From: Abdu Sadi <[email protected]>Subject: Business proposalDate: Friday 3rd November 2017 18:48:44 UTCScammer: Abdu Sadi <[email protected]> Bank of Nigeria, business proposal, charity organizations, Federal government, my name is, next of kin, Nigeria, private e-mail, rest in peace, secret
From: "Mr. Samson Beko" <[email protected]>Subject: Hello dear your fund is on holdDate: Friday 3rd November 2017 09:15:51 UTCScammer: "Mr. Samson Beko" <[email protected]> Benin, FBI, Ghana, Moneygram, Nigeria, the sum of, United States, US Dollars, USD, West Africa, Western Union
From: [email protected] <[email protected]>Subject: URGENTDate: Friday 3rd November 2017 08:43:07 UTCScammer: [email protected] <[email protected]> inform you, Nigeria
From: drchima ugorji <[email protected]>Subject: Respond quickly.Date: Thursday 2nd November 2017 21:08:11 UTCScammer: drchima ugorji <[email protected]> bank account, Ghana, inheritance, Nigeria, respond quickly
From: From International Monetary Fund <[email protected]>Subject: International Monetary Fund (IMF) Headquarters: Wa…Date: Thursday 2nd November 2017 21:06:49 UTCScammer: [email protected] ATM card, Christine Lagarde, Email Address, FBI, IMF, inform you, International Monetary Fund, Moneygram, Nigeria, United States, Western Union
From: BRITISH HIGH COMMISSION <[email protected]>Subject: ***BULK*** FROM THE BRITISH HIGH COMMISSIONDate: Thursday 2nd November 2017 13:47:59 UTCScammer: BRITISH HIGH COMMISSION <[email protected]> ATM card, ATM Visa card, Barrister, Benin, Email Address, FBI, Ghana, Malaysia, Moneygram, Nigeria, USD, West Africa, your funds
From: ADAMS PAUL <[email protected]>Subject: I NEED A PARTNER IN YOUR COUNTRYDate: Thursday 2nd November 2017 13:41:46 UTCScammer: ADAMS PAUL <[email protected]> American dollars, bank account, Bank of Nigeria, dear friend, Nigeria, secret, your assistance
From: Barr Richard Cohen <[email protected]>Subject: INFORMATION REALIZE TO ALL THE SCAM VICTIMS LISTS EMAILSDate: Thursday 2nd November 2017 00:07:42 UTCScammer: Barr Richard Cohen <[email protected]> ATM card, Bank of Nigeria, FBI, inform you, my name is, Nigeria, secret, West Africa, your funds, your trust
From: "Mr.Godwin Emefiele" <[email protected]>Subject: "PLEASE CONFIRM URGENTLY"Date: Wednesday 1st November 2017 19:24:00 UTCScammer: [email protected] Congratulations, Federal government, inform you, kindly contact, Nigeria
From: "MR JAMES MARK"<[email protected]>Subject: Dear Sir/MadamDate: Wednesday 1st November 2017 23:21:54 UTCScammer: <[email protected]> bank account, Bank of Nigeria, next of kin, Nigeria, secret, the sum of, United States
From: Dr EVANS ODEMS <[email protected]>Subject: Respond immediately without delayDate: Wednesday 1st November 2017 11:22:32 UTCScammer: [email protected] ATM card, ATM Visa card, Bank of Nigeria, let me know, my name is, Nigeria, your funds
From: "Secretaria Municipal de Obras" <[email protected]>Subject: FROM AISHADate: Tuesday 31st October 2017 21:27:03 UTCScammer: "" <[email protected]> assist me, kind assistance, Libya, Nigeria, secret, the sum of, U.A.E.
