From: "I Mr. Robert F. Godec" <[email protected]>Subject: THIS MAIL IS ONLY FOR THE OWNER OF THIS E-MAIL ADDRESSDate: Friday 20th October 2017 13:36:42 UTCScammer: [email protected] ATM card, Benin, Email Address, Ghana, inform you, Nigeria, South America, United States, USD, West Africa
From: Mr.Godwin Emefiele <[email protected]>Subject: Re: Attn:Beneficiary/Date: Friday 20th October 2017 11:40:06 UTCScammer: <[email protected]> ATM card, Bank of Nigeria, Federal government, inheritance, lottery, Nigeria, Thank you, very important
From: william blake <[email protected]>Subject: Sir, Congratulations for your paymentDate: Thursday 19th October 2017 23:07:35 UTCScammer: william blake <[email protected]> ATM Visa card, Bank of Nigeria, Congratulations, inform you, inheritance, inheritance fund, Nigeria, United States, US Dollars, USD
From: "Mrs. Robin Sanders" <[email protected]>Subject: RE: REGARDING YOUR FUNDDate: Thursday 19th October 2017 14:35:51 UTCScammer: [email protected] bank account, Bank of America, Nigeria
From: "Mrs. Robin Sander" <[email protected]>Subject: RE: REGARDING YOUR FUNDDate: Thursday 19th October 2017 13:12:40 UTCScammer: [email protected] bank account, Bank of America, Nigeria
From: CBN BANK <[email protected]>Subject: CHANGE OF ACCOUNTDate: Thursday 19th October 2017 11:23:03 UTCScammer: CBN BANK <[email protected]> Bank of Nigeria, inheritance, Nigeria, Swift code, urgent reply, your inheritance
From: governor bola <[email protected]>Subject: ATTN: DO YOU AUTHORIZE…….MR JOHN WHEELER ???Date: Wednesday 18th October 2017 16:15:10 UTCScammer: governor bola <[email protected]> bank account, Bank of Nigeria, Email Address, Nigeria, Swift code
From: "Mrs. Cyndy Banks"<[email protected]>Subject: Re: Attention FriendDate: Wednesday 18th October 2017 01:00:36 UTCScammer: <[email protected]> ATM card, Bank of Nigeria, Barrister, compensation payment, delivery charge, Email Address, Federal Reserve Bank, inheritance, New York, Nigeria, United States, your funds, Your package
From: "REV ASHII" <[email protected]>Subject: Hello Beneficiary,…………..Date: Tuesday 17th October 2017 20:04:07 UTCScammer: [email protected] bank account, Bank of Nigeria, Federal government, Nigeria, total fund
From: "\"Dr. Sarah Alade (OON)\"" <[email protected]>Subject: Confidential Message About Your FundDate: Tuesday 17th October 2017 09:21:36 UTCScammer: [email protected] bank account, Canada, Federal government, let me know, Nigeria
From: “Chimezie Madueke”<[email protected]>Subject: PLEASE I HAVE A CLEAR CONSCIENCE!!!Date: Monday 16th October 2017 14:52:56 UTCScammer: <[email protected]> Email Address, Nigeria, private e-mail, private email address, United States
From: "Engr. Gilbert DOWA [email protected]" <[email protected]>Subject: BUSINESS PROPOSAL.Date: Monday 16th October 2017 09:39:56 UTCScammer: "Engr. Gilbert DOWA [email protected]" <[email protected]> bank account, business proposal, India, Nigeria, the sum of, to your country
From: Hon.Rex w.Tillerson <[email protected]>Subject: TOP URGENTDate: Saturday 14th October 2017 23:07:11 UTCScammer: [email protected] ATM card, bank transfer, Donald Trump, Federal government, inform you, London, Moneygram, Nigeria, secret, the sum of, to your country, Western Union
From: “Ms. Carman Lapointe” <[email protected]>Subject: Unpaid Beneficiary,Date: Saturday 14th October 2017 13:57:38 UTCScammer: “Ms. Carman Lapointe” <[email protected]> Canada, FBI, Federal government, inform you, Nigeria, overdue payment, secret, South America, United Nations, United States
