From: Mr. Bukola Saraki <[email protected]>Subject: Attention BeneficiaryDate: Saturday 27th January 2018 15:38:37 UTCScammer: Mr. Bukola Saraki <[email protected]> ATM card, inform you, inheritance, Nigeria
From: ABU SALIF <[email protected]>Subject: GOOD DAY TO YOUDate: Friday 26th January 2018 12:54:32 UTCScammer: ABU SALIF <[email protected]> assist me, kind assistance, Libya, Nigeria, please contact me, private e-mail, the sum of, U.A.E.
From: office box <[email protected]>Subject: Dear Email Owner/Fund Beneficiary, Message From Fe…Date: Friday 26th January 2018 09:44:10 UTCScammer: office box <[email protected]> compensation payment, Email Address, FBI, Federal government, IMF, inheritance, inheritance fund, lottery, lottery winner, Nigeria, previous email, United Bank for Africa, United States, USD, your inheritance
From: office box <[email protected]>Subject: Dear Email Owner/Fund Beneficiary, Message From Fe…Date: Friday 26th January 2018 09:10:29 UTCScammer: office box <[email protected]> compensation payment, Email Address, FBI, Federal government, IMF, inheritance, inheritance fund, lottery, lottery winner, Nigeria, previous email, United Bank for Africa, United States, USD, your inheritance
From: office box <[email protected]>Subject: Dear Email Owner/Fund Beneficiary, Message From Fe…Date: Friday 26th January 2018 08:01:51 UTCScammer: office box <[email protected]> compensation payment, Email Address, FBI, Federal government, IMF, inheritance, inheritance fund, lottery, lottery winner, Nigeria, previous email, United Bank for Africa, United States, USD, your inheritance
From: Central Bank of Nigeria <[email protected]>Subject: INFORMATIONDate: Friday 26th January 2018 08:01:16 UTCScammer: Central Bank of Nigeria <[email protected]> Bank of Nigeria, my name is, next of kin, Nigeria, United States
From: Alhaji Suleiman Barau <[email protected]>Subject: IS HE FROM YOU??Date: Friday 26th January 2018 07:11:30 UTCScammer: [email protected] 48 hours, Bank of Nigeria, contact us, hospital, in the hospital, Nigeria, prompt reply, receive the fund, very important
From: Hussein Mustafa <[email protected]>Subject: Re: High Yield Project, Read and CommentDate: Thursday 25th January 2018 23:48:13 UTCScammer: Hussein Mustafa <[email protected]> bank account, Bank of Nigeria, cancer, Email Address, kind assistance, medical treatment, Nigeria, private e-mail, private email address, trustworthy, USD
From: "Christopher A. Wary FBI" <[email protected]>Subject: ATTN: ATM CARD PAYMENT BENEFICIARYDate: Thursday 25th January 2018 13:13:15 UTCScammer: "Christopher A. Wary FBI" <[email protected]> ATM card, Benin, cyber crime, Email Address, FBI, Federal government, IMF, inheritance, International Monetary Fund, Million USD, Nigeria, United States, US Dollars, USD, your funds, Your package
From: "Bernd Frieze"<[email protected]>Subject: THE PRESIDENCY FEDERAL REPUBLIC OF NIGERIA-Date: Thursday 25th January 2018 12:52:22 UTCScammer: <[email protected]> bank account, Email Address, Nigeria, very urgent
From: Central Bank <[email protected]>Subject: Treat it UrgentDate: Thursday 1st January 1970 01:00:00 UTCScammer: Central Bank <[email protected]> bank account, Bank of Nigeria, bank transfer, Congratulations, FBI, New York, Nigeria, United States, your funds
From: Walid Youssef <[email protected]>Subject: Attention Beneficiary.Date: Wednesday 24th January 2018 19:54:22 UTCScammer: [email protected] Bank of America, Bank of Nigeria, Federal government, Nigeria, United States
From: C B N DEPUTY GOVERNORS OFFICE <[email protected]>Subject: YOUR URGENT REPLY NEEDEDDate: Wednesday 24th January 2018 16:49:52 UTCScammer: [email protected] ATM card, Bank of Nigeria, bank transfer, Federal government, inheritance, inheritance fund, International Monetary Fund, Nigeria, secret, United States, urgent reply
From: "GODWIN EMEFIELE"<[email protected]>Subject: CBN DEBT PAYMENT NOTICE OF YOUR FUNDSDate: Wednesday 24th January 2018 13:53:45 UTCScammer: <[email protected]> Bank of Nigeria, Email Address, inheritance, lotto, Middle East, my name is, next of kin, Nigeria, United States, your funds
From: "From Mr Godwin Emefiele" <[email protected]>Subject: TRANSFER UPDATE,TREAT AS AN URGENT MATTER NOW kcv134Date: Wednesday 24th January 2018 10:09:05 UTCScammer: <[email protected]> Bank of Nigeria, HSBC, Malaysia, Nigeria, USD
From: "Mr.Mark Carney" <[email protected]>Subject: THIS IS TO INTIMATE YOU OF A VERY IMPORTANT INFORMATION.Date: Wednesday 24th January 2018 06:00:23 UTCScammer: [email protected] Bank of England, Bank of Nigeria, Barrister, Benin, important information, International Monetary Fund, Nigeria, secret, trustworthy, United Kingdom, United States, USD, very important, your funds
From: "Mr.Mark Carney" <[email protected]>Subject: THIS IS TO INTIMATE YOU OF A VERY IMPORTANT INFORMATION.Date: Wednesday 24th January 2018 05:26:16 UTCScammer: [email protected] Bank of England, Bank of Nigeria, Barrister, Benin, important information, International Monetary Fund, Nigeria, secret, trustworthy, United Kingdom, United States, USD, very important, your funds
From: "Bernd Frieze" <[email protected]>Subject: THE PRESIDENCY FEDERAL REPUBLIC OF NIGERIA..8Date: Tuesday 23rd January 2018 20:33:29 UTCScammer: <[email protected]> bank account, Email Address, Nigeria, very urgent
From: SIR JERRY BRUCE CARTER <[email protected]>Subject: Attn: Funds OwnerDate: Monday 22nd January 2018 17:56:17 UTCScammer: SIR JERRY BRUCE CARTER <[email protected]> ATM Mastercard, Bank of Nigeria, BTC, compensation payment, my name is, Nigeria, your funds
From: "EGO"<[email protected]>Subject: Very UrgentDate: Monday 22nd January 2018 14:38:02 UTCScammer: <[email protected]> bank account, Bank of Nigeria, Federal government, inform you, inheritance, lottery, lottery winner, Nigeria, very urgent
From: "Mr.Godwin Emefiele" <[email protected]>Subject: RE:YOUR ATM MASTER CARD IS READY TO SHIP TO YOUDate: Monday 22nd January 2018 10:25:07 UTCScammer: [email protected] ATM card, ATM Mastercard, Bank of Nigeria, mobile telephone, Nigeria
From: BARRISTER EVANS THOMAS <[email protected]>Subject: With Due RespectDate: Monday 22nd January 2018 10:01:47 UTCScammer: BARRISTER EVANS THOMAS <[email protected]> Barrister, car accident, dear friend, get in touch, Million USD, mutual benefit, next of kin, Nigeria, US Dollars, USD
From: "Mr. Jacob Lew" <[email protected]>Subject: YOUR PAYMENT NOTIFICATIONDate: Monday 22nd January 2018 05:35:26 UTCScammer: [email protected] Bank of England, Bank of Nigeria, Barrister, Benin, International Monetary Fund, Nigeria, secret, trustworthy, United Kingdom, United States, USD, your funds
From: Compensation Payment <[email protected]>Subject: Happy New Year!!Date: Sunday 21st January 2018 08:27:43 UTCScammer: [email protected] ATM card, compensation payment, Email Address, Google, inform you, inheritance, Nigeria, your inheritance
From: "Mr Femi Brown" <[email protected]>Subject: REPLY NOWDate: Saturday 20th January 2018 09:45:31 UTCScammer: [email protected] Federal government, Nigeria, the sum of