From: "Mr. Frank Peter."<[email protected]>Subject: NOTIFICATION OF YOUR PAYMENT THROUGH ATM MASTER CARD.Date: Thursday 10th May 2018 12:05:14 UTCScammer: <[email protected]> ATM card, ATM Mastercard, Barrister, Email Address, inform you, lottery, next of kin, Nigeria, United States
From: David p Santos <[email protected]>Subject: UBA BANK ATM CARD PAYMENTDate: Thursday 10th May 2018 05:31:19 UTCScammer: David p Santos <[email protected]> 48 hours, ATM card, ATM Mastercard, Bank of Nigeria, contact us, DHL, IMF, International Monetary Fund, Million USD, Moneygram, Nigeria, United States, USD, Western Union, Your package
From: “MR DAN OKEKE”<[email protected]>Subject: ATTENTION, RE: (UB/EH/AB/PO147)Date: Wednesday 9th May 2018 23:19:45 UTCScammer: <[email protected]> direct phone number, IMF, International Monetary Fund, my name is, Nigeria, United Bank for Africa, USD
From: "E. M. ARINZE & CO."<[email protected]>Subject: LetterDate: Wednesday 9th May 2018 20:07:24 UTCScammer: <[email protected]> Email Address, jpg, Nigeria, offshore account, the sum of, your assistance
From: Charles Benson <[email protected]>Subject: INSTRUCTION TO RELEASE YOUR FUNDDate: Wednesday 9th May 2018 08:23:20 UTCScammer: Charles Benson <[email protected]> Barclays bank, Barrister, cancer, FBI, IMF, important information, International Monetary Fund, London, Nigeria, overdue payment, very important, your funds
From: GIBSON OKUKU <[email protected]>Subject: RE. VERY URGENT RESPONSE.Date: Tuesday 8th May 2018 22:28:16 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 POWELL FRB"<[email protected]>Subject: FRB INCOMING ALERT!!!Date: Tuesday 8th May 2018 20:22:34 UTCScammer: <[email protected]> bank account, Bank of America, Bank of Nigeria, Congratulations, contact us, Federal Reserve Bank, inform you, New York, Nigeria, partnership, Swift code, United Nations, your funds
From: "MICHAEL j FISHER"<[email protected]>Subject: I JUST ARRIVED DALLAS INTERNATIONAL AIRPORT TEXAS WITH YOUR $9.5MDate: Tuesday 8th May 2018 16:26:15 UTCScammer: <[email protected]> inform you, Moneygram, Nigeria, US Dollars, USD, Western Union
From: "Mrs. Donna wells" <[email protected]>Subject: IMPORTANT MESSAGE TO YOUDate: Tuesday 8th May 2018 15:00:38 UTCScammer: [email protected] Email Address, IMF, inheritance, lottery, Nigeria, Thank you, United States, your funds
From: "Susan Lee Patrick" <[email protected]>Subject: Re:Confirmation Letter with Details read carefully …Date: Tuesday 8th May 2018 11:34:43 UTCScammer: [email protected] bank account, Email Address, FARGO, FBI, IMF, International Monetary Fund, Nigeria, Swift code
From: AOL Mail Team <[email protected]>Subject: CHANGE OF BENEFICIARY,Date: Tuesday 8th May 2018 08:50:06 UTCScammer: [email protected] 48 hours, bank account, Bank of America, inheritance, Nigeria, reply to this email, United States, your inheritance
From: AFRICAN DEVELOPMENT BANK <[email protected]>Subject: ATTENTION FUND BENEFICIARYDate: Tuesday 8th May 2018 02:39:26 UTCScammer: AFRICAN DEVELOPMENT BANK <[email protected]> bank account, Bank of Nigeria, Congratulations, inheritance, inheritance fund, Nigeria, Swift code
From: “Barr. Abubakar Malami SAN” <[email protected]>Subject: FROM THE ATTORNEY GENERAL FEDERAL REPUBLIC OF NIGERIA.Date: Monday 7th May 2018 22:46:38 UTCScammer: “Barr. Abubakar Malami SAN” <[email protected]> bank account, Bank of Nigeria, inform you, jpg, let me know, Nigeria, United States, your funds
