From: Mohammed Hayatudeen <[email protected]>Subject: BAIL OUT/INTERVENTION FUNDDate: Tuesday 10th April 2018 11:08:40 UTCScammer: Mohammed Hayatudeen <[email protected]> debt management, Federal government, Nigeria, the sum of, United States, USD
From: stanley amuchie <[email protected]>Subject: ARE YOU DEAD ?Date: Tuesday 10th April 2018 07:20:00 UTCScammer: stanley amuchie <[email protected]> Canada, car accident, IMF, next of kin, Nigeria, rest in peace, Swift code, United States, urgent reply, your funds
From: "[email protected]" <[email protected]>Subject: BALANCE PAYMENTDate: Monday 9th April 2018 23:50:54 UTCScammer: "[email protected]" <[email protected]> bank account, Nigeria
From: "Mr. Mark Johnson" <Info@UBA>Subject: Info.Date: Tuesday 10th April 2018 04:11:53 UTCScammer: [email protected] assist me, hello my dear, let me know, next of kin, Nigeria, secret, share with you, trustworthy, US Dollars, USD, wish to share
From: divine mercy <[email protected]>Subject: good dayDate: Monday 9th April 2018 17:15:11 UTCScammer: divine mercy <[email protected]> dear friend, Great Britain, kindly contact, London, Nigeria, to your country, your assistance
From: MY CONTACT <[email protected]>Subject: URGENT REPLY NEEDEDDate: Monday 9th April 2018 10:27:09 UTCScammer: MY CONTACT <[email protected]> assist me, direct phone number, Fidelity Bank, Libya, London, next of kin, Nigeria, urgent reply, USD, your assistance
From: "Dr. Frank Edosa" <[email protected]>Subject: THE REASON WHY YOU HAVE NOT SUCCEEDED IN RECEIVING YOUR FUND!!!Date: Saturday 7th April 2018 23:18:59 UTCScammer: "Dr. Frank Edosa" <[email protected]> Bank of Nigeria, kindly contact, Nigeria
From: Godwin emefiele <[email protected]>Subject: RE: Immediate Release of Your $10.5Million Via ATM Card Payment.Date: Saturday 7th April 2018 19:18:25 UTCScammer: Godwin emefiele <[email protected]> ATM card, Bank of Nigeria, Congratulations, dear friend, direct phone number, Email Address, Ghana, inform you, Nigeria, USD
From: Mark Obinna <[email protected]>Subject: VERY URGENTDate: Saturday 7th April 2018 18:17:40 UTCScammer: Mark Obinna <[email protected]> Bank of Nigeria, cancer, get in touch, Nigeria, USD, very urgent
From: office file <[email protected]>Subject: Invitation: THIS IS TO INFORM YOU ABOUT YOUR PACKA…Date: Thursday 1st January 1970 01:00:00 UTCScammer: office file <[email protected]> contact us, inform you, London, Nigeria, Your package
From: "U.N.O" <[email protected]>Subject: Your payment compensationDate: Saturday 7th April 2018 11:30:38 UTCScammer: [email protected] FBI, inform you, lottery, lotto, Nigeria, Poland, United Kingdom, United Nations, United States, winning notification
From: "IMF" <[email protected]>Subject: Re: CONGRATULATIONS YOU HAVE BEEN COMPENSATEDDate: Saturday 7th April 2018 05:25:29 UTCScammer: [email protected] ATM card, ATM Visa card, Barrister, Benin, Congratulations, Email Address, FBI, Ghana, IMF, India, inform you, International Monetary Fund, lottery, next of kin, Nigeria, the sum of, United Kingdom, United Nations, United States, USD, your funds
From: "Mrs. Joy Christie" <[email protected]>Subject: RE: TRUTH ABOUT YOUR FUNDS!!Date: Tuesday 3rd April 2018 06:27:05 UTCScammer: [email protected] ATM card, Benin, China, cyber crime, Email Address, FBI, Federal government, FedEx, Ghana, HSBC, India, inheritance, International Monetary Fund, lottery, Malaysia, Nigeria, overdue payment, Poland, South Africa, United States, USD, your funds, Your package
