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
From: "Ambassador W. Stuart Symington" <[email protected]>Subject: U.S. AMBASSADOR TO NIGERIADate: Tuesday 8th January 2019 10:56:24 UTCScammer: "Ambassador W. Stuart Symington" <[email protected]> 48 hours, bank account, Benin, let me know, Nigeria, to your country, United States, upon my arrival, US Dollars, USD, Western Union, your consignment, Your package, your trust
From: Golden Chance Promo <[email protected]>Subject: LAMBORGHINI AVENTADOR WINNERDate: Monday 7th January 2019 21:28:21 UTCScammer: [email protected] dear winner, inform you, jpg, lottery, lotto, Nigeria, United States
From: "[email protected]" <[email protected]>Subject: HOPING YOU WILL UNDERSTAND MY PLEA.Date: Monday 7th January 2019 21:56:07 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: Patrick Armstrong <[email protected]>Subject: YOU ARE REQUIRED TO SEND YOUR INFORMATION’SDate: Sunday 6th January 2019 11:36:31 UTCScammer: Patrick Armstrong <[email protected]> bank transfer, highly confidential, huge sum, inform you, Nigeria, secret, to your country, USD, your consignment, your funds
From: James Ambassador <[email protected]>Subject: FROM THE DESK OF BARRISTER MALLAM ABUBAKAR MALLAMI.Date: Sunday 6th January 2019 09:15:47 UTCScammer: James Ambassador <[email protected]> ATM card, Barrister, Email Address, inform you, let me know, Nigeria, United States, your funds
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ bank account, Bank of Nigeria, Email Address, Federal government, inform you, inheritance, inheritance fund, Nigeria, secret, United States, Western Union
From: "T & B LLs" <[email protected]>Subject: BUZZ 11-31-10Date: Saturday 5th January 2019 19:31:18 UTCScammer: "T & B LLs" <[email protected]> Bank of Nigeria, Crude Oil, Email Address, huge sum, Nigeria, the sum of, United States
From: Sak Khammungkhune <[email protected]>Subject: Re: Compliments of the seasons!!!Date: Thursday 3rd January 2019 18:03:24 UTCScammer: Sak Khammungkhune <[email protected]> Bank of Nigeria, inform you, kindly contact, Nigeria, USD
From: "Mr. Ibrahim Mustafa Magu"<[email protected]>Subject: STOP CONTACTING THE WRONG OFFICE!!!Date: Thursday 3rd January 2019 07:02:40 UTCScammer: <[email protected]> ATM card, millions of dollars, Nigeria, online banking
From: "MIKE YOUNG"<[email protected]>Subject: Greetings to you from the DHL COURIER SERVICES WORLD WIDE AMS 61.83.206.34Date: Tuesday 9th October 2018 21:45:34 UTCScammer: <[email protected]> ATM card, bank account, delivery charge, DHL, inform you, inheritance, Moneygram, my name is, Nigeria, the sum of, USD, Western Union, your funds, Your package
From: "EFCC Compensation Unit"<[email protected]>Subject: LEGIT COMPENSATION $2,500,000 TRANSFERDate: Tuesday 1st January 2019 14:27:44 UTCScammer: <[email protected]> bank account, Barrister, Benin, Email Address, Ghana, jpg, lottery, next of kin, Nigeria, online banking, United Nations, United States, West Africa
From: Mr goodluck peter <[email protected]>Subject: REGARDING YOUR ATM CARD DELIVERY sDate: Monday 31st December 2018 20:31:01 UTCScammer: [email protected] ATM card, Congratulations, DHL, FedEx, inheritance, inheritance fund, Nigeria, the sum of, United Nations, United States, USD
From: "Barr. Evans Thomas . { SAN }" <[email protected]>Subject: REDate: Monday 31st December 2018 10:12:21 UTCScammer: "Barr. Evans Thomas . { SAN }" <[email protected]> Barrister, car accident, dear friend, get in touch, Million USD, next of kin, Nigeria, US Dollars, USD
From: "Dr. Babatunde Adeniran" <[email protected]>Subject: ATTENTIONDate: Monday 31st December 2018 02:51:25 UTCScammer: [email protected] Bank of Nigeria, Email Address, huge sum, Nigeria, to your country, urgent reply, US Dollars, USD
From: "COMPENSATION PAYMENT"<[email protected]>Subject: Re: PAYMENT ATM CARD OF US$4.5 MILLION DOLLARS [email protected]Date: Sunday 30th December 2018 12:35:48 UTCScammer: [email protected] ATM card, ATM Visa card, compensation payment, IMF, Nigeria, United Nations, West Africa
From: info office <[email protected]>Subject: RE: HELLODate: Saturday 22nd December 2018 05:42:08 UTCScammer: [email protected] bank account, Bank of Nigeria, Email Address, Nigeria, private e-mail, private email address, the sum of, trusted person, USD