From: "Mrs. CYNDY BANKS"<[email protected]>Subject: Troy Illinois General Board & Compensation Reserve TeamDate: Saturday 14th October 2017 09:37:37 UTCScammer: <[email protected]> Bank of Nigeria, Barrister, compensation payment, delivery charge, inheritance, International Monetary Fund, London, Nigeria, United States, your funds, Your package
From: george owen <[email protected]>Subject: Federal Reserve BankDate: Saturday 14th October 2017 08:29:03 UTCScammer: george owen <[email protected]> bank account, Bank of America, Bank of Nigeria, escrow, Federal Reserve Bank, London, NatWest, Nigeria, ready for transfer, Swift code, United States, your funds
From: PAUL ADAMS <[email protected]>Subject: I NEED A PARTNER IN YOUR COUNTRYDate: Friday 13th October 2017 19:16:27 UTCScammer: PAUL ADAMS <[email protected]> American dollars, bank account, Bank of Nigeria, dear friend, Nigeria, secret, your assistance
From: "MR. DONALD COLLINS" <[email protected]>Subject: GOOD NEWS TO YOU MY FRIEND.Date: Friday 13th October 2017 12:22:24 UTCScammer: "MR. DONALD COLLINS" <[email protected]> Australia, bank account, business proposal, dear friend, inform you, kindly contact, Nigeria, Thank you, the sum of, your consignment, Your package
From: "MR. DONALD COLLINS" <[email protected]>Subject: GOOD NEWS TO YOU MY FRIEND.Date: Friday 13th October 2017 11:27:10 UTCScammer: "MR. DONALD COLLINS" <[email protected]> Australia, bank account, business proposal, dear friend, inform you, kindly contact, Nigeria, Thank you, the sum of, your consignment, Your package
From: "Dr. James AkuNkem." <[email protected]>Subject: THE RELEASE OF YOUR FUNDS VIA ATM CARD.Date: Thursday 12th October 2017 20:18:24 UTCScammer: [email protected] ATM card, Bank of Nigeria, inform you, lucky beneficiary, Nigeria, your funds
From: [email protected]Subject: ATTENTION: BENEFICIARY,THE DIPLOMAT I SENT YOU HAS…Date: Thursday 12th October 2017 17:31:56 UTCScammer: [email protected] Bank of Nigeria, compensation payment, Congratulations, Email Address, inheritance, inheritance fund, Nigeria, overdue payment, trunk box, your funds, your inheritance, Your package
From: “Ms. Heidi Mendoza” <[email protected]>Subject: Unpaid Beneficiary,Date: Thursday 12th October 2017 10:47:46 UTCScammer: “Ms. Heidi Mendoza” <[email protected]> Canada, FBI, Federal government, inform you, London, Nigeria, overdue payment, secret, South America, United Nations, United States
From: "MR.ANTONIO GUTERRES"<[email protected]>Subject: :SPAM: UNITED NATIONS COMPENSATION VICTIM FUNDSDate: Thursday 12th October 2017 09:17:23 UTCScammer: <[email protected]> ATM card, ATM Visa card, compensation payment, God bless you, IMF, inform you, malware, mode of payment, Nigeria, reply to this email, secret, the sum of, United Bank for Africa, United Nations, USD, virus, West Africa
From: FIRST BANK OF NIGERIA <[email protected]>Subject: Your account has now been credited with the value of $18,753.000 millionDate: Thursday 12th October 2017 01:57:12 UTCScammer: FIRST BANK OF NIGERIA <[email protected]> Bank of Nigeria, inheritance, inheritance fund, Nigeria
From: "Mrs. Angelika Haas"<[email protected]>Subject: From Mrs. Angelika HaasDate: Thursday 12th October 2017 01:29:13 UTCScammer: <[email protected]> bank account, cancer, hospital, Nigeria, orphanages, the sum of, United States