From: United Nation <[email protected]>Subject: CLAIM YOUR FUNDDate: Saturday 15th September 2018 09:15:42 UTCScammer: United Nation <[email protected]> FARGO, FBI, Federal government, Nigeria, reply to this email, United States, urgent reply, USD
From: "MR. ADEWALE BRIGHT" <[email protected]>Subject: Re: I NEED YOUR TRUST AND PARTNERSHIPDate: Saturday 15th September 2018 09:10:50 UTCScammer: "MR. ADEWALE BRIGHT" <[email protected]> bank account, Bank of Nigeria, business proposal, Email Address, my name is, Nigeria, partnership, trustworthy, your trust
From: "Dr. Attahir B. Yusuf" <[email protected]>Subject: Mutual Benefit investmemt relationshipDate: Friday 14th September 2018 15:28:30 UTCScammer: [email protected] dear friend, mutual benefit, Nigeria
From: Mrs Justina Okeke <[email protected]>Subject: CONTACT WESTERN UNION TO PICK YOUR $5000 SENTDate: Friday 14th September 2018 03:32:10 UTCScammer: Mrs Justina Okeke <[email protected]> Email Address, jpg, Nigeria, USD, Western Union
From: "Ambassador W. Stuart Symington" <[email protected]>Subject: Dear Beneficiary,Date: Thursday 13th September 2018 21:46:56 UTCScammer: "Ambassador W. Stuart Symington" <[email protected]> 48 hours, bank account, Benin, jpg, let me know, Nigeria, to your country, United States, upon my arrival, US Dollars, USD, Western Union, your consignment, Your package, your trust
From: Chief.Tony Elumelu<[email protected]>Subject: Did You Send ThemDate: Thursday 13th September 2018 18:39:41 UTCScammer: [email protected] amazing, bank account, Federal government, highly confidential, inheritance, my name is, Nigeria, the sum of, your funds
From: "Ego"<[email protected]>Subject: [SUSPECTED SPAM] READ AND CALL MEDate: Thursday 13th September 2018 18:26:17 UTCScammer: <[email protected]> ATM Mastercard, bank account, Bank of Nigeria, bank transfer, Federal government, For more information, foreign debts, next of kin, Nigeria, online banking, receive the fund, secret, United States, USD
From: Donald Chika <[email protected]>Subject: Your Assistance Is NeededDate: Wednesday 12th September 2018 18:36:10 UTCScammer: Donald Chika <[email protected]> Barrister, car accident, Email Address, Million USD, next of kin, Nigeria, US Dollars, USD, your assistance
From: "Mr. John Lee(IMF)" <[email protected]>Subject: INSTRUCTION TO RELEASE YOUR UNPAID FUNDDate: Wednesday 12th September 2018 13:20:48 UTCScammer: "Mr. John Lee(IMF)" <[email protected]> IMF, important information, inheritance, inheritance fund, International Monetary Fund, London, Nigeria, overdue payment, secret, USD, very important
From: “(Efcc Nigeria” <[email protected]>Subject: Let me know plsDate: Wednesday 12th September 2018 11:55:56 UTCScammer: [email protected] For more information, let me know, Nigeria
From: "First Bank Nig. Plc" <[email protected]>Subject: Your ATM Master Card.Date: Wednesday 12th September 2018 10:49:59 UTCScammer: [email protected] ATM card, ATM Mastercard, ATM Visa card, Bank of Nigeria, China, DHL, Nigeria, United States, urgent delivery, USD
From: Mrs.Kirstjen Michele Nielsen <[email protected] >Subject: U.S Department of Homeland SecurityDate: Wednesday 12th September 2018 03:20:12 UTCScammer: [email protected] Benin, China, Donald Trump, Ghana, inform you, Malaysia, Moneygram, my name is, Nigeria, private e-mail, secret, South Africa, South America, United Nations, United States, upon my arrival, USD, West Africa, Western Union, your consignment
