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
From: "DR. Eze Williams" <[email protected]>Subject: Dear Sir/Madam,Date: Monday 19th November 2018 10:53:00 UTCScammer: [email protected] bank account, Bank of Nigeria, business deal, Email Address, FBI, millions of dollars, mutual beneficial, next of kin, Nigeria, United States
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ assist me, bank account, dear friend, Email Address, escrow, let me know, my name is, Nigeria, secret, USD, West Africa
From: Mr goodluck peter <[email protected]>Subject: REGARDING YOUR ATM CARD DELIVERY sDate: Sunday 18th November 2018 21:37:52 UTCScammer: [email protected] ATM card, Congratulations, DHL, FedEx, inheritance, inheritance fund, Nigeria, the sum of, United Nations, United States, USD
From: Ms Alice Hall. <[email protected]>Subject: RE.COMPENSATION AWARD COMMITTEE.Date: Sunday 18th November 2018 14:30:25 UTCScammer: [email protected] Email Address, IMF, inheritance, inheritance fund, lottery, Nigeria, Thank you, United Nations, United States, USD, your funds
From: James Morgan <[email protected]>Subject: Re: 11/17/2018Date: Sunday 18th November 2018 01:10:27 UTCScammer: James Morgan <[email protected]> Bank of Nigeria, inform you, kindly contact, Nigeria, please contact me, USD
From: David Morris <[email protected]>Subject: I will do it if!!!Date: Saturday 17th November 2018 05:22:56 UTCScammer: David Morris <[email protected]> bank account, Bank of Nigeria, cancer, get in touch, Ghana, Nigeria, receive the fund, United States, your funds
From: "MR.GODWIN I. EMEFIELE" <[email protected]>Subject: ATTENTION: SIR/MADAM,Date: Saturday 17th November 2018 12:22:39 UTCScammer: [email protected] bank account, Bank of Nigeria, Congratulations, Federal government, inheritance, Nigeria, United States, West Africa
From: email adds <[email protected]>Subject: RE: BANK REGULATORS MANDATORY SETTLEMENT INITIATIVE.Date: Friday 16th November 2018 14:27:59 UTCScammer: email adds <[email protected]> 48 hours, have any questions, Nigeria, the sum of, USD
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ Email Address, financial services, Moneygram, Nigeria, South Africa, to your country, United States, virus, Western Union, your funds, Your package
From: Mrs. Angie Pankhania<[email protected]>Subject: Payment {$800,000}Date: Wednesday 14th November 2018 18:37:58 UTCScammer: [email protected] bank account, Benin, Burkina Faso, Email Address, financial services, For more information, Ghana, IMF, inheritance, International Monetary Fund, Nigeria, United Kingdom, United Nations
From: ISAIAH ISAIAH <[email protected]>Subject: FINAL PAYMENT ORDER/NEW MOD OF PAYMENT==BENEFICIARY .Date: Wednesday 14th November 2018 13:38:54 UTCScammer: ISAIAH ISAIAH <[email protected]> Crude Oil, inheritance, lottery, Nigeria
From: JENNY HOLDENS <[email protected]>Subject: YOUR PAYMENT UPDATEDate: Wednesday 14th November 2018 11:56:17 UTCScammer: JENNY HOLDENS <[email protected]> bank account, Bank of Nigeria, inheritance, Manchester, Nigeria, the sum of, USD
From: "Mrs Kemi Adeosun"<[email protected]>Subject: Federal Executive Council (F.E.C), Code of Conduct Bureau..Date: Tuesday 13th November 2018 22:10:46 UTCScammer: <[email protected]> bank account, FBI, Federal government, foreign debts, huge sum, Nigeria, secret, Swift code, very important, your funds
From: BARRISTER MARVELLOUS <[email protected]>Subject: DEAR FRIEND, CAN WE COOPERATIVELY WORK FOR OUR TOMORROW'S GREATNESS?Date: Tuesday 13th November 2018 20:27:58 UTCScammer: BARRISTER MARVELLOUS <[email protected]> Barrister, car accident, dear friend, get in touch, Million USD, mutual benefit, next of kin, Nigeria, private e-mail, US Dollars, USD