From: Jim Ovia <[email protected]>Subject: IT'S URGENT GET BACK TO ME NOW.Date: Wednesday 30th May 2018 15:06:37 UTCScammer: [email protected] dear friend, God bless you, inform you, inheritance, my name is, Nigeria, secret, United States
From: [email protected]Subject: Good day Sir/Madam,Date: Wednesday 30th May 2018 02:32:20 UTCScammer: [email protected] business transaction, death of my father, Federal government, Nigeria, secret, the sum of, United States, USD
From: From Jim Ovia <[email protected]>Subject: IT'S URGENT GET BACK TO ME NOW.Date: Tuesday 29th May 2018 12:18:59 UTCScammer: [email protected] dear friend, God bless you, inform you, inheritance, my name is, Nigeria, secret, United States
From: "Mr.Kennedy Uzoka"<[email protected]>Subject: FINAL NOTICE ABOUT YOUR FUNDDate: Tuesday 29th May 2018 11:04:21 UTCScammer: <[email protected]> Benin, direct phone number, FBI, Ghana, IMF, International Monetary Fund, Nigeria, United Bank for Africa, United Nations, USD
From: "MS.JANE OPARAH" <[email protected]>Subject: urgentDate: Tuesday 29th May 2018 06:52:22 UTCScammer: "MS.JANE OPARAH" <[email protected]> Nigeria, United States, your assistance
From: FBI UNITED STATES <[email protected]>Subject: Your fund.Date: Monday 28th May 2018 20:18:51 UTCScammer: FBI UNITED STATES <[email protected]> bank account, FBI, Nigeria, United Nations, United States, US Dollars, USD
From: GIBSON OKUKU <[email protected]>Subject: RE. VERY URGENT RESPONSE.Date: Monday 28th May 2018 17:47:43 UTCScammer: GIBSON OKUKU <[email protected]> Brazil, cancer, dear friend, Email Address, Germany, hospital, inform you, late husband, motor accident., Nigeria, orphanages, South Africa, the Lord, the sum of, trustworthy, urgent reply, US Dollars, USD, very urgent
From: "Mr. James willems"<[email protected]>Subject: hello dear friendDate: Monday 28th May 2018 10:33:22 UTCScammer: <[email protected]> Bank of Nigeria, dear friend, IMF, inform you, London, Nigeria, USD
From: FELIX AWOLO <[email protected]>Subject: GOOD NEWS..Date: Monday 28th May 2018 00:34:57 UTCScammer: FELIX AWOLO <[email protected]> ATM card, ATM Visa card, Benin, Email Address, FBI, Ghana, IMF, inform you, Nigeria, United Nations, USD
From: [email protected]Subject: Good day Sir/Madam,Date: Sunday 27th May 2018 21:14:28 UTCScammer: [email protected] business transaction, death of my father, Federal government, Nigeria, secret, the sum of, United States, USD
From: Garry walker <[email protected]>Subject: FINAL WARNING: YOU WILL BE ARRESTED AND JAILED IF …Date: Sunday 27th May 2018 16:56:31 UTCScammer: Garry walker <[email protected]> 48 hours, bank account, direct phone number, FBI, inform you, Nigeria, the sum of, USD, Western Union
From: “Vivian E. Bernaldez” <[email protected]>Subject: CONTACT MAS GLOBAL EXPRESS LOGISTICS FOR YOUR PENDING PACKAGEDate: Thursday 1st January 1970 01:00:00 UTCScammer: “Vivian E. Bernaldez” <[email protected]> ATM card, inform you, Nigeria, to your country, United States
From: OFFICIAL NOTICE <[email protected]>Subject: Are you truly Dead OR Alive?Date: Saturday 26th May 2018 23:34:36 UTCScammer: OFFICIAL NOTICE <[email protected]> ATM card, Bank of Nigeria, Congratulations, Email Address, Nigeria, online banking, Swift code, West Africa
From: Terry Estell <[email protected]>Subject: YOUR ABAONDON CONSIGNMENTSDate: Saturday 26th May 2018 15:19:45 UTCScammer: [email protected] abandoned shipment, Email Address, nearest airport, Nigeria, trunk box, United Nations
From: Barclays Bank <[email protected]>Subject: REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (USD15,000.000.00)Date: Saturday 26th May 2018 14:25:52 UTCScammer: Barclays Bank <[email protected]> bank account, Barclays bank, inform you, inheritance, inheritance fund, London, Nigeria, pay the fee, the sum of, United Kingdom, USD, your inheritance
From: "IMFManaging Director " <[email protected]>Subject: IMF APPROVED PAYMENT LETTER.Date: Friday 25th May 2018 19:15:25 UTCScammer: [email protected] Bank of Nigeria, Christine Lagarde, foreign debts, IMF, inform you, International Monetary Fund, jpg, let me know, New York, Nigeria
From: Gabriella Osasogie <[email protected]>Subject: CHRIST LOVEDate: Saturday 26th May 2018 00:49:54 UTCScammer: Gabriella Osasogie <[email protected]> dear friend, Nigeria
From: “W. STUART SYMINGTON”<[email protected]>Subject: U.S AMBASSADOR FUND NOTIFICATIONDate: Friday 25th May 2018 12:54:56 UTCScammer: <[email protected]> inheritance, inheritance fund, Moneygram, Nigeria, secret, the sum of, USD, your consignment
From: "US. BANK" <[email protected]>Subject: REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$5Million)Date: Friday 25th May 2018 12:22:00 UTCScammer: "US. BANK" <[email protected]> bank account, Email Address, kindly contact, Nigeria, secret, the sum of, your funds
From: Global Security Company <[email protected]>Subject: URGENT RESPONSE.Date: Friday 25th May 2018 12:03:56 UTCScammer: Global Security Company <[email protected]> Congratulations, Nigeria, USD
From: "DIRECTOR, FOREIGN SURVEILLANCE DEPT., CBN" <[email protected]>Subject: RE: WHY YOU HAVE NOT SUCCEEDED IN YOUR FUND PAYMENT (G)Date: Friday 25th May 2018 10:57:06 UTCScammer: [email protected] assist me, bank account, Bank of Nigeria, inform you, kindly contact, London, next of kin, Nigeria, secret, UEFA
From: Chairman Investigation Department [email protected]Subject: Chairman Investigation DepartmentDate: Friday 25th May 2018 03:09:16 UTCScammer: [email protected] bank account, Email Address, Nigeria
From: real all <[email protected]>Subject: BelovedDate: Friday 25th May 2018 00:26:32 UTCScammer: real all <[email protected]> business venture, death of my husband, Email Address, heart problem, highly confidential, huge sum, late husband, Million USD, next of kin, Nigeria, private e-mail, Real Estate, secret, United States, US Dollars, USD, your assistance
From: "[email protected]" <[email protected]>Subject: Good dayDate: Thursday 24th May 2018 18:36:58 UTCScammer: "[email protected]" <[email protected]> Nigeria
From: african developmentbank <[email protected]>Subject: BelovedDate: Thursday 24th May 2018 15:17:25 UTCScammer: african developmentbank <[email protected]> business venture, death of my husband, Email Address, heart problem, highly confidential, huge sum, late husband, Million USD, next of kin, Nigeria, private e-mail, Real Estate, secret, United States, US Dollars, USD, your assistance