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
From: "MR.M ANIL" <[email protected]>Subject: TRANSFER.Date: Sunday 1st July 2018 01:04:29 UTCScammer: "MR.M ANIL" <[email protected]> assist me, Bank of Nigeria, business proposal, God fearing, huge sum, London, Nigeria, private e-mail, secret, the sum of, United States, USD
From: "Mr.Amine Mati" <[email protected]>Subject: INSTRUCTION TO RELEASE YOUR UNPAID FUNDDate: Saturday 30th June 2018 19:14:11 UTCScammer: "Mr.Amine Mati" <[email protected]> IMF, important information, inheritance, inheritance fund, International Monetary Fund, London, Nigeria, overdue payment, secret, USD, very important
From: Mrs. Sarah Eve<[email protected]>Subject: Dear Customer,Date: Saturday 30th June 2018 10:41:02 UTCScammer: [email protected] FedEx, Nigeria, USD, Your package
From: "UNITED BANK"<[email protected]>Subject: Urgent Notic Regarding Your Fund…Date: Friday 29th June 2018 22:37:31 UTCScammer: <[email protected]> Benin, direct phone number, FBI, Ghana, IMF, International Monetary Fund, Nigeria, United Bank for Africa, United Nations, USD
From: "Mrs. Barbara Pinter" <[email protected]>Subject: Finally Your Compensation Is Here CASE FILE is 54AC003.Date: Thursday 28th June 2018 18:13:38 UTCScammer: [email protected] bank transfer, compensation payment, dear friend, Nigeria, Thank you, United Nations
From: Federal Bureau <[email protected]>Subject: (FBI) PAYMENT MEMO TO PAYMENT BENEFICIARIES.Date: Friday 29th June 2018 04:45:36 UTCScammer: Federal Bureau <[email protected]> ATM card, Benin, Christopher A Wray, Congratulations, Email Address, FBI, Federal government, FedEx, IMF, inheritance, International Monetary Fund, Million USD, Nigeria, private e-mail, private email address, United States, US Dollars, USD, your funds, Your package
From: Federal Bureau <[email protected]>Subject: (FBI) PAYMENT MEMO TO PAYMENT BENEFICIARIES.Date: Friday 29th June 2018 04:29:40 UTCScammer: Federal Bureau <[email protected]> ATM card, Benin, Christopher A Wray, Congratulations, Email Address, FBI, Federal government, FedEx, IMF, inheritance, International Monetary Fund, Million USD, Nigeria, private e-mail, private email address, United States, US Dollars, USD, your funds, Your package
From: "Barrister Tony Obi (Esq)." <[email protected]>Subject: GOOD DAYDate: Thursday 28th June 2018 16:23:50 UTCScammer: [email protected] Barrister, confidential business, dear friend, Federal government, next of kin, Nigeria, proposition for you, reply to this email, very urgent
From: "web9" <[email protected]>Subject: YOUR OUTSTANDING PAYMENT IS READY…Date: Thursday 28th June 2018 14:01:33 UTCScammer: [email protected] Bank of Nigeria, Federal government, foreign debts, Nigeria, secret, the sum of, USD
From: "Mrs Caroline Andres"<[email protected]>Subject: Contact western union Director GeneralDate: Wednesday 27th June 2018 15:16:47 UTCScammer: <[email protected]> inform you, Nigeria, the sum of, US Dollars, USD, Western Union
From: Mrs. Mary Price. <[email protected]>Subject: Finally Your Funds Is Here/CASE FILE IS 54AC003.Date: Wednesday 27th June 2018 18:50:38 UTCScammer: Mrs. Mary Price. <[email protected]> bank transfer, compensation payment, dear friend, Nigeria, Thank you, United Nations, your funds
From: "Mrs. Adorable Lackay"<[email protected]>Subject: Good News.Date: Wednesday 27th June 2018 14:26:01 UTCScammer: <[email protected]> Bank of Nigeria, Barrister, compensation payment, delivery charge, Email Address, inheritance, International Monetary Fund, Nigeria, South Africa, Thank you, United States, your funds, Your package
From: James Odili <[email protected]>Subject: Your urgent responseDate: Wednesday 27th June 2018 13:45:53 UTCScammer: [email protected] Bank of Nigeria, direct phone number, inform you, Nigeria, vital information, your funds
From: godwin emiefele <[email protected]>Subject: FROM OFFICE OF THE PRESIDENT,PROVEDate: Wednesday 27th June 2018 13:31:04 UTCScammer: godwin emiefele <[email protected]> bank account, Bank of Nigeria, Nigeria, United States
From: “FUNDS TRANSFER”<[email protected]>Subject: IMMEDIATE TRANSFER OF YPUR FUNDSDate: Wednesday 27th June 2018 10:40:11 UTCScammer: <[email protected]> bank account, Bank of Nigeria, IMF, International Monetary Fund, Nigeria, secret, the sum of, United Nations, your funds
From: Barrister Turaki Davis <[email protected]>Subject: VERY URGENTDate: Wednesday 27th June 2018 11:23:18 UTCScammer: [email protected] Barrister, car accident, dear friend, get in touch, Million USD, mutual benefit, next of kin, Nigeria, US Dollars, USD, very urgent
From: "revfather.j" <[email protected]>Subject: Dear Beloved Friend.Date: Tuesday 26th June 2018 22:58:30 UTCScammer: "revfather.j" <[email protected]> ATM card, Barrister, business proposal, China, dear friend, God bless you, Hope to hear, Hope to hear from you, inform you, Nigeria, Thank you, the sum of
From: James Williams <[email protected]>Subject: Your urgent responseDate: Tuesday 26th June 2018 12:08:06 UTCScammer: [email protected] Bank of Nigeria, direct phone number, inform you, Nigeria, vital information, your funds
From: Dr Adebayo Adelabu <[email protected]>Subject: ATTN: BENEFICIARYDate: Monday 25th June 2018 19:56:42 UTCScammer: [email protected] ATM Mastercard, inheritance, Nigeria, your funds
From: AMBASSADOR STUART SYMINGTON <[email protected]>Subject: OFFICE OF THE NEW UNITED STATES AMBASSADOR TO NIGERIA,Date: Monday 25th June 2018 17:01:47 UTCScammer: [email protected] Moneygram, Nigeria, to your country, United States, Western Union, your funds, Your package
From: "[email protected]" <[email protected]>Subject: Dear BeneficiaryDate: Monday 25th June 2018 16:22:37 UTCScammer: "[email protected]" <[email protected]> bank account, Bank of Nigeria, Federal government, inform you, Nigeria, Swift code
From: "Henry Mike" <[email protected]>Subject: Why do you abandon your funds ($10.5m)????Date: Monday 25th June 2018 11:31:11 UTCScammer: "Henry Mike" <[email protected]> jpg, Nigeria, United States, urgent reply, your funds
From: "Mr.Godwin Emefiele" <[email protected]>Subject: RE:YOUR ATM MASTER CARD IS READY TO SHIP TO YOUDate: Monday 25th June 2018 11:35:34 UTCScammer: [email protected] ATM card, ATM Mastercard, Bank of Nigeria, FedEx, mobile telephone, Nigeria