From: Mr.Basil Obasi <[email protected]>Subject: YOUR URGENT REPLY IS NEEDED.Date: Tuesday 31st October 2017 11:55:57 UTCScammer: <[email protected]> bank account, Bank of Nigeria, Beneficiary name, Email Address, Million USD, Nigeria, please contact me, private e-mail, private email address, total fund, urgent reply, US Dollars, USD, waiting for your response, your assistance
From: "Mrs. MICHELLE PROUGH"<[email protected]>Subject: RE:COMPENSATION AWARD HOUSE_____Date: Tuesday 31st October 2017 02:16:17 UTCScammer: <[email protected]> Bank of Nigeria, Barrister, Benin, compensation payment, delivery charge, Email Address, Federal Reserve Bank, inheritance, New York, Nigeria, United States, USD, your funds, Your package
From: Annunziata Minopoli <[email protected]>Subject: ***BULK*** THE BRITISH HIGH COMMISSIONDate: Monday 30th October 2017 12:15:58 UTCScammer: Annunziata Minopoli <[email protected]> ATM card, ATM Visa card, Barrister, Benin, Email Address, FBI, Ghana, Malaysia, Nigeria, USD, West Africa, Western Union, your funds
From: “Secretaria Municipal de Obras” <[email protected]>Subject: PRIVATE MAIL FOR YOUDate: Monday 30th October 2017 12:15:59 UTCScammer: “” <[email protected]> Nigeria, private e-mail, secret
From: compensation fundulster <[email protected]>Subject: Email Address Owner.,Date: Monday 30th October 2017 00:11:26 UTCScammer: compensation fundulster <[email protected]> ATM card, Email Address, kindly contact, Nigeria, private e-mail, secret, the sum of, United Nations, United States, West Africa
From: Swiss International Bank <[email protected]>Subject: ATTENTION: BENEFICIARYDate: Sunday 29th October 2017 20:59:51 UTCScammer: <[email protected]> ATM card, Australia, China, DHL, FBI, FedEx, Germany, India, Malaysia, Nigeria, secret, United Kingdom, United States, your funds
From: samad abdul <[email protected]>Subject: MajorDate: Sunday 29th October 2017 18:45:07 UTCScammer: samad abdul <[email protected]> Burkina Faso, business opportunity, kindly contact, Libya, my name is, next of kin, Nigeria, secret, strategic, Thank you, to your country, United States, USD
From: "Laura S. Carney"<[email protected]>Subject: Compensation Award House.Date: Sunday 29th October 2017 15:06:22 UTCScammer: <[email protected]> Bank of Nigeria, Barrister, compensation payment, dear friend, Email Address, Nigeria, United States, your funds, Your package
From: Jan Eliasson <[email protected]>Subject: URGENT ATTENTION:Date: Saturday 28th October 2017 21:13:27 UTCScammer: Jan Eliasson <[email protected]> Email Address, FBI, Federal government, my name is, Nigeria, secret, United Nations, USD, very important, your funds
From: CONTACT INFO <[email protected]>Subject: Cancelled: RE.YOUR $7.5M UNCLAIMED FUND CONTACT US…Date: Thursday 1st January 1970 01:00:00 UTCScammer: CONTACT INFO <[email protected]> bank account, Bank of Nigeria, contact us, Federal government, inform you, London, Nigeria, Swift code, total fund
From: [email protected]Subject: Attention: Beneficiary, Re – Change of Funds Ownership.Date: Thursday 26th October 2017 13:58:11 UTCScammer: [email protected] Bank of Nigeria, Beneficiary name, Federal government, foreign debts, inheritance, New York, next of kin, Nigeria, United States
From: ben christopher <[email protected]>Subject: MISSIONARY QUARTERS..Date: Thursday 26th October 2017 12:04:46 UTCScammer: ben christopher <[email protected]> bank account, Ghana, hospital, Nigeria, the sum of
From: wallace jones <[email protected]>Subject: Respond asap from wallace Jones..Date: Wednesday 25th October 2017 22:35:49 UTCScammer: [email protected] bank account, dear friend, Nigeria, USD