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
From: [email protected]Subject: call me……….Date: Wednesday 11th October 2017 12:43:48 UTCScammer: [email protected] ATM card, diplomatic immunity, inform you, inheritance, Nigeria, urgent reply
From: STEVE ROYAL <[email protected]>Subject: From;Steve Royal-Let's work this out.Date: Wednesday 11th October 2017 05:53:36 UTCScammer: STEVE ROYAL <[email protected]> confidential business, dear friend, Federal government, next of kin, Nigeria, proposition for you, USD, very urgent
From: "Ms. Elisa Henry"<[email protected]>Subject: Hello my dearDate: Wednesday 11th October 2017 00:03:42 UTCScammer: <[email protected]> bank account, Bank of Nigeria, Barrister, Email Address, Finance Company, hello my dear, IMF, inform you, next of kin, Nigeria, secret, Switzerland, USD, your funds
From: Richard Brown <[email protected]>Subject: I am waiting for your reply today.Date: Tuesday 10th October 2017 15:25:35 UTCScammer: Richard Brown <[email protected]> inform you, Nigeria, overdue payment, secret, Thank you, the sum of, USD, your funds
From: Steve Royal <[email protected]>Subject: From;Steve Royal-Let's work this out.Date: Tuesday 10th October 2017 12:39:37 UTCScammer: Steve Royal <[email protected]> confidential business, dear friend, Federal government, next of kin, Nigeria, proposition for you, USD, very urgent
From: "MR JAMES MARK"<[email protected]>Subject: Dear Sir/MadamDate: Tuesday 10th October 2017 01:42:14 UTCScammer: <[email protected]> bank account, Bank of Nigeria, next of kin, Nigeria, secret, the sum of, United States
From: MATHEW LEE <[email protected]>Subject: Attention BeneficiaryDate: Monday 9th October 2017 23:57:33 UTCScammer: <[email protected]> abandoned shipment, Nigeria, trunk box, United Nations, USD
From: PAUL ADAMS <[email protected]>Subject: I NEED A PARTNER IN YOU COUTYRYDate: Monday 9th October 2017 11:26:20 UTCScammer: PAUL ADAMS <[email protected]> American dollars, bank account, Bank of Nigeria, dear friend, Nigeria, secret, your assistance
From: "Thomas Fred"<[email protected]>Subject: PLEASE MAKE SURE THAT YOU READDate: Monday 9th October 2017 02:19:31 UTCScammer: <[email protected]> ATM Mastercard, IMF, inheritance, IT department, Nigeria, secret, the sum of, United Nations, United States
From: Eri Daniels <[email protected]>Subject: Release of your part payment through western union.Date: Sunday 8th October 2017 17:38:58 UTCScammer: [email protected] debt management, direct phone number, inform you, inheritance, Nigeria, United States, Western Union
From: "Mrs.Rann" <[email protected]>Subject: I expected to hear from youDate: Friday 6th October 2017 19:35:35 UTCScammer: "Mrs.Rann" <[email protected]> Nigeria, Real Estate, trustworthy
From: Mr Tony <[email protected]>Subject: I NEED YOUR ATTENTION ON THIS MATTEDate: Friday 6th October 2017 18:57:42 UTCScammer: [email protected] 48 hours, bank account, Bank of America, IMF, inheritance, International Monetary Fund, Nigeria, United States
From: "REV.CHRIS AMAH"<[email protected]>Subject: RE.YOUR $7.5M UNCLAIMED FUND CONTACT US TODAYDate: Thursday 5th October 2017 11:00:39 UTCScammer: <[email protected]> bank account, Bank of Nigeria, contact us, Federal government, inform you, Nigeria, Swift code
From: centralban centralban <[email protected]>Subject: RELEASE OF OVER DUE FUNDDate: Friday 6th October 2017 14:53:00 UTCScammer: centralban centralban <[email protected]> American dollars, ATM card, Bank of Nigeria, IMF, International Monetary Fund, Nigeria, online banking, USD, your funds
From: “Mr. Afam” <[email protected]>Subject: Attention: Sir/Madam,Date: Friday 6th October 2017 04:29:00 UTCScammer: [email protected] God bless you, inheritance, Nigeria, secret, the sum of, United Nations
From: Rickey Tarfa Law Chambers <[email protected]>Subject: Great opportunity to receive your fund,Date: Thursday 5th October 2017 09:17:26 UTCScammer: Rickey Tarfa Law Chambers <[email protected]> bank account, Benin, contact us, Federal government, inheritance, Nigeria, overdue payment
From: Rickey Tarfa Law Chambers <[email protected]>Subject: Great opportunity to receive your fund,Date: Thursday 5th October 2017 08:24:05 UTCScammer: Rickey Tarfa Law Chambers <[email protected]> bank account, Benin, contact us, Federal government, inheritance, Nigeria, overdue payment
From: "Ms. Elisa Henry"Subject: Hello my dearDate: Wednesday 4th October 2017 00:22:20 UTCScammer: <[email protected]> bank account, Bank of Nigeria, Barrister, Email Address, Finance Company, hello my dear, IMF, inform you, next of kin, Nigeria, secret, Switzerland, USD, your funds
From: "Mr Godwin Emefiele"<[email protected]>Subject: CBN DEBT PAYMENT NOTICE OF YOUR FUNDDate: Tuesday 3rd October 2017 20:23:49 UTCScammer: <[email protected]> Bank of Nigeria, Email Address, inheritance, lotto, Middle East, my name is, next of kin, Nigeria, your funds