From: "Jeff Taylor"<[email protected]>Subject: It is my pleasure to inform you about the partial …Date: Monday 23rd April 2018 18:04:34 UTCScammer: <[email protected]> ATM card, inform you, Million USD, Nigeria, the sum of, USD, your funds
From: "Dr. James AkuNkem." <[email protected]>Subject: IMMEDIATE RELEASE OF YOUR PAYMENT VIA ATM CARD.Date: Monday 23rd April 2018 18:05:15 UTCScammer: "Dr. James AkuNkem." <[email protected]> ATM card, Bank of Nigeria, debt management, Nigeria, USD
From: "Dr. James AkuNkem." <[email protected]>Subject: IMMEDIATE RELEASE OF YOUR PAYMENT VIA ATM CARD.Date: Monday 23rd April 2018 17:26:21 UTCScammer: "Dr. James AkuNkem." <[email protected]> ATM card, Bank of Nigeria, debt management, Nigeria, USD
From: "MR. FREDRICK COLLINS" <[email protected]>Subject: Goods NewsDate: Monday 23rd April 2018 12:10:05 UTCScammer: [email protected] Bank of Nigeria, Nigeria, United States
From: "Mrs. Gloria H. Owolabi" <[email protected]>Subject: THIS IS STRICTLY CONFIDENTIAL!!!.Date: Monday 23rd April 2018 05:37:20 UTCScammer: "Mrs. Gloria H. Owolabi" <[email protected]> Bank of Nigeria, Nigeria, secret, strictly confidential, your funds
From: “Barr. Abubakar Malami SAN” <[email protected]>Subject: FROM THE ATTORNEY GENERAL FEDERAL REPUBLIC OF NIGERIA.Date: Monday 23rd April 2018 02:35:50 UTCScammer: “Barr. Abubakar Malami SAN” <[email protected]> bank account, Bank of Nigeria, Barrister, inform you, jpg, let me know, Nigeria, United States, your funds
From: "WESTERN UNION OFFICE IN NIGERIA"<[email protected]>Subject: Western Union And Federal Ministry Of Finance,Date: Sunday 22nd April 2018 23:03:52 UTCScammer: <[email protected]> 48 hours, inform you, Nigeria, USD, Western Union, your first payment
From: john Santos <[email protected]>Subject: UBA BANK ATM CARD PAYMENTDate: Sunday 22nd April 2018 15:43:57 UTCScammer: john Santos <[email protected]> 48 hours, ATM card, Bank of Nigeria, contact us, DHL, IMF, International Monetary Fund, Million USD, Moneygram, Nigeria, United States, USD, Western Union, Your package
From: Mr.Kennedy Uzoka <[email protected]>Subject: FINAL NOTICE ABOUT YOUR FUND HURRYDate: Sunday 22nd April 2018 06:54:57 UTCScammer: <[email protected]> Benin, direct phone number, FBI, Ghana, IMF, International Monetary Fund, Nigeria, United Bank for Africa, United Nations, USD
From: Ahmed Idris <[email protected]>Subject: ATM Debit Card payment delivery at your doorstep. RespondDate: Saturday 21st April 2018 08:52:15 UTCScammer: Ahmed Idris <[email protected]> Bank of Nigeria, inform you, inheritance, nearest airport, Nigeria, United States
From: "Mrs. Hannah freeman." <[email protected]>Subject: IMPORTANT MESSAGE TO YOUDate: Friday 20th April 2018 22:15:01 UTCScammer: [email protected] Email Address, IMF, inheritance, inheritance fund, lottery, Nigeria, Thank you, United Nations, United States, your funds
From: "Mr. Johnson Ibe. X" <[email protected]>Subject: YOURCOMPENSATION CHECK ABOUT TO RELEASE?Date: Thursday 19th April 2018 19:48:38 UTCScammer: [email protected] assist me, Congratulations, Email Address, get in touch, God fearing, inform you, let me know, Nigeria, secret, South Korea, Your package
