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
From: <z.########[email protected]>Subject: Contact DHL OfficeDate: Wednesday 4th April 2018 16:38:09 UTCScammer: <z.########[email protected]> ATM Mastercard, DHL, Email Address, Nigeria, United Nations
From: <z.########[email protected]>Subject: Contact DHL OfficeDate: Wednesday 4th April 2018 15:34:58 UTCScammer: <z.#####[email protected]> ATM Mastercard, DHL, Email Address, Nigeria, United Nations
From: MR CHRIS OBI <[email protected]>Subject: POST OFFICE DELIVERY COMPANYDate: Wednesday 4th April 2018 11:51:27 UTCScammer: [email protected] ATM card, ATM Mastercard, IMF, inform you, Million USD, Nigeria, USD, Your package
From: DIPLOMAT IBRAHIM MUSA <[email protected]>Subject: Contact me immediately you receive this messageDate: Wednesday 4th April 2018 11:11:46 UTCScammer: DIPLOMAT IBRAHIM MUSA <[email protected]> Bank of Nigeria, diplomatic immunity, Federal government, inform you, mode of payment, Nigeria, urgent reply
From: "Rev.Kennedy.Eze"<[email protected]>Subject: RE:FUND RELEASE ORDER,URGENT REPLYDate: Wednesday 4th April 2018 02:38:38 UTCScammer: <[email protected]> bank account, Bank of Nigeria, Beneficiary name, inform you, Nigeria, urgent reply
From: "Mr. Kennedy Uzuka" <[email protected]>Subject: NOTIFCATION REGARDING YOUR FUND….Date: Tuesday 3rd April 2018 18:47:32 UTCScammer: [email protected] Benin, direct phone number, FBI, Ghana, IMF, International Monetary Fund, Nigeria, United Bank for Africa, United Nations, USD
From: "Mr. Christopher A. Wray ," <[email protected]>Subject: Urgent AttentionDate: Tuesday 3rd April 2018 15:48:50 UTCScammer: "Mr. Christopher A. Wray ," <[email protected]> Benin, Christopher A Wray, FBI, Ghana, Million USD, Moneygram, Nigeria, the sum of, United States, US Dollars, USD, West Africa, Western Union
From: [email protected]Subject: READ CAREFULLY AND CALL MEDate: Tuesday 3rd April 2018 10:50:08 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: MRS MARY ANN <[email protected]>Subject: ATTN BENEFICIARY ,YOUR OVER DUE PAYMENT RELEASE (code.RA)Date: Tuesday 3rd April 2018 10:36:21 UTCScammer: MRS MARY ANN <[email protected]> IMF, Nigeria, overdue payment
From: Dominic Ekeh <[email protected]>Subject: After due consideration, I have fully agreed to pr…Date: Tuesday 3rd April 2018 10:11:38 UTCScammer: Dominic Ekeh <[email protected]> bank account, business proposal, Federal government, my name is, Nigeria, secret, United States, your assistance
From: sara zhaii <[email protected]>Subject: Attention: Beneficiary of $28.85Million USD,Date: Monday 2nd April 2018 21:32:10 UTCScammer: sara zhaii <[email protected]> bank account, Bank of America, Bank of Nigeria, Barclays bank, Benin, Christine Lagarde, FARGO, FBI, IMF, inheritance, London, lottery, Middle East, Million USD, Morgan Chase, NatWest, New York, Nigeria, United Bank for Africa, United Nations, United States, USD, your funds
From: Mr. JEH JOHNSON <[email protected]>Subject: FROM .. HOMELAND SECURITY DEPARTMENT!!Date: Monday 2nd April 2018 12:23:04 UTCScammer: [email protected] Benin, Ghana, Moneygram, nearest airport, Nigeria, secret, South Africa, USD, your consignment
From: "MR. GODWIN EMEFIELE" <[email protected]>Subject: Contact Diplomat MR. WILLIAM PLAYLE + 1 (347 )980-0050Date: Monday 2nd April 2018 08:58:20 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: “AMBASSADOR W. STUART SYMINGTON”<[email protected]>Subject: U.S AMBASSADOR FUND NOTIFICATIONDate: Saturday 31st March 2018 04:22:11 UTCScammer: <[email protected]> inheritance, inheritance fund, Moneygram, Nigeria, secret, the sum of, USD, your consignment
From: "AMBASSADOR W. STUART SYMINGTON"<[email protected]>Subject: GOOD NEWSDate: Saturday 31st March 2018 01:27:23 UTCScammer: <[email protected]> ATM card, inheritance, inheritance fund, Nigeria, the sum of, to your country, United States, Your package
From: "BARR.DAVIS UBA" <[email protected]>Subject: Dear Beloved Friend.Date: Friday 30th March 2018 22:03:32 UTCScammer: "BARR.DAVIS 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