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
From: Donald Chika <[email protected]>Subject: Your Assistance Is NeededDate: Monday 16th April 2018 13:42:21 UTCScammer: Donald Chika <[email protected]> Barrister, car accident, Email Address, Million USD, next of kin, Nigeria, US Dollars, USD, your assistance
From: "Mrs. Kimberley Caldwell" <[email protected]>Subject: SCAM VICTIM COMPENSATIONDate: Monday 16th April 2018 02:04:42 UTCScammer: "Mrs. Kimberley Caldwell" <[email protected]> compensation payment, Email Address, Nigeria, Thank you, United States, USD
From: Us Embassy <[email protected]>Subject: Greeting from U.S Embassy,Date: Sunday 15th April 2018 15:07:00 UTCScammer: Us Embassy <[email protected]> Email Address, inform you, jpg, Nigeria, United States, USD, Western Union
From: Alhaji Ahmed Idris <[email protected]>Subject: INVESTMENT INQUIRYDate: Saturday 14th April 2018 22:54:05 UTCScammer: Alhaji Ahmed Idris <[email protected]> Federal government, investment proposal, Nigeria, strictly confidential
From: “W. STUART SYMINGTON” <[email protected]>Subject: GREETINGS.Date: Saturday 14th April 2018 17:00:17 UTCScammer: [email protected] Bank of America, inheritance, inheritance fund, Moneygram, Nigeria, secret, the sum of, USD, your consignment
From: "DR. MRS. VERONICA AMADI" <[email protected]>Subject: ABOUT YOUR PAYMENT!!!Date: Saturday 14th April 2018 15:43:43 UTCScammer: [email protected] bank account, Bank of Nigeria, let me know, Nigeria
From: "BANK OF AMERICA"<[email protected]>Subject: RE: TRANSFER OF YOUR APPROVED FUND IN SUM OF $5,80…Date: Friday 13th April 2018 13:49:29 UTCScammer: <[email protected]> Bank of America, Bank of Nigeria, compensation payment, Email Address, have any questions, inheritance, Nigeria, United States
From: united nation <[email protected]>Subject: United NationDate: Saturday 14th April 2018 14:07:44 UTCScammer: united nation <[email protected]> ATM card, Bank of Nigeria, Congratulations, Email Address, FBI, inform you, New York, Nigeria, secret, United Nations, United States, your funds
From: "Barrister .j. Uba" <[email protected]>Subject: Dear Beloved Friend.Date: Friday 13th April 2018 14:13:56 UTCScammer: "Barrister .j. Uba" <[email protected]> ATM card, Barrister, business proposal, China, dear friend, God bless you, Hope to hear, Hope to hear from you, inform you, Nigeria, Thank you, the sum of
From: Idris Ibrahim <[email protected]>Subject: Attention Fund beneficiary US$2.2 millionDate: Friday 13th April 2018 13:55:27 UTCScammer: [email protected] Email Address, Nigeria, private e-mail, private email address, the sum of, United Nations, United States
From: ALEX CHIDOZIE <[email protected]>Subject: Attention Fund beneficiary US$2.2 millionDate: Friday 13th April 2018 13:20:53 UTCScammer: ALEX CHIDOZIE <[email protected]> Email Address, Nigeria, private e-mail, private email address, the sum of, United Nations, United States
From: "Dr. Kingsley Moghalu" <[email protected]>Subject: Attention Funds Beneficiary/Your Inheritance Fund…Date: Friday 13th April 2018 00:28:31 UTCScammer: "Dr. Kingsley Moghalu" <[email protected]> ATM card, Bank of Nigeria, escrow, IMF, inform you, inheritance, inheritance fund, next of kin, Nigeria, please contact me, United States, USD, your inheritance
From: CENTRAL BANK OF NIGERIA <[email protected]>Subject: Attention Funds Beneficiary/Your Inheritance Funds…Date: Thursday 12th April 2018 23:54:35 UTCScammer: [email protected] ATM card, Bank of Nigeria, escrow, IMF, inform you, inheritance, inheritance fund, next of kin, Nigeria, please contact me, United States, USD, your inheritance
From: [email protected]Subject: READ AND CALL MEDate: Thursday 12th April 2018 12:11:08 UTCScammer: [email protected] ATM Mastercard, bank account, Bank of Nigeria, bank transfer, Federal government, For more information, foreign debts, next of kin, Nigeria, online banking, receive the fund, secret, United States, USD
From: David Awele <[email protected]>Subject: FROM CENTRAL BANK OF NIGERIA,URGENT REPLYDate: Thursday 12th April 2018 12:20:53 UTCScammer: David Awele <[email protected]> bank account, Bank of Nigeria, inheritance, Nigeria, the sum of, urgent reply
From: "Sambo Dasuki"<[email protected]>Subject: REWARD FOR YOUDate: Thursday 12th April 2018 10:20:41 UTCScammer: <[email protected]> bank account, Nigeria, secret, trustworthy