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
From: Miss Val Williams <[email protected]>Subject: My Legacy and Investing.Date: Saturday 6th January 2018 17:55:28 UTCScammer: [email protected] assist me, Ghana, God bless you, inheritance, investing, Million USD, Nigeria, Real Estate, South Africa, United Kingdom, United States, USD
From: "Payment Advisory Board"<[email protected]>Subject: YourDate: Saturday 6th January 2018 10:28:51 UTCScammer: <[email protected]> direct phone number, Google, Nigeria
From: "Secretary-General Antnio Guterres"<[email protected]>Subject: PAYNENT NOTIFICATION FROM UNITED NATIONDate: Saturday 6th January 2018 00:24:07 UTCScammer: <[email protected]> ATM card, Bank of Nigeria, Million USD, Nigeria, secret, the sum of, United Bank for Africa, United Nations, USD
From: "Major General Mohammed Babagana Monguno"<[email protected]>Subject: DIPLOMATIC CASH DELIVERYDate: Friday 5th January 2018 12:51:20 UTCScammer: <[email protected]> inform you, Million USD, Nigeria, urgent reply, USD, your consignment
From: DEACONESS ELIZABERTH<[email protected]>Subject: Dear BrethrenDate: Friday 5th January 2018 13:17:42 UTCScammer: <[email protected]> charity foundation, God bless you, Nigeria, USD
From: "Dr. Evon Dippor" <[email protected]>Subject: Dear Fund Beneficiary,Date: Friday 5th January 2018 10:17:40 UTCScammer: "Dr. Evon Dippor" <[email protected]> bank account, inform you, Nigeria, your funds
From: UNITED NATIONS OFFICE <[email protected]>Subject: HAPPY NEW YEAR TO YOU ( FROM UNITED NATION OFFICE )Date: Friday 5th January 2018 06:57:09 UTCScammer: [email protected] FBI, Federal government, inform you, London, Nigeria, secret, South America, United Nations, United States, your funds
From: "Mr. Tokunbo Abiru" <[email protected]>Subject: ATTENTION:Date: Thursday 4th January 2018 08:33:46 UTCScammer: [email protected] ATM card, Bank of Nigeria, inheritance, lottery, my name is, Nigeria, the sum of
From: Marcel Ike <[email protected]>Subject: GOOD NEWS FROM ATM CARD CENTER OFFICE,Date: Wednesday 3rd January 2018 16:29:51 UTCScammer: <[email protected]> ATM card, health condition, IMF, inheritance, Kindly check, Million USD, nearest airport, next of kin, Nigeria, receive the fund, United Nations, United States, US Dollars, USD, your funds
From: MR.SAUDIN FAROOQ <[email protected]>Subject: YOUR ATM CARD /…Date: Wednesday 3rd January 2018 12:47:35 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: Wednesday 3rd January 2018 08:41:23 UTCScammer: <[email protected]> bank account, Bank of Nigeria, Beneficiary name, inform you, Nigeria
From: MR PAUL NELSON <[email protected]>Subject: Attention: Beneficiary,Date: Wednesday 3rd January 2018 04:03:11 UTCScammer: <[email protected]> ATM card, Email Address, Federal government, inform you, let me know, mode of payment, Nigeria, South Africa
From: "Mr. Godwin Emefiele" <[email protected]>Subject: Read andDate: Tuesday 2nd January 2018 11:25:16 UTCScammer: [email protected] Bank of Nigeria, mode of payment, Nigeria
From: Barr Philip <[email protected]>Subject: After serious thoughts, my decision to contact youDate: Tuesday 2nd January 2018 07:57:06 UTCScammer: <[email protected]> Email Address, my name is, next of kin, Nigeria, proposal for you, United Bank for Africa, USD
From: info officepay <[email protected]>Subject: your fund is readyDate: Monday 1st January 2018 17:26:21 UTCScammer: info officepay <[email protected]> Nigeria
From: STEPHEN CROCKARD <[email protected]>Subject: BEWARE OF HOODLUMS AND IMPOSTORS.Date: Monday 1st January 2018 13:30:54 UTCScammer: [email protected] ATM card, Bank of Nigeria, Benin, cyber crime, Ghana, lottery, Nigeria, pharmaceutical, secret, Western Union
From: "Mrs. FELICIA RENDON"<[email protected]>Subject: RE:VERY IMPORTANT NOTIFICATIONDate: Saturday 30th December 2017 20:37:48 UTCScammer: <[email protected]> Bank of Nigeria, Barrister, compensation payment, delivery charge, inheritance, International Monetary Fund, London, Nigeria, United States, very important, your funds, Your package
From: Barr Philip <[email protected]>Subject: After serious thoughts, my decision to contact youDate: Sunday 31st December 2017 09:09:41 UTCScammer: <[email protected]> Email Address, my name is, next of kin, Nigeria, proposal for you, United Bank for Africa, USD
From: "Mr. Bruno Tagro" <[email protected]>Subject: RE: SCAM ON YOU IN AFRICA,ACTORS ARRESTED 12/29Date: Friday 29th December 2017 12:14:48 UTCScammer: [email protected] bank account, Benin, Ghana, jail term, Nigeria, West Africa