From: FedEx Nigeria Head Office Nigeria <[email protected]>Subject: YOUR PACKAGEDate: Monday 26th February 2018 14:10:26 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: EDDY MARTINS <[email protected]>Subject: OFFICE OF DIRECTOR DUE PROCESS UNITDate: Monday 26th February 2018 12:09:30 UTCScammer: EDDY MARTINS <[email protected]> Nigeria
From: "Rev. Father Gary Mark" <[email protected]>Subject: Direct Notification:Date: Sunday 25th February 2018 20:24:33 UTCScammer: [email protected] Australia, huge sum, inform you, Nigeria, Swift code, Thank you
From: "NIGERIAN NATIONAL PETROLEUM COMPANY (NNPC) " <info_telexdept######@yahoo.com>Subject: LETTER OF INTENT (RE: CONTRACT NO: NNPC/PED/901/2017Date: Sunday 25th February 2018 19:24:20 UTCScammer: "NIGERIAN NATIONAL PETROLEUM COMPANY (NNPC) " <info_telexdept######@yahoo.com> Bank of Nigeria, Email Address, Million USD, Nigeria, petroleum company, Swift code, the sum of, to your country, United States, US Dollars, USD, your assistance
From: Engr Henri Uche <[email protected]>Subject: From Engr. Henri UcheDate: Sunday 25th February 2018 17:10:37 UTCScammer: Engr Henri Uche <[email protected]> Nigeria, United States
From: <[email protected]>Subject: Attention: Beneficiary ,Date: Friday 23rd February 2018 22:40:54 UTCScammer: ##########[email protected] ATM card, Email Address, inform you, Nigeria, secret, West Africa
From: Navy Commodre Harris Osemwota Okunbor <[email protected]>Subject: From:Commodre Harris Osemwota OkunborDate: Friday 23rd February 2018 20:28:29 UTCScammer: Navy Commodre Harris Osemwota Okunbor <[email protected]> Nigeria, USD, very important
From: Office File <[email protected]>Subject: Invitation: New Event @ Friday, 23 February 2018Date: Thursday 1st January 1970 01:00:00 UTCScammer: Office File <[email protected]> inform you, inheritance, London, Nigeria, receive the fund, Shipping agent, West Africa, your inheritance
From: “UNITED NATIONS ASSISTED PROGRAMME”<[email protected]>Subject: ATTN BENEFICIARYDate: Friday 23rd February 2018 13:40:51 UTCScammer: <####[email protected]> ATM card, ATM Visa card, Bank of Nigeria, compensation payment, God bless you, inform you, jpg, mode of payment, Nigeria, secret, the sum of, United Nations, USD, West Africa
From: Mr.Chia Jananukool <[email protected]>Subject: From Engr. Henri Uche..Date: Friday 23rd February 2018 08:03:44 UTCScammer: Mr.Chia Jananukool <[email protected]> Nigeria, United States
From: Barclays Bank <[email protected]>Subject: REF:- INSTRUCTION TO CREDIT YOUR BANK ACCOUNTDate: Thursday 22nd February 2018 23:37:35 UTCScammer: <[email protected]> bank account, Barclays bank, inform you, inheritance, inheritance fund, London, Nigeria, pay the fee, United Kingdom, your inheritance
From: Mr. Ben Rough<[email protected]>Subject: Dear Customer,Date: Thursday 22nd February 2018 17:19:39 UTCScammer: [email protected] ATM card, FedEx, Million USD, Nigeria, USD, Western Union, Your package
From: BANK NIG <[email protected]>Subject: Contact me immediately you receive this messageDate: Thursday 22nd February 2018 12:47:55 UTCScammer: BANK NIG <[email protected]> Bank of Nigeria, diplomatic immunity, Federal government, inform you, mode of payment, Nigeria, urgent reply
From: AHMED ZAKI <[email protected]>Subject: Attn: Dear Beneficiary,Date: Thursday 22nd February 2018 09:45:43 UTCScammer: AHMED ZAKI <[email protected]> God bless you, inheritance, Nigeria
From: Mr Kennedy Uzoka <[email protected]>Subject: I REMEMBER YOUR PAST EFFORTDate: Thursday 22nd February 2018 05:34:49 UTCScammer: Mr Kennedy Uzoka <[email protected]> ATM card, ATM Mastercard, Bank of Africa, confirm your address, Email Address, Nigeria, reconfirm your address, secret, Switzerland, Thank you
From: jane oparah <[email protected]>Subject: urgentDate: Thursday 22nd February 2018 01:48:33 UTCScammer: jane oparah <[email protected]> Bank of Nigeria, huge sum, Nigeria, the sum of, United States, USD, your assistance
From: "DOUGLAS RICHARD"<[email protected]>Subject: UNCLAIMED PAYMENT,,,,,,,,Date: Thursday 22nd February 2018 00:30:02 UTCScammer: <[email protected]> ATM Mastercard, Federal Reserve Bank, IMF, inheritance, Nigeria, secret, the sum of, United Nations, United States
From: John Osaro <[email protected]>Subject: NOTICE OF PAYMENT!!!Date: Wednesday 21st February 2018 09:16:18 UTCScammer: John Osaro <[email protected]> bank account, escrow, my name is, Nigeria, very important, your assistance
From: “Christopher Wray” <[email protected]>Subject: FROM FEDERAL BUREAU OF INVESTIGATION .Date: Wednesday 21st February 2018 02:59:20 UTCScammer: [email protected] bank account, Bank of America, Christopher Wray, diplomatic immunity, FBI, huge sum, inform you, Nigeria, your funds
From: US HOMELAND SECURITY OFFICE <[email protected]>Subject: Department of Homeland SecurityDate: Tuesday 20th February 2018 23:17:24 UTCScammer: [email protected] ATM card, bank account, contact us, Email Address, Federal government, inform you, inheritance, Moneygram, Nigeria, USD, Western Union
From: "Mrs. CYNDY BANKS"<[email protected]>Subject: Great News, You are advised to Stop Contacting them.Date: Tuesday 20th February 2018 15:19:08 UTCScammer: < [email protected]> ATM card, Bank of Nigeria, Barrister, compensation payment, delivery charge, Federal Reserve Bank, inheritance, New York, Nigeria, United States, your funds, Your package
From: "New Group Managing Director & CEO." <[email protected]>Subject: ATTENTIONDate: Tuesday 20th February 2018 15:21:40 UTCScammer: [email protected] ATM card, Bank of Nigeria, inheritance, lottery, my name is, Nigeria, the sum of
From: dikopo poilte <[email protected]>Subject: get back to me urgenDate: Tuesday 20th February 2018 14:49:12 UTCScammer: dikopo poilte <[email protected]> bank account, Canada, Million USD, my name is, Nigeria, secret, Thank you, US Dollars, USD
From: Usman Bello <[email protected]>Subject: HAJIA MARIAM ABACHA AND FAMILYDate: Monday 19th February 2018 18:10:11 UTCScammer: Usman Bello <[email protected]> investing, Nigeria, sudden death, urgent reply, USD
From: "MR. EGO AMAKA" <[email protected]>Subject: Urgent Response…..Good DayDate: Monday 19th February 2018 16:24:10 UTCScammer: "MR. EGO AMAKA" <[email protected]> confidential business, dear friend, next of kin, Nigeria, proposition for you, very urgent