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
From: CENTRAL BANK <[email protected]>Subject: CHANGE OF BENEFICIARYDate: Thursday 7th June 2018 13:45:44 UTCScammer: CENTRAL BANK <[email protected]> 48 hours, bank account, inheritance, Morgan Chase, New York, Nigeria, United States, your inheritance
From: EDWARD ERICK <[email protected]>Subject: _Date: Thursday 7th June 2018 08:57:23 UTCScammer: EDWARD ERICK <[email protected]> Benin, contact us, inform you, London, Nigeria, the sum of, United Kingdom, USD, Western Union, your consignment, Your package
From: "Professor Idris Abubakar"<[email protected]>Subject: from Professor Idris AbubakarDate: Wednesday 6th June 2018 06:45:57 UTCScammer: <[email protected]> Bank of Nigeria, Email Address, Million USD, Nigeria, private e-mail, private email address, the sum of, to your country, US Dollars, USD
From: "Mr.Kennedy Uzoka"<[email protected]>Subject: FINAL NOTICE ABOUT YOUR FUND HURRYDate: Thursday 7th June 2018 02:05:15 UTCScammer: <[email protected]> Benin, direct phone number, FBI, Ghana, IMF, International Monetary Fund, Nigeria, United Bank for Africa, United Nations, USD
From: "FCMB Bank Plc" <[email protected]>Subject: BeneficiaryDate: Wednesday 6th June 2018 21:21:07 UTCScammer: [email protected] Congratulations, Nigeria, United Nations
From: "[email protected] [email protected]" <[email protected]>Subject: GREETINGS FROM MRS. CARMANDate: Wednesday 6th June 2018 19:10:13 UTCScammer: "[email protected] [email protected]" <[email protected]> Email Address, FBI, Federal government, inform you, London, Nigeria, secret, South America, Swift code, United Nations, United States
From: “Deborah L. Hayes.”<[email protected]>Subject: APPROVAL OF FUNDS RELEASE ORDER.(ACT FAST)!!Date: Wednesday 6th June 2018 18:21:57 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: Office <[email protected]>Subject: CBN APPROVED PAYMENT LETTER.Date: Wednesday 6th June 2018 16:21:46 UTCScammer: Office <[email protected]> ATM card, bank account, Bank of Nigeria, Beneficiary name, direct phone number, Email Address, Federal government, Nigeria, the sum of, your funds
From: "Mr. Akinwumi Adesina." <[email protected]>Subject: KINDLY READ CAREFULLY AND GET BACK TO MEDate: Wednesday 6th June 2018 09:29:30 UTCScammer: "Mr. Akinwumi Adesina." <[email protected]> ATM card, direct phone number, huge sum, inheritance, lottery, Nigeria, online banking, United States
From: World Bank <[email protected]>Subject: From Mrs Joy Lopez Director World Bank of Nigeria PlcDate: Wednesday 6th June 2018 03:37:28 UTCScammer: World Bank <[email protected]> bank account, Bank of Nigeria, Barrister, inform you, London, Million USD, my name is, Nigeria, USD
From: "Mrs Kim Warren"<[email protected]>Subject: Stop Further Communication………..Date: Tuesday 5th June 2018 21:17:34 UTCScammer: <[email protected]> Barrister, compensation payment, Email Address, Nigeria, Thank you, United States
From: Guaranty Trust Bank <[email protected]>Subject: Your parcel deliveryDate: Tuesday 5th June 2018 15:29:39 UTCScammer: Guaranty Trust Bank <[email protected]> ATM Visa card, Congratulations, Email Address, Nigeria
From: Stanbic IBTC Bank Plc <[email protected]>Subject: Your FundsDate: Tuesday 5th June 2018 00:47:36 UTCScammer: Stanbic IBTC Bank Plc <[email protected]> ATM Visa card, BTC, Congratulations, Email Address, Nigeria, your funds
From: "Mrs. Felicia Henry" <[email protected]>Subject: GOOD NEWSDate: Monday 4th June 2018 23:35:51 UTCScammer: [email protected] ATM card, bank account, FBI, Federal government, FedEx, foreign debts, inheritance, lottery, Nigeria, secret, United Nations, your funds
From: chima godsrich <[email protected]>Subject: Confidential to you,Urban Exmum.Date: Monday 4th June 2018 22:12:24 UTCScammer: chima godsrich <[email protected]> Ghana, Moneygram, Nigeria
From: Customer Service <[email protected]>Subject: Dear Sir/MadamDate: Monday 4th June 2018 12:45:50 UTCScammer: Customer Service <[email protected]> Federal government, For more information, Nigeria, the sum of, your funds