From: FBI Correspondant <[email protected]>Subject: FBI Press Presenter on Online Auction ScamsDate: Tuesday 19th June 2018 20:36:29 UTCScammer: FBI Correspondant <[email protected]> Bank of Africa, Bank of Nigeria, Barrister, Burkina Faso, compensation payment, FBI, FedEx, HSBC, London, NatWest, New York, Nigeria, the sum of, United Kingdom, United Nations, USD, your funds
From: Eco Bank Nigeria Plc <[email protected]>Subject: Please Confirm your contact address for delivery o…Date: Tuesday 19th June 2018 19:52:30 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: Foriegn Remittance Department <[email protected]>Subject: GOOD NEWS FOR YOUDate: Tuesday 19th June 2018 14:59:39 UTCScammer: Foriegn Remittance Department <[email protected]> Bank of Nigeria, Nigeria, online banking, USD
From: Michael Iwobi <[email protected]>Subject: Hello FriendDate: Tuesday 19th June 2018 14:09:04 UTCScammer: Michael Iwobi <[email protected]> Federal government, Nigeria
From: marym abacha <[email protected]>Subject: awaiting your soonest responseDate: Tuesday 19th June 2018 14:00:04 UTCScammer: marym abacha <[email protected]> business venture, inform you, late husband, Nigeria, trustworthy
From: franklin johnson <[email protected]>Subject: YOUR INHERITANCE FUND FROM OFFICE OF THE PRESIDENCYDate: Tuesday 19th June 2018 13:44:33 UTCScammer: franklin johnson <[email protected]> bank account, Email Address, Federal government, inform you, inheritance, inheritance fund, Nigeria, private e-mail, private email address, your inheritance
From: ABEL UBAKA <[email protected]>Subject: PAYMENT NOTIFICATION OF YOUR FUNDDate: Tuesday 19th June 2018 13:39:51 UTCScammer: ABEL UBAKA <[email protected]> bank account, Canada, Email Address, Federal government, financial services, IMF, inform you, Nigeria, the sum of, transfer to your account, United Nations, West Africa, your funds
From: CONTACT FOR YOUR FUND <[email protected]>Subject: Dear Valid Recipient Customer,Date: Tuesday 19th June 2018 13:35:14 UTCScammer: [email protected] Bank of Nigeria, Nigeria
From: CENTRAL BANK OF NIGERIA <[email protected]>Subject: We really want to confirm whether you are terminal sick.Date: Tuesday 19th June 2018 10:47:51 UTCScammer: [email protected] bank account, Bank of Nigeria, contact us, health condition, inheritance, inheritance fund, kindly contact, next of kin, Nigeria
From: "E.Ayoola Justice" <[email protected]>Subject: Re: Congratulations Beneficiary !!!!!!!!!!!!!Date: Tuesday 19th June 2018 09:42:02 UTCScammer: "E.Ayoola Justice" <[email protected]> ATM card, Congratulations, contact us, inform you, Million USD, Nigeria, overdue payment, USD
From: Economic and Financial Crimes Commission <[email protected]>Subject: YOUR COMPENSATION PAYMENT HAS BEEN APPROVEDDate: Monday 18th June 2018 20:22:13 UTCScammer: Economic and Financial Crimes Commission <[email protected]> bank account, Bank of Nigeria, compensation payment, FBI, Federal government, Fidelity Bank, IMF, inheritance, inheritance fund, Nigeria, overdue payment, secret
From: "Mrs. Carl Dora"<[email protected]>Subject: Dear Beloved in Christ Can you handle It? SDate: Monday 18th June 2018 10:41:12 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: "Mr.Amine Mati (I.M.F)" <[email protected]>Subject: INSTRUCTION TO RELEASE YOUR UNPAID FUNDDate: Monday 18th June 2018 19:06:43 UTCScammer: [email protected] IMF, important information, inheritance, inheritance fund, International Monetary Fund, London, Nigeria, overdue payment, secret, USD, very important
From: "BARR.DAVIS UBA" <[email protected]>Subject: Dear Beloved Friend,Date: Monday 18th June 2018 18:19:34 UTCScammer: "BARR.DAVIS UBA" <[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: OFFICE OF THE PRESIDENCY <[email protected]>Subject: RE: FROM OFFICE OF THE PRESIDENCY: YOUR CONTRACT/INHERITANCE PAYMENTDate: Monday 18th June 2018 13:06:45 UTCScammer: [email protected] For more information, inheritance, inheritance fund, Nigeria
From: "Cpt.Stephen Laurence" <[email protected]>Subject: YOUR OUTSTANDING PAYMENT IS READY…Date: Monday 18th June 2018 12:48:40 UTCScammer: [email protected] Bank of Nigeria, Federal government, foreign debts, Nigeria, secret, the sum of, USD
From: "Guaranty Trust Bank" <[email protected]>Subject: Claim your FundsDate: Monday 18th June 2018 12:40:39 UTCScammer: [email protected] Congratulations, Email Address, Nigeria, your funds
From: "MELINDA S MALOVOZ" <[email protected]>Subject: CONTACT BARRISTER WALKER DICKSON FOR YOUR PENDING FUNDS.Date: Monday 18th June 2018 10:31:49 UTCScammer: [email protected] ATM card, Barrister, Email Address, IMF, inheritance, inheritance fund, lottery, Nigeria, Thank you, United Nations, United States, West Africa, your funds
From: "His Excellency Mr. Patrice Talon" <[email protected]>Subject: Email from Office of the president of Benin Republic.Date: Monday 18th June 2018 10:13:22 UTCScammer: "His Excellency Mr. Patrice Talon" <[email protected]> Benin, inform you, Nigeria, United Nations, United States, West Africa, Western Union
From: "Mr. Akinwumi Adesina" <[email protected]>Subject: KINDLY READ CAREFULLY AND GET BACK TO MEDate: Monday 18th June 2018 08:16:20 UTCScammer: "Mr. Akinwumi Adesina" <[email protected]> ATM card, direct phone number, huge sum, inheritance, lottery, Nigeria, online banking, United States
From: "Charlotte De Vries"<[email protected]>Subject: ** ** You Are A WinnerDate: Sunday 17th June 2018 23:35:27 UTCScammer: "Charlotte De Vries"<[email protected]> Congratulations, Email Address, have any questions, inform you, jackpot, kindly contact, lottery, lotto, Nigeria, Thank you, virus
From: senior advocate <[email protected]>Subject: A DEAL.Date: Sunday 17th June 2018 09:19:05 UTCScammer: senior advocate <[email protected]> American dollars, assist me, jpg, my late client, next of kin, Nigeria, your assistance
From: Ochendo Martins <[email protected]>Subject: Attn:The BeneficiaryDate: Saturday 16th June 2018 13:45:47 UTCScammer: Ochendo Martins <[email protected]> get in touch, Nigeria, United Nations, your funds
From: NATWEST BANK PLCSubject: REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE …Date: Saturday 16th June 2018 11:57:47 UTCScammer: [email protected] bank account, Email Address, London, NatWest, Nigeria, private e-mail, private email address, the sum of, United Kingdom, your funds
From: "Mr.Kennedy Uzoka"<[email protected]>Subject: FINAL NOTICE ABOUT YOUR FUNDDate: Friday 15th June 2018 11:51:01 UTCScammer: <[email protected]> Benin, direct phone number, FBI, Ghana, IMF, International Monetary Fund, Nigeria, United Bank for Africa, United Nations, USD