From: "Mrs. Barbara Pinter"<[email protected]>Subject: Finally Your Compensation Is Here CASE FILE is 54AC003.Date: Monday 7th May 2018 19:55:59 UTCScammer: <[email protected]> bank transfer, compensation payment, dear friend, Nigeria, Thank you, United Nations
From: "FBI"<[email protected]>Subject: Attn:To:Whom it May Concern!Date: Monday 7th May 2018 10:39:10 UTCScammer: [email protected] Bank of Nigeria, FBI, Federal government, inform you, Million USD, Nigeria, United States, US Dollars, USD, your funds
From: Barrister Hickman <[email protected]>Subject: RE: FROM BARRISTER HICKMAN & ASSOCIATES ESQ…>>>>>>Date: Monday 7th May 2018 10:22:33 UTCScammer: Barrister Hickman <[email protected]> Barrister, Finance Company, get in touch, jpg, Nigeria, United States
From: "Sambo Dasuki"<[email protected]>Subject: REWARD FOR YOUDate: Monday 7th May 2018 09:28:41 UTCScammer: <[email protected]> bank account, Nigeria, secret, trustworthy
From: "Dr DAVID Mark" <[email protected]>Subject: Contact Him For Your Atm Card 203.134.232.91Date: Sunday 6th May 2018 13:50:19 UTCScammer: [email protected] ATM card, business proposal, dear friend, Email Address, God bless you, IMF, inform you, London, Nigeria, Thank you, the sum of, United Kingdom
From: AFRICAN DEVELOPMENT BANK <[email protected]>Subject: ATTENTION FUND BENEFICIARYDate: Saturday 5th May 2018 13:03:03 UTCScammer: AFRICAN DEVELOPMENT BANK <[email protected]> bank account, Bank of Nigeria, Congratulations, inheritance, inheritance fund, Nigeria, Swift code
From: Barrister Hickman <[email protected]>Subject: RE: FROM BARRISTER HICKMAN & ASSOCIATES ESQ….!!!!!!!!!!!!!!!!!!!!!Date: Saturday 5th May 2018 11:29:23 UTCScammer: Barrister Hickman <[email protected]> Barrister, Finance Company, get in touch, Nigeria, United States
From: "Dr. Godwin Emefiele" <[email protected]>Subject: !@Your Cash Consignment Is Ready For Shipment.Date: Saturday 5th May 2018 10:38:21 UTCScammer: [email protected] Bank of Nigeria, direct phone number, inheritance, Nigeria, United States, waiting for your response
From: “Mrs Emilly Olivier Jackman”<[email protected]>Subject: From Mrs. Emilly Olivier Jackman——-Can I Trust You? 5Date: Friday 4th May 2018 20:21:16 UTCScammer: <[email protected]> death of my husband, DHL, Email Address, For more information, inform you, late husband, Nigeria, sudden death, the sum of, United States, Your package
From: "Mrs Christine"<[email protected]>Subject: TREAT AS TOP URGENTDate: Friday 4th May 2018 13:55:46 UTCScammer: <[email protected]> Christine Lagarde, IMF, important information, inheritance, inheritance fund, International Monetary Fund, London, Nigeria, overdue payment, secret, United States, USD, very important
From: Kennedy Uzorka <[email protected]>Subject: UNITED BANK FOR AFRICA – AFRICA'S GLOBAL BANKDate: Friday 4th May 2018 12:03:14 UTCScammer: Kennedy Uzorka <[email protected]> Benin, FBI, Ghana, IMF, International Monetary Fund, mobile telephone, Nigeria, United Bank for Africa, United Nations
From: "Central Bank Nigeria"<[email protected]>Subject: Immediate Release of Your $10.5Million Via ATM Card Payment.Date: Friday 4th May 2018 11:31:35 UTCScammer: <[email protected]> ATM card, Bank of Nigeria, Congratulations, dear friend, direct phone number, Email Address, Ghana, inform you, jpg, Nigeria, USD