From: Garry Walker <[email protected]>Subject: YOUR FROZEN FUNDS/FEDERAL BUREAU OF INVESTIGATION(FBI)Date: Monday 30th April 2018 18:37:58 UTCScammer: Garry Walker <[email protected]> diplomatic immunity, Email Address, FBI, huge sum, inheritance, Nigeria, the sum of, United States, USD, your funds
From: "Ms Angela Martizen"<[email protected]>Subject: Re: Good dayDate: Tuesday 1st May 2018 00:52:10 UTCScammer: <[email protected]> Bank of Africa, Barrister, Email Address, FBI, IMF, inheritance, inheritance fund, lottery, Nigeria, Thank you, United Nations, United States, USD, your funds
From: Godwin Aniem <[email protected]>Subject: APOLOGYDate: Monday 30th April 2018 12:07:03 UTCScammer: Godwin Aniem <[email protected]> bank account, Bank of Nigeria, Congratulations, Federal government, foreign debts, IMF, International Monetary Fund, London, Nigeria, US Dollars, USD
From: MR Samuel Jude <[email protected]>Subject: Contact My Priest For Your Compensation Bank DraftDate: Monday 30th April 2018 06:42:04 UTCScammer: MR Samuel Jude <[email protected]> dear friend, Email Address, get in touch, inform you, let me know, London, Nigeria
From: "Dr.Henry Nwosu."<[email protected]>Subject: Attention: Beneficiary,Date: Monday 30th April 2018 00:41:03 UTCScammer: <[email protected]> ATM card, Email Address, Federal government, inform you, let me know, mode of payment, Nigeria, South Africa
From: "Mr.Godwin Emefiele"<[email protected]>Subject: Read andDate: Sunday 29th April 2018 16:37:26 UTCScammer: <[email protected]> Bank of Nigeria, mode of payment, Nigeria
From: "Mr. Uduak Godson" <[email protected]>Subject: Attn: Dear ContractorDate: Sunday 29th April 2018 08:32:48 UTCScammer: "Mr. Uduak Godson" <[email protected]> Federal government, Nigeria
From: “MR DAN OKEKE”<[email protected]>Subject: ATTENTION, RE: (UB/EH/AB/PO147)Date: Saturday 28th April 2018 23:20:04 UTCScammer: <[email protected]> direct phone number, IMF, International Monetary Fund, my name is, Nigeria, United Bank for Africa, USD
From: cetral Bank <[email protected]>Subject: YOUR FUND APPROVED PAYMENT OF $27,000,000.00 (TWEN…Date: Saturday 28th April 2018 22:32:51 UTCScammer: cetral Bank <[email protected]> ATM card, Bank of Nigeria, Federal government, IMF, inform you, inheritance, inheritance fund, International Monetary Fund, Nigeria, the sum of, to your country, total fund, your inheritance
From: "Mr Femi Brown" <[email protected]>Subject: Respond nowDate: Saturday 28th April 2018 20:33:51 UTCScammer: [email protected] Nigeria
From: "Mr. Ibrahim Mustafa Magu"<[email protected]>Subject: Re: ECONOMICE & FINANCIAL CRIME COMMISSION (EFCC).Date: Saturday 28th April 2018 16:06:09 UTCScammer: <[email protected]> ATM card, bank account, Barrister, Benin, Email Address, Ghana, inheritance, jpg, lottery, next of kin, Nigeria, online banking, provide the information, United Nations, United States, USD, West Africa
From: "MS.JANE OPARAH" <[email protected]>Subject: urgentDate: Saturday 28th April 2018 14:41:49 UTCScammer: "MS.JANE OPARAH" <[email protected]> Nigeria, United States, your assistance
From: DAVID MARK <[email protected]>Subject: CONTACT THE DIPLOMATIC AGENTDate: Saturday 28th April 2018 12:56:34 UTCScammer: [email protected] IMF, nearest airport, Nigeria, United States, your consignment, Your package
