From: Edwin Ele <[email protected]>Subject: INSTRUCTIONDate: Friday 6th July 2018 02:47:56 UTCScammer: [email protected] contact us, IMF, Nigeria, secret, United Nations, United States
From: Barrister Larry Brown<[email protected]>Subject: GOOD DAY FRIEND,Date: Thursday 5th July 2018 15:36:37 UTCScammer: [email protected] assist me, Barrister, Email Address, Million USD, Nigeria, US Dollars, USD
From: "Mr. Michael Agbakoba"<[email protected]>Subject: Compliment Of The Day,Date: Wednesday 4th July 2018 16:38:50 UTCScammer: <[email protected]> bank account, Email Address, Nigeria, prompt reply, United States
From: Barrister Evans Thomas <[email protected]>Subject: Re: 05-07-2018Date: Thursday 5th July 2018 13:49:20 UTCScammer: Barrister Evans Thomas <[email protected]> Barrister, car accident, dear friend, get in touch, jpg, Million USD, mutual benefit, next of kin, Nigeria, US Dollars, USD
From: "UNITED NATION COMPENSATION UNIT." <[email protected]>Subject: FOR YOUR SCAM VICTIM, OVER DUE CONTRACT/WINNINGS A…Date: Thursday 5th July 2018 12:50:41 UTCScammer: "UNITED NATION COMPENSATION UNIT." <[email protected]> DHL, Email Address, found your email, God bless you, inheritance, Nigeria, Thank you, the sum of, United Nations, West Africa, your consignment
From: "Rev James Abel" <[email protected]>Subject: A Letter To YouDate: Thursday 5th July 2018 11:36:17 UTCScammer: [email protected] bank account, Bank of Nigeria, Federal government, Nigeria, total fund
From: "Mr Erik Coker" <[email protected]>Subject: For Your Urgent AttentionDate: Thursday 5th July 2018 10:04:22 UTCScammer: [email protected] Bank of Nigeria, Email Address, Federal government, financial consultant, have a wonderful day, Nigeria, Thank you
From: CBN NG <[email protected]>Subject: replyDate: Wednesday 4th July 2018 19:30:17 UTCScammer: [email protected] Bank of Nigeria, Congratulations, IMF, Nigeria, Swift code, United States
From: Access Bank Plc <[email protected]>Subject: Important & UrgentDate: Wednesday 4th July 2018 17:16:16 UTCScammer: [email protected] ATM card, Benin, Burkina Faso, Email Address, FBI, Ghana, IMF, inform you, Nigeria, the sum of, United Kingdom, United Nations, US Dollars, USD, your funds
From: "INTERNATIONAL MONETARY FUND(IMF)" <[email protected]>Subject: VERY URGENTDate: Wednesday 4th July 2018 11:39:19 UTCScammer: [email protected] Barrister, car accident, dear friend, get in touch, IMF, International Monetary Fund, Million USD, mutual benefit, next of kin, Nigeria, US Dollars, USD, very urgent
From: [email protected]Subject: Your Immediate ConfirmationDate: Wednesday 4th July 2018 00:33:58 UTCScammer: [email protected] Bank of Nigeria, Nigeria, South Korea, Swift code, Switzerland, United States, your funds
From: "Rev.Ashii AshiiX" <[email protected]>Subject: First Bank Plc 111.93.33.38Date: Wednesday 4th July 2018 03:39:45 UTCScammer: [email protected] bank account, Bank of Nigeria, Email Address, Federal government, Nigeria, total fund
From: donald adams <[email protected]>Subject: Dear BeneficiaryDate: Wednesday 4th July 2018 01:46:17 UTCScammer: donald adams <[email protected]> Nigeria, United Nations, United States, USD
From: Paul Lawnson <[email protected]>Subject: Attention: Owner of this email address….Date: Tuesday 3rd July 2018 12:59:01 UTCScammer: Paul Lawnson <[email protected]> ATM card, bank account, Bank of Africa, Congratulations, Email Address, Federal Reserve Bank, Nigeria, receive the fund, respond quickly, urgent reply
From: "Giwa"<[email protected]>Subject: Hello Good FriendDate: Tuesday 3rd July 2018 08:30:21 UTCScammer: <[email protected]> assist me, Bank of Nigeria, Email Address, full contact details, inform you, Kruger diamond, next of kin, Nigeria, personal mobile number, private e-mail, private email address, Thank you, USD
From: Larry Owens <[email protected]>Subject: Re: CHANGE OF YOUR BANK ACCOUNT INFODate: Tuesday 3rd July 2018 08:28:30 UTCScammer: Larry Owens <[email protected]> bank account, Germany, inform you, Nigeria, view attach, your funds
From: UNITED NATION West African coordinator <[email protected]>Subject: Attention Please, Read Carefully AND REPLY TO :(dh…Date: Tuesday 3rd July 2018 07:16:52 UTCScammer: UNITED NATION West African coordinator <[email protected]> DHL, Email Address, found your email, God bless you, inheritance, Nigeria, Thank you, the sum of, United Nations, West Africa, your consignment
From: "UNITED BANK"<[email protected]>Subject: Urgent Notic Regarding Your Fund…Date: Monday 2nd July 2018 21:09:09 UTCScammer: <[email protected]> Benin, direct phone number, FBI, Ghana, IMF, International Monetary Fund, Nigeria, United Bank for Africa, United Nations, USD
From: Fred Koko <[email protected]>Subject: Did You Get The Message ?Date: Monday 2nd July 2018 10:42:14 UTCScammer: Fred Koko <[email protected]> assist me, bank account, charity organizations, fund was deposited, my late client, next of kin, Nigeria, related to, the sum of, transfer to your account, trustworthy, United States
From: Eco Bank Nigeria Plc <[email protected]>Subject: Please Confirm your contact address for delivery o…Date: Monday 2nd July 2018 02:01:28 UTCScammer: Eco Bank Nigeria Plc <[email protected]> ATM card, ATM delivery, Bank of Nigeria, Federal government, IMF, inform you, inheritance, Nigeria, United States, USD
From: "ALHAJI K. BELGORE" <[email protected]>Subject: DID YOU GIVE HIM THE POWER OF ATTORNEY?Date: Sunday 1st July 2018 23:26:44 UTCScammer: [email protected] ATM card, Bank of Nigeria, lottery, Nigeria, United Nations
From: David Mark <[email protected]>Subject: Attention: Sir/MaDate: Sunday 1st July 2018 14:30:10 UTCScammer: David Mark <[email protected]> Benin, full contact details, Ghana, Nigeria, United States, West Africa
From: harry williams <[email protected]>Subject: InformationDate: Sunday 1st July 2018 11:53:54 UTCScammer: harry williams <[email protected]> Bank of Nigeria, business transaction, Nigeria, the sum of, United States
From: "Mrs. Ok yop sullins"<[email protected]>Subject: Great News, You are advised to Stop Contacting Them.Date: Sunday 1st July 2018 00:01:30 UTCScammer: <[email protected]> compensation payment, delivery charge, inheritance, Nigeria, Thank you, United States, USD, your funds
From: Mrs. Sarah Eve<[email protected]>Subject: Dear Customer,Date: Sunday 1st July 2018 07:38:54 UTCScammer: [email protected] FedEx, Nigeria, USD, Your package