From: Chairman Investigation Department [email protected]Subject: Chairman Investigation Department—Date: Wednesday 13th June 2018 10:58:15 UTCScammer: [email protected] bank account, Email Address, Nigeria
From: "REV,DR.JOHN H.WILLIAMS."<[email protected]>Subject: [***** SPAM 6.9 *****] VIEW THE ATTACHED FILE YOUR…Date: Tuesday 12th June 2018 20:38:23 UTCScammer: <[email protected]> bank account, Email Address, Morgan Chase, New York, Nigeria, USD
From: Mr.Samuel Ugo <[email protected]>Subject: Good Day,Date: Tuesday 12th June 2018 15:48:50 UTCScammer: Mr.Samuel Ugo <[email protected]> investing, Nigeria, Real Estate, secret, Thank you, trusted person, United Kingdom
From: "Financial Investigation Bureau" <[email protected]>Subject: Attention:BeneficiaryDate: Tuesday 12th June 2018 13:07:36 UTCScammer: [email protected] bank account, Bank of America, Bank of Nigeria, Email Address, Federal government, get in touch, Hang Seng Bank, inheritance, lottery, my name is, Nigeria, Swift code, United States, your funds
From: " Mrs Ann Ugoh " <[email protected]>Subject: Dear Friend 195.181.216.138Date: Tuesday 12th June 2018 10:04:51 UTCScammer: [email protected] Barrister, dear friend, let me know, London, Nigeria, receive the fund, United Nations, your funds
From: [email protected]Subject: FROM POST OFFICE PLEASE GET BACK TO USDate: Tuesday 12th June 2018 08:48:45 UTCScammer: [email protected] ATM card, ATM Mastercard, Bank of Africa, IMF, inform you, International Monetary Fund, Million USD, Nigeria, USD, Your package
From: "Mrs. Marina Luda," <[email protected]>Subject: STOP CONTACTING THEM, THEY ARE NOT WITH YOUR FUNDSDate: Tuesday 12th June 2018 00:40:25 UTCScammer: <[email protected]> Barrister, Nigeria, Thank you, United States, USD, your funds
From: "From Mr. Uzoma Dozie" <[email protected]>Subject: Attn, BeneficiallyDate: Monday 11th June 2018 18:44:19 UTCScammer: "From Mr. Uzoma Dozie" <[email protected]> bank account, Bank of Nigeria, FBI, Federal government, jpg, next of kin, Nigeria, total fund
From: DUNCAN BALALA <[email protected]>Subject: Business Deal OfferDate: Monday 11th June 2018 17:46:05 UTCScammer: DUNCAN BALALA <[email protected]> bank account, business deal, dear friend, Federal government, Nigeria, Real Estate, secret, strictly confidential, very important
From: "Waheed Ahmed. Umar." <[email protected]>Subject: Your Attention Sir/Ma!!Date: Monday 11th June 2018 15:36:53 UTCScammer: [email protected] bank account, Nigeria
From: "Dr. Nwabunwa Chinedu" <[email protected]>Subject: CBN APPROVED PAYMENT LETTER.Date: Monday 11th June 2018 10:45:39 UTCScammer: "Dr. Nwabunwa Chinedu" <[email protected]> Bank of Nigeria, Nigeria
From: [email protected]Subject: FROM POST OFFICE PLEASE GET BACK TO USDate: Monday 11th June 2018 08:49:53 UTCScammer: [email protected] ATM card, ATM Mastercard, Bank of Africa, IMF, inform you, International Monetary Fund, Million USD, Nigeria, USD, Your package
From: "Major-General Babagana Monguno"<[email protected]>Subject: READ CAREFULLYDate: Sunday 10th June 2018 22:02:25 UTCScammer: <[email protected]> For more information, inheritance, Nigeria, United States, urgent reply
From: philp Young <[email protected]>Subject: Re Payment NotificationDate: Sunday 10th June 2018 16:54:01 UTCScammer: philp Young <[email protected]> Australia, huge sum, inform you, Nigeria, Swift code, Thank you
From: "Professor Bolaji Owasanoye." <[email protected]>Subject: Dear Beneficiary THE TIME FOR YOU TO RECEIVE YOUR FUND HAS COMEDate: Sunday 10th June 2018 13:21:35 UTCScammer: [email protected] Nigeria, online banking, United Nations, USD
From: "Mrs. Kimberley Caldwell" <[email protected]>Subject: GOOD NEWS ! ! !Date: Sunday 10th June 2018 09:12:27 UTCScammer: "Mrs. Kimberley Caldwell" <[email protected]> compensation payment, Email Address, Nigeria, Thank you, United States, USD
From: JOHNSON WILLIAMS <[email protected]>Subject: CONTACT THE DIPLOMATIC AGENTDate: Sunday 10th June 2018 05:43:58 UTCScammer: [email protected] IMF, nearest airport, Nigeria, your consignment, Your package
From: Global Security Company <[email protected]>Subject: URGENT RESPONSE.Date: Saturday 9th June 2018 12:02:07 UTCScammer: Global Security Company <[email protected]> Congratulations, Nigeria, USD
From: "Jeff Adams." <[email protected]>Subject: Attn: Dear Beneficiary…Next Of KinDate: Saturday 9th June 2018 10:28:27 UTCScammer: "Jeff Adams." <[email protected]> Barrister, car accident, deceased client, get in touch, next of kin, Nigeria, USD
From: "FEDERAL RESERVE BANK" <[email protected]>Subject: From the Desk Of Dr. Alfred SmithDate: Friday 8th June 2018 21:59:45 UTCScammer: [email protected] bank account, China, Federal government, Federal Reserve Bank, jpg, Moneygram, New York, New York city, Nigeria, Swift code, United States, USD, Western Union, your funds
From: "Mrs.Eberechi Wike ." <[email protected]>Subject: Dear Sir ,Term of Fund Transfer and InvestmentDate: Friday 8th June 2018 17:42:02 UTCScammer: [email protected] bank account, Canada, Nigeria, statement of account
From: Citibank Nigeria <[email protected]>Subject: Your FundsDate: Friday 8th June 2018 09:51:15 UTCScammer: Citibank Nigeria <[email protected]> Congratulations, Email Address, jpg, Nigeria, your funds
From: "Major-General Babagana Monguno"<[email protected]>Subject: ** ** READ CAREFULLYDate: Tuesday 5th June 2018 08:57:48 UTCScammer: "Major-General Babagana Monguno"<[email protected]> diplomatic immunity, have any questions, huge sum, Microsoft, Nigeria, virus
From: KELVIN MAXWE <[email protected]>Subject: CHANGE OF BENEFICIARYDate: Friday 8th June 2018 01:13:49 UTCScammer: KELVIN MAXWE <[email protected]> 48 hours, bank account, Bank of America, inheritance, Nigeria, reply to this email, United States, your inheritance
From: "Mr.Amine Mati" <[email protected]>Subject: INSTRUCTION TO RELEASE YOUR UNPAID FUNDDate: Friday 1st June 2018 13:38:58 UTCScammer: "Mr.Amine Mati" <[email protected]> IMF, important information, inheritance, inheritance fund, International Monetary Fund, London, Nigeria, overdue payment, secret, USD, very important