From: Mrs Serah Amos <[email protected]>Subject: Re Be BlessDate: Friday 6th April 2018 21:45:13 UTCScammer: [email protected] death of my father, heart disease, inheritance, London, Million USD, Nigeria, USD, your assistance
From: "Mr. William Okoh" <[email protected]>Subject: Good DayDate: Friday 6th April 2018 17:47:28 UTCScammer: "Mr. William Okoh" <[email protected]> confidential business, dear friend, next of kin, Nigeria, proposition for you, very urgent
From: “United Bank for Africa Plc (UBA)” <[email protected]>Subject: YOUR ONLINE BANKING & WIRE TRANSFER &ATM CARD DELIVERYDate: Friday 6th April 2018 12:43:22 UTCScammer: “United Bank for Africa Plc (UBA)” <[email protected]> ATM card, bank account, Bank of Nigeria, Middle East, Million USD, Nigeria, online banking, Swift code, United Bank for Africa, US Dollars, USD, your funds
From: DR Mike Ahamba <[email protected]>Subject: Re-Department of pipeline installationDate: Friday 6th April 2018 11:57:33 UTCScammer: [email protected] BTC, Crude Oil, my name is, Nigeria, the sum of, to your country
From: "Cpt.Stephen Laurence" <[email protected]>Subject: GET BACK TO ME SOONEST.Date: Friday 6th April 2018 11:49:18 UTCScammer: [email protected] bank account, business transaction, Email Address, Nigeria, trustworthy, US Dollars, USD
From: "Mr. Godwin Emefiele" <[email protected]>Subject: Attention Dear Beneficiary.Date: Friday 6th April 2018 11:19:57 UTCScammer: [email protected] ATM card, bank account, Bank of Nigeria, Federal government, inform you, Nigeria, online banking, Thank you, the sum of
From: "Dr. Philip Eze" <[email protected]>Subject: Anticipating Your Prompt ResponseDate: Friday 6th April 2018 02:33:47 UTCScammer: [email protected] ATM card, ATM Mastercard, bank account, Bank of Africa, Federal government, Moneygram, Nigeria, secret, the sum of, United Nations, United States, USD, Western Union
From: "Mr. Kennedy Uzoka" <[email protected]>Subject: Your Immediate Attention is Required..01Date: Thursday 5th April 2018 23:28:59 UTCScammer: [email protected] Benin, direct phone number, FBI, Ghana, IMF, International Monetary Fund, Nigeria, United Bank for Africa, United Nations, USD
From: Mrs Nancy Martins <[email protected]>Subject: REF: – INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF(US$41,000.000.00)Date: Thursday 5th April 2018 14:33:30 UTCScammer: Mrs Nancy Martins <[email protected]> Beneficiary name, Email Address, inform you, inheritance, inheritance fund, Nigeria, secret, the sum of
From: Philip Obada <[email protected]>Subject: Re: Your Long Awaited PaymentDate: Thursday 5th April 2018 13:21:53 UTCScammer: Philip Obada <[email protected]> bank account, Bank of Nigeria, inform you, Nigeria
From: “AMBASSADOR W. STUART SYMINGTON”<[email protected]>Subject: U.S AMBASSADOR FUND NOTIFICATIONDate: Sunday 1st April 2018 12:06:31 UTCScammer: <[email protected]> inheritance, inheritance fund, Moneygram, Nigeria, secret, the sum of, USD, your consignment
From: "LELAND JEROME"<[email protected]>Subject: RE: INFORMATION AND GET BACK.Date: Wednesday 4th April 2018 23:53:00 UTCScammer: <[email protected]> direct phone number, Nigeria, United States, your consignment