From: Hon.Pr.Ramond Steve <[email protected]>Subject: Scam Inverstigation Unit S.I.UDate: Tuesday 11th September 2018 16:24:07 UTCScammer: <[email protected]> Bank of Nigeria, Email Address, inform you, Nigeria, USD
From: "Mrs Robin Sanders"<[email protected]>Subject: TRANSFER NOTIFICATION OF FUNDS (US$7,000,000)!!Date: Tuesday 11th September 2018 13:36:40 UTCScammer: <[email protected]> bank account, Bank of America, Nigeria
From: JOY JONATHAN <[email protected]>Subject: Hello Dear;Date: Tuesday 11th September 2018 13:01:06 UTCScammer: JOY JONATHAN <[email protected]> Bank of Africa, business proposal, next of kin, Nigeria, offshore account, private e-mail, the sum of
From: Dr Usman Bello <[email protected]>Subject: Attn:Beneficiary…………..Are You Dead Or AliveDate: Tuesday 11th September 2018 12:59:01 UTCScammer: Dr Usman Bello <[email protected]> bank account, Bank of America, fatal accident, full contact details, hospital, motor accident., Nigeria, secret, Swift code, your funds
From: "MR. GODWIN EMEFIELE" <[email protected]>Subject: Attention:Date: Tuesday 11th September 2018 12:12:02 UTCScammer: "MR. GODWIN EMEFIELE" <[email protected]> Bank of Nigeria, inheritance, lotto, Nigeria
From: "MR. GODWIN EMEFIELE." <[email protected]>Subject: CBN DEBT PAYMENT NOTICE OF YOUR FUNDS.Date: Monday 10th September 2018 19:47:27 UTCScammer: "MR. GODWIN EMEFIELE." <[email protected]> Bank of Nigeria, Email Address, inheritance, lotto, Middle East, my name is, next of kin, Nigeria, transfer to your account, your funds
From: "CENTRAL BANK"<[email protected]>Subject: IMMEDIATE PAYMENT OF YOUR FUNDS BY THE CENTRAL BANKDate: Monday 10th September 2018 17:09:50 UTCScammer: <[email protected]> 100% guaranteed, Bank of Nigeria, IMF, inform you, International Monetary Fund, Nigeria, secret, United Nations, United States, your funds
From: "Hon: Victor Egobia" <[email protected]>Subject: FROM: Hon: Victor EgobiaDate: Monday 10th September 2018 14:49:16 UTCScammer: "Hon: Victor Egobia" <[email protected]> Crude Oil, huge sum, Nigeria, strictly confidential, Thank you, the sum of, United States
From: David Morris <[email protected]>Subject: If you are very sure to comply.Date: Monday 10th September 2018 18:56:58 UTCScammer: David Morris <[email protected]> bank account, Bank of Nigeria, cancer, get in touch, Ghana, Nigeria, receive the fund, United States, USD, your funds
From: "REV,DR.JOHN H.WILLIAMS."<[email protected]>Subject: [***** SPAM 5.6 *****] VIEW THE ATTACHED FILE YOUR…Date: Sunday 9th September 2018 20:12:57 UTCScammer: <[email protected]> bank account, Email Address, Morgan Chase, New York, Nigeria, USD
From: "MR.MICHEAL GODSWILL"<[email protected]>Subject: YOUR AWAITED FUND TRANSFER IS READY NOWDate: Sunday 9th September 2018 16:27:29 UTCScammer: <[email protected]> bank account, Bank of Nigeria, Federal government, Nigeria, total fund
From: "HON.DOMINIC EKEH" <[email protected]>Subject: URGENT OFFERDate: Sunday 9th September 2018 10:22:59 UTCScammer: "HON.DOMINIC EKEH" <[email protected]> bank account, business proposal, Federal government, my name is, Nigeria, private e-mail, secret, United States, your assistance
From: CENTRAL BANK EXECUTIVE GOVERNOR <[email protected]>Subject: YOUR PAYMENT OF $5.8 MILLION USD THROUGH ATM CARDDate: Saturday 8th September 2018 15:17:40 UTCScammer: CENTRAL BANK EXECUTIVE GOVERNOR <[email protected]> ATM card, ATM Mastercard, inform you, Million USD, my name is, next of kin, Nigeria, total fund, USD