From: Dr Zulu Aganga <[email protected]>Subject: SEE THE REASON WHY YOU HAVE NOT RECEIVE YOUR PAYMENTDate: Saturday 28th April 2018 12:54:32 UTCScammer: Dr Zulu Aganga <[email protected]> ATM card, let me know, Nigeria, online banking
From: "Ms. Elisa Henry"<[email protected]>Subject: [SPAM] Hello my dearDate: Saturday 28th April 2018 09:13:42 UTCScammer: <[email protected]> bank account, Bank of Nigeria, Barrister, Email Address, Finance Company, hello my dear, IMF, inform you, next of kin, Nigeria, secret, Switzerland, USD, your funds
From: "Ms Angela Martizen" <[email protected]>Subject: Good dayDate: Saturday 28th April 2018 19:46:47 UTCScammer: [email protected] Bank of Africa, Barrister, Email Address, FBI, IMF, inheritance, inheritance fund, lottery, Nigeria, Thank you, United Nations, United States, USD, your funds
From: "First Bank PlcX" <[email protected]>Subject: First Bank PlcDate: Saturday 28th April 2018 03:41:58 UTCScammer: [email protected] bank account, Bank of Nigeria, Email Address, Federal government, Nigeria, total fund
From: "ICPC NIGERIA (Anti-Fraud Unit)" <[email protected]>Subject: LETTER OF COMPENSATION / SETTLEMENT.Date: Friday 27th April 2018 22:49:13 UTCScammer: [email protected] ATM card, bank account, inform you, inheritance, inheritance fund, lotto, mode of payment, Nigeria, the sum of, United States, USD
From: "Dr. Joseph Okwu Nnnanna" <[email protected]>Subject: Re: Your fund US$10.5M is ready for TransferDate: Friday 27th April 2018 15:43:24 UTCScammer: [email protected] inform you, inheritance, Nigeria, ready for transfer
From: Godwin Aniem <[email protected]>Subject: APOLOGYDate: Thursday 26th April 2018 12:16:50 UTCScammer: Godwin Aniem <[email protected]> bank account, Bank of Nigeria, Congratulations, Federal government, foreign debts, IMF, International Monetary Fund, London, Nigeria, US Dollars, USD
From: <[email protected]>Subject: Your Immediate ConfirmationDate: Thursday 26th April 2018 11:34:49 UTCScammer: [email protected] Bank of Nigeria, Nigeria, South Korea, Swift code, Switzerland, United States, your funds
From: Yahoo Service <[email protected]>Subject: Invitation: This is to bring to your final notice …Date: Thursday 1st January 1970 01:00:00 UTCScammer: Yahoo Service <[email protected]> London, Moneygram, Nigeria, USD
From: "ICPC NIGERIA (Anti-Fraud Unit)" <[email protected]>Subject: LETTER OF COMPENSATION / SETTLEMENT.Date: Wednesday 25th April 2018 17:19:12 UTCScammer: "ICPC NIGERIA (Anti-Fraud Unit)" <[email protected]> ATM card, bank account, Federal government, inform you, inheritance, inheritance fund, lotto, mode of payment, Nigeria, the sum of, United States, USD, your inheritance
From: "MR. GODWIN EMEFIELE" <[email protected]>Subject: Contact Diplomat MR. WILLIAM PLAYLE + 1 (347 )980-0050Date: Wednesday 25th April 2018 08:56:11 UTCScammer: [email protected] Bank of Nigeria, Congratulations, Email Address, inform you, inheritance, New York, Nigeria, trunk box, United States, your funds, your inheritance, Your package
From: DR JONES STEVEN <[email protected]>Subject: Waiting for your call and your emailDate: Wednesday 25th April 2018 05:34:21 UTCScammer: [email protected] Federal government, Germany, inform you, inheritance, Nigeria, to your country, your consignment