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
From: David Morah <[email protected]>Subject: I am waiting for your reply today.Date: Friday 29th December 2017 13:06:15 UTCScammer: David Morah <[email protected]> FBI, inform you, Nigeria, overdue payment, secret, Thank you, the sum of, USD, your funds
From: “ALHAJI A. IDRIS” <[email protected]>Subject: COMPLIMENTS OF THE SEASON >> INVESTMENT INQUIRYDate: Thursday 28th December 2017 14:03:02 UTCScammer: “ALHAJI A. IDRIS” <[email protected]> Federal government, investment proposal, Nigeria, Real Estate, strictly confidential
From: UNITED BANK OF AFRICA <[email protected]>Subject: FROM UNITED BANK OF AFRICADate: Thursday 28th December 2017 04:59:49 UTCScammer: UNITED BANK OF AFRICA <[email protected]> ATM Mastercard, Bank of Africa, Nigeria, United Bank for Africa
From: william kwasi <[email protected]>Subject: My Dear ,Date: Wednesday 27th December 2017 18:53:55 UTCScammer: william kwasi <[email protected]> assist me, bank account, Email Address, next of kin, Nigeria, United States
From: "Dr.Henry Nwosu." <[email protected]>Subject: E-Mail: [email protected] 010Date: Wednesday 27th December 2017 12:06:08 UTCScammer: "Dr.Henry Nwosu." <[email protected]> ATM card, Canada, car accident, DHL, Email Address, let me know, mode of payment, next of kin, Nigeria, South Africa, Swift code, USD, your funds
From: "First Bank Of Nigeria Ltd" <[email protected]>Subject: First Bank LtdDate: Wednesday 27th December 2017 05:34:06 UTCScammer: [email protected] bank account, Bank of Nigeria, Federal government, Nigeria, total fund
From: “Mr.Mike James” <[email protected]>Subject: Re: Change of Ownership of your $5,000,000.00Date: Tuesday 26th December 2017 12:27:45 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: willam kwasi <[email protected]>Subject: My Dear ,Date: Tuesday 26th December 2017 01:40:23 UTCScammer: willam kwasi <[email protected]> assist me, bank account, Email Address, next of kin, Nigeria, United States
From: “Walter S. Nkanu Onnoghen” <[email protected]>Subject: FROM THE ATTORNEY GENERAL FEDERAL REPUBLIC OF NIGERIA.Date: Monday 25th December 2017 21:26:07 UTCScammer: “Walter S. Nkanu Onnoghen” <[email protected]> bank account, Bank of Nigeria, inform you, let me know, Nigeria, United States, your funds
From: Micheal Rays <[email protected]>Subject: Attention: Fund Beneficiary' This is Your Payment Notification.Date: Monday 25th December 2017 15:35:16 UTCScammer: Micheal Rays <[email protected]> Bank of Nigeria, IMF, important information, International Monetary Fund, Million USD, Nigeria, overdue payment, USD, very important
From: John Lipsky <[email protected]>Subject: Attention: Fund Beneficiary' This is Your Payment Notification.Date: Sunday 24th December 2017 13:20:47 UTCScammer: [email protected] Bank of Nigeria, IMF, important information, International Monetary Fund, Million USD, Nigeria, overdue payment, USD, very important