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
From: "Marcuz Hilbert." <[email protected]>Subject: EMAIL ALERT!!Date: Monday 19th February 2018 10:30:01 UTCScammer: [email protected] Email Address, Federal government, inheritance, Nigeria, Thank you, trustworthy
From: Grant Watson <[email protected]>Subject: Your Trunk Boxes Delivery.Date: Monday 19th February 2018 10:08:53 UTCScammer: Grant Watson <[email protected]> abandoned shipment, Nigeria, Shipping agent, trunk box, United Kingdom, United Nations
From: Miss Charlotte Gomgnimbou <[email protected]>Subject: ABOUT YOUR UNPAID FUNDDate: Monday 19th February 2018 09:06:14 UTCScammer: Miss Charlotte Gomgnimbou <[email protected]> Bank of Nigeria, get in touch, Nigeria
From: mrs bukar <[email protected]>Subject: NIGERIA NATIONAL PETROLEUM COMPANY (NNPC)Date: Sunday 18th February 2018 18:34:25 UTCScammer: mrs bukar <[email protected]> Bank of Nigeria, Email Address, Nigeria, petroleum company, Swift code, the sum of, to your country, United States, virus, your assistance
From: "MR LEO AGUMBER"<[email protected]>Subject: re.CONGRATULATIONS!!!../.sunDate: Sunday 18th February 2018 16:22:39 UTCScammer: [email protected] Bank of Nigeria, Congratulations, Hope to hear, Hope to hear from you, inform you, Nigeria, United States, your consignment
From: Mrs Amanda <[email protected]>Subject: YOUR COMPENSATION FUNDS PAYMENT ORDER VIA ATM CARDDate: Sunday 18th February 2018 16:11:45 UTCScammer: Mrs Amanda <[email protected]> ATM card, ATM Visa card, Barrister, Benin, Email Address, Ghana, IMF, inform you, International Monetary Fund, kindly contact, lottery, Nigeria, the sum of, United Nations, your funds
From: “AMBASSADOR W. STUART SYMINGTON”<[email protected]>Subject: U.S AMBASSADOR FUND NOTIFICATIONDate: Sunday 18th February 2018 12:51:43 UTCScammer: <[email protected]> inheritance, inheritance fund, Moneygram, Nigeria, secret, the sum of, USD, your consignment
From: "Dr. Igala Ogajimba" <[email protected]>Subject: Good NewsDate: Sunday 18th February 2018 03:22:04 UTCScammer: "Dr. Igala Ogajimba" <[email protected]> Nigeria, secret
From: JAMES ENTWISTLE <[email protected]>Subject: FORMER UNITED STATES AMBASSADOR TO NIGERIA.Date: Saturday 17th February 2018 07:42:43 UTCScammer: JAMES ENTWISTLE <[email protected]> ATM card, Moneygram, Nigeria, United States, Western Union
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ bank transfer, highly confidential, huge sum, inform you, Nigeria, secret, to your country, USD, your consignment, your funds
From: Access Bank Plc <[email protected]>Subject: Read your mailDate: Friday 16th February 2018 19:35:08 UTCScammer: Access Bank Plc <[email protected]> Benin, Burkina Faso, Email Address, FBI, Ghana, IMF, inform you, Nigeria, the sum of, United Kingdom, United Nations, US Dollars, USD, your funds
From: <[email protected]>Subject: Read your mailDate: Friday 16th February 2018 18:02:11 UTCScammer: <[email protected]> Benin, Burkina Faso, Email Address, FBI, Ghana, IMF, inform you, Nigeria, the sum of, United Kingdom, United Nations, US Dollars, USD, your funds
From: “Mrs. Hannah Luis” <[email protected]>Subject: Here is your mailDate: Friday 16th February 2018 17:27:48 UTCScammer: [email protected] Benin, Burkina Faso, Email Address, FBI, Ghana, IMF, inform you, jpg, Nigeria, the sum of, United Kingdom, United Nations, US Dollars, USD, your funds
From: First Bank<[email protected]>Subject: YOUR ATM CARD IS READY FOR PICK UP.Date: Friday 16th February 2018 15:39:25 UTCScammer: [email protected] ATM card, ATM Mastercard, ATM Visa card, Bank of Nigeria, China, DHL, get in touch, Nigeria, United States, urgent delivery, USD
From: Federal Bureau <[email protected]>Subject: (FBI) PAYMENT MEMO TO PAYMENT BENEFICIARIES.Date: Friday 16th February 2018 14:44:13 UTCScammer: Federal Bureau <[email protected]> ATM card, Benin, Christopher A Wray, Congratulations, cyber crime, Email Address, FBI, Federal government, FedEx, IMF, inheritance, International Monetary Fund, Million USD, Nigeria, private e-mail, private email address, United States, US Dollars, USD, your funds, Your package
From: yahaya abba <[email protected]>Subject: Attention: Sir.Date: Friday 16th February 2018 12:26:53 UTCScammer: yahaya abba <[email protected]> bank account, Email Address, inform you, Million USD, Nigeria, US Dollars, USD