From: barrister evans <[email protected]>Subject: Dear Friend…..Date: Monday 5th March 2018 16:21:19 UTCScammer: barrister evans <[email protected]> Barrister, car accident, dear friend, get in touch, Million USD, next of kin, Nigeria, US Dollars, USD
From: "Mr.David Obinna" <[email protected]>Subject: GOOD DAY URGENT ATTENTION NEEDED FOR YOUR FUND US$25.7M//Date: Sunday 4th March 2018 15:13:55 UTCScammer: [email protected] foreign debts, Nigeria, secret, the sum of, USD
From: "Mr. Adams J. Philip"<[email protected]>Subject: RE:FUND RELEASE ORDER,REPLYDate: Sunday 4th March 2018 01:44:12 UTCScammer: <[email protected]> bank account, Bank of Nigeria, Beneficiary name, inform you, Nigeria
From: “Jessica Eze” <[email protected]>Subject: YOUR FIRST $2,150.00 HAS BEEN SENT TO YOU TODAYDate: Saturday 3rd March 2018 22:59:58 UTCScammer: [email protected] Bank of Africa, compensation payment, hello my dear, inform you, Nigeria, US Dollars, USD, Western Union
From: "NIGERIA NATIONAL PETROLEUM COMPANY (NNPC)" <[email protected]>Subject: NIGERIA NATIONAL PETROLEUM COMPANY (NNPC)Date: Saturday 3rd March 2018 21:46:12 UTCScammer: [email protected] Bank of Nigeria, Email Address, Nigeria, petroleum company, Swift code, the sum of, to your country, United States, your assistance
From: "Mr.David Obinna" <[email protected]>Subject: GOOD DAY URGENT ATTENTION NEEDED FOR YOUR FUND US$25.7M//Date: Friday 2nd March 2018 23:44:16 UTCScammer: [email protected] foreign debts, Nigeria, secret, the sum of, USD
From: "Miss FAITH OKEKE"<[email protected]>Subject: URGENT INFORMATION ABOUT YOUR FUNDDate: Friday 2nd March 2018 21:15:37 UTCScammer: <[email protected]> bank account, Bank of Nigeria, cancer, get in touch, Ghana, my name is, Nigeria, receive the fund
From: george white <[email protected]>Subject: READ AND GET BACK TO ME.Date: Friday 2nd March 2018 15:05:37 UTCScammer: george white <[email protected]> Crude Oil, Federal government, let me know, Nigeria, your assistance, your commission
From: "Mr.Godwin Emefiele" <[email protected]>Subject: FUND PAYMENT NOTIFICATIONDate: Friday 2nd March 2018 13:02:56 UTCScammer: [email protected] bank account, Bank of Nigeria, full contact details, Nigeria, waiting for your response
From: "MR.SAUDIN FAROOQ" <[email protected]>Subject: YOUR ATM CARDDate: Friday 2nd March 2018 11:22:12 UTCScammer: [email protected] ATM card, ATM Mastercard, Bank of Nigeria, inheritance, inheritance fund, kindly contact, Nigeria, secret, transfer to your account, United Bank for Africa, USD
From: "Mrs. Maryam Abacha" <[email protected]>Subject: I await your soonest responseDate: Friday 2nd March 2018 10:50:46 UTCScammer: "Mrs. Maryam Abacha" <[email protected]> business venture, inform you, late husband, Nigeria, trustworthy
From: Terry Scott <[email protected]>Subject: POST OFFICEDate: Friday 2nd March 2018 10:13:09 UTCScammer: Terry Scott <[email protected]> ATM card, ATM Mastercard, Bank of Africa, IMF, inform you, International Monetary Fund, Million USD, Nigeria, USD, Your package
From: POST OFFICE DELIVERY COMPANY <[email protected]>Subject: ATTENTION PARCEL OWNER PLEASE GET BACK TO US..Date: Friday 2nd March 2018 09:16:37 UTCScammer: POST OFFICE DELIVERY COMPANY <[email protected]> ATM card, ATM Mastercard, Bank of Africa, IMF, inform you, International Monetary Fund, Million USD, Nigeria, USD, Your package
