From: ali abu <[email protected]>Subject: PLEASE REVERT BACK.Date: Saturday 21st July 2018 06:44:05 UTCScammer: ali abu <[email protected]> Bank of Nigeria, Crude Oil, huge sum, Nigeria, private e-mail, prompt reply, secret, strictly confidential, the sum of, United States, USD, your assistance, your full name and address
From: Femi Adesina <[email protected]>Subject: FRAUD PREVENTION / NOTICE'''Date: Saturday 21st July 2018 00:25:31 UTCScammer: <[email protected]> China, cyber crime, highly confidential, Malaysia, Nigeria, Thank you, United Kingdom, United States
From: Jim Honner <[email protected]>Subject: Genuine offerDate: Friday 20th July 2018 23:18:17 UTCScammer: Jim Honner <[email protected]> Nigeria, private e-mail
From: Femi Adesina <[email protected]>Subject: FRAUD PREVENTION / NOTICE”’Date: Friday 20th July 2018 22:38:49 UTCScammer: <[email protected]> China, cyber crime, highly confidential, Malaysia, Nigeria, Thank you, United Kingdom, United States
From: "From Mr. Uzoma Dozie"<[email protected]>Subject: Dear Friend, I await your immediate responseDate: Monday 16th July 2018 13:07:51 UTCScammer: <[email protected]> Benin, car accident, dear friend, Email Address, Million USD, my name is, next of kin, Nigeria, US Dollars, USD
From: “Deborah L. Hayes.”<[email protected]>Subject: APPROVAL OF FUNDS RELEASE ORDER.(ACT FAST).Date: Friday 20th July 2018 18:03:30 UTCScammer: <[email protected]> Email Address, Federal Reserve Bank, huge sum, IMF, inheritance, International Monetary Fund, New York, Nigeria, private e-mail, private email address, United States, your funds
From: "Stuart Symington"<>Subject: YOUR PAYMENT APPROVAL.Date: Friday 20th July 2018 15:00:42 UTCScammer: [email protected] ATM Mastercard, compensation payment, Ghana, Nigeria, to your country, Western Union, your funds, Your package
From: <Mrs.Lucia Brooks [email protected]>Subject: Dear beneficairyDate: Friday 20th July 2018 14:17:30 UTCScammer: <[email protected]> Email Address, Nigeria, the sum of, US Dollars, USD
From: "Dr. Ahmed Usman" <[email protected]>Subject: IMMEDIATE ATTENTION PLEASEDate: Thursday 19th July 2018 22:17:57 UTCScammer: "Dr. Ahmed Usman" <[email protected]> Bank of Nigeria, Federal government, foreign debts, Nigeria, secret, the sum of, USD
From: "Mrs. Marina Luda"<[email protected]>Subject: Contact Agent Clark Coleman for your fundDate: Thursday 19th July 2018 20:30:04 UTCScammer: <[email protected]> ATM card, ATM Mastercard, contact us, hospital, in the hospital, Million USD, Nigeria, United States, US Dollars, USD
From: "FEDERALGOVERNMENTOFNIGERIA (NEW)SENATECOMMITTEONCONTRACTPAYMENT" <[email protected]>Subject: SWIFT CREDIT CARD PAYMENT SYSTEMDate: Thursday 19th July 2018 12:30:04 UTCScammer: "FEDERALGOVERNMENTOFNIGERIA (NEW)SENATECOMMITTEONCONTRACTPAYMENT" <[email protected]> FBI, Federal government, next of kin, Nigeria, stakeholder
From: "NATIONAL HOUSE OF ASSEMBLY"<[email protected]>Subject: YOUR URGENT RESPONSE.Date: Thursday 19th July 2018 10:57:31 UTCScammer: <[email protected]> ATM card, Email Address, Federal government, inform you, let me know, mode of payment, Nigeria, South Africa
From: "Ochendo Martins." <[email protected]>Subject: Attn:The BeneficiaryDate: Thursday 19th July 2018 08:23:58 UTCScammer: "Ochendo Martins." <[email protected]> get in touch, Nigeria, United Nations, your funds
From: "Weltin Bon." <[email protected]>Subject: Attn:The BeneficiaryDate: Thursday 19th July 2018 08:10:33 UTCScammer: "Weltin Bon." <[email protected]> get in touch, Nigeria, United Nations, your funds
From: George Williams <[email protected]>Subject: Dear SirDate: Thursday 19th July 2018 06:36:35 UTCScammer: [email protected] ATM card, Email Address, Ghana, inform you, London, Nigeria, the sum of, United Nations, United States, West Africa
From: "N.I.S.S CHIEF AUDITOR" <[email protected]>Subject: YOUR PAYMENT VIA ATM CARD 2018Date: Thursday 19th July 2018 00:13:23 UTCScammer: "N.I.S.S CHIEF AUDITOR" <[email protected]> ATM card, ATM Mastercard, Bank of Nigeria, FBI, Ghana, inform you, inheritance, Nigeria, Poland
From: "Mr. Prince Chuma" <[email protected]>Subject: Please get back to meDate: Wednesday 18th July 2018 20:15:56 UTCScammer: [email protected] Bank of Nigeria, Email Address, mutual benefit, Nigeria, sudden death, the sum of, USD, your assistance
From: "CBN CONSULTANT"<[email protected]>Subject: RE:YOUR OVER DUE PAYMENTDate: Tuesday 17th July 2018 22:11:52 UTCScammer: <[email protected]> Email Address, Federal Reserve Bank, highly confidential, huge sum, inheritance, New York, Nigeria, overdue payment, United States, your funds
From: MOHAMMED MUHAMMED <[email protected]>Subject: Attn,Fund beneficial, Your Fund,Date: Tuesday 17th July 2018 18:24:12 UTCScammer: MOHAMMED MUHAMMED <[email protected]> Bank of Nigeria, IMF, Nigeria, Swift code, United States
From: CBN Operations Department <[email protected]>Subject: Will you be able to work with me?Date: Tuesday 17th July 2018 18:14:28 UTCScammer: [email protected] ATM card, ATM Mastercard, Email Address, Nigeria, overdue payment, your funds
From: " GODWIN EMEFIELE"<[email protected]>Subject: ATTN:SIR/MADAM/…..Date: Tuesday 17th July 2018 15:15:27 UTCScammer: <[email protected]> ATM card, diplomatic immunity, inform you, inheritance, Nigeria
From: DHL COURIER SERVICES <[email protected]>Subject: RE: YOUR SHIPMENT DELIVERYDate: Tuesday 17th July 2018 11:46:55 UTCScammer: DHL COURIER SERVICES <[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: BARRISTER ORLANDO HERALD <[email protected]>Subject: WITH DUE RESPECTDate: Tuesday 17th July 2018 00:04:29 UTCScammer: BARRISTER ORLANDO HERALD <[email protected]> Barrister, car accident, dear friend, get in touch, Million USD, mutual benefit, next of kin, Nigeria, US Dollars, USD
From: Barrister William Dager <[email protected]>Subject: ARE YOU READY TO CLAIM YOUR FUND FROM WESTERN UNION OFFICE TODAY??Date: Monday 16th July 2018 22:49:17 UTCScammer: Barrister William Dager <[email protected]> Barrister, inform you, Million USD, next of kin, Nigeria, pay the fee, randomly selected, USD, Western Union, your funds
From: Central Bank of Nigeria <[email protected]>Subject: INFORMATIONDate: Monday 16th July 2018 19:15:21 UTCScammer: Central Bank of Nigeria <[email protected]> Bank of Nigeria, my name is, next of kin, Nigeria, United States