From: Edward Johnson Esq <[email protected]>Subject: MY CHAMBER WILL ASSIST YOU TO TRANSFER YOUR FUNDSDate: Wednesday 28th November 2018 07:55:03 UTCScammer: Edward Johnson Esq <[email protected]> contact us, Federal government, London, New York, Nigeria, your funds
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ Bank of Nigeria, Email Address, FBI, Federal government, my name is, Nigeria, secret, United Nations, USD, very important, your funds
From: James Brown <[email protected]>Subject: unclaimed/abandoned fundDate: Friday 23rd November 2018 19:21:16 UTCScammer: [email protected] bank account, Bank of Nigeria, FBI, hello my dear, mobile telephone, mutual benefit, my name is, next of kin, Nigeria, secret
From: Adamu Ibrahim <[email protected]>Subject: YOUR ASSISTANCE IS HIGHLY NEEDEDDate: Friday 23rd November 2018 15:58:37 UTCScammer: [email protected] business proposal, kind assistance, mutual benefit, Nigeria, Swift code, USD, very urgent, your assistance, your full name and address
From: Henry James <[email protected]>Subject: Dear Friend,Date: Friday 23rd November 2018 15:44:14 UTCScammer: Henry James <[email protected]> confidential business, dear friend, Federal government, next of kin, Nigeria, proposition for you, reply to this email, USD, very urgent
From: "Mrs. Farida M. Waziri," <[email protected]>Subject: HEART SURGERY OPERATION SUCCESSFUL.Date: Friday 23rd November 2018 14:23:11 UTCScammer: "Mrs. Farida M. Waziri," <[email protected]> ATM card, hospital, inform you, Nigeria
From: Central Bank Of Nigeria <[email protected]>Subject: INSTRUCTION / WARNING FROM CENTRAL BANK.Date: Friday 23rd November 2018 11:32:26 UTCScammer: [email protected] bank account, Bank of Nigeria, Germany, Million USD, Nigeria, Swift code, the sum of, US Dollars, USD
From: UN <[email protected]>Subject: Internet Crimes Complaint CenterDate: Friday 23rd November 2018 06:39:46 UTCScammer: [email protected] cyber crime, Email Address, IMF, kindly contact, Moneygram, Nigeria, the sum of, United Nations, United States, Western Union
From: "Richard Howarth" <[email protected]>Subject: Attention: Esteemed Beneficiary.Date: Thursday 22nd November 2018 20:09:13 UTCScammer: [email protected] ATM card, bank account, Bank of Nigeria, Federal government, Nigeria, overdue payment, very important
From: john williams <[email protected]>Subject: VIEW THE ATTACHED FILE YOUR BANK DRAFT SCAN COPY FOR YOUR CONFIRMATION.Date: Thursday 22nd November 2018 20:03:22 UTCScammer: john williams <[email protected]> bank account, Email Address, Morgan Chase, New York, Nigeria, USD
From: "Dr. Michael Collins" <[email protected]>Subject: Last Notice on your Interest Payment via Certified Bank Draft.Date: Thursday 22nd November 2018 14:42:14 UTCScammer: [email protected] FedEx, inform you, inheritance, Moneygram, Nigeria, Switzerland, Western Union, your inheritance
From: "Merisa Williams" <[email protected]>Subject: Congratulations! your payment is readyDate: Thursday 22nd November 2018 06:57:33 UTCScammer: [email protected] Congratulations, Email Address, FBI, God bless you, IMF, inheritance, lottery, Nigeria, Thank you, United States
From: "Dr. Fredrick Isiukwu" <[email protected]>Subject: Reply Asap………..Date: Wednesday 21st November 2018 16:04:16 UTCScammer: "Dr. Fredrick Isiukwu" <[email protected]> compensation payment, Congratulations, Federal government, IMF, International Monetary Fund, Nigeria, the sum of, United Nations, USD
From: “Mavis Wanczyk” <[email protected]>Subject: Lottery Winner, Don’t Pay Anyone ElseDate: Wednesday 21st November 2018 02:08:57 UTCScammer: Donald Walter <[email protected]> Email Address, IMF, inheritance, inheritance fund, jpg, lottery, lottery winner, Mavis Wanczyk, Nigeria, Thank you, United Nations, United States, your funds
From: [email protected]Subject: PLEASE CONFIRMED IF YOU ARE ALIVE,Date: Tuesday 20th November 2018 18:08:50 UTCScammer: [email protected] Beneficiary name, China, Nigeria, Swift code, USD
From: COLLINS BAKASSI <[email protected]>Subject: RE: BUSINESS RELATIONSHIP.Date: Tuesday 20th November 2018 22:15:21 UTCScammer: COLLINS BAKASSI <[email protected]> Bank of Nigeria, my name is, next of kin, Nigeria, receive the fund, trustworthy, United States, USD
From: IMF <[email protected]>Subject: INSTRUCTION TO RELEASE YOUR FUNDDate: Tuesday 20th November 2018 16:40:30 UTCScammer: IMF <[email protected]> Barclays bank, Barrister, cancer, FBI, IMF, important information, International Monetary Fund, London, Nigeria, overdue payment, very important, your funds
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ bank account, Finance Company, God fearing, my name is, Nigeria, secret, United Kingdom, United States
From: brendinghat.com <[email protected]>Subject: Ref: Ng.gov/Ikhcourt /202/k2018, God bless you for re-confirming.Date: Tuesday 20th November 2018 12:22:28 UTCScammer: [email protected] bank account, Bank of America, God bless you, Nigeria
From: "Economic & Financial Crimes Commission"<[email protected]>Subject: Attention: Sir/Madam,Date: Tuesday 20th November 2018 21:12:16 UTCScammer: <[email protected]> Barrister, Benin, Email Address, FBI, Ghana, IMF, International Monetary Fund, lottery, next of kin, Nigeria, provide the information, secret, United Nations, United States, West Africa
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ ATM card, ATM Visa card, compensation payment, God bless you, inform you, mode of payment, Nigeria, secret, the sum of, United Nations, USD, West Africa
From: "Mr.António Horta-Osório" <[email protected]>Subject: To Whom It May Concern Your Payment Sum Of US$15,500,000.00.Date: Monday 19th November 2018 14:04:16 UTCScammer: [email protected] bank account, Federal government, inheritance, inheritance fund, London, Million USD, Nigeria, Thank you, United Kingdom, USD
From: "FRED THOMAS"<[email protected]>Subject: TRANSFER OF $9.7M DOLLARS….Date: Monday 19th November 2018 17:27:53 UTCScammer: <[email protected]> Email Address, Nigeria, Swift code, your funds
From: "Mr. Godwin Emefiele" <[email protected]>Subject: Read andDate: Monday 19th November 2018 13:28:10 UTCScammer: [email protected] Bank of Nigeria, mode of payment, Nigeria
From: Mike Templer <[email protected]>Subject: Att: BeneficiaryDate: Monday 19th November 2018 12:14:21 UTCScammer: Mike Templer <[email protected]> Email Address, highly confidential, huge sum, inheritance, New York, Nigeria, United States, your funds