From: "Mr. Adams J. Philip"<[email protected]>Subject: RE:FUND RELEASE ORDER,REPLYDate: Friday 2nd March 2018 00:15:01 UTCScammer: <[email protected]> bank account, Bank of Nigeria, Beneficiary name, inform you, Nigeria
From: "MR. AARON MORGAN" <[email protected]>Subject: This is for your urgent attentionDate: Friday 2nd March 2018 01:25:09 UTCScammer: [email protected] assist me, Brazil, dear friend, get in touch, inform you, inheritance, let me know, London, Nigeria, secret, United Kingdom, United States
From: "Margaret L. Robinson" <[email protected]>Subject: CONTACT MAS GLOBAL EXPRESS LOGISTICS FOR YOUR PENDING PACKAGE!!!.Date: Thursday 1st January 1970 01:00:00 UTCScammer: "Margaret L. Robinson" <[email protected]> inform you, Nigeria, to your country, United States, your consignment
From: Mr.Godswill Ita <[email protected]>Subject: FROM THE DESK OF CHIEF ACCOUNT OFFICER 1/03/2018Date: Thursday 1st March 2018 17:05:50 UTCScammer: <[email protected]> bank account, Bank of Nigeria, escrow, For more information, mutual benefit, my name is, Nigeria, portfolio, private e-mail, the sum of, total fund, United States
From: "Dr,Maikanti Baru" <[email protected]>Subject: BENEFICIARYCONTRACT PAYMENT FILE Contract File Num…Date: Thursday 1st March 2018 14:45:44 UTCScammer: [email protected] bank account, HSBC, inform you, London, Nigeria, very important
From: FBI <[email protected]>Subject: FEDERAL BUREAU OF INVESTIGATION.Date: Thursday 1st March 2018 14:18:57 UTCScammer: [email protected] bank account, Bank of America, Christopher A Wray, FBI, inform you, Million USD, Nigeria, partnership, related to, Switzerland, the sum of, United States, USD
From: CENTRAL BANK OF NIGERIA <[email protected]>Subject: INSTRUCTION TO CREDIT YOUR BANK ACCOUNTDate: Thursday 1st March 2018 11:57:06 UTCScammer: [email protected] bank account, Bank of Nigeria, inform you, Nigeria, prompt reply, your full name and address
From: MR PAUL NELSON <[email protected]>Subject: Attention: Beneficiary,Date: Thursday 1st March 2018 11:11:01 UTCScammer: <[email protected]> ATM card, Email Address, Federal government, inform you, let me know, mode of payment, Nigeria, South Africa
From: “AMBASSADOR W. STUART SYMINGTON”<[email protected]>Subject: U.S AMBASSADOR FUND NOTIFICATIONDate: Sunday 25th February 2018 14:44:35 UTCScammer: <[email protected]> inheritance, inheritance fund, Moneygram, Nigeria, secret, the sum of, USD, your consignment
From: Yemi Osibanjo <[email protected]>Subject: Payment Refund ApprovedDate: Wednesday 28th February 2018 16:44:08 UTCScammer: Yemi Osibanjo <[email protected]> FedEx, inheritance, London, lottery, Nigeria, USD
From: FedEx Nigeria Head Office Nigeria <[email protected]>Subject: YOUR PACKAGEDate: Wednesday 28th February 2018 09:06:50 UTCScammer: FedEx Nigeria Head Office Nigeria <[email protected]> ATM card, FedEx, inform you, Nigeria, Supply Chain, the Lord, the sum of, United Nations, Western Union, Your package
From: " Mr.Johnson Smith" <[email protected]>Subject: IMF RESIDENT REPRESENTATIVE NIGERIADate: Wednesday 28th February 2018 00:51:53 UTCScammer: [email protected] ATM card, IMF, important information, Nigeria, overdue payment, very important