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
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