From: "Mrs.Deizani" <[email protected]>Subject: Your ResponseDate: Thursday 19th April 2018 13:40:22 UTCScammer: [email protected] Google, Nigeria, private e-mail, Thank you, the sum of, United Kingdom, West Africa
From: UNITED NATIONS ORGANIZATION <[email protected]>Subject: NDER-SECRETARY GENERALFOR INTERNAL OVERSIGHT OFFIC…Date: Thursday 19th April 2018 11:22:39 UTCScammer: [email protected] 48 hours, ATM card, Canada, DHL, escrow, Germany, let me know, Nigeria, secret, United Nations, USD, your funds
From: Smith Paul <[email protected]>Subject: YOUR FROZEN FUNDS/FEDERAL BUREAU OF INVESTIGATION(FBI)Date: Wednesday 18th April 2018 23:42:11 UTCScammer: Smith Paul <[email protected]> diplomatic immunity, Email Address, FBI, huge sum, inheritance, Nigeria, the sum of, United States, USD, your funds
From: "Mrs. Anna Joy"<[email protected]>Subject: CONTACT REV. ANDERSONDate: Wednesday 18th April 2018 17:44:35 UTCScammer: <[email protected]> compensation payment, Email Address, Nigeria, Thank you, United States, USD
From: “Mr. DAVID HINSON” <[email protected]>Subject: Attention: BeneficiaryDate: Wednesday 18th April 2018 09:33:11 UTCScammer: [email protected] bank account, Barclays bank, inheritance, Nigeria, private e-mail, the sum of, your funds, your inheritance
From: "Mrs. Hauwa Umar Radda Yar'dua" <[email protected]>Subject: Please with due respect i ask for your help..Date: Tuesday 17th April 2018 17:49:59 UTCScammer: "Mrs. Hauwa Umar Radda Yar'dua" <[email protected]> Federal government, late husband, let me know, my name is, Nigeria, Saudi Arabia, USD
From: MR Samuel Jude <[email protected]>Subject: Contact My Priest For Your Compensation Bank DraftDate: Tuesday 17th April 2018 14:38:05 UTCScammer: MR Samuel Jude <[email protected]> dear friend, Email Address, get in touch, inform you, let me know, London, Nigeria
From: Nigerian National Petroleum Corperation <[email protected]>Subject: Helo Sir: Lets Have An Understanding For InvestmentDate: Tuesday 17th April 2018 13:50:21 UTCScammer: Nigerian National Petroleum Corperation <[email protected]> Nigeria, private e-mail, urgent reply
From: “W. STUART SYMINGTON” <[email protected]>Subject: U.S AMBASSADOR FUND NOTIFICATION ////Date: Tuesday 17th April 2018 12:56:28 UTCScammer: [email protected] inheritance, inheritance fund, Moneygram, Nigeria, secret, the sum of, USD, your consignment
From: [email protected]Subject: Contact me immediately you receive this message.Date: Tuesday 17th April 2018 11:58:26 UTCScammer: [email protected] Bank of Nigeria, diplomatic immunity, Federal government, inform you, mode of payment, Nigeria, urgent reply
From: “Barr. Abubakar Malami SAN” <[email protected]>Subject: FROM THE ATTORNEY GENERAL FEDERAL REPUBLIC OF NIGERIA.Date: Monday 16th April 2018 22:29:00 UTCScammer: “Barr. Abubakar Malami SAN” <[email protected]> bank account, Bank of Nigeria, inform you, let me know, Nigeria, United States, your funds
From: "Mr.Ashii X" <[email protected]>Subject: RE:Date: Monday 16th April 2018 17:34:43 UTCScammer: [email protected] bank account, Bank of Nigeria, Email Address, Federal government, Nigeria, total fund
From: Jose David Fergusson <[email protected]>Subject: _Date: Monday 16th April 2018 15:51:52 UTCScammer: Jose David Fergusson <[email protected]> 48 hours, ATM card, Canada, DHL, escrow, Germany, let me know, Nigeria, secret, USD, your funds