From: Sunshine Led <[email protected]>Subject: OPPORTUNITYDate: Wednesday 7th February 2018 04:48:33 UTCScammer: Sunshine Led <[email protected]> Benin, deceased client, Email Address, mutual benefit, my name is, next of kin, Nigeria
From: "Mrs. Maryam Abacha" <[email protected]>Subject: I await your soonest responseDate: Tuesday 6th February 2018 13:33:37 UTCScammer: "Mrs. Maryam Abacha" <[email protected]> business venture, inform you, late husband, Nigeria, trustworthy
From: AMBASSADOR STUART SYMINGTON <[email protected]>Subject: OFFICE OF THE NEW UNITED STATES AMBASSADOR TO NIGERIA,Date: Monday 5th February 2018 20:14:53 UTCScammer: [email protected] Moneygram, Nigeria, to your country, United States, Western Union, your funds, Your package
From: Ibrahim Dankwabo <[email protected]>Subject: ATTENTION: SIR/MADAM, KINDLY RESPOND URGENTLY.Date: Monday 5th February 2018 15:55:50 UTCScammer: [email protected] bank account, Bank of Nigeria, inheritance, Nigeria, the sum of, treat as urgent, United States, your funds
From: “MR. OSAGIE OKUNBOR” <[email protected]>Subject: BENEFICIARY FUNDSDate: Monday 5th February 2018 10:53:58 UTCScammer: [email protected] Email Address, Federal government, malware, next of kin, Nigeria, petroleum company, private e-mail, private email address, secret, United Nations, United States, virus
From: SPIDER TOOLS <[email protected]>Subject: Call me 4 TOOLS & EMAIL-Blast with my Spider.+2347083557539,+2348134323616Date: Sunday 4th February 2018 22:59:15 UTCScammer: SPIDER TOOLS <[email protected]> bank transfer, credit cards, Facebook, FedEx, Nigeria, trojan
From: "Marcuz Hilbert." <[email protected]>Subject: YOUR OUTSTANDING FUND!!!Date: Sunday 4th February 2018 20:54:08 UTCScammer: [email protected] Email Address, Federal government, inheritance, Nigeria, Thank you, trustworthy
From: delica rosely <[email protected]>Subject: YOUR EMAIL HAS WON OUR ONLINE FREE LOTTERY PROMOTIONDate: Friday 2nd February 2018 18:38:24 UTCScammer: delica rosely <[email protected]> American dollars, Congratulations, Email Address, inform you, lottery, lotto, Nigeria, South Africa, Thank you, the sum of
From: "Mrs Ann Ugoh" <[email protected]>Subject: Dear Friend,Date: Friday 2nd February 2018 15:32:10 UTCScammer: [email protected] Barrister, dear friend, let me know, London, Nigeria, receive the fund, United Nations
From: "Mr. Abas Omer." <[email protected]>Subject: Requesting your help for dislodgement of USD$35 Mi…Date: Friday 2nd February 2018 15:16:24 UTCScammer: "Mr. Abas Omer." <[email protected]> Burkina Faso, business opportunity, dear friend, Email Address, kindly contact, Libya, my name is, next of kin, Nigeria, private e-mail, private email address, secret, strategic, Thank you, to your country, United States, USD
From: "MR. EGOBIA CHIAMAKA" <[email protected]>Subject: Urgent ResponseDate: Wednesday 31st January 2018 10:14:24 UTCScammer: [email protected] confidential business, dear friend, Federal government, next of kin, Nigeria, proposition for you, reply to this email, USD, very urgent
From: “Mr.Mike James” <[email protected]>Subject: Re: Change of Ownership of your $5,000,000.00Date: Friday 2nd February 2018 11:51:13 UTCScammer: “Mr.Mike James” <[email protected]> bank account, direct phone number, Nigeria, private e-mail, Standard Chartered Bank, Swift code, United Nations, vital information
From: james Williams <######[email protected]>Subject: Urgent ResponseDate: Friday 2nd February 2018 11:10:39 UTCScammer: [email protected] ATM card, bank account, Nigeria, secret, your funds
From: Frank Lee <[email protected]>Subject: Invitation: Attention Dear Fund Beneficiary @ Friday, 02 February 2018Date: Thursday 1st January 1970 01:00:00 UTCScammer: Frank Lee <[email protected]> Barrister, Congratulations, IMF, London, Million USD, Moneygram, Nigeria, USD, your first payment
From: "MR.SAUDIN FAROOQ" <[email protected]>Subject: YOUR ATM CARDDate: Friday 2nd February 2018 09:31:13 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: "Mr.Philip Adams"<[email protected]>Subject: RE:FUND RELEASE ORDER,REPLYDate: Friday 2nd February 2018 04:38:25 UTCScammer: <[email protected]> bank account, Bank of Nigeria, Beneficiary name, inform you, Nigeria
From: "Mrs Ann Ugoh" <[email protected]>Subject: Dear Friend,Date: Thursday 1st February 2018 11:24:10 UTCScammer: [email protected] Barrister, dear friend, let me know, London, Nigeria, receive the fund, United Nations
From: Alhaji Suleiman Barau CBN <[email protected]>Subject: DID YOU AUTHORIZE HIM??Date: Thursday 1st February 2018 10:39:56 UTCScammer: [email protected] 48 hours, Bank of Nigeria, contact us, hospital, in the hospital, Nigeria, prompt reply, receive the fund, very important
From: "Central Bank of Nigeria (CBN)" <[email protected]>Subject: From Ms. Aishah Ahmad, Deputy Governor of Central Bank of Nigeria,Date: Thursday 1st February 2018 07:54:01 UTCScammer: "Central Bank of Nigeria (CBN)" <[email protected]> bank account, Bank of Nigeria, Hope to hear, Hope to hear from you, Nigeria, US Dollars, USD, very important
From: aisha gaddafi <[email protected]>Subject: GOOD DAY TO YOU,Date: Wednesday 31st January 2018 15:50:45 UTCScammer: aisha gaddafi <[email protected]> assist me, kind assistance, Libya, Nigeria, the sum of, U.A.E.
From: [email protected]Subject: Diplomatic cash deliveryDate: Sunday 28th January 2018 16:44:04 UTCScammer: [email protected] inform you, Million USD, Nigeria, urgent reply, USD, your consignment
From: "MR. GODWIN EMEFIELE." <[email protected]>Subject: Good news for you Unpaid Beneficiary,Date: Wednesday 31st January 2018 13:18:33 UTCScammer: [email protected] Email Address, inheritance, lotto, my name is, next of kin, Nigeria, your funds, your inheritance
From: "Dr. Jafo Anderson" <[email protected]>Subject: FROM FEDEX COURIER COMPANY, TREAT AS VERY URGENT MATTER ASAPDate: Wednesday 31st January 2018 10:02:50 UTCScammer: [email protected] FedEx, Million USD, Moneygram, Nigeria, Shipment date, USD, very urgent, Western Union, Your package
From: Barrister Mallami <[email protected]>Subject: From the Desk of Mallam Abubakar Mallami.Date: Wednesday 31st January 2018 01:41:05 UTCScammer: Barrister Mallami <[email protected]> bank account, Barrister, inform you, let me know, Nigeria, secret, United States, your funds
From: harry williams <[email protected]>Subject: InfoDate: Tuesday 30th January 2018 19:03:01 UTCScammer: harry williams <[email protected]> Bank of Nigeria, business transaction, Nigeria, the sum of, United States