From: IMF OFFICE <[email protected]>Subject: VERY URGENT NOTIFICATIONDate: Friday 7th September 2018 12:39:38 UTCScammer: [email protected] ATM card, Bank of America, IMF, inform you, London, Million USD, Nigeria, overdue payment, United Nations, United States, USD, very urgent, your funds
From: “Col. Sambo Dasuki”<“www”@joy.ocn.ne.jp>Subject: Confidential DealDate: Thursday 6th September 2018 23:01:40 UTCScammer: <[email protected]> assist me, jpg, Nigeria, offshore account, the sum of, your assistance
From: Mohammed Usman <[email protected]>Subject: Lets Talk,Date: Thursday 6th September 2018 18:09:49 UTCScammer: [email protected] Nigeria
From: Barrister Tony Obi <[email protected]>Subject: GOOD DAYDate: Thursday 6th September 2018 14:00:08 UTCScammer: [email protected] Barrister, car accident, dear friend, get in touch, Million USD, mutual benefit, next of kin, Nigeria, US Dollars, USD
From: Barclays Bank <[email protected]>Subject: REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (USD15,000.000.00)Date: Thursday 6th September 2018 11:43:09 UTCScammer: Barclays Bank <[email protected]> bank account, Barclays bank, inform you, inheritance, inheritance fund, London, Nigeria, pay the fee, the sum of, United Kingdom, USD, your inheritance
From: "Barr.Daggash Usman (ESQ)" <[email protected]>Subject: DHL COURIER EXPRESS COMPANYDate: Thursday 6th September 2018 08:49:29 UTCScammer: "Barr.Daggash Usman (ESQ)" <[email protected]> ATM card, Barrister, dear friend, DHL, FedEx, Germany, inform you, inheritance, jpg, let me know, lottery, my name is, next of kin, Nigeria, the sum of, United Bank for Africa, United States, US Dollars, USD, Your package
From: "Mrs. Carl Dora"<[email protected]>Subject: Dear Beloved in Christ Can you handle It?pDate: Thursday 6th September 2018 00:44:02 UTCScammer: <[email protected]> Australia, bank account, cancer, hospital, late husband, Muslim, next of kin, Nigeria, orphanages, the Lord, the sum of, US Dollars, USD
From: [email protected]Subject: I will count on your expertise advice and assistance inDate: Monday 3rd September 2018 13:44:07 UTCScammer: [email protected] Bank of Nigeria, Federal Reserve Bank, Nigeria, US Dollars, USD, your funds
From: "Mr. Edward Durham"<[email protected]>Subject: Finally Your Compensation Fund Is Here CASE FILE 54AC003Date: Tuesday 4th September 2018 23:40:33 UTCScammer: <[email protected]> Australia, bank transfer, compensation payment, dear friend, Nigeria, Thank you, United Nations
From: "Mr. YOUNG MIKE" <[email protected]>Subject: Greetings to you from the DHL 200.219.222.60Date: Sunday 26th August 2018 10:53:58 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: E-Banking Unit <[email protected]>Subject: Re: Contract/Beneficiary PaymentDate: Wednesday 5th September 2018 18:12:22 UTCScammer: [email protected] Bank of Nigeria, DHL, FedEx, inform you, Nigeria
From: Ifeanyi Monday <[email protected]>Subject: PAYMENT NOTIFICATION OF YOUR FUNDS.DID YOU SEND ANYONE TO CLAIM YOUR FUNDS?Date: Wednesday 5th September 2018 16:07:11 UTCScammer: Ifeanyi Monday <[email protected]> Bank of Nigeria, inheritance, inheritance fund, Nigeria, secret, your funds, your inheritance
From: “Christine Lagarde”<[email protected]>Subject: The International Monetary Funds!Date: Wednesday 5th September 2018 13:48:00 UTCScammer: <[email protected]> ATM Mastercard, Christine Lagarde, Facebook, IMF, International Monetary Fund, New York, Nigeria, the sum of
From: mrs william kwasi <[email protected]>Subject: I ONLY NEED YOUR HONESTY.Date: Wednesday 5th September 2018 13:13:51 UTCScammer: mrs william kwasi <[email protected]> assist me, bank account, Email Address, next of kin, Nigeria, United States
From: “GREG MARUME”<[email protected]>Subject: YOUR LONG OVER DUE FUNDDate: Wednesday 5th September 2018 12:42:21 UTCScammer: <[email protected]> bank account, Bank of Nigeria, Email Address, Federal government, inform you, inheritance, inheritance fund, Nigeria, secret, United States, Western Union
From: "Mrs Carolina Daniel"<[email protected]>Subject: REF: – INSTRUCTION TO CREDIT YOU WITH SUM OF(US$41,000.000.00)Date: Wednesday 5th September 2018 12:34:19 UTCScammer: [email protected] Congratulations, inform you, Nigeria, overdue payment
From: John wales <[email protected]>Subject: CONFIRMDate: Wednesday 5th September 2018 08:20:50 UTCScammer: John wales <[email protected]> Burkina Faso, direct phone number, Ghana, Nigeria, South Africa, United Nations
From: "Merisa Williams" <[email protected]>Subject: Congratulation! your payment is ready.Date: Wednesday 5th September 2018 00:25:40 UTCScammer: [email protected] Email Address, FBI, God bless you, IMF, inheritance, lottery, Nigeria, Thank you, United States
From: "Efcc Funds Recovery Unit"<[email protected]>Subject: ATM CARD OF $2,500,000 READY FOR DELIVERY TO YOU.Date: Tuesday 4th September 2018 16:37:45 UTCScammer: <[email protected]> ATM card, compensation payment, jpg, Nigeria, United Bank for Africa, USD, West Africa, your funds
From: "Mr.Kent Williams"<[email protected]>Subject: United Bank For AfricaDate: Tuesday 4th September 2018 15:33:40 UTCScammer: [email protected] direct phone number, IMF, International Monetary Fund, my name is, Nigeria, United Bank for Africa, USD
From: "Mr. Edward Adamu, New Deputy Governor CBN, Nigeria" <[email protected]>Subject: For Your Urgent AttentionDate: Tuesday 4th September 2018 12:03:56 UTCScammer: [email protected] ATM card, Bank of Nigeria, Email Address, Nigeria
From: John Onu <[email protected]>Subject: Your ATM Card DeliveryDate: Tuesday 4th September 2018 00:35:03 UTCScammer: John Onu <[email protected]> ATM card, Bank of Nigeria, Email Address, Nigeria
From: "CENTRAL BANK"<[email protected]>Subject: IMMEDIATE PAYMENT OF YOUR FUNDS BY THE CENTRAL BANKDate: Monday 3rd September 2018 17:48:28 UTCScammer: <[email protected]> 100% guaranteed, Bank of Nigeria, IMF, inform you, International Monetary Fund, Nigeria, secret, United Nations, United States, your funds
From: "Major-General Babagana Monguno (rtd)." <[email protected]>Subject: VERY URGENTDate: Monday 3rd September 2018 14:01:09 UTCScammer: [email protected] inheritance, Nigeria, United States, urgent reply, very urgent
From: akinloye Williams <[email protected]>Subject: Attn: BeneficiaryDate: Monday 3rd September 2018 10:12:48 UTCScammer: akinloye Williams <[email protected]> Nigeria