From: “Steve Connelly”<[email protected]>Subject: Dear Funds BeneficiaryDate: Wednesday 29th August 2018 20:30:06 UTCScammer: <[email protected]> bank account, bank transfer, compensation payment, Congratulations, Email Address, FBI, Finance Company, Germany, IMF, inheritance, International Monetary Fund, lottery, Middle East, million pounds, mobile telephone, Nigeria, randomly selected, secret, Switzerland, United Nations, your funds
From: John Edward <[email protected]>Subject: Registration Shipment Code of (AWB 33X5ZS)Date: Wednesday 29th August 2018 16:05:55 UTCScammer: John Edward <[email protected]> ATM card, DHL, FBI, let me know, Nigeria
From: "Mr.Kennedy Uzoka"<[email protected]>Subject: FINAL NOTICE ABOUT YOUR FUND HURRYDate: Wednesday 29th August 2018 14:19:01 UTCScammer: <[email protected]> Benin, direct phone number, FBI, Ghana, IMF, International Monetary Fund, Nigeria, United Bank for Africa, United Nations, USD
From: miriam abacha <[email protected]>Subject: Fw: Pls help me to inquiryDate: Wednesday 29th August 2018 10:53:39 UTCScammer: miriam abacha <[email protected]> bank account, death of my husband, late husband, mobile telephone, my name is, Nigeria, secret, strictly confidential, to your country, USD
From: CENTRAL BANK <[email protected]>Subject: CHANGE OF BENEFICIARYDate: Wednesday 29th August 2018 00:24:06 UTCScammer: CENTRAL BANK <[email protected]> 48 hours, bank account, inheritance, Morgan Chase, New York, Nigeria, United States, your inheritance
From: William Smith <[email protected]>Subject: Attention Please,Date: Tuesday 28th August 2018 22:28:07 UTCScammer: William Smith <[email protected]> DHL, Email Address, jpg, Million USD, Moneygram, Nigeria, USD, Western Union, your consignment
From: "From Ms Linder Magu"<[email protected]>Subject: Re… 113.82Date: Tuesday 28th August 2018 21:19:27 UTCScammer: <[email protected]> Benin, Email Address, FBI, Ghana, Nigeria, online banking, provide the information, United Nations, United States, USD, West Africa
From: Wema Bank PLC Tower Nigeria <[email protected]>Subject: YOUR FUND IS NOW READY TO RELEASE THROUGH ONLINE M…Date: Tuesday 28th August 2018 18:44:36 UTCScammer: Wema Bank PLC Tower Nigeria <[email protected]> Bank of Nigeria, FBI, inform you, inheritance, next of kin, Nigeria, online banking, United States, USD, your funds
From: "Mr.Abdullahi Ibrahim" <[email protected]>Subject: Gat back to usDate: Tuesday 28th August 2018 16:55:01 UTCScammer: [email protected] Federal government, For more information, Nigeria, the sum of, your funds
From: [email protected]Subject: SWIFT CREDIT CARD PAYMENTDate: Tuesday 28th August 2018 16:40:58 UTCScammer: [email protected] ATM card, Bank of Nigeria, Barrister, FBI, next of kin, Nigeria, stakeholder
From: "Alhaji Thlama Dawha"<[email protected]>Subject: Business ProposalDate: Tuesday 28th August 2018 19:50:59 UTCScammer: <216.126.238.104> Bank of Nigeria, business proposal, cancer, charity organizations, esophageal cancer, hospital, in the hospital, Malaysia, my name is, next of kin, Nigeria
From: "JERRY NELSON" <[email protected]>Subject: Attention: Beneficiary,Date: Tuesday 28th August 2018 10:46:18 UTCScammer: [email protected] ATM card, Email Address, Federal government, inform you, let me know, mode of payment, Nigeria, South Africa
From: <[email protected]>Subject: Re:Payment Notification From IMFDate: Tuesday 28th August 2018 09:30:45 UTCScammer: [email protected] Federal government, IMF, inform you, International Monetary Fund, Nigeria
From: "DAVID"<[email protected]>Subject: U.S.A GOVERNMENT,WORLD BANK,UNITED NATION ORGANIZ…Date: Saturday 25th August 2018 07:38:30 UTCScammer: <[email protected]> ATM card, bank transfer, inform you, Nigeria
From: "Mr. Barry Williams"<[email protected]>Subject: CONGRATULATIONS SIR/MA.Date: Tuesday 28th August 2018 01:41:37 UTCScammer: <[email protected]> Bank of Nigeria, Congratulations, Federal government, inheritance, lottery, Nigeria, United Bank for Africa
From: navi pillay <[email protected]>Subject: UNITED NATIONS COMPENSATION TO YOUDate: Monday 27th August 2018 15:47:13 UTCScammer: navi pillay <[email protected]> Ghana, inform you, Nigeria, secret, United Nations, your funds
From: Mr Anthony Williams <[email protected]>Subject: Urgent Attention,Date: Monday 27th August 2018 13:24:44 UTCScammer: Mr Anthony Williams <[email protected]> ATM card, ATM Mastercard, Email Address, inform you, jpg, Million USD, nearest airport, Nigeria, the sum of, United States, USD, West Africa
From: JOY JONATHAN <[email protected]>Subject: My Father And My Only Sister Died;Date: Monday 27th August 2018 13:17:36 UTCScammer: JOY JONATHAN <[email protected]> Bank of Africa, Million USD, my name is, next of kin, Nigeria, USD, your assistance
From: george an <[email protected]>Subject: ReDate: Monday 27th August 2018 11:24:41 UTCScammer: george an <[email protected]> bank account, Nigeria, overdue payment, transfer to your account, USD, your funds
From: "Mr. YOUNG MIKE" <[email protected]>Subject: Greetings to you from the DHL 186.113.29.124Date: Monday 27th August 2018 11:16:22 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: [email protected]Subject: Good Day My Dear Friend,Date: Monday 27th August 2018 03:13:11 UTCScammer: [email protected] ATM card, Congratulations, dear friend, direct phone number, Email Address, Nigeria, Thank you, your assistance
From: Skye Bank Plc <[email protected]>Subject: Good News!Date: Sunday 26th August 2018 11:52:45 UTCScammer: Skye Bank Plc <[email protected]> bank account, Nigeria, overdue payment, United States
From: UNITED NATION <[email protected]>Subject: Unpaid Beneficiary,Date: Saturday 25th August 2018 21:03:22 UTCScammer: [email protected] Canada, FBI, Federal government, inform you, Nigeria, overdue payment, secret, South America, United Nations, United States
From: Western Union Management <[email protected]>Subject: 26/08/2018Date: Saturday 25th August 2018 17:52:35 UTCScammer: <[email protected]> inform you, Nigeria, the sum of, US Dollars, USD, Western Union
From: Dr Usman Bello <[email protected]>Subject: Attn:Beneficiary…………..Are You Dead Or AliveDate: Saturday 25th August 2018 14:55:06 UTCScammer: Dr Usman Bello <[email protected]> bank account, Bank of America, Bank of Nigeria, fatal accident, full contact details, hospital, motor accident., Nigeria, secret, Swift code, your funds