From: "Rev James Abel"<[email protected]>Subject: Dear Beneficiary!Date: Wednesday 17th January 2018 07:16:46 UTCScammer: <[email protected]> bank account, Bank of Nigeria, Federal government, Nigeria, total fund
From: "Mr.James Richard" <[email protected]>Subject: GREAT NEWS, YOU ARE ADVISED TO STOP CONTACTING THEM!!!….Date: Wednesday 17th January 2018 05:54:54 UTCScammer: [email protected] ATM Mastercard, Bank of Nigeria, Barrister, delivery charge, inheritance, Nigeria, United States, USD, West Africa, your funds, Your package
From: "Compensation Department"<[email protected]>Subject: Compensation Funds Of $2,500,000USDDate: Tuesday 16th January 2018 20:11:44 UTCScammer: <[email protected]> compensation payment, jpg, next of kin, Nigeria, online banking, total fund, USD, West Africa, your funds
From: [email protected]Subject: RE First QuarterDate: Tuesday 16th January 2018 08:43:33 UTCScammer: [email protected] Bank of Nigeria, Email Address, Nigeria, Swift code, USD, your funds
From: "Mrs. Anna Joy" <[email protected]>Subject: STOP CONTACTING THOSE IMPOSTERSDate: Tuesday 16th January 2018 02:32:36 UTCScammer: [email protected] Barrister, compensation payment, Email Address, Nigeria, Thank you, United States, USD
From: "Dr. Joseph Okwu Nnnanna" <[email protected]>Subject: Re: Your fund is ready for TransferDate: Monday 15th January 2018 08:41:06 UTCScammer: [email protected] inform you, inheritance, Nigeria, ready for transfer
From: "U.S Ambassador" <[email protected]>Subject: I SHALL BE COMING WITH YOUR PACKAGEDate: Sunday 14th January 2018 19:31:09 UTCScammer: "U.S Ambassador" <[email protected]> Nigeria, to your country, United States, USD, Western Union, your funds, Your package
From: "Federal Bureau of Investigation (FBI)"<[email protected]>Subject: Attn:To:Whom it May Concern!!!Date: Saturday 13th January 2018 20:51:20 UTCScammer: <[email protected]> Bank of Nigeria, FBI, Federal government, inform you, Million USD, Nigeria, United States, US Dollars, USD, your funds
From: "Barr Fred Smith" <[email protected]>Subject: A CALL FOR HELPDate: Saturday 13th January 2018 02:39:12 UTCScammer: [email protected] Email Address, Nigeria, offshore account, the sum of, your assistance
From: "Barrister Evans Thomas"<[email protected]>Subject: Re: [12/01/2018]Date: Friday 12th January 2018 14:44:07 UTCScammer: <[email protected]> Barrister, car accident, dear friend, get in touch, jpg, Million USD, mutual benefit, next of kin, Nigeria, US Dollars, USD
From: Mr DAVID BankingSection <[email protected]>Subject: Attention: Beneficiary Dave McDaveDate: Thursday 11th January 2018 16:47:52 UTCScammer: [email protected] bank account, Barclays bank, inheritance, Nigeria, private e-mail, the sum of, your funds
From: david nellor <[email protected]>Subject: International Monetary Fund (IMF)Date: Thursday 11th January 2018 15:44:25 UTCScammer: david nellor <[email protected]> Federal government, IMF, important information, inform you, International Monetary Fund, Nigeria, overdue payment, provide the information, very important
From: Prince Kwaku Oseitutu <[email protected]>Subject: FROM PROF PRINCE KWAKU OSEITUTU / I NEED YOUR ASSI…Date: Wednesday 10th January 2018 16:38:22 UTCScammer: Prince Kwaku Oseitutu <[email protected]> bank account, business opportunity, Crude Oil, director of finance, Federal government, let me know, Nigeria, receive the fund, to your country, your assistance
From: Chima Godsrich <[email protected]>Subject: Confidential (2018)Date: Wednesday 10th January 2018 16:10:38 UTCScammer: [email protected] Ghana, Nigeria
From: Deputy Governor <[email protected]>Subject: Re: From The Deputy GovernorDate: Wednesday 10th January 2018 14:18:17 UTCScammer: Deputy Governor <[email protected]> Bank of Nigeria, FBI, foreign debts, inheritance, jpg, next of kin, Nigeria
From: "Apidec co" <[email protected]>Subject: Happy New YearDate: Wednesday 10th January 2018 05:02:12 UTCScammer: "Apidec co" <[email protected]> ATM Mastercard, bank account, Bank of Nigeria, bank transfer, let me know, Nigeria, overdue payment
From: Kgeorge Patric <[email protected]>Subject: Contact their Email " [email protected]Date: Tuesday 9th January 2018 16:14:54 UTCScammer: <[email protected]> Bank of Nigeria, Federal government, New York, Nigeria
From: Mr Nelson William <[email protected]>Subject: Good day;Date: Tuesday 9th January 2018 12:12:57 UTCScammer: Mr Nelson William <[email protected]> ATM card, ATM Visa card, Bank of Nigeria, Benin, inheritance, inheritance fund, lottery, Nigeria, overdue payment, secret, your inheritance
From: international monitoringfunds <[email protected]>Subject: From Foreign Payment Unit….Date: Tuesday 9th January 2018 07:10:28 UTCScammer: international monitoringfunds <[email protected]> bank account, Bank of America, inheritance, Nigeria, United States, your inheritance
From: “Engr. Henri Uche” <[email protected]>Subject: From Engr. Henri Uche……Date: Tuesday 9th January 2018 07:02:14 UTCScammer: [email protected] Nigeria, United States
From: "Dr. Henry Nwaosu"<[email protected]>Subject: Attention: Beneficiary,Date: Sunday 7th January 2018 22:17:26 UTCScammer: <[email protected]> ATM card, Email Address, Federal government, inform you, let me know, mode of payment, Nigeria, South Africa
From: "DAVID EGO" <[email protected]>Subject: UBA BANK ATM CARD PAYMENTDate: Sunday 7th January 2018 12:13:14 UTCScammer: [email protected] 48 hours, ATM card, ATM Mastercard, Bank of Nigeria, contact us, DHL, IMF, inform you, International Monetary Fund, Million USD, Moneygram, Nigeria, USD, Western Union, Your package
From: DOUGLAS RICHARD <[email protected]>Subject: WIRE TRANSFERDate: Sunday 7th January 2018 09:56:50 UTCScammer: [email protected] ATM Mastercard, Federal Reserve Bank, IMF, inheritance, Nigeria, secret, the sum of, United Nations, United States
From: “Babatunde V. Adeniran” <[email protected]>Subject: Dear Sir/MadamDate: Saturday 6th January 2018 22:56:34 UTCScammer: [email protected] bank transfer, business proposal, Email Address, inform you, my name is, Nigeria, proposal for you, to your country, transfer to your account, United States, your assistance
From: "Dr. Remond Okoligor"<[email protected]>Subject: Attention: Beneficiary,Date: Saturday 6th January 2018 22:53:24 UTCScammer: <[email protected]> ATM card, Email Address, Federal government, inform you, let me know, mode of payment, Nigeria, South Africa