019 13:16:50 UTCScammer: exellence ever <[email protected]> Email Address, Federal government, Muslim, Nigeria
From: Amanda Newman <[email protected]>Subject: Compensation Award Office.Date: Tuesday 29th January 2019 07:06:16 UTCScammer: [email protected] Email Address, IMF, inheritance, inheritance fund, lottery, Nigeria, Thank you, United Nations, United States, your funds
From: John Pataku <[email protected]>Subject: Payment noticeDate: Sunday 27th January 2019 15:20:08 UTCScammer: John Pataku <[email protected]> Bank of Nigeria, foreign debts, Ghana, IMF, inform you, inheritance, London, next of kin, Nigeria
From: "Mr. James mikerod" <[email protected]>Subject: MONITORING UNIT, CONSULTING AND INVESTIGATIONS DIVISIONDate: Monday 28th January 2019 11:42:33 UTCScammer: [email protected] Australia, bank account, FBI, inform you, Nigeria, overdue payment, secret, South America, United Kingdom, United Nations, United States, USD
From: "[email protected]" <[email protected]>Subject: LETS SAVE THE POOREST OF THE POOR AS MY DYING WISH.Date: Sunday 27th January 2019 20:04:26 UTCScammer: "[email protected]" <[email protected]> Australia, bank account, cancer, dear friend, God bless you, God fearing, hospital, London, next of kin, Nigeria, private e-mail, total fund, United Kingdom, USD
From: Frank Williams <[email protected]>Subject: Very urgent PleaseDate: Saturday 26th January 2019 21:32:06 UTCScammer: Frank Williams <[email protected]> 48 hours, Benin, Donald Trump, FBI, Ghana, Gift-Card, Nigeria, the sum of, USD, very urgent, your funds
From: NEIL WAUDBY <[email protected]>Subject: I NEED YOUR VERY URGENT ASSISTANCE PLEASEDate: Saturday 26th January 2019 00:59:03 UTCScammer: [email protected] Federal government, Nigeria, project manager, the sum of, United States, very urgent, your assistance
From: [email protected]Subject: Read CarefullyDate: Friday 25th January 2019 12:22:34 UTCScammer: [email protected] bank account, Bank of Nigeria, dear friend, mutual benefit, Nigeria, your assistance
From: "UBAgroup"<[email protected]>Subject: UBA GOODNEWSDate: Friday 25th January 2019 12:33:24 UTCScammer: [email protected] Benin, direct phone number, FBI, Ghana, IMF, International Monetary Fund, Nigeria, United Bank for Africa, United Nations, USD
From: Robert Johnson <[email protected]>Subject: Re: Winning Card Delivery from the IMF Office United kingdomDate: Thursday 24th January 2019 09:26:54 UTCScammer: Robert Johnson <[email protected]> bank account, Benin, Email Address, FARGO, FBI, Ghana, IMF, inform you, International Monetary Fund, kindly contact, Nigeria, private e-mail, private email address, the sum of, United Kingdom, United Nations, United States
From: "Mr Prince Ajibola"<[email protected]>Subject: GOOD NEWS//Date: Wednesday 23rd January 2019 12:37:55 UTCScammer: <[email protected]> bank account, Bank of Nigeria, dear friend, Federal government, Nigeria, total fund
From: "Deborah Hayes."<[email protected]>Subject: FINAL PAYMENT NOTIFICATIONS..(ACT FAST)!Date: Wednesday 23rd January 2019 20:04:08 UTCScammer: <[email protected]> Email Address, Federal Reserve Bank, huge sum, inheritance, New York, Nigeria, private e-mail, private email address, United States, your funds
From: Edward John <[email protected]>Subject: Re: International Bank DraftDate: Wednesday 23rd January 2019 03:09:58 UTCScammer: Edward John <[email protected]> Federal government, Nigeria, the sum of, your funds
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ Federal government, inheritance, inheritance fund, Nigeria, the sum of, United States, your funds, your inheritance
From: "Federal Express Courier Service"<[email protected]>Subject: Dear Customer,Date: Sunday 20th January 2019 03:57:48 UTCScammer: <[email protected]> ATM card, ATM Mastercard, Bank of Nigeria, DHL, inform you, Million USD, Nigeria, USD, Your package
From: "Ambassador w. Stuart Symington" <[email protected]>Subject: US AMBASSADR FUND NOTIFICATION ;;;;;;Date: Saturday 19th January 2019 09:19:40 UTCScammer: [email protected] ATM card, inheritance, inheritance fund, Nigeria, the sum of, to your country, United States, Your package
From: "Mr. Ibrahim Mustafa Magu"<[email protected]>Subject: STOP CONTACTING THE WRONG OFFICE!!!Date: Thursday 17th January 2019 14:03:15 UTCScammer: <[email protected]> ATM card, millions of dollars, Nigeria, online banking
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ Canada, FBI, Federal government, inform you, Nigeria, overdue payment, secret, South America, United Nations, United States, your funds
From: "From the desk of Mr.Sylvester Williams"<info@######plc.com>Subject: From the desk of Mr.Sylvester WilliamsDate: Sunday 13th January 2019 22:13:37 UTCScammer: <[email protected]> bank account, business transaction, dear friend, Email Address, next of kin, Nigeria, the sum of
From: Favour Uche <[email protected]>Subject: YOUR SWIFT CREDIT CARDDate: Tuesday 15th January 2019 08:26:32 UTCScammer: Favour Uche <[email protected]> ATM card, Bank of Africa, Benin, credit cards, Ghana, inheritance, lottery, Nigeria, South Africa
From: "Mr.John Aboh"<[email protected]>Subject: COMPLIMENTS !!!MDate: Monday 14th January 2019 09:40:36 UTCScammer: <[email protected]> Email Address, mutual benefit, Nigeria, private e-mail
From: "Aimi Akene" <[email protected]>Subject: I like to invest in your countryDate: Sunday 13th January 2019 01:18:43 UTCScammer: "[email protected]" <[email protected]> my name is, Nigeria
From: Godwin Ben <[email protected]>Subject: FROM THE DESK OF MR DAVID MARK,Date: Thursday 10th January 2019 08:35:23 UTCScammer: Godwin Ben <[email protected]> contact us, Email Address, inheritance, inheritance fund, New York, Nigeria, your inheritance
From: "Hon. Justice E. Ayoola" <[email protected]>Subject: Compensating YouDate: Wednesday 9th January 2019 16:04:33 UTCScammer: "Hon. Justice E. Ayoola" <[email protected]> assist me, ATM Mastercard, inform you, let me know, Nigeria, secret, South Korea
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ Nigeria, secret, to your country, Western Union